Problem Anyone Heard of cfdstocks?

[samjos96]

Hello Good Morning,
Does anyone know that the people who is behind cfdstocks are the same people who operated Aaoption?
(Note: Aaoption has been closed down and reported to be SCAM).

 

[Pharaoh]

Many of binary companies are related. Is there some specific reason you suspect these two?

AAOption does show some signs of being related to other companies. Currently, these are all on the same hosting server:

aaoption.com
2. blinkbinary.com
3. microption.com
4. optionxchange.com
5. securedoptions.com
6. themesocontentdevelopers.com


AAOption currently uses domain privacy, but was originally registered to:

Registrant Name: saeb dwairy
Registrant Organization: dwairyz
Registrant Street: dezengof 318 tlv
Registrant City: tel aviv
Registrant State/Province: N/A
Registrant Postal Code: 63118
Registrant Country: Israel
Registrant Phone: +972.507666666
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: saeb.dwairy@gmail.com

And later to:

Admin Name: David Eshel
Admin Organization: Galaxy International Solutions
Admin Street: The Hansa Bank Building, 1st Floor, PO Bo
Admin City: The Valley
Admin State/Province:
Admin Postal Code: RG1 5BJ
Admin Country: United Kingdom
Admin Phone: +44.2037340184
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Dave@aaoption.com

 

[samjos96]

Thank you for your reply. we said that they are related because our Aaoption account (ID, login info, and transaction records etc.) are all transferred to the cfdstocks website. But after sending us the first reply on Trader's Declaration Form (TDS) from their customer support. cfdstocks just refused to reply us on our request to withdraw money, and close our account,

 

[Pharaoh]

Get a thread opened on them in Scam Alerts. Also, don't forget to leave them a nice, shiny 1 Star review here:

https://www.forexpeacearmy.com/forex-reviews/13273/cfdstocks-binary-brokers

 

[moloko]

A total scam. Just trying to solve a case for my friend. The whole binary options industry is a scam and I really don't even understand why there are discussions if a binary option trading company is a scam or not. It's all bull**** and you will be lucky to even find real gambling since there are thousands and thousands of people in the industry who are merely just stealing money by faking some sort of gambling activity. Just look at these threads on this page. They go on and on. Pure horror!

 

[Pharaoh]

Unfortunately, too many people are ready to throw money down the binary rat hole and only check to see if it's a scam afterwards.

 

[Glanfx]

Someone may wish to check out the numbers below. This paragraph is extracted from an email sent to me on 24/01/17 from a senior broker in CFDStocks. Since that date I have a funded account with CFDStocks. Otherwise, no connection.

'The platform is regulated by Cysec since 2012 under the licence number 170/12
Registration Number: 287875 what give us 100% quality of service and we have 24h support to the client.'

Opened mid 2016, regulated from 2012, hmm!

I hope it will be helpful to someone.

Best Regards,
Glanfx

 

[Pharaoh]

That license belongs to spotoptionexchange.com

http://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37591/

Maybe CFDStocks was a subsidiary. Maybe they just made up a license number and hoped no one would check.

 

[downtrend]

So we should make up our mind not to stay for long time in any binary broker? Just keep changing broker in 6 month if it keep going like this.

 

[Pharaoh]

Since many bnary brokers are deposit-only from day 1, I'd say it's better to sit back and let the oncoming legal and regulatory firestorm clean out the industry and see if any reliable online binary casinos survive.