Problem fx-root.com HUGE SCAM

[Kapitano2000]

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"

Yes, i transfered to the OTP Bank. Mark Brown was the one who wrote me since august. Befor the name was Jasper Houkes. He talked to me in german with a dutch accent on the phone.

 

[Irving Verzijl]

Ezra van Groningen also own a company in Slowakia with the name Root Trading s.r.o. >see link http://www.orsr.sk/vypis.asp?ID=149292&SID=2&P=1&lan=en

 

[Irving Verzijl]

Yes I also transferred to the OTP bank.

Mr Ezra van Groningen has a company in Slowakia with the name Root Trading s.r.o
see link > Extract from the Business Register the Slovak Republic

 

[Irving Verzijl]

Yes I also transferred to the OTP bank.

Ezra van Groningen has a company in Slowakia called Root trading s.r.o and so does Jasper Houkes. The name of his company is Prosperity trading s.r.o

 

[Kapitano2000]

Yes I also transferred to the OTP bank.

Ezra van Groningen has a company in Slowakia called Root trading s.r.o and so does Jasper Houkes. The name of his company is Prosperity trading s.r.o

Good informations... Do you have any homepages or e-mail-adresses of that companies ?

 

[Irving Verzijl]

I can not find a homepage, but check this site:
Extract from the Business Register the Slovak Republic

The registration is on the same address in Barcelona

 

[Irving Verzijl]

Hello,

The Varengold Bank is NOT willing to confirm that it was Erza van Groningen that opened the trading account (there also not denying it). Is there any way we can have the OTP bank
confirming it was Ezra that opened the account. If his identity is confirmed I will be able to locate his family in the Netherlands.

 

[Tom Dalzell]

I visited The office in Barca last month as it all seemed too good to be true. I met mark brown and Ezra for lunch and their stories were different from previous phone conversations. I got some cash out to test, but still a lot lost. The office had computers and screens etc and looked real, but there was no other staff there, Mark Brown said he had fired 2 employees recently, but in previous phones calls said he had had to start more people cos business was so good! I emailed Varengold and had reply that Fx-root are under investigation by them. I will post if I get updated.

 

[Dav12]

OTP have confirmed that Ezra is a signatory on the account, we are seeking an injuction on the account and are awaiting a response. The information from OTP is slow coming back but as far as I know the account is stil active.

 

[Irving Verzijl]

Both fx-root.com and fx-costa.com are no longer online.