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4XP=FXTG=SkyFX: The Proofs

Discussion in 'Scam Alerts' started by Master Yoda, Oct 16, 2013.

  1. Pharaoh

    Pharaoh Colonel

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    I wonder what other companies those 3 names link to?
     
  2. Pharaoh

    Pharaoh Colonel

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    As previously mentioned, the shareholders/directors of Forex Place Ltd in the BVI listed in 2008 are:

    Shimon Cohen
    Benjamin Abramov
    Yair Abramov

    Thanks to a good friend (who may or may not want to be publicly named, so I'll hold back for now), I have information about TradeMarker Ltd (SkyFx). The stockholders are:

    Shimon Cohen
    Benjamin Abramov
    Yair Abramov

    One of the directors is also the CEO of SkyFx and he was previously the CCO of Dealserv.

    Another director is M.S. I have seen at least one item out there on the web indicating that he was the CFO of Dealserv at some point. The address listed for him appears to be very similar Dealserv's address in Caesarea, Israel.

    ASIC's records for Forex TG Pty Ltd (formerly Forex Place Australia Pty Ltd, formerly Jardine Futures & Securities Pty Limited) show:

    M.S. as a previous director from July 2012 to April 2013.

    Guy Galboiz as a previous director from November 2009 to April 2010. See post 2 of this thread to see his other ties to 4XP and FXTG.

    Previous major shareholders include:

    Shimon Cohen
    Benjamin Abramov
    Yair Abramov


    I think all of this shows very strong connections between Dealserv, 4XP, SkyFx, and FXTG.
     

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  3. Master Yoda

    Master Yoda Captain

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    Game, set and match! Slam dunk by Pharaoh!

    Hereby, I asking the FPA moderator to consider adding SkyFX and FXTG to the scam finding of 4XP. Many people are awaiting their money and we shouldn't let them continue do it under another brands.
     
  4. Pharaoh

    Pharaoh Colonel

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    Attached, please find the records of Forex Place Ltd in the UK and Forex TG Ltd in the UK.

    If anyone doubts that these were created by many of the same people, notice the names of some of the directors.

    Forex Place Ltd in the UK includes:

    Shimon Cohen
    Yair Abramov

    Forex Place in both the BVI and UK have the same secretary listed in the documents.

    Forex TG Ltd in the UK includes:

    Shimon Cohen
    Benjamin Abramov
    Yair Abramov


    To me, this looks like a tangled web of companies with considerable overlap in the people running them.
     

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    #14 Pharaoh, Oct 29, 2013
    Last edited: Oct 30, 2013
  5. Master Yoda

    Master Yoda Captain

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    In addition, I've got from an anonymous source the servers sources of 4xp, SkyFX and FXTG. And guess what? They are all under the same servers!!

    For example if we take the SkyFX, FXTG and 4XP demo server here you will see they are all under the source

    4xp-demo. FXTG- Demo. SkyFX Demo.

    If we take a look at the main server, I don't have better news. They have 3 main servers, in main server 1 SkyFX and FXTG are both under same Dealserv server, in main server 2 all three companies are under the same server so is in main server 3

    Server 1

    FXTG Main Server. SkyFX Main Server.

    I still have server 3 but I will save you the trouble with opening the attachments, yet if you still want me to upload it please let me know.
     
  6. Master Yoda

    Master Yoda Captain

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    (I can't upload more than 5 file per post so here's the rest...)

    Server 1 4xp

    4xp_main.

    Server 2

    4xp_main2. SKYfx Main2. FXTG Main2.
     
  7. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I have invited representatives from FXTG and SkyFx to post in this thread.
     
  8. Pharaoh

    Pharaoh Colonel

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    Looks like FXTG, SkyFx, and 4XP are mostly using the same MT4 servers.

    How can an MT4 broker really call itself a broker instead of an IB or whitelabel if it doesn't even have it's own MT4 backend?
     
  9. Master Yoda

    Master Yoda Captain

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    Any news??
     
  10. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    I invited representatives from SkyFx and FXTG to post here. So far, they have not posted anything. There is now a link to this discussion thread on the FPA review pages of FXTG, SkyFX, and 4XP.
     

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