GUILTY Case# 2018-060 | kenorb vs tradeu2.com

Based on the available evidence, do you believe that Tradeu2.com is Guilty?

  • Guilty

    Votes: 66 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    66
  • Poll closed .

kenorb

Private, 1st Class
Messages
34
You are spreading false information about topicmarkets.com.These guys have copied our website so badly that they couldnt even remove the withdrawal form. so kindly stop involving TMI holdings limited in this issue

Or maybe the same guys hacked YOUR "topicmarket.com" website on 20161205 and put topfx24.com logo on it (which apparently they also "stolen" your website, withdrawal forms and licenses)? And this company is also well known for scamming. Again, this is on YOUR website. Therefore, this is clear evidence that "topicmarket.com" is the same scam company. If you want more, I've more to share.
Screen Shot 2018-05-10 at 01.32.13.png
 

kenorb

Private, 1st Class
Messages
34
And here is another no-brainer that all the following Android apps were created by the same Indian company nSuite, the direct connection between the following companies is unquestionable:

- 4xbankers (4xbankers Ltd at 4xbankers.com): using same MT4 setup as 4xBrands (4xbrands4setup.exe)
- 4xBrands (4xBrands Ltd at 4xbrands.com); MT4 servers: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- 8infx (8infx.com): direct references to 2dots Ltd (2dots.com) and Sun Capital Limited (TradeU2); using same MT4 setup as 2dots (2dots4setup.exe) and TradeU2: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- AGM Invest
- Capital Swiss FX
- Crypto FX Online
- GMfx24 (GMFX24 Ltd or GMFX24 Global Markets (CY) Ltd at gmfx24.com): using same MT4 setup as 4xBrands (4xbrands4setup.exe)
- Investment4Futures (Investment 4 Futures Limited): MT4 servers: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- INVfinance (invfinance.com): using same MT4 setup as 2dots (2dots4setup.exe)
- master4x (master4x.com)
- Solid Plus FX (Solid Plus Limited at solidfxplus.com): MT4 servers: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- Sun Capital LTD (TradeU2.com): MT4 servers: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- TopFX24 (topfx24.com): see this scam thread; using same MT4 setup as Investment 4 Futures (investment4futures4setup.exe)
- Trade Pro24
- TradesFx (tradesfx.com); using same MT4 setup as Investment 4 Futures (investment4futures4setup.exe)
- UP4X (Up4x Limited at up4x.com): MT4 servers: 173.234.164.170 (Live), 23.81.66.122 (Demo)
- Xtrade FX (xtradefx.com): using same MT4 setup as 2dots (2dots4setup.exe)
- nSuite (NScript Web Studios Pvt Ltd; Nsuite Solutions; nsuite pvt ltd; website: nsuite.in) - Indian company behind all above websites and apps, possibly involved in the scam as well

As evidence, check the following screenshots:
Screen Shot 2018-05-10 at 11.48.26.pngScreen Shot 2018-05-10 at 12.11.51.png

These apps can be found at the following addresses:
- Fx Apps on appbrain.com
- Fx Apps on play.google.com
 

kenorb

Private, 1st Class
Messages
34
And here is the evidence, that BerryFin (Berry Fin Corp Ltd), TopicMarkets (Topic Markets Limited) and Tradize (Tradize Limited) is the same scam company.

Here are the simple steps to check that:
  1. Download and install all 3 "different" MT4 setup files hosted on MQL5 Ltd CDN servers (why they're still hosting them? Ask them, but last time when I tried asking them, they ban my seller account). So, if you're lucky, you can still find them on the corresponding scam websites.
  2. After installation, open the following files (in some editor):
    • TopicMarkets-Live.srv:
    • BerryFin-Live.srv
    • Tradize-Live.srv
  3. They all share the same MT4 IP server which is 198.24.176.42, same for demo (108.163.177.50).
So at this point we know that TopicMarkets is the same company as BerryFin.

But what it has to do with TradeU2? BerryFin is the same as TradeU2, as their website was copied from tradeu2.com and editors forgot to change the names. They've now taken down the website to clean the evidence.

Evidence link: https://berryfinancialmarkets.com/swap-free-account.php

Evidence screenshot:
Screen Shot 2018-05-10 at 13.02.14.png
 

kenorb

Private, 1st Class
Messages
34
Here is the evidence that TopicMarkets.com is the same as ZlatoCapital.com (another scam company, which is no longer existing).
  1. Go to: topicmarkets.com/tmfx.php (TMFX FORMS), download and open TopicMarkets's ACCOUNT OPENING FORM (other forms will work as well).
  2. On page 3, hover, copy or click on 'AML and KYC Procedures', 'Retail Client Agreement' or 'Detailed Risk Disclosure'.
The above links/files points directly to zlatocapital.com (see their Twitter account).

I'm attaching this file here as the evidence in case they'll try to remove it. Other people can confirm it's the same file found on their website.
 

Attachments

  • ACCOUNT OPENING FORM.pdf
    67.3 KB · Views: 3

kenorb

Private, 1st Class
Messages
34
Here is the evidence that topicmarkets.com is the same as tradize.com (therefore the same scam as BerryFinancialMarkets.com and already proven before it's the same as TradeU2).

No-brainer steps:
  1. Go to: topicmarkets.com/tmfx.php (TMFX FORMS), download and open TopicMarkets's Transfer form.pdf
  2. When you hover or click on support@topicmarkets.com, it shows support@tradize.com instead.
    • Check this screenshot for details: Screen Shot 2018-05-10 at 15.19.49.png
  1. Secondly, it's not only this form, tradize.com is mentioned across TopicMarkets on over 50 pages. E.g. go to View Page Source on that page, then search for tradize.
I'm attaching this file here as the evidence in case they'll try to remove it. Other people can confirm it's the same file found on their website.
 

Attachments

  • Transfer form.pdf
    21.8 KB · Views: 2

kenorb

Private, 1st Class
Messages
34
Sun Capital Limited was registered on 15th May, 2017 as an International Business Company bearing registration number 24016 IBC 2015. On 27th November, 2017 Sun Capital Limited changed its name by a shareholders resolution to Berry & Smith Consulting Limited.

Berry & Smith Consulting Limited. is not regulated or licensed as a Forex Brokers by the Financial Services Authority. No Forex/Brokers licenses are issued from this jurisdiction.
Screen Shot 2018-05-23 at 17.27.08.png
 

Pharaoh

Colonel
Messages
20,038
Can you also put all the info in your Scam Alerts thread. Guilty Cases eventually get moved out of this folder to a read-only folder. You'll be able to add more items to your Scam Alerts thread forever.
 
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