Recent content by John78

There's a coming lawsuit in Koblenz , Germany, but the prosecutor will only take German citizens. Here is an article,within the names if the scammers! https://www.timesofisrael.com/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/

Are you still trading on Capital Way platform?

I would suggest you to call Ton van Lierop on Eurojust, and ask them to add your casenumbers to their list of affected victims of Libra Markets. https://www.eurojust.europa.eu/contact-us/media-contact

Yes, they are busted, and in custody after the action. It's also confirmed to be Libra Markets. https://www.eurojust.europa.eu/coordinated-action-stop-online-investment-swindle-defrauding-victims-eur-30-million

The news yesterday from Fintelegram was that the authoroties in Bulgaria is going to extradite the second leader in this Veltyco scam to Austria and awaiting trial.

They seem to have closed their website, since a couple days ago.

You can join the Finacial Fraud Victims International on Facebook. There are at least someone else that have been scammed by this FXLeader. I joined it and at least you dont feel alone with your problem. There are soon some 400 members that have been scammed by a lot of different companies.

Very strange! I could easily read their new domain, and it`s free to report! If there going to be launched a class action , they usually take € 75 Euros.They have no class action yet for UFX and Ubinary clients, but who knows by the time! Try this link whistleblower.fintelegram.com/

Sorry Fintelegram was shutted down, yesterdya by heavily been reported. But still their watchdog is working! Make your reports there instead! whistleblower.fintelegram.com

There are many people affected by UFX fraud all over the world, and UFX has several websites such as Ubinary.Fintelegram have obviously a lot of reports about them and have partially investigated their fraud schemes! But still no Campaign declared? But they need more information...

There are already a legal action against those UproFX , KontoFX, KayaFx,Tradorax and their new opened Olympia Markets. Read the thread and you will get the information .

KayaFx has their own campaigne now at EFRi.io for clients that got scammed by them and Stoxmarket . https://efri.io/ https://fintelegram.news/efri-funds-recovery-campaign-for-kayafx-broker-scam-launched/

Plusoption, Greenfields Capital, BrighterTrade are jailed in Ucraine.https://touchjustice.com/ilan-tzorya-cyber-crimes/?fbclid=IwAR111RgYfiFkY-9AJNNZnR_V03g_y2oMfX84mAHm3COKebwBMSwwyiUijtA

They are on the warnings list! fintelegram.news/investor-warning-petar-borislavov-zlatkov-and-his-illegal-broker-schemes/

Tradeinvest80 is a website connected to another couple of websites. Obviously all of them verified as fraudulent. Owner PandaTS. Efri.io is right now investigating them. https://fintelegram.news/10markets-another-pandats-powered-broker-scam-uncovered/