Discuss Glob-Markets.pro (was .com, was .net, was .co)

[Scam Reporters]

I've contacted Leverate by email told them the basics...they said will contact me soon.

Pls do update us if you get an answer.

 

[BIGDADDY]

Pls do update us if you get an answer.

 

[BIGDADDY]

Will do..

 

[BIGDADDY]

What regulator should I use for Global-Markets ..if anyone can advise.
Also which police or cyber police should I contact...eg Interpol Fraud

 

[Scam Reporters]

What regulator should I use for Global-Markets ..if anyone can advise.
Also which police or cyber police should I contact...eg Interpol Fraud

Best guess would be Europol and Eurojust. Through them, appropriate jurisdiction shall be communicated (e.g Ukraine, Germany or Bulgaria, etc).
One thing is guaranteed - UK Action Fraud is a waste of time and shall declare itself not competent as out of their jurisdiction.
Quite disappointing...

 

[BIGDADDY]

UK Action Fraud passed ..after about 5 months to Police Scotland with my initial complaint.
Police Scotland phoned once and has never followed up.

 

[acertablet]

What regulator should I use for Global-Markets ..if anyone can advise.
Also which police or cyber police should I contact...eg Interpol Fraud

try digitpol

Digitpol aka Digital Police - https://digitpol.com/faq/
Send an email at info@digitpol.com

Can I hire Digitpol to Investigate Fraud? 
If you suspect fraud, we advise you contact the nearest Police station to report and register the case. In some cases you may need to collect evidence of suspected fraud with the support of our covert and certified fraud investigators, in this case, yes, we can help.  We advise you first inform the nearest Police force and agree you will engage a private investigation agency to collect the suspected evidence and agree for the evidence to be turned over to the Police or a law firm for further actions if required.

We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.

How to engage Digitpol? 
Every investigation is a sensitive issue, prior to each investigation we will work with you through an in-depth consultation. We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.

We will require the following:

Send an email to our team at info@digitpol.com and explain the case in basic details and request what you require. Please do not sent personal data until we are engaged to work on your case.
You will receive a response from us within 24 hours outlining what we can do and our costs.
If you agree, you will need to appoint Digitpol to act for you, when assigned we will send you the "assignment" document for signing.
We will require the amount proposed to be paid in full or a part payment known as a retainer.
We conduct an investigation.
We keep you fully informed of the progress.
We issue you the final report and outcome.
If you are a LEA or Prosecutor, contact us directly as different terms apply.

 

[Scam Reporters]

try digitpol

Digitpol aka Digital Police - https://digitpol.com/faq/
Send an email at info@digitpol.com

Can I hire Digitpol to Investigate Fraud? 
If you suspect fraud, we advise you contact the nearest Police station to report and register the case. In some cases you may need to collect evidence of suspected fraud with the support of our covert and certified fraud investigators, in this case, yes, we can help.  We advise you first inform the nearest Police force and agree you will engage a private investigation agency to collect the suspected evidence and agree for the evidence to be turned over to the Police or a law firm for further actions if required.

We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.

How to engage Digitpol? 
Every investigation is a sensitive issue, prior to each investigation we will work with you through an in-depth consultation. We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.

We will require the following:

Send an email to our team at info@digitpol.com and explain the case in basic details and request what you require. Please do not sent personal data until we are engaged to work on your case.
You will receive a response from us within 24 hours outlining what we can do and our costs.
If you agree, you will need to appoint Digitpol to act for you, when assigned we will send you the "assignment" document for signing.
We will require the amount proposed to be paid in full or a part payment known as a retainer.
We conduct an investigation.
We keep you fully informed of the progress.
We issue you the final report and outcome.
If you are a LEA or Prosecutor, contact us directly as different terms apply.

Digitpol is a Dutch private enterprise charging 150 to 200 per hour for something police should be doing. Also if you check closely Google reviews, you will find most of them comming from Albania and Romania. Isn't that a bit strange? Upfront fee for taking the case, etc... Seems awfully familiar. Not claiming anything, just observing...

 

[BIGDADDY]

I have been in contact with something similar ..thanks but no thanks.. FPA should not be promoting such outlandish greedy companies.

 

[acertablet]

Digitpol is a Dutch private enterprise charging 150 to 200 per hour for something police should be doing. Also if you check closely Google reviews, you will find most of them comming from Albania and Romania. Isn't that a bit strange? Upfront fee for taking the case, etc... Seems awfully familiar. Not claiming anything, just observing...

thanks for the review

second closest i find would be interpol, but from their website it appears victims should refer local police, not directly to them? https://www.interpol.int/en/What-you-can-do/If-you-need-help

but i found another contact

https://www.interpol.int/en/Contacts/Contact-INTERPOL

*Unit > Choose "Financial Crimes"

Other government related department

https://complaint.ic3.gov/

https://www.econsumer.gov/#crnt

https://www.scamwatch.gov.au/report-a-scam