Recent content by NandaniM

No 1 Options never refunded my money since 2015. They owe me US 17,000 including profits. Instead of refunding the money they kept asking me to invest more money. I have stopped trading on internet. Never to invest money with unknown companies. No 1 options have no established business location...

I have contacted interpol in Singapore, I was able to recover the money I sent via Singapore only.

I could not find the physical location of the business No 1 Options. I have stopped trading and waiting for refund of the balance in my account since 2015. The big lesson I learnt is that never send any money to the company you do not know ,who are not a registered legal entity. As a result...

Do not allow No 1 Options Managers to trade on your behalf. They will use up all your money and will not give any money back to you. I have not received even the balance money on my account, since 2015. I have stopped trading and requested my money back. It is almost impossible to recover the...

Written Complaint –Investments with No 1 Options The companies involved in the trade transactions and remittances are 1. SHOF MARKETING LTD 201,Rogers Office Building ,Wallace Rey Drive ,George Hill,Anguilla. Office at 1 A Arcade House ,Temple Fortune , London,UK NW 117TL 2...

I managed to get a refund of US 8000 through a company in Singapore. But my earlier investment US 10,000 + profit still unpaid. US 8000 was paid by a company named Moneynetint. Ltd Havelock Hill 201 GB Londyn(this could be an error on the remittance detail) Please provide an e mail address to...

I have reported about No1 Options to The UK Metropolitan Police Fraud Squad · Action Fraud in the UK . I have not heard any positive answer to recover the money lost.

I did contact WinChargeback few months ago. I had no luck because I did not contact them within three months after I deposited the money. Then I filed a case with Financial ombudsman Cyprus- This case cannot be dealt with Ombudsman. Also contacted UK as advised by FPA, I have been very...

Yes all my trades were presold and I was asked to pay 8000 US, After I send the money(wire transfer) through a company in Singapore.(billixcommerce Ltd) .NO 1 Options did not pay the promised money. but asked me to send another US 12,000.I called the company in Singapore who refunded US 8000...

I received a payment -wire transaction from a company Moneynetint Ltd, Haverstock Hill 201 GB Londyn -This is the address on the Bank Remittance. The payment was received through a company based in Singapore.

I have lodged a complaint to Action Fraud, Could you please provide information FSA ?

They are all based in UK, how about UK police ?

Obvious they are a bunch of liars. The main thing is to recover the investors money stolen by the group of companies. After redemption of my investments, Jacob wanted me to pay US 8000 from my credit card. I could not pay from my credit card, and then Jacob asked me to sent a wire transfer, US...

I have attached e mail communications with No 1 Options, Banking history records

I started trading with no1 Options in Jan 2015. In February 2016 all my investments were redeemed. The investment and the profits were not refunded, but I was asked to send wire transfer US 8000 then again US 12,000 with a promise of US 40,000. I did recover my US 8000 through a company in...