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  1. #1
    Join Date
    Feb 2013
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    Default ALERT from (www.fsa.gov.uk) Euro Forex Investment Limited

    Euro Forex Investment Limited ( site; ?uroFX )


    Alert

    Take a look at the notice from FSA UK -- http://www.fsa.gov.uk/static/pages/d...investment.pdf

    This is what I found in their FAQ .

    ;;1.12 Is Euro Forex allowed to provide financial services? Euro Forex financial services is licensed by New Zealand Financial Service Provider, under FSP number: FSP233725. You can go to: HomePage | Companies Office FSP or HomePage | Companies Office FSP and search for "Euro Forex" to verify this information.

    and this is what I found when going to the site :

    Search Summary Other FSP

    This company had been Deregistered


    General FSP details
    Name:
    EURO FOREX INVESTMENT LIMITED
    FSP number:
    FSP233725
    Registration date:
    22/07/2012
    Deregistration date:
    10/11/2012
    FSP status:
    Deregistered
    Country of origin:
    United Kingdom
    Trading names:
    Euroforex, Efx
    Business Address:
    Efx Office Offices, 106 Unit, Suite 3, 23 Edwin Street, Mount Eden, Auckland, 1024, New Zealand
    Annual confirmation filing month:
    July


    They had just held their so call GALA dinner in BANGKOK sometimes back . I was their also . At first I was very happy , thinking that this time it must be REAL . Even HONG KONG singers were there , performing on stage .
    But to the end Guess Who I SAW ??

    Singaporean Famous Old Time Scammers . Yang Zong (Gareth Yong ) , MO ZI (Alan Mok ) and few others .

    To my Surprise I found out from a guy sitting beside me that they had listed a company ( Creek P--- I--- PLC) in GXG Market.

    WOW , This is what I call ''successful'' . How come no legal department can get them ??

    If anyone wants more deeper information about their group , I am very happy to share ,
    From - where this guys stay , What platform they had current and before to their photo .

    I am more then happy to share , as I am one of the victim of their GOOD PLAN .
     

  2. #2
    Join Date
    Oct 2007
    Location
    Tropical Locations
    Posts
    11,858
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    Default

    Forward all this over to the NZ FSP. Maybe you can get them a warning to match the one they already have from the UK's FSA.
     

  3. #3
    Join Date
    Jan 2010
    Location
    On top of Mt. Kinabalu
    Posts
    1,944
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    Default

    All traders be aware (and reminded) that New Zealand laws do not give a hoot to none Kiwis traders.

    So be very weary of brokers/companies with a registered address there.
    "Making Profit IS EASY, keeping it IS NOT!"

    Each & everyone of us started & came out number ONE in a group race of between 20 to 40 million individual sperms.

    Nothing ilks a professional Trader more than a successful Trader who simply trade with what he/she see/read in the market and without any fancy/complicated indicators/analysis/what-so-ever.

  4. #4
    Join Date
    Jul 2013
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    2
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  5. #5
    Join Date
    Jul 2013
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    Default

    Would you share your thought about this company, eurofx and Gareth Yong, Alan Mok, David Bryne to my email, asian8forlife at gmail dot com. THX in advanced
     


  6. #6
    Join Date
    Jul 2013
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    2
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    Default

    Would you share your thought about this company, eurofx and MOzi, David Bryne
    THX in advanced
     

  7. #7
    Join Date
    May 2013
    Location
    Dagobah System
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    1,923
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    Default

    This is serious and you should notify the FSP
    Thanks for the warning
     

  8. #8
    Join Date
    Jan 2012
    Posts
    257
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    Default

    this is kinda scary, like big time well known scammers get a way with it coz most people wont do anything about it. hopefully something would be done this time and thanks for sharing.
     

  9. #9
    Join Date
    Aug 2013
    Posts
    1
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    Default

    Hi Scamalert

    I am from HongKong, and I have been scammed by this company eurofx through a middle man few months ago. The amount near US$ 1.5 million and I havent been able to chase the amount to anywhere. The middle man just told me I got scammed and lost all the money. I have no clues where it has gone and I desperately try to find my money. Not just me, my friends are also scammed, the amount is even bigger than mine.

    Any information you have about these people are great. I want to go after them. Their website is still active eurofx.com and my friend found one NZ FPS number: 3924058. Any use?
    my email is [email protected]

    I will be very grateful if you can share anything. Thanks.


    Quote Originally Posted by Scamalert View Post
    Euro Forex Investment Limited ( site; ?uroFX )


    Alert

    Take a look at the notice from FSA UK -- http://www.fsa.gov.uk/static/pages/d...investment.pdf

    This is what I found in their FAQ .

    ;;1.12 Is Euro Forex allowed to provide financial services? Euro Forex financial services is licensed by New Zealand Financial Service Provider, under FSP number: FSP233725. You can go to: HomePage | Companies Office FSP or HomePage | Companies Office FSP and search for "Euro Forex" to verify this information.

    and this is what I found when going to the site :

    Search Summary Other FSP

    This company had been Deregistered


    General FSP details
    Name:
    EURO FOREX INVESTMENT LIMITED
    FSP number:
    FSP233725
    Registration date:
    22/07/2012
    Deregistration date:
    10/11/2012
    FSP status:
    Deregistered
    Country of origin:
    United Kingdom
    Trading names:
    Euroforex, Efx
    Business Address:
    Efx Office Offices, 106 Unit, Suite 3, 23 Edwin Street, Mount Eden, Auckland, 1024, New Zealand
    Annual confirmation filing month:
    July


    They had just held their so call GALA dinner in BANGKOK sometimes back . I was their also . At first I was very happy , thinking that this time it must be REAL . Even HONG KONG singers were there , performing on stage .
    But to the end Guess Who I SAW ??

    Singaporean Famous Old Time Scammers . Yang Zong (Gareth Yong ) , MO ZI (Alan Mok ) and few others .

    To my Surprise I found out from a guy sitting beside me that they had listed a company ( Creek P--- I--- PLC) in GXG Market.

    WOW , This is what I call ''successful'' . How come no legal department can get them ??

    If anyone wants more deeper information about their group , I am very happy to share ,
    From - where this guys stay , What platform they had current and before to their photo .

    I am more then happy to share , as I am one of the victim of their GOOD PLAN .
     

  10. #10
    Join Date
    Feb 2013
    Posts
    10
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    Default

    Which country are you from ?
     

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