Recent content by honeybee1

No, as it does not exist and also the UK registry charges some fee if you want a "certified copy". Besides, check the exchange rate HK140,- are about Euro 11,-. If you want to save this money just use the docs forwarded to you.

hi daniel, having used this lovely public holiday spending time in a dark cellar room looking up old records additional info on CD came up by pure accident. I will send it through the conversation function later in a way at least to avoid double work, and this way this is at least not completely...

hi, I do not know how authentic these links are but at these are clearly private instiutions. If you want to contact the official japanese regulatory body you can do this here: https://www.fsa.go.jp/en/refer/cold/index.html I do not think they share their files with the person complaining. We...

Hi Daniel P.D., the correct name of the Ld mail forwarding service is: Cordon Bell Mail Services. (http://cordonbellmailservices.co.uk/contact.html). All entities involved are not regulated anywhere. In fact these guys sometimes even invent their own fake regulatory bodies like ISRA or fake...

Dear Daniel P.D, if one simply googles the London address one figures out that this is just a mail forwarding service, I think "beta mail services" was the name or likewise. Several hundreds of Ltds are or were registered there. At least to the level I am currently informed no postman, bailiff...

hi, this is probably about a different but similar gang: The Philippine National Police Anti-Cybercrime Group has arrested eight Israelis and 482 Filipinos in Clark Freeport Zone in Angeles City, Pampanga for allegedly defrauding victims in a multi-million dollar online stock trading scam...

::):):)

hi "official", I am just an anonymous Forex/Securities-Fraud-Victim-activist without any real monetary interest in all of this. This will always be that way any you certainly can not change the reasons for this. I just channel information. Regarding your particular company there is just one...

though it takes some minutes of close reading to see the relation to Ironfx, yes, very well done, indeed a must-read...

They mention a czeck entity on their homepage as owner, logically the first step would be to get the company records for this entity.

okay, thx for flagging it. This comes the Argentian SEC and is dated March 23rd. 2017. Essentially they allege that they have reasons to believe that the persons named in this document personally violated local criminal and securities laws by offering investments including futures, "insured" (!)...

there are indications that during the last month and maybe even right now the same persons are operating under the name wellington-capital. http://www.wellington-capital-group.com/ the "clients list" seem to be identical. what one could wonder is why do the real investment firms, whose...

Sorry, it took a while to answer but I had to do some research in order to make sure that this is not a real law firm even though their homepage looks unusual if one is familiar with the professional rules of conduct. The outcome is: Yes, affirmed citing undisclosed but very reliable sources...

hi cactus, though they use many disguise strategies, there are some loopwholes pointing to some islands in the greater south east asian area as the true location of their call-center. I think somebody else already described the process above. Maybe try to geolocate their mail-headers in most...

@ ruseneca: okay, I have looked it up once more, turning down somebody because the amount claimed exceeds €170K is okay under the definition of "complaint" page 3 of the link attached but a minimum amount I can not find sofar under legistlation...