GUILTY Case# 2018-094 | Abs1616 vs tradesprime.com

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

  • Guilty

    Votes: 56 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    56
  • Poll closed .

Abs1616

Corporal
Messages
72
NEW UPDATE!

My colleagues have discovered more scam "brokers" have been that are linked to the same scam which are: Tradedex, Trade111, Tradex1 and Market GBP.

So the new list of scam "brokers" that are associated with the same scam that are run by the same people based in Russia are as follows;
1) Tradesprime
2) InvestMib
3) Isgxchange
4) Vortex Assets (which no longer exists)
5) DAX Markets
6) FX Trade 777
7) Umarkets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)

The 11 names above are all SCAMS and are operating illegally throughout the globe. Do NOT sign up and do NOT pay! The links are there to give you an idea of what the website structures look like and how their similarities compare. At first glance, you might not see it, but closer analysis and examination will reveal striking similarities. This just goes to show you that this is a scam network that has clearly been operating illegally for the past decade. It is clear that these criminals know very well what they are doing.

Attached to this post is some evidence that these companies are indeed linked. The Italian Financial Regulator has issued several warnings against: "Black Parrot Ltd" and "Blonde Bear OU". All of the companies mentioned above fall under one of these two companies.

Be careful everyone.
 

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Abs1616

Corporal
Messages
72
NEW UPDATE!

My colleagues and I have uncovered yet another 2 scam "brokers" that are linked to the same scam network run by the same people. We have managed to establish links between the 'company' Blonde Bear OU (which owns and operates the 11 "brokers" mentioned previously as well as Black Parrot Limited). I wonder how many more scam "brokers" we will find that are linked to the same scam network? These 2 brokers are: CAC400 and Mib700.

So the updated list of these scam "brokers" which belong to the same scam are:
1) Tradesprime
2) InvestMib
3) ISGXchange
4) Umarkets
5) FxTrade777
6) Vortex Assets (which no longer exists)
7) DAX Markets
8) Tradedax (https://www.tradedax.com/)
9) Trade 111 (https://www.trade111.com/)
10) Tradex1 (https://www.tradex1.com/)
11) Market GBP (www.marketgbp.com)
12) CAC40 (www.cac400.com)
13) Mib700 (www.mib700.com)

These 13 "brokers" are all part of the same scam. Whatever you do, you must NOT sign up or pay or single penny. Because:
A) You will never see it again
B) They have all your personal information on file and these criminals have been associated with identify theft in the past
C) You are only helping these criminals last longer than they should (they have been able to last for the past decade)

Below are some links which effectively prove that these scam "brokers" are linked:
1) https://atozmarkets.com/news/latest-italy-consob-warning-unauthorized-firms/
2) https://www.globalinvestoralerts.org/blonde_bear_ou_trade111.shtml
3) https://www.globalinvestoralerts.org/blonde_bear_ou_trades_prime.shtml
4) http://www.consob.it/web/consob-and...ti/english/entutela/cns/2017/enct20171106.htm
5) https://www.forexbrokerz.com/news/C...-against-several-forex-binary-options-brokers
6) http://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

Best of Luck everyone. If I find anything new, then I will be sure to post it up here ;)
 

Abs1616

Corporal
Messages
72
Hello Everyone,

I have been able to get videos of the conversations between my colleague, I and the Tradesprime scammers ("Lara Mancini" and "Sefano Di Luca". Below are the following YouTube videos to show this:
1) Probably the best video at showing off who these scammers really are:

2) A video between my colleague and "Lara Mancini":

3) More lies from "Lara Mancini":

4) "Lara Mancini" rudely cuts the line before I have the chance to say 'goodbye' - Absolutely revolting "customer service":

5) 53 minutes conversation with "Stefano Di Luca" - countless lies mentioned to the point that it is unbearable:

Please feel free to comment on those videos :)
 
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