Problem http://www.ibcfx.com scam for 160,000$

[Tarek L Gohary]

Dear Tarek,

You didn't know that fact!!!?? I'm surprised now. When an arab rep calls you and tells you: esma3, ba2ollak, bashkorak (Arabic Palestinian dialect for whoever doesn't understand Arabic in the forum), and he's calling from a UK, Cyprus, US, etc number, it's most likely he's calling you from Israel as his real location. Check an example Skype Number | Personal Online Number. You can get a number for around 65$/year. I have a US number right now and I can call you if you wish. There are exceptions of course, and an extensive google search would reveal if the number is a local or an online number. Try to get the rep to provide his mobile number so you can send him Whatsapp messages or even SMS and you'll see.

Many thanks Amin,

I already know these facts and currently contact some feds in Israel as well ... any other help you can provide?

 

[Amin EL-HAKIM]

Many thanks Amin,

I already know these facts and currently contact some feds in Israel as well ... any other help you can provide?

Well I can't help you regarding Israel since I'm from Lebanon, but if you need any other info, I'd do my best to provide you with the best answer.

 

[FXWarriory]

Dear Tarek,

You didn't know that fact!!!?? I'm surprised now. When an arab rep calls you and tells you: esma3, ba2ollak, bashkorak (Arabic Palestinian dialect for whoever doesn't understand Arabic in the forum), and he's calling from a UK, Cyprus, US, etc number, it's most likely he's calling you from Israel as his real location. Check an example Skype Number | Personal Online Number. You can get a number for around 65$/year. I have a US number right now and I can call you if you wish. There are exceptions of course, and an extensive google search would reveal if the number is a local or an online number. Try to get the rep to provide his mobile number so you can send him Whatsapp messages or even SMS and you'll see.

Asking a specialist in these matters, any possibility getting a fake residential address and bank account in the same way of a one in all yearly package?

 

[ilearn2t]

Hello Tarek L Gohary

Don't think they (IBCFX.COM) will call from Spain anytime soon.

https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?nif=7675&tipo=1

28/07/2014 CNMV WARNS THE PUBLIC ON UNREGISTERED FIRM

Good luck
Liz

 

[Amin EL-HAKIM]

Asking a specialist in these matters, any possibility getting a fake residential address and bank account in the same way of a one in all yearly package?

Hell yea... Fake documents are even easier to provide with a genius software called Photoshop. To tell you the truth, it's highly unlikely that a trader will go visit the physical address of a broker. And it's less likely that a trader (newbie), will even check a regulator's website to validate claimed registration number (trust me on that, I spent 4 years taking the broker's word regarding regulation and believing CEO's letter). A trader who will deposit 500k+ can easily afford to go and visit the location, but they are not really aiming for such a trader. They are aiming for 500$-5000$ traders. The average is 3k, and with aggressive sales (I do get daily calls since there's a client's database to be sold out there), it's easy to achieve 3 clients /per week/ per sales rep. 5 sales reps would produce 60 accounts per month, that's a 100k (we're talking small broker here). Sales reps are cheap, since they work with a basic salary, commissions on deposit, and they are bonded by a monthly target, so they will most likely get fired in 3 months. And since 95% of traders loose money, I say much more, there comes a trader like FXWarriory or myself (humbly) who will produce 5000% a month, and he will face a problem and go to the FPA and the bubble will burst. Broker re-brands and starts over. Brokerage is a lucrative business.

 

[FXWarriory]

Well amin, when it's that easy to start a brokerage company and you have all the experience plus fake documents needed to create it all in short time. Why not we combine our efforts and get started asap.

We'll buy some license as British Island something, reps and sales people can be found easily.

In 1 year time we'll become multi 100 millionaires, by the time clients come to FPA to report our Scam, we'll be in the Seychelles, Hawaii, Las Vegas...enjoying life everywhere, jumping from a lovely location to another

Don't forget about the hotties too

 

[Amin EL-HAKIM]

Well amin, when it's that easy to start a brokerage company and you have all the experience plus fake documents needed to create it all in short time. Why not we combine our efforts and get started asap.

We'll buy some license as British Island something, reps and sales people can be found easily.

In 1 year time we'll become multi 100 millionaires, by the time clients come to FPA to report our Scam, we'll be in the Seychelles, Hawaii, Las Vegas...enjoying life everywhere, jumping from a lovely location to another

Don't forget about the hotties too

Damn, that's an incentive. Well, my only problem in life (in every aspect), was honesty. My late father taught me that (I wish he didn't), and I thought if I'd go on with it, I'd be distinct person. Turned out to be called "dumb" for that. I just could not take what's not rightfully mine and sleep peacefully. Oh I'm not an angel, definitely, but I just could never steal. I have my own belief (you can laugh if you want) that if I take what's not mine, it would just reflect on my son and my own family. Too late to change that now.

 

[FXWarriory]

Damn, that's an incentive. Well, my only problem in life (in every aspect), was honesty. My late father taught me that (I wish he didn't), and I thought if I'd go on with it, I'd be distinct person. Turned out to be called "dumb" for that. I just could not take what's not rightfully mine and sleep peacefully. Oh I'm not an angel, definitely, but I just could never steal. I have my own belief (you can laugh if you want) that if I take what's not mine, it would just reflect on my son and my own family. Too late to change that now.

Then must search for a dishonest person to share with my devil thoughts

Ofcourse, kidding in this matter. There are many ways and in less time to earn illegal money than opening a brokerage company and scam clients.

We are helping clients against scam brokers, not to open one ourselves.

What comes easily goes easily.......

 

[Amin EL-HAKIM]

Then must search for a dishonest person to share with my devil thoughts

Ofcourse, kidding in this matter. There are many ways and in less time to earn illegal money than opening a brokerage company and scam clients.

We are helping clients against scam brokers, not to open one ourselves.

What comes easily goes easily.......

Lol.. Yes that's my point.

 

[Master Yoda]

Many thanks Amin,

I already know these facts and currently contact some feds in Israel as well ... any other help you can provide?

You have also the name of the owners

You can sure them in Israel