Stanislav.l
Recruit
- Messages
- 10
My name is Stanislav, on 21 of December 2015 I signed contract, which involves 3 parties:
1. Stanislav L , Almaty city, Kazakhstan.
2. ESPLANADA MARKET SOLUTION, registration # 22514 IBC 2015, Address: The Jaycees Building, Stoney Ground, Kingstown VC0100, St. Vincent and the Grenadines. Representative signed contract is Lee Keng Syong
3. Aviarex Business LTD, registration # 157288, Address: Suite 1, Second floor, Sound&Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles. Representative signed contract is Avgusta Elena Soyer.
According to contract Aviarex provides me with consulting services and give me access to trade platform of ESPLANADA MARKET SOLUTION company, where I could make financial transactions. Actual process of sale and buy, for all transactions were made by Aviarex representative after my approval. The process where decided in oral agreement without signing of official documents, even I asked for such document. I assume that this was made by purpose to escape legal responsibility.
Also I signed contract with ESPLANADA MARKET SOLUTION about providing broker services.
As it was agreed in the contract I transferred money to the following account: PIRAEUS BANK BULGARIA AD,Bank address 3 VITOSHA BLVD; SOFIA, BULGARIA, SWIFT PIRBBGSF, account number -BG72PIRB74021605351629, Company name -ESPLANADE MARKET SOLUTIONS, Company address - The Jaycees Building, Stoney Ground, Kingstown VC0100, Saint Vincent and the Grenadines. I send money to make deposit on trading account ESPLANADA MARKET SOLUTION will represent me to make financial transactions, soft used by ESLPLANADA is Meta Trade 4. The account where I should make deposit announced me by Aviarex. Also Aviarex was the only one firm with whom I actually was in touch by phone and email.
Before fraud happened all transactions were made with no mistakes and according to what we have agreed. However Aviarex insists that I should increase the deposit. On 27 of January 2016 I increase my deposit from USD5’000 to USD55’000, as I had no doubt about these companies for those time. After deposit in increase, on 21 of April 2016 these companies made 2 transactions in less than 1 hour period:
1. USD32’387.80 loss: open 2016.04.21 13:31:50 (buy) American Express (axp) purchase price 67.13, close 2016.04.21 13:33:41 66.46
2. USD32’467.50 loss: open 2016.04.21 13:55:29, sell qualcomm purchase price 50.70, close 2016.04.21 14:08:18, 51.20
These transactions set my money on deposit to zero. I claim with whole responsibility that these transactions were faking. There was no actual purchase and sell of financial instruments, but these companies mimic these transactions to steal money from my account.
Also After I found out such huge loss after first transaction I said to Aviarex representative to stop making any further transactions, but Aviarex ignored my call and made another transaction 18 minutes later after first one.
As prove of fact absence of real financial transactions I found difference in real prices on market and those Aviarex announced to me, they say that they close last transaction with price 51.2 on 04/21/2016 14:08:18 :
According to market data MT4 on 04/21/2016 14:08:
Maximal price in that time on 14:08 04/21/2016 was 51.12
I assume that Aviarex chooses these transactions by purpose to set my account money to zero. Companies by false pretenses possess my money.
Unfortunately such victims as I much. (http://www.kursiv.kz/news/finansy/klienty-kompanii-capital-expert-kazakhstan-poterali-bolee-1-mln/)
UPD: by the beginning of August 2016. I on the deposit had 599 dollars of the USA, and to my astonishment, by the end of August I had-4400 dollars of the USA though I did not do any actions
And my history don't load.
Ready to represent all information required. Asking you to assist me in process of return my money which companies above steal from me by SCAM. And also impose sanction on those firm, because it is possible that not only me is victim. I assume that company provide services in order to steal money in the same manner I described.
Hope for your response and that there will be investigation about facts I wrote in the letter.
1. Stanislav L , Almaty city, Kazakhstan.
2. ESPLANADA MARKET SOLUTION, registration # 22514 IBC 2015, Address: The Jaycees Building, Stoney Ground, Kingstown VC0100, St. Vincent and the Grenadines. Representative signed contract is Lee Keng Syong
3. Aviarex Business LTD, registration # 157288, Address: Suite 1, Second floor, Sound&Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles. Representative signed contract is Avgusta Elena Soyer.
According to contract Aviarex provides me with consulting services and give me access to trade platform of ESPLANADA MARKET SOLUTION company, where I could make financial transactions. Actual process of sale and buy, for all transactions were made by Aviarex representative after my approval. The process where decided in oral agreement without signing of official documents, even I asked for such document. I assume that this was made by purpose to escape legal responsibility.
Also I signed contract with ESPLANADA MARKET SOLUTION about providing broker services.
As it was agreed in the contract I transferred money to the following account: PIRAEUS BANK BULGARIA AD,Bank address 3 VITOSHA BLVD; SOFIA, BULGARIA, SWIFT PIRBBGSF, account number -BG72PIRB74021605351629, Company name -ESPLANADE MARKET SOLUTIONS, Company address - The Jaycees Building, Stoney Ground, Kingstown VC0100, Saint Vincent and the Grenadines. I send money to make deposit on trading account ESPLANADA MARKET SOLUTION will represent me to make financial transactions, soft used by ESLPLANADA is Meta Trade 4. The account where I should make deposit announced me by Aviarex. Also Aviarex was the only one firm with whom I actually was in touch by phone and email.
Before fraud happened all transactions were made with no mistakes and according to what we have agreed. However Aviarex insists that I should increase the deposit. On 27 of January 2016 I increase my deposit from USD5’000 to USD55’000, as I had no doubt about these companies for those time. After deposit in increase, on 21 of April 2016 these companies made 2 transactions in less than 1 hour period:
1. USD32’387.80 loss: open 2016.04.21 13:31:50 (buy) American Express (axp) purchase price 67.13, close 2016.04.21 13:33:41 66.46
2. USD32’467.50 loss: open 2016.04.21 13:55:29, sell qualcomm purchase price 50.70, close 2016.04.21 14:08:18, 51.20
These transactions set my money on deposit to zero. I claim with whole responsibility that these transactions were faking. There was no actual purchase and sell of financial instruments, but these companies mimic these transactions to steal money from my account.
Also After I found out such huge loss after first transaction I said to Aviarex representative to stop making any further transactions, but Aviarex ignored my call and made another transaction 18 minutes later after first one.
As prove of fact absence of real financial transactions I found difference in real prices on market and those Aviarex announced to me, they say that they close last transaction with price 51.2 on 04/21/2016 14:08:18 :
According to market data MT4 on 04/21/2016 14:08:
Maximal price in that time on 14:08 04/21/2016 was 51.12
I assume that Aviarex chooses these transactions by purpose to set my account money to zero. Companies by false pretenses possess my money.
Unfortunately such victims as I much. (http://www.kursiv.kz/news/finansy/klienty-kompanii-capital-expert-kazakhstan-poterali-bolee-1-mln/)
UPD: by the beginning of August 2016. I on the deposit had 599 dollars of the USA, and to my astonishment, by the end of August I had-4400 dollars of the USA though I did not do any actions
And my history don't load.
Ready to represent all information required. Asking you to assist me in process of return my money which companies above steal from me by SCAM. And also impose sanction on those firm, because it is possible that not only me is victim. I assume that company provide services in order to steal money in the same manner I described.
Hope for your response and that there will be investigation about facts I wrote in the letter.