Recent content by Katootje

Fantastic news! This will lead to more arrests. Hopefully rid them of their greed & deception.

Avoid them!! A few tips to recognise the scam: BRON : https://www.consumer.ftc.gov/articles/0102-refund-and-recovery-scams Scam artists buy and sell "sucker lists" with the names of people who already have lost money to fraudulent promotions. These crooks may call you promising to recover the...

Hi, They claim to be an "exchange" where they falsely claim to have regained your money from several brokers- that they are an insurance company paying out your lost funds. They say you need to add 10% of the "so called recovered funds" into the GEMT account to verify your identity - (DO NOT...

I am 100% sure this is a scam: gemt.co.uk is a scam. They are owned /operated by:“Profit Trade” GPS Marketing LTD 29 Dzavaharal Neru Str Sofia, Bulgaria and Global Top Marketing LTD Trust Company Complex, Ajeltake Road, Ajeltake Islands, Majuro, Marshall Islands www.profit-trade.com...

P.S. On the footer of the front page GEMT website, operated by GPS Marketing Ltd....

I am also 100% sure this is a scam.!! I got the same email - apparently all our details are sold and re-sold across the globe, each being approached with yet another scam, Dont fall for it! IT IS A SCAM!! These guys are operated by Global Top Marketing LTD - alias - profit trade - or...

Have you tried to contact mychargeback.com? they may be able to help....

These people are not broker - they are frauds! I fell for their smooth chat during april of this year - I only lost my 250 deposit. I did try to withdraw it - to no avail - These crooks need to be punished severely. Yes a classic case of scam, wow what a lot of money! GUILTY from me! I...

The website has been shutdown: http://www.alldayoption.com/ https://www.binarytrading.com/review/alldayoption/

AlldayOption.com is operated by Indy Group Ltd., R.A. Ivan Vazov, 36 Burel St., Sofia District (Metropolis), Metropolitan Municipality, Triaditsa Region, Sofia, 1408, Bulgaria. the website seems to be down at the moment... ghm....?

Well done!!!!

Pharo, I totally agree. I did put the question to cysec via email, however no answer. I did find the following on the Cysec website, however I cannot say for sure if this reflects my mail: Sent to: info@cysec.gov.cy datum: 13 februari 2017 om 11:04 onderwerp: Confirmation of legal...

A few more shady names: Michael Wellington; (with a probably stolen picture on his email) - its said he was fired in November of 2016. He posed as a lawyer and representative of cysec, ; Arthur Jacobs; a supposedly senior member.... stay away from this corrupt crew....

Please contact me by email kathyhickey324@gmail.com...

To date received 8.5k thanks to wincharge.com the rest plus interest has been awarded by the court in law suit!.. compensation with intrest I am told by legal rep. Expected very soon. When I see it back in my bank account I will post detals here.