Recent content by Mikek

Seems to be a lot of force behind www.tradinglive.io, despite reporting and blocking their number every time they call me on a new number, I usually get 1 or more calls per day, and it's been like that for several weeks now. Most scams give up after wasting a few numbers, so far...

Wacth out for tradinglive.io it's yet another Boiler Room scam wrapped as a (so called) "Finacial Educational Website". If you receive a cold call from them, expect to hear that you signed up for them to call you from their website or a partner website.

Just want to give an update about icetrader.com, at the time of writing this, they are now regulated and listed with cysec: http://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/42664/ Reason for writing this is, I had been contacted via an external broker many time who recommened...

Have had several calls over the months from forexprime.com who later in the conversation refer to icetrader.com claiming they are regulated under Cysec 257/14, Glistentree Holdings Ltd. The Glistentree Holdings Ltd webside at gt-fx.org makes no mention to icetrader.com. I have made several...

Still havent heard from them. Can you make to public case?

Ok, did that on jan 22, no response from any of them, what next?

Credit card, all deposits, earilest was in nov-dec 2015

yea, thanks

File showing my banking history and withdraw requests being cancelled after attempting to do so because Alex Cooper complaining that I was calling them a scam despite I never even tried to withdraw money.

Original FPA Traders Court Submission: I am submitting the case against: www.500option.com My Case is: Alex Cooper of 500option.com contacted me on Dec 21 2015 and offerd me to participate in an “Off market trade” (which I have never heard of before). We agreed that if I deposited €7900 with...

Alex Cooper of 500option.com contacted me on Dec 21 2015 and offerd me to participate in an “Off market trade” (which I have never heard of before). We agreed that if I deposited €7900 with them that they would send the money back to my bank on the 27th-28 of Dec 2015 and the offtrade amount...