GUILTY Case# 2016-108 | XLena vs daily-trades.com

Based on the available evidence, do you believe that Daily-Trades.com is Guilty?

  • Guilty

    Votes: 52 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    52
  • Poll closed .

AsstModerator

FPA Forums and Reviews Admin
Messages
5,650
Invitation sent.

XLena, please post an update on Wednesday to confirm if you've heard from them or not.
 

XLena

Corporal
Messages
75
Good afternoon.
No new posts from me. I didn't get anything. Even the ads stopped being sent.
You received answers from them?
 

AsstModerator

FPA Forums and Reviews Admin
Messages
5,650
I didn't get any answer. I'm moving this thread to Open Cases. If they don't bother to do anything by the beginning of next week, the case will go to a vote.
 

XLena

Corporal
Messages
75
Colourative instrumentality setposasl
Chat+442033183131

Year:Month:Show
Transaction history
Replenishment of Profit Bonuses withdrawals
$12,000.65 $782.00 $0.00 $0.00
The findings on examination
Date (GMT) Amount Method Status Loss to Cancel the withdrawal
History of changes in the balance
Account # date (GMT) Description of Transaction # Credit Debit Balance Invested
14634346 2016-02-28 13:08 Manual Charge Of $18,539.00 $0.00 $0.65
14248458 2016-02-10 15:06 Refund $18,539.00 $0.00 $18,539.65
14120191 2016-02-04 15:53 Manual Charge $15,000.00 $0.00 $0.65
14120173 2016-02-04 15:52 Refund $5,000.00 $0.00 $15,000.65
14113080 2016-02-04 13:05 Replenishment $2,000.09 $0.00 $10,000.65
13932422 2016-01-28 10:05 Manual Charge $2,000.00 $0.00 $8,000.56
13900185 2016-01-27 05:25 Replenishment $3,040.06 $0.00 $10,000.56
13880441 2016-01-26 11:06 Manual Charge $5,182.00 $0.00 $6,960.50
13829149 2016-01-22 14:00 5066567 Earned $18.50 $0.00 $12,142.50
13829147 2016-01-22 14:00 Lost 5039045 $25.00 $25.00 $12,099.00
13829145 2016-01-22 14:00 5039012 Earned $20.50 $50.00 $12,099.00
13797634 2016-01-21 12:04 Manual Charge $3,000.00 $75.00 $12,053.50
13775882 2016-01-20 12:30 Refund $7,400.00 $75.00 $15,053.50
13774206 2016-01-20 11:24 Replenishment $5,460.50 $75.00 $7,653.50
13712117 2016-01-15 14:00 5098408 Earned $820.00 $75.00 $2,193.00
13712115 2016-01-15 14:00 Lost 5066564 $25.00 $1,075.00 $373.00
13712114 2016-01-15 14:00 Lost 5039042 $25.00 $1,100.00 $373.00
13712113 2016-01-15 14:00 5039034 Earned $18.75 $1,125.00 $373.00
13712111 2016-01-15 14:00 5039031 Earned $18.75 $1,150.00 $329.25
13712109 2016-01-15 14:00 Lost 5039019 $25.00 $1,175.00 $285.50
Export
 

F***X

Sergeant
Messages
237
According to Scamner.com and ScamAdviser.com:
  • The majority of its traffic comes from Estonia.
  • Website Value: $169.32
  • Speed: Average (887ms)
  • Shares it's website with 43 other websites
  • Server is based in the UK
  • daily-trades.com is hiding their identity using this service:
Whois Privacy Protection Service, Inc.
Street: PO Box 639
City: Kirkland
State: WA
Postalcode: 98083
Country: United States
us.png

Telephone: +1.4252740657​
Since this daily-trades.com domain is registered in the US, it would be reasonable to report this to the CFTC:

http://www.cftc.gov/ConsumerProtection/RedressReparations/index.htm

According to the details found on ScamAdviser.com this daily-trades.com maintains a typical profile as described by the CFTC as "off - exchange".
In another words, all trades, transactions, orders etc. are fictitious and hypothetical.

