Recent content by tbpine

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    Problem Plus500 suspicious!

    Hi, I just want to ask about plus500. They are listed as an Australian company . They have a AFSL license , which is regulated . Their license Number is 417727. If they are scammer , they will quickly lose their license. I know that there's so many government organisations you can go to if...
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    100% agreed. I didn't have the room to write the full story but this guy would always come with opportunities and reasoning for example he would use the head and shoulders pattern on the weekly chart to sell a trade. It wasn't like he came to me and said let me trade on your behalf and I'll make...
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Thank you for you suggestion chitak. After what I've been through, i will only deal with government agencies. You can't go around creating financial products such as derivatives without a license and that's the point in question here. I'm a bit busy with my financial problems that i haven't...
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Hi, no word from spark markets . Not an email or phone call. I'm attempted to open an account at spark markets to see if there is someone there and if they are operating.
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Well, it's Wednesday and there's no contact from them as i expected. Their only action was to disable the BinarySwiss email accounts . Most likely they have deleted all mails from me. I will try the Estonia finance department, Sparkmarkets do not have a license to create financial...
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Now things are looking bad, i got Delivery Status Notification (Failure) on all BinarySwiss email account 3 days later. The accounts were disabled. This is looking like a set up. Also, i made a account with sparkmarkets and it looks exactly the same as BinarySwiss platform. What's to stop these...
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    www.binaryswiss.com, www.sparkmarkets.com

    Now things are looking bad, i got Delivery Status Notification (Failure) on all BinarySwiss email account 3 days later. The accounts were disabled. This is looking like a set up. Also, i made a account with sparkmarkets and it looks exactly the same as BinarySwiss platform. What's to stop these...
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    www.binaryswiss.com, www.sparkmarkets.com

    I've sent as many email addresses as i can linking this thread. I had to change Johneverhard@sparkmarkets.com to John.everhard@sparkmarkets.com and it didn't bounce so hopefully that sob will get it.
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    I've sent as many email addresses as i can linking the scam alert thread. I had to change Johneverhard@sparkmarkets.com to John.everhard@sparkmarkets.com as i guess and it didn't bounce so hopefully that sob will get it.
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Spark markets is the parent company of BinarySwiss i.e they are operated by the same parent company. There's another thread that i read involving BinarySwiss and involving the same trader John Everhard . In that thread he had a sparkmarkets email. He himself told me that BinarySwiss were...
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    GUILTY Case# 2017-111 | tbpine vs sparkmarkets.com

    Original FPA Traders Court Submission: I am submitting the case against: www.sparkmarkets.com/ My Case is: Please listen to my story. BinarySwiss contacted me on the 30th Mar 2016 ( Micheal Carter) . They said i was losing money trading myself so my name and contact went on a distribution...
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    www.binaryswiss.com, www.sparkmarkets.com

    I am certain now that binaryswiss and sparkmarkets are scams. They told me they merged. They scammed me out of $95,0000 AUD (45,000 EUROS). I am unable to log into my account nor request a withdraw. I have spent the better part of 2016 -2017 contacting them via email and skype with no...
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