The Punisher

Sergeant Major
Messages
606
ETHBTCFOREX is being ran by the same scammers as Allbright Financial FX (allbrightfinancialfx.com). Some users on FPA have already mentioned this company but there is a not a separate thread for ETHBTCFOREX therefore this is a warning for all investors to stay away or lose your money. Below are more details about one of the bank accounts they are using and their website. It should be obvious for most, but not all, that a bank would not use a P.O. Box as their address for the official account that investors deposit money to!

Bank Account of Ethbtcforex
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The Punisher

Sergeant Major
Messages
606
Below are all the companies being ran by these scammers.

Yunma Tianlong - company they claim is at the top of the food chain
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec
 
Last edited:

Baltak83

Recruit
Messages
1
I agree about ETHBTCFOREX -> ETHBTC INVESTMENT LIMITED.

Already lost some money there, can't withdraw because there are "proceddings" done by them, 4th day in a row.

They used Tinder technique on me.
 
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