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Eclipse-finace documentation

Discussion in 'Scam Alerts' started by chasethem, Oct 10, 2017.

  1. chasethem

    chasethem Private, 1st Class

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    FxMaster likes this.
  2. chasethem

    chasethem Private, 1st Class

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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
     
  3. chasethem

    chasethem Private, 1st Class

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    VERSOBANK AS

    PARNU MNT 12, TALLINN

    EE445500000551163001

    SBMBEE22

    ELSTON LIMITED

    Estonia
     
  4. chasethem

    chasethem Private, 1st Class

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    Max Bekov is behind this scam. His number is +16465687793
     
  5. chasethem

    chasethem Private, 1st Class

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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
     
  6. FxMaster

    FxMaster Lt. Colonel

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  7. Philippe

    Philippe Private, 1st Class

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    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
     
  8. chasethem

    chasethem Private, 1st Class

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    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.
     
  9. chasethem

    chasethem Private, 1st Class

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    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.
     
  10. Lexie

    Lexie Private

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    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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