Help Wanted Attention all: UFX / Trade360 / ParagonEx / Reliantco Investments Ltd Victims

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Guitarman1973

Recruit
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5
Hello fellow victims and interested parties,

ParagonEx are attempting a reverse merger involving a Chinese company as per the SEC filing link below:

http://archive.fast-edgar.com//20190205/A7K2QQ2CJ222AZZ2222L2ZZ9TTOLT222I2B2/

This means that the money you have been scammed out of is being used to finance this deal and the already wealthy individuals are about to become very wealthy.
It is also an attempt, in my opinion, to legitimise an illegitimate business / product. A product which has been used to steal large amounts of money from thousands of individuals. UFX and Trade360 with then have access to wider markets.

ParagonEX will then find itself listed on the NASDAQ alongside serious institutional and corporate investors who may or may not know the full story.

The SEC does not condone deals like this and we urge all interested parties to speak up on this subject.

Haim (Cedric) Toledano of ParagonEX and UFX fame has had his banks accounts closed by the Israeli National Bank on suspicion of money laundering. He has attempted to sue the bank at the Israeli District and Supreme Court levels and had both his cases thrown out based on the evidence the bank has provided and has failed to provide his own evidence to the contrary.

SEC Whistleblower link: https://www.sec.gov/whistleblower/submit-a-tip
CFTC Whistleblower link: https://www.whistleblower.gov/

Feel free to email me at: ufx.class.action@gmail.com
 

Scam Reporters

Master Sergeant
Messages
261
Hello fellow victims and interested parties,

ParagonEx are attempting a reverse merger involving a Chinese company as per the SEC filing link below:

http://archive.fast-edgar.com//20190205/A7K2QQ2CJ222AZZ2222L2ZZ9TTOLT222I2B2/

This means that the money you have been scammed out of is being used to finance this deal and the already wealthy individuals are about to become very wealthy.
It is also an attempt, in my opinion, to legitimise an illegitimate business / product. A product which has been used to steal large amounts of money from thousands of individuals. UFX and Trade360 with then have access to wider markets.

ParagonEX will then find itself listed on the NASDAQ alongside serious institutional and corporate investors who may or may not know the full story.

The SEC does not condone deals like this and we urge all interested parties to speak up on this subject.

Haim (Cedric) Toledano of ParagonEX and UFX fame has had his banks accounts closed by the Israeli National Bank on suspicion of money laundering. He has attempted to sue the bank at the Israeli District and Supreme Court levels and had both his cases thrown out based on the evidence the bank has provided and has failed to provide his own evidence to the contrary.

SEC Whistleblower link: https://www.sec.gov/whistleblower/submit-a-tip
CFTC Whistleblower link: https://www.whistleblower.gov/

Feel free to email me at: ufx.class.action@gmail.com
You can address your findings to paragon directly, say via LinkedIn so business community can see as well:

They are surely big on scam scene and there is not one brand they operated that wasn't questioned for its ethics at least.
 

Guitarman1973

Recruit
Messages
5
Hello fellow victims and interested parties,

ParagonEx are attempting a reverse merger involving a Chinese company as per the SEC filing link below:

http://archive.fast-edgar.com//20190205/A7K2QQ2CJ222AZZ2222L2ZZ9TTOLT222I2B2/

This means that the money you have been scammed out of is being used to finance this deal and the already wealthy individuals are about to become very wealthy.
It is also an attempt, in my opinion, to legitimise an illegitimate business / product. A product which has been used to steal large amounts of money from thousands of individuals. UFX and Trade360 with then have access to wider markets.

ParagonEX will then find itself listed on the NASDAQ alongside serious institutional and corporate investors who may or may not know the full story.

The SEC does not condone deals like this and we urge all interested parties to speak up on this subject.

Haim (Cedric) Toledano of ParagonEX and UFX fame has had his banks accounts closed by the Israeli National Bank on suspicion of money laundering. He has attempted to sue the bank at the Israeli District and Supreme Court levels and had both his cases thrown out based on the evidence the bank has provided and has failed to provide his own evidence to the contrary.

SEC Whistleblower link: https://www.sec.gov/whistleblower/submit-a-tip
CFTC Whistleblower link: https://www.whistleblower.gov/

Feel free to email me at: ufx.class.action@gmail.com
I withdraw the comments and complaints that I made Mar 05 2020 and all complaints I have made against Reliantco Investments Limited, trading as UFX. I confirm that my complaints have been satisfactorily resolved and I shall not be repeating them.
 
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