FXGRANT is a SCAM and do not have any office.

Good job on evidence gathering. Get as much as you can and post it here.

Let us know what the metropolitan police and SFO have to say.
 
While in London I did go the police station when I did not find any fxgrant office in the address they mentioned. They asked me to login to their website and reconfirm the address, but fxgrant DO NOT mention their address anywhere in the website hence the police refused to take the complain.
I spoke to Jane from network solutions and she confirmed that fxgrant.com is not registered thru them, but thru godaddy. I spoke to godaddy and they advices me to send all the details to abuse@godaddy.com, I have sent them the email with all the details.
I will be contacting SFO as well and keep you updated on the progress.
 
Here's some more info for you.

On December 13th, 2011, FxGrant.com belonged to:

Legacy Technologies Limited
Anton Melbard
Hagana 87
Raanana
43312
IL
 
Is this Illinois, USA? What country Pharaoh?

That's good old Israel BigT.

Did a search for Anton melbard and came across quite some interesting info. I can't post links (my posts get delayed due to approval) but search for the name and you'll find a face (elance profile) to go with the name. Seems to be an ex-employee of AtlasCapital.

An alternative is to speak with Godaddy over the phone, maybe point them to this thread here and see if it helps push the case to find out who the real owners are.
 
This is my first post, so take it easy on me.

It seems to me like this is yet another company located elsewhere but rents a virtual office in cities of prestige to fool potential clients, who are so greedy and are chasing the 100% bonus that they do not do any research.

If your confused as to who am I defending, the answer is nobody.
The Broker is guilty of fraud
The Client is guilty of greed and not thinking

If we didnt have greedy clients we wouldnt have fraudulent brokers ( they would be out of business really quick)
 
Here's some more info for you.

On December 13th, 2011, FxGrant.com belonged to:

Legacy Technologies Limited
Anton Melbard
Hagana 87
Raanana
43312
IL

"Belonged" What about "belongs" Can the company with the above address be tracked now(present) or it changed its address or company name??

Any further info among the detective role??:cool:

Besides, as I know this is an address in 'israel'
 
"Belonged" What about "belongs" Can the company with the above address be tracked now(present) or it changed its address or company name??

Any further info among the detective role??:cool:

The company shows as dissolved. I'm waiting for my previous post to be approved, regarding that guy Anton Melbard.

Cereberus13, with you 100%. It takes two hands to clap, but FPA's got to do what its got to do.
 
This is my first post, so take it easy on me.

It seems to me like this is yet another company located elsewhere but rents a virtual office in cities of prestige to fool potential clients, who are so greedy and are chasing the 100% bonus that they do not do any research.

If your confused as to who am I defending, the answer is nobody.
The Broker is guilty of fraud
The Client is guilty of greed and not thinking

If we didnt have greedy clients we wouldnt have fraudulent brokers ( they would be out of business really quick)

Take it easy. It does not have to do with client greediness. It's just unawareness or less experience in choosing the right broker.
That might happen with any person at first stages when discovering the market industry. Time will teach;)

You can't put both "Ravi"(Client) and Scam Broker fxgrant in same equilibrium. That is wrong and unfair.
 
Quicksilver, now that you've made it to Private, you should have less trouble with the spam filters. AsstMod had to do some massive upgrades to those to keep spammers from overrunning the site.

Cereberus, your point is partly valid. Traders should do their research before investing. On the other hand, a new trader may not realize that there are such things as unregulated brokers. If you were new and didn't know about all the frauds, a nice fat deposit bonus from a broker claiming an office in London would look very tempting.
 
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