Since this daily-trades.com is hosted on a server based in the UK, reporting this crime / fraud would be responsible thing to do:
http://www.actionfraud.police.uk/

It may also be a good idea to attain this domain operator(s) identity through legal services in order to diligently seek justice within the appropriate jurisdiction.

It seems this organization went through great lengths to hide their identity, and bombastically embellished upon itself with certifications from dysfunctional, self appointed regulators with very little dispute resolution authority.
 

Grindin4pips

Private
Messages
17
The domain name may be registered in the United States, however their website hosting provider appears to be out of the United Kingdom, either through Rackspace or some unknown reseller, with the latter being more probable . The attached IP address is attached to multiple different disparate websites, which, not knowing how these things are provisioned exactly may not reveal anything important. More or less the above is irrelevant at this point, because the back office infrastructure is almost all third-party owned.

Let's look at their corporate structure:

Looking at their webpage, specifically the "Our Regulation", there are three different entities listed:

IVA MARKETING LTD "Daily-trades" 4 Norton Folgate London England E1 6DB,
IVA PROJECT LTD Registered address: The Financial Services Centre Stoney Ground, Kingstown Vincent & the Grenadies
Daily Trades Company “IVA MARKETS OU” is a certify broker and is regulated by MTR Ministry of Economic Affairs and Communications, Estonia.
Clicking this link leads to the link to: mtr.mkm.ee/taotluse_tulemus/432451 Estonia MTR Website

The terms and conditions [link to: daily-trades.com/terms-and-conditions of the website make numerous references to Cyprus, the relevant portions say:

§ 1.3. All transactions between you and the Company take place in Cyprus where the Company’s principal servers are located.

§ 23. Governing Law This Agreement and the relationship between the parties shall be governed by, and interpreted in accordance with, the laws of Cyprus and you irrevocably submit, for the benefit of the Company, to the exclusive jurisdiction of the courts of Cyprus to settle any disputes (including claims for set off and counterclaims) which may arise in connection with the creation, validity, effect, interpretation or performance of, or the legal relationships established by, this Agreement or otherwise arising in connection with this Agreement.

So, there are five countries (see below) these companies make reference to in their website. The United States probably has nothing to do with this case unless specific information is stored on a server or some device located in the United States. Iam not sure what, if anything the CFTC could assist with given that the parties are all foreign, the possibility that data is passing though may not necessarily (in my opinion) rise to a civil matter which could be litigated through a US Court (by regulators or individual) or even rise to a crime in the United States.

As for their certificate daily-trades.com/wp-content/uploads/2015/05/License-Daily-Trades.jpg is, FAKE.

However, the registry number 09472694, is a valid United Kingdom, Companies House registration number, leading to [link to: companieshouse.gov.uk(secure)] another name and another country. The name provided as a director is a MPONDA, MANFORD MARTIN, a citizen of Australia. However, I have my personal suspicions that this name could be fictitious. There are approximately 28 companies in the United Kingdom that mention MPONDA, MANFORD MARTIN in some capacity [link to: www.beta.companieshouse.gov.uk].

So here we have the countries where this entity has connections in (in alphabetical order):

Australia (Place of Domicile of MPONDA, MANFORD MARTIN)
Cyprus (Noted in Terms & Conditions, no connection found)
Estonia (Registration & Website)
Russian Federation (Registration)
St. Vincent & Grenadines (Website)
United Kingdom (Registration & Website)
United States (Possible location of hosting provider)

As to the information of the case provided by the complainant, I need additional time to review before I can render a decision (or even if I can make one since I am a new member).
 
Last edited by a moderator:

XLena

Corporal
Messages
75
Hello. I found a few people who are against daily-trades.com. Each held his battle. Now we can be together.
 

XLena

Corporal
Messages
75
Rebecca recommended that lawyers Boccadutri. Maybe they will take to investigate the matter.
 
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