Recent content by aramisdelta

BLON BEAR OU is owned by Mr Ever Cohen, Italian citizen resident in Israel. Original from Israel. Born in Tripoli (former Italy) on 18/03/1940. Ever Cohen is the owner of many other scam companies in UK and Estonia, Italy and so on.

Here is the other company owned by him in Tallinn https://infopank.ee/ettevote/306837/cherry-goose-ou

Yes mate. Ever Cohen is an Italian citizen originally from Israel. Mr Ever Cohen, born in Tripoli (former Italy / now Libia) on 18/03/1940, Italian citizen resident in Israel, email: evercohen518@gmail.com, mobile (Israel) 00972544351817 His FB profile so you can see his face...

You have done what I needed. Thank you.

Hello, is there a way to cancel or modify a comment?

The domain doesn't exist because I have reported it and the Authorities have obscured it

Hello, I was scammed in 2018 by a company called FXTrade Index using the brand TRADE BNP. I am rather sure that this company is linked to Vortex Assets and MIB INDEX LIMITED as well as CACINDEX LIMITED because they have the same owner Ever Cohen, same address and they have been established (by...

They cold called me using a fake UK number and of course fake names. The reality is that these call centres, at least those operating with the European "market", are based in Albania. Check what's going on in Albania, they have around 400-700 call centres just for Forex, employing around 5.000...

I was been cold called by a call center based in Albania using a fake UK number and a fake name. The company was supposed to be called Trade BNP (TradeBNP - tradebnp.com) and they told me they were part of BNP Paribas group (audio recorded). They also told me to be FCA regulated and provided of...

Hello Nevmar, I have just read you message about the scam from FxTradeIndex-Real. I have had the same experience, I would like to ask you if we can get in touch and share info. Please let me know. Kind regards,