Recent content by Tommisu

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    Secured Options (and InsideOption) owner arrested by Israeli Police!!!

    Secured Options' boss has just been arrested by the Israeli police. A few things you can do now if you are a victim of Secured Options or Inside Option: 1) Lodge a complaint with the Israel police immediately. Do it again even if you have already done so. In case there are compensations to be...
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    Banc de Binary - failure to fulfill an agreemeny

    Also, read up here: https://www.forexpeacearmy.com/community/threads/banc-de-binary-scam.48296/, post #5.
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    Banc de Binary - failure to fulfill an agreemeny

    Banc de Binary? Please contact Giambrone Law, they have a big class action suit ongoing right now. http://www.giambronelaw.com/site/servicesforindividuals/binary-trading-litigation/
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    ISRAEL CLOSER TO SHUTTING DOWN BINARY SCAMS

    I did tried submitting online 6 months back and got a reply back from the Israeli Police that I need to be personally present to lodge a complain. I am not sure if they have improved that process? But I know if you have engaged the service of an Israeli lawyer, he will be able to make a police...
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    Withdrawal issue Secured Options

    Based on the bonus policy, if you withdraw from your account without reaching the required 30x trading volume, all bonuses will be removed. So if you account balance now is more than the bonus amount you have received, you still have chance to recover the leftover if you decide to close your...
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    Banc de Binary don't accept the decision of the Financial Ombudsman (and blackmails client)

    Did the Ombudsman recommend what you can do next?
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    Banc de Binary don't accept the decision of the Financial Ombudsman (and blackmails client)

    Did you write back to the Ombudsman that BdB still have not resolve the matter with you and they do not take the Ombudsman decision?
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    Resolved - Bloombex Options

    WTO huh. Where does WTO play a part in all these? No doubt they will be asking some sort of "upfront" admin or service fees to help you make your case to WTO... and disappear with your money.
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    Marketlive365 is a big SCAM

    Paypal has good customer protection. Raise a dispute with Paypal and give evidence of how the promises Marketlive365 made to you were not delivered.
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    Binary Tilt - Scam - No withdrawal

    When filing a complaint with FCA, Action Fraud UK and UK Ombudsman, please specify how Binary Tilt and Chemmi Holdings Limited are related. Also file a complaint with the authorities in St. Vincent. If payments were made with credit card, contact your bank to initiate a chargeback.
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    B4Binary.com Binary SCAM Broker: Fraud - Theft of money from Closed account

    Your CC deposits are a bit out of range of the 120 days deadline for chargeback. But no harm trying. Contact your bank and explain the situation, how all the promises of ROI return, withdrawal and account closure were not entertained even though you are fully eligible. Back your claims up with...
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    Resolved - Scammed by Bloombex - options, Mark Hammond

    Do not wait for Bloombex to get back to you. One of the most popular tricks from them is to delay you from initiating the chargeback, by promising a installment of withdrawals, especially monthly. 2 months down the road, when you do not see the 2nd withdrawals, by then it might be too late and...
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    FXstations, Dubai Branch

    Another discrepancy in the address listed. All these can be gathered from their websites and T&C. Screenshot/save all these information to be used in the chargeback against them. Drop me a private message if you would like more advises or on how I might be able to help you.
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    FXstations, Dubai Branch

    They claimed to be registered in New Zealand, VFSC (Vanuatu Financial Services Commission) and America NFA. Make a complaint to these authorities and attach the screenshot of where they claimed they are registered in these countries. But high chances the above claims are faked. They can't even...
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    Problem SecuredOptions - Scam alert

    On the other hand, did they award you any contract, or implied in any email or skype that you are promised a certain ROI% each month, that your money is insured against losses, or stuffs like that?
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