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GreyMountain Management's Nest of Binary Scam Brokers

Discussion in 'Scam Alerts' started by mbreitfelder, Jun 17, 2016.

  1. oscarra

    oscarra 2nd Lieutenant

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    https://www.marketscreener.com/WIRE...oorwand-as-Chief-Commercial-Officer-29161784/

    let’s see the stuff hit the 120 line :eek:

    Shiit, obviously Moorwand is getting help from WireCard ML experts, damn what’s the matter with FCA, when ever they want SEND THE POLICE SQUAD TO MOORWAND, crazy…the Vikings indicted their crime Bank, but on the British side no problem….what a mega F.up :oops:


    https://medium.com/the-financial-te...eymountain-migfin-moneta-network-295f60dce3ac

    Seroph APAC Ltd, Hong Kong
    Sounds like Seroph BV ….that was Allcharge or AlgoCharge, Sarel TAL….also on the way to Jail
     
  2. Holla12

    Holla12 Private, 1st Class

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    I finally found the proof I was looking for. Deloitte keeps telling me that Porter Finance was not part of GMM. I send them all the bank and credit card statements and they tell me nope sorry. Well I've done a crap load of research and am still trying to nail down some things. Charges from GMM, other sites I believe were also involved, Forex Trader Platform, FX24 Platform, Forex Options and Binary Options.These were all charges in 2016. I have no clue who or where I'd find out if these jokers are also GMM. Is there a list anywhere that shows the white label companies that were under GMM?
     

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  3. oscarra

    oscarra 2nd Lieutenant

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    Don’t forget to file with FBI https://www.ic3.gov/default.aspx

    …let’s read read again Project Avalanche post 13, see if some stuff need’s to be updated

    https://www.forexpeacearmy.com/community/threads/israel-network-of-fraud.59206/page-2
     

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