Finxflo.com Token Sale Scam

Cryptotrader123

Recruit
Messages
7
I have recently come across the notorious James Gillinghams new business venture.

After his debacles with Jagero Ltd, FX World Managed Account Ltd and Choice Invest ltd (binary options) he has fled the British Authorities and is pretending to be some sort of crypto currency expert based in Singapore.

He has put together a website purporting to be a crypto currency price aggregating platform where early investors in their token sale can reap the rewards of profiting from crypto currency arbitrage opportunities on their Finxflo trading platform.

I would advise anyone considering this investment "opportunity" to be extremely vigilant as the City of London Police are looking to talk to James Gillinghams with regards to multiple fraud investigations in the UK.
 

FxMaster

Lt. Colonel
Messages
9,539
I have recently come across the notorious James Gillinghams new business venture.

After his debacles with Jagero Ltd, FX World Managed Account Ltd and Choice Invest ltd (binary options) he has fled the British Authorities and is pretending to be some sort of crypto currency expert based in Singapore.

He has put together a website purporting to be a crypto currency price aggregating platform where early investors in their token sale can reap the rewards of profiting from crypto currency arbitrage opportunities on their Finxflo trading platform.

I would advise anyone considering this investment "opportunity" to be extremely vigilant as the City of London Police are looking to talk to James Gillinghams with regards to multiple fraud investigations in the UK.
Thanks for the information and awareness mate :)
 

Cryptotrader123

Recruit
Messages
7
Yes anyone considering investing in the Finxflo ICO needs to do some serious due diligence regarding the people involved in Finxflo. James Gillingham is very well known to the City of London Police. I understand that they have contacted Interpol.
 

JamesGillinghamFXF

Finxflo Representative
Messages
4
Hello Guy’s,

Firstly, I would like to introduce myself, James Gillingham, MD of Finxflo. I would like to start by saying I am being cyber bullied by some unfortunate individual who is extremely sad. The statements above, are TOTALLY UNFOUNDED and ‘FAKE BLOG’….., from a profile with ONLY 2 posts ever, zero credibility, I shall explain why:

I run a regulated crypto brokerage in Singpaore ‘Finxflo’:
https://www.mas.gov.sg/regulation/payments/entities-t hat-have-notified-mas-pursuant-to-the-ps-esp-r

You can contact our brokerage:

Email:
support@finxflo. Tel: +65 3157 4301

Address: Level 11-01, Asia Square Tower 2, Singapore 018961

My Linkedin: https://www.linkedin.com/in/james-gillingham-740015196/

Telegram: @JIG1988

On the bottom of my Linkedin page is my mobile number. Anyone looking to reach out, can reach out to me directly there.

We have also been featured in many of the world’s leading financial news channels:

Links 1: https://finance.yahoo.com/news/global-crypto-brokerage-finxflo-launched-030000690.html

Links 2: https://www.marketwatch.com/press-release/global-crypto-brokerage-finxflo-launched-to-eliminate-market-distortions-and-encourage-fair-trading-2020-07-07

Links 3: https://www.moneyfm893.sg/pr-news-w...-distortions-and-encourage-fair-trading-2106/

2nd best ICO in 2020: https://www.thecryptoupdates.com/top-5-icos-to-invest-in-june-2020/

ICO Trackers:

9.3/10 Crypto Totem:
https://cryptototem.com/finxflo-fxf/

9.6/10 ICO Marks: https://icomarks.com/ico/finxflo

Website(s):

www.finxflo.com

ico.finxflo.com

Social Media. Please visit and follow us on:

Facebook:
https://www.facebook.com/Finxflo
Twitter: https://twitter.com/Finxflo
LinkedIn: https://www.linkedin.com/company/finxflo-official/
Telegram: https://t.me/Finxflo
YouTube: www.youtube.com/finxflo
Reddit: https://www.reddit.com/r/FXF/
Quora: https://www.quora.com/profile/Finxflo-FXF
Instagram: https://www.instagram.com/finxflo/
Medium: https://medium.com/@fxf.finxflo

Platform Presentation: https://vimeo.com/finxflo
Meet the team:

Summary:

Anything Cryptotrader123 is saying is false. ‘FAKE BLOG’….. Our ICO is amazing, and so is our platform and team, we welcome anyone to reach out to us with non-fake profiles. PUT YOUR REAL PHOTO AND DO NOT HIDE ON YOUR FAKE PROFILE.


Feel free to reach out to me or my team anytime. Please see ico.finxflo.com for all our Advisors, and team members all contactable on Linkedin with telephone numbers.

All the best, James Gillingham and Finxflo team.
 

Cryptotrader123

Recruit
Messages
7
James Gillingham featured in a BBC Crimewatch online episode in 2019 where the police said that they are looking to talk to him regarding multiple frauds in the UK where he was using the aliases Charles Bardswell and Charles Hollingsworth and is thought to of fled the UK.

The City of London Police have contacted me personally regarding James Gillingham to thank me for the information about his whereabouts and that they would be contacting Interpol.

This is a police matter and a serious one at that.

James Gillingham was the commercial director of FX World Managed Account Ltd. A Ponzi scheme in the City of London that offered clients five percent per month "fixed" that went into liquidation in 2015 prior to James Gillingham fleeing the UK.

Clearly Gillingham is attracted to the capital raising opportunities of initial coin offerings but I seriously doubt any investors will ever get access to their capital again.

Buyer beware. Management is key to any successful investment in new ventures and you have to ask yourself if you want to invest with a fugitive and pathological liar.

Beware James Gillingham.
 

Cryptotrader123

Recruit
Messages
7
I advise anyone reading this thread to Google James Gillingham FX World and click on Google images.

You will see a photo of the professional boxer Kell Brook and James Gillingham with FX World in the background.

Matchroom Boxing foolishly agreed to be sponsored by FX World of which James Gillingham was the commercial director.

FX World Managed Account Ltd were offering client a fixed return of five percent per month.

A classic Ponzi scheme technique. Bernie Madoff only offered his clients one percent per month.

Now Gillingham thinks that he can fool investors with offering them better prices than binance and coinbase etc similar to how fraudsters offer discounts on stocks to sucker people into investing with them.

Very sad.

I suspect that the authorities will be contacting James Gilliingham.......Real soon.
 

JamesGillinghamFXF

Finxflo Representative
Messages
4
Everything in the above post is a lie, I will not even address it. Baseless, unfounded + untrue. Total lie.

Neither I nor Finxflo will be engaging anymore on this thread.
 

Cryptotrader123

Recruit
Messages
7
James Gilliingham Ladies and Gentleman. Commercial Director of FX World Managed Account Ltd back in 2015 alongside Professional Boxer Kell Brook at one of Matchroom Boxings events.

Shortly prior to the City of London Police raiding FX Worlds offices and James Gilliingham fleeing abroad to try and escape and evade fraud charges.
 

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