https://www.recoverylawyers.net - Recovery Room Scammers?

Domski

Corporal
Messages
85
Well, in the meantime I've got my money back from BdB (not all of it, but a good portion of it, which I'm very happy about!) Even though the scam occurred 4 years ago and BdB since went out of business, the guys from GlobalFTI (www.glbfti.com) still managed to recover my money, which was quite unbelievable!
That's about all I know about the former No. 1 Broker in the world (may they pay for their misdeeds...)
Maybe you could post some proof of the recovery for us to see.....cross out all sensitive info.
 

maduet

Corporal
Messages
111
Maybe you could post some proof of the recovery for us to see.....cross out all sensitive info.
I'm not permitted to publish the Settlement Agreement (from the court in Tel Aviv), but if you want to see it, mail me at maduet@bluewin.ch. In the meantime here's a screenshot of my bank account showing the 24k I received from GlobalFTI's lawyer (Adam Ashkenazi) on 27.02.2019:Payment BdB Case.JPG
HTH !
 

sofaking

Private, 1st Class
Messages
51
Well, in the meantime I've got my money back from BdB (not all of it, but a good portion of it, which I'm very happy about!) Even though the scam occurred 4 years ago and BdB since went out of business, the guys from GlobalFTI (www.glbfti.com) still managed to recover my money, which was quite unbelievable!
That's about all I know about the former No. 1 Broker in the world (may they pay for their misdeeds...)
I'm very skeptical about clicking that link because just about every recovery "agency" is a total scam. I lost a small amount in binary options (less than $1,000) and have received numerous phone call this year from people claiming to be from recovery agencies. They claim that there's $37,000 waiting for me in an ESCROW account and if I pay them 10% of that amount up front then they'll release the funds to my banks account. Here's a copy of the recent email I've received from these scam artists.
Dear
[CONFIDENTIAL / URGENT] LETTER OF REQUEST: Immediately
[xxxxx xxxxxxxxxx]



BSE Code :xxxxxx

NSE Symbol:TITAN

ISIN:xxxxxxxxxxx

I am empowered to make this request pursuant as a Compliance Officer for GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX that is partner of 24 Options and FOREXP Global Trader 365, affiliate's firms to FOREXP Global Trader 365, Traders King, RTG Direct Trading, Option Mobile, Safe24Options, Option FX, Goptions, Interactive Options, EmpireOption, Binary Das, Investing CI, Bk Trading, VIP Binary, Cedar Finance, Global Trader 365, Sycamore Options, TraderXP, Four Markets, BOptions,CVC Options, SpotFN, MYStockOptions, BinaryInternational, BetonMarkets, XB24, Vault Options, Markets World, Amber Options, OptiMarkets, XPmarkets, among others not listed.

The role of a compliance officer, which most firm relate to us as a compliance manager, is to make sure that a company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards.

The Commodity Futures Trading Commission (CFTC) has authority to establish regulations that are published in Title 17 of the Code of Federal Regulations. The final FOREX rules put in place requirements for, among other things, registration, disclosure, record keeping, financial reporting, minimum capital and other business conduct and operational standards. Penalty for late filed an amended elections action taken: freeze of assets, restitution, of acquired benefits.

GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX is a professional international platform for digital options trading. The company has earned a reputation in the financial market since 2013 due to a new approach to trade finance, developed by combining financial professionals in the UK. This TITAN TRADES INC TRADING SIGNALS FOREX, I should start from the fact that it works on the basis of compliance with the maximum customer satisfaction by providing an individual approach to each trader. The new structure has led to the high profitability of trading accounts for traders and the rapid pace of building a permanent base of clientele.

High assets turnover of the company allows each year to equip the trading platform with the latest technology out of the competition, together with specialists in the financial markets from different industries. In addition to the professionals who accompany traders,GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX provide new social trading methods, which allow traders to help each other in the development of trades.

This company has the SSL (Secure Sockets Layer) certificate used by large corporations and proving the high standard in encryption of transmitted data, so you can be sure your information is secure. And with its variety of trading options unlike any other, GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX became a hot-spot for new, as well as well-established traders.

The firm needs to provide you with a percentage mandatory