FX-Root.com have apparently being accepting large investment from client's for the past year. In the last few day's login details have been removed, all telephone communications have been disabled and the office has been vacated.
A colleague made a trip to their offices yesterday to carry out a mini audit based on funds which had been transferred. To his surprise the company had fled the office and no contact could be made. After providing a lengthy report at the police station contact was made with the bank who confirmed an account but were not willing to discuss.
Guys, contact has been made with OTP bank regarding the client segregated account. Waitng on a response, a full investigation is taking place as we speak. Barcelona Fraud squad, lawyers ect. Will keep you up dated.
Can anyone confirm that Ezra is the actual Dutch actor?? Or has an identity been formed?
I have an contract with Fx-root signed by their director Ezra van Groningen. I will contact the Varengold Bank. I know that the require a copy of your passport when opening an account.
Below you will see the signiture of an email I have received from Mark Brown (he was my contact person at FX Root). You will see addresses of offices that are no longer mentioned on their website. If any one reading this able to visit these addresses that would be great. The phone lines are dead.
Not sure which bank details you were provided with for the fund transfer. There was meant to be a client segregated account set up with ourselves through OTP Bank Slovakia. Yes alias Mark Brown has dug his own hole at this stage, identity received.
There was never an office in London or NYC.The Barcelona office has been visited but as already mentioned, no one to be found "YET"