manlee
Private, 1st Class
- Messages
- 35
Looks, who is on the move...
I received latest information from my close friends who were approached by Eu Trading Group's agent, now they have changed their name to Vortex Assets https://www.vortexassets.com as their broker and VTX Premium as their manager. Same group of people name Mr. Dean Price, Josh Hamilton and Alison Lloyd operate these scam FX companies. They are using the same method which is by showing too good to be true high monthly return through manipulated trades on MT4 platform. You can't just change a new name and tell new investors you are genuine and licensed. Unfortunately there is no license based on DD even though the agent claimed that they hold a CySEC license. Plenty of regulators web site already warn about them as a scam. Their web site owned and operated by Arboretix Trading Limited.
They will never stop creating new MT4 white labels for new companies. As a boiler room, they love to make cold call customers to offer lucrative investments up to 15% monthly return. They even claimed themselves doing high frequency trading with stocks. Please do not tell clients that you are doing HFT because generally MT4 do not support HFT. Non of their trades are real because no trades being process with liquidity provider, which mean there is no real money being generated.
Below are a list of companies that have scammed many innocent investors operate by the same group of people:
Arboretix Trading Limited
YouTradeFX
NewTradeFX
Eu Trading Group
OklyCapital Ltd.
IFX4U
LHCBrokers Ltd.
Found interesting testimonial from their clients.
https://www.forexpeacearmy.com/forex-reviews/12781/www.vortexassets.com
"Vortex Assets is a scam. They scammed me out of $500. I have trying to get hold of them for the past 2 months. They are not returning my calls and emails. As soon as they got my investment they pretended to be too busy to answer emails or phone calls. I made a withdrawal 2 months ago and was advised that I would get my money in 2 to 5 days. It's now 60 days and still no answer. They have run out excuses. Let's stand together to eradicate this cyber crime. Please people do not invest with them. It is a scam."
"They changed names for quite a few times already. The most recent one they renamed their company from EU Trading Group to the current Vortex Assets, during the Brexit announcement. When I email them my withdrawal application, they did not reply a single mail, even after a month. Their local representatives kept trying to persuade me not to withdraw. They trade Apple stocks too, opening with trades lasting only from seconds to minutes. How is that possible??"
UK newly setup company https://www.endole.co.uk/company/10079935/vortex-assets-limited
http://www.consob.it/web/area-pubbl...omunicazione-consob-a-tutela-2016-09-05/11973
https://www.google.com/url?sa=t&rct...BoV-SF3SQJQKCn_oA&sig2=O-dTEki0fe6cy5yHIfYQUQ
https://www.fi.ee/index.php?id=20090&year=2016
http://www.globalinvestoralerts.org/arboretix_trading_limited.shtml
http://fraudbroker.com/blog/abuse/vortex-assets/
http://www.mfsa.com.mt/pages/announcement.aspx?id=7359
http://www.mfsa.com.mt/pages/announcement.aspx?id=7280
http://www.amf-france.org/en_US/Act...cesStore/dd186fab-e7ef-4c89-8e09-b8d5f9c2eee7
http://www.binaryoptionswire.com/050116-brokers-warnings-regulators/
http://qiquanwang.com/article-1475-1.html
https://leaprate.com/2015/12/italys-consob-warns-against-optioncm-ifx4u/
http://www.fin-fsa.fi/en/Financial_...ers/Warning_lists/Pages/Foreign.aspx?letter=O
http://forexpress.hk/news/3327
http://atozforex.com/news/consob-warning-list-grows/
I received latest information from my close friends who were approached by Eu Trading Group's agent, now they have changed their name to Vortex Assets https://www.vortexassets.com as their broker and VTX Premium as their manager. Same group of people name Mr. Dean Price, Josh Hamilton and Alison Lloyd operate these scam FX companies. They are using the same method which is by showing too good to be true high monthly return through manipulated trades on MT4 platform. You can't just change a new name and tell new investors you are genuine and licensed. Unfortunately there is no license based on DD even though the agent claimed that they hold a CySEC license. Plenty of regulators web site already warn about them as a scam. Their web site owned and operated by Arboretix Trading Limited.
They will never stop creating new MT4 white labels for new companies. As a boiler room, they love to make cold call customers to offer lucrative investments up to 15% monthly return. They even claimed themselves doing high frequency trading with stocks. Please do not tell clients that you are doing HFT because generally MT4 do not support HFT. Non of their trades are real because no trades being process with liquidity provider, which mean there is no real money being generated.
Below are a list of companies that have scammed many innocent investors operate by the same group of people:
Arboretix Trading Limited
YouTradeFX
NewTradeFX
Eu Trading Group
OklyCapital Ltd.
IFX4U
LHCBrokers Ltd.
Found interesting testimonial from their clients.
https://www.forexpeacearmy.com/forex-reviews/12781/www.vortexassets.com
"Vortex Assets is a scam. They scammed me out of $500. I have trying to get hold of them for the past 2 months. They are not returning my calls and emails. As soon as they got my investment they pretended to be too busy to answer emails or phone calls. I made a withdrawal 2 months ago and was advised that I would get my money in 2 to 5 days. It's now 60 days and still no answer. They have run out excuses. Let's stand together to eradicate this cyber crime. Please people do not invest with them. It is a scam."
"They changed names for quite a few times already. The most recent one they renamed their company from EU Trading Group to the current Vortex Assets, during the Brexit announcement. When I email them my withdrawal application, they did not reply a single mail, even after a month. Their local representatives kept trying to persuade me not to withdraw. They trade Apple stocks too, opening with trades lasting only from seconds to minutes. How is that possible??"
UK newly setup company https://www.endole.co.uk/company/10079935/vortex-assets-limited
http://www.consob.it/web/area-pubbl...omunicazione-consob-a-tutela-2016-09-05/11973
https://www.google.com/url?sa=t&rct...BoV-SF3SQJQKCn_oA&sig2=O-dTEki0fe6cy5yHIfYQUQ
https://www.fi.ee/index.php?id=20090&year=2016
http://www.globalinvestoralerts.org/arboretix_trading_limited.shtml
http://fraudbroker.com/blog/abuse/vortex-assets/
http://www.mfsa.com.mt/pages/announcement.aspx?id=7359
http://www.mfsa.com.mt/pages/announcement.aspx?id=7280
http://www.amf-france.org/en_US/Act...cesStore/dd186fab-e7ef-4c89-8e09-b8d5f9c2eee7
http://www.binaryoptionswire.com/050116-brokers-warnings-regulators/
http://qiquanwang.com/article-1475-1.html
https://leaprate.com/2015/12/italys-consob-warns-against-optioncm-ifx4u/
http://www.fin-fsa.fi/en/Financial_...ers/Warning_lists/Pages/Foreign.aspx?letter=O
http://forexpress.hk/news/3327
http://atozforex.com/news/consob-warning-list-grows/