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scams??? -
05-17-2008, 02:28 AM
I further investigated the websites. Has anyone looked at their account documents? Click on open an account at either interbankgroup.com or fxtrading.com. They are using a Nassau Bahamas company as their clearing firm!
Who wants to bet that they own the Bahamas company as well as these 3 other companies.
My guess is they are using the registered company so they can tell people they are series 3 brokers and members of the nfa. Then they open the accts through another company and money is sent to their company in the bahamas so they can keep the money after the clients lose.
Thank God for FPA! These people should be put in jail!
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