Fraud lawsuit against EuroPrime I had been contacted on 19/8/2019 to deal with EuroPrime Forex Company, and I have been told that this company is base

SoniNew

Sergeant
Messages
139
I submitted an official complaint with the bank, and after almost a month, the bank replied that you dealt with this company of your own will and without trading through us

It does not mean that you received the services you were paying for.
Banks in some countries.. sheesh..:rolleyes:
I still think that you have nothing to lose if you will try again.
 

4evermaat

2nd Lieutenant
Messages
1,965
1) Did you write a review of the company yet?

2) Will you invite the company to this thread?

Please do these things now.
 
Last edited:

oa.boshnag

Private
Messages
11
1) Did you write a review of the company yet?

2) Will you invite the company to this thread?

Please do these things now.
ok
 

oa.boshnag

Private
Messages
11
The OP has invited the company to this discussion on Jan 21, 2020 at 12:42 PM
 

oa.boshnag

Private
Messages
11
1) Did you write a review of the company yet?

2) Will you invite the company to this thread?

Please do these things now.
yes
 

4evermaat

2nd Lieutenant
Messages
1,965
Ouch mate, hope you sort it out. Keep us updated. Shame to see a UK company doing this.

Uk company? Can you find the UK registration for this company?

My research shows they are supposedly registered in Belize:

fpa europrime ios investments belize regulator supposedly.png

fpa europrime company information screenshot.png

IOS INVESTMENTS Limited IFSC/60/511/TS/19

which revealed with a search that they have a sister company


fpa investous company info page similar info to europrime.png

And the information / disclosures are identical.

EuroPrime legal docs

Investous legal docs


Stratton Markets (Eu / Cysec / a little IFSC)

@ForexViking even one of their disclaimers is that their sister site is not open to UK or EEA residents (see screenshots above)

Apparently this isn't their first rodeo. They seem to have done this several times. I'm not sure if it is the same scam or different scammers. But they have used previous years registrations and other names

IFSC/60/511/TS/18
IFSC/60/511/TS/17

strattonmarkets.com
CySEC CIF license number 267/15. F1Markets Ltd registration number is HE329568. The company is located at Kolonakiou Avenue 43, 4103 Ay. Athanasios, Limassol, Cyprus.

fpa google search shows stratton markets previous IOS investments ifsc affiliation.png fpa stratton markets switch to cyprus regulation 267-15.png

F1MARKETS Limited

I do know it is a common scam to "borrow another company's regulation" without any way for the mark to verify the owner.


@FPA Forums Team can you update their review page with their alternative info? and possibly consolidate review pages.
 

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