BIG OPTION problems

[dannygirl13]

No, I will pass by the ambassady inof Canada in London and If I can by Scotland Yard, I have a couple other addresses for that

 

[paul_higgins]

know someone who might be able to help. legal_representative@yahoo.co.uk
give him a try

 

[dannygirl13]

thank you I will try there too

 

[dannygirl13]

All of you are wrong: Big Option is in the USA, in the New-York State
Phone number: 917-775-0325 and the answer: Big Option

Don't search with the phone number 066, they are not in UK or Tel Aviv (Israel) they are in USA.

 

[Pharaoh]

All of you are wrong: Big Option is in the USA, in the New-York State
Phone number: 917-775-0325 and the answer: Big Option

Don't search with the phone number 066, they are not in UK or Tel Aviv (Israel) they are in USA.

Maybe the entire "company" really only exists in a single laptop. This would make it very portable.

 

[dannygirl13]

Many time my broker was calling me at 21h or 9 p.m, the 23th december the compliance office call me at 20h40, if it was in UK. it would be 1h40 am. Do you think that broker and office would work the 24th december at 1h40 in the morning.

Number: (917) 775-4892

Line Type:

Wireless
Search Date: December 29, 2015, 7:59 am
Preliminary Location: Bayside, NY
Served By: OMNIPOINT COMMUNICATIONS, INC. - NY

They have a lot of number who would be replace the 4892 (100 numbers min)

 

[Pharaoh]

Brokers hire reps from around the world. They also can use voip phone numbers from around the world to hide their locations.

Since the phone number is in the US, that may be enough to get the CFTC interested. Visit www.CFTC.gov and let them know.

 

[dannygirl13]

with pleasure I will do it

But tell me, when a trader or the compliance department call me ( I am in Québec) (many time) at 21h (my time), if they are in Europa, it would be 2-3 a.m. You think that the 24 dec, a people is working at 2-3h am.

I have made a list of people working at Big Option with Skype: I have 26 names but one thing is special: David Moore who still is at WSB Investment in London with the same phone service 44 20 3514 4276.
WSB Investment Ltd
1A, Arcade House

Temple Fortune, London

London, NW11 7TL

GBR

©2016 WSB Investment ltd, 201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla.

List of the names:
Akshmy R.
Martin Cole
David Moore
R.Jeebun
Karim Saliba
Mike Johnson
Tedd Adkins
Stephan Louis (France)
Rimi A.
Amin Hosen
Sean Pessi
Will Mower
Kelly Parker
Amy Bright
Dan Lewis
Daniel Buckley
Billy Shaw
Jim Davis
Kyle Hogan
Shayne Beckford
Ved
Daphne
Francis Tanner
Peter Thompson
Marie Jeannot (France)
Lyndsey Taylor

 

[dannygirl13]

Sorry I have made a mistake of phone number
Phone Number 917-775-0325
Type Landline
Company Coretel New York
City Flushing, NY
County Nassau
Country United States

As a CLEC, CoreTel has achieved interconnection with the RBOC network throughout Maryland, Delaware, Pennsylvania, Virgina, and NYC; with data centers in Baltimore, Damascus, Easton, Mount Airy, Erie, Philadelphia, Pittsburgh, Harrisburg, Altoona, Wilkes-Barre, Ashburn, Richmond, Norfolk, and NYC. (see the map).

I have talked with Karim Saliba chief Borker in Spain, he has 45 employees in Big Option.

[2016-01-05 15:14:06] Karim Saliba - Chief Broker: if you are interested into joining by trading group let me know

[2016-01-05 15:14:30] Karim Saliba - Chief Broker: you can open a new account and you'll be added under my portfolio

[2016-01-05 15:14:38] Karim Saliba - Chief Broker: under the Elite Trading Group
[2016-01-05 15:16:14] Karim Saliba - Chief Broker: Elite trading Group start from 250K

and we have talked of Peter Thompson
[2016-01-05 15:21:24 | Modifié (15:21:16)] Karim Saliba - Chief Broker: Peter works in a department in the UK

[2016-01-05 15:21:59] dannygirl: or in the USA

[2016-01-05 15:22:08] Karim Saliba - Chief Broker: yes

[2016-01-05 15:22:13] Karim Saliba - Chief Broker: both

[2016-01-05 15:22:47] dannygirl: they take relay by the UK number

[2016-01-05 15:23:02] dannygirl: but they are in USA

[2016-01-05 16:42:37] Karim Saliba - Chief Broker: Basically hes between the uk and the US
Note: BigOption is not on the list of the brokers of Binary Option in USA, UK or Spain

I have visited the site of www.CFTC.gov, it's very interesting.

 

[Pharaoh]

Those numbers could be routed through to anywhere. The UK connection means you can also report them to ActionFraud.

It's probably also a good idea to report them to eConsumer.gov. That's part of the US FTC, and shares the reports with police and regulators worldwide.

If you do get ID numbers with your reports, post those. Then anyone else complaining about BigOption can reference those numbers in their reports to the authorities. The more evidence linked together, the better the chances of finding and stopping this sort of scam.