Eclipse-finace documentation

chasethem

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Bank Name: CESKA SPORITELNA A.S.

Bank Address: OLBRACHTOVA 62, PRAGUE 14000, CZECH REPUBLIC

SWIFT: GIBACZPX

Account name: AMERIGO s.a.

Reg.No.: 75785

Account address: Trust Company Complex, Ajeltake Island, Majuro, MH96960 Marshall Islands.

Account number in USD: CZ89 0800 0000 0019 5249 0283

Account number in CZK: CZ85 0800 0000 0042 3257 9339

Account number in EUR: CZ94 0800 0000 0019 5248 9223
 

chasethem

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They also own Videll Limited, 103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles.

The UBO of Eclipse-Finance.com is shown as
Ivan Khoziainov

Karl Marx street 32/17. Apartment 21.

Zaraysk

Russia
 

Philippe

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34
They also own Videll Limited, 103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles.

The UBO of Eclipse-Finance.com is shown as
Ivan Khoziainov

Karl Marx street 32/17. Apartment 21.

Zaraysk

Russia
Thanks a lot for all these information.
My question is simple: how can I use them to have my money back?
Do you have any idea?
Philippe
 

chasethem

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64
You can chase the money of Eclipse-finance.com from their bank account at K&H Bank in Hungary. the IBAN in EUR is HU10104040275052678488571620 Their USD bank account with the same bank is HU05104040275052678488571613

The address of the bank is Lechner Odon Fasor 9, Budapest 1095.They hide their money under the name of a company called Herrold Capital LLP which is registered in the UK.
 

chasethem

Private, 1st Class
Messages
64
If you have been scammed by eclipse-finance, there is a way how you can get the money back.

Report them to consumer.queries@fca.org.uk

Inform them that Herrold Capital llp is behind this scam. They will help you to trace your funds.
 

Lexie

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Messages
22
If you have been scammed by eclipse-finance, there is a way how you can get the money back.

Report them to consumer.queries@fca.org.uk

Inform them that Herrold Capital llp is behind this scam. They will help you to trace your funds.
I have checked with the FCA and they have confirmed that Herrold Capital LLP are not registered in the UK.
Eclipse Finance is owned by Aronex Capital LLP who are based in St Vincent and the Grenadines and governed by the Financial Services Authority. Website:http://www.svgfsa.com/
Top Binary Signals are owned by Edwards Limited who are based in the Seychelles. Central Bank of Seychelles is the authority and contact is: enquiries@cbs.sc
 
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