How to find out in which country the money went? Where is their account? In the Bank statement? Daily Trades, 64 New Cavendish Street, +442035191145, GB. What does it mean? Address what?
That number is located in London, UK (GB). There is a complaint regarding this number found in the link below and perhaps you could warn others as well:
It seems this dailytrades.com my have a banking resource in the UK, it would not hurt to alert the authorities in the UK to investigate further this alleged act of deception and financial fraud.
There is a post on scamner.com from another victim name is Vasya, and the complaint is about this daily-trade.com who is deceiving simple and honest people with a fake address:
It turns out that DailyTrades associated with BankdeBinari. They have the same managers (invite to trade). This is confirmed, deceived those with whom I communicate via e-mail. We all go to a law firm. This does not negate appeals to Supervisory and regulatory authorities (waiting for answers).
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