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Btsstanleygroup

Discussion in 'Scam Alerts' started by Grelims, Feb 21, 2019.

  1. Grelims

    Grelims Recruit

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    On February 6th 2018 I placed £10,000.00 with Btsstanleygroup on an income basis. Three times over 10 months they paid me £240.00. They kept on phoning and emailing me to increase initial investment (which naturally I didn't do). Then in November 2018 their website disappeared and their phone number was disconnected! Anyone else been fooled by this company
     
  2. FxMaster

    FxMaster Lt. Colonel

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    FCA Issued warning against them back in 31/08/2018 which you can find here https://www.fca.org.uk/news/warnings/bts-stanley-group. Now, the question is why you ignored this warning?
     
  3. Grelims

    Grelims Recruit

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    Attended funeral of close sibling on that day and not thinking
     
  4. Grelims

    Grelims Recruit

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    Anyway warning was 31/08/2018. Invested 06/02/2018. No warning then!
     
  5. FxMaster

    FxMaster Lt. Colonel

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    The website is also down right?
     
  6. Grelims

    Grelims Recruit

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    Yes, phone disconnected, website disappeared
     
  7. Grelims

    Grelims Recruit

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    website is btsstanleygroup.com
     
  8. FxMaster

    FxMaster Lt. Colonel

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    still down its says "This site can’t be reached"
     
  9. Grelims

    Grelims Recruit

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    Owned by Kingsbourne Lt. of 54 Fenchurch St. London. I have had a look at this address and it'sone that offers an address that offers office services etc. Looks like I've had it!
     
  10. Grelims

    Grelims Recruit

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    Microsoft Windows [Version 6.1.7601]
    Copyright (c) 2009 Microsoft Corporation. All rights reserved.

    C:\Users\Packard Bell>tracert btsstanleygroup.com

    Tracing route to btsstanleygroup.com [92.242.132.24]
    over a maximum of 30 hops:

    1 <1 ms <1 ms <1 ms routerlogin.net [192.168.0.1]
    2 * * * Request timed out.
    3 27 ms 19 ms 11 ms brhm-core-2a-xe-801-0.network.virginmedia.ne
    1.108.33.21]
    4 * * * Request timed out.
    5 * * * Request timed out.
    6 * * * Request timed out.
    7 18 ms 18 ms 17 ms m686-mp2.cvx1-b.lis.dial.ntli.net [62.254.42
    ]
    8 25 ms 22 ms 17 ms 213.46.174.118
    9 * 21 ms 22 ms ldn-bb4-link.telia.net [62.115.134.138]
    10 22 ms 20 ms 19 ms ldn-b7-link.telia.net [62.115.138.155]
    11 20 ms 15 ms 19 ms catalyst2-ic-342248-ldn-b7.c.telia.net [62.1
    71.151]
    12 25 ms 17 ms 24 ms 84.18.192.138
    13 * * * Request timed out.
    14 * * * Request timed out.
    15 * * * Request timed out.
    16 * * * Request timed out.
    17 * * * Request timed out.
    18 * * * Request timed out.
    19 20 ms * 21 ms unallocated.barefruit.co.uk [92.242.132.24]

    Trace complete.

    C:\Users\Packard Bell>
     

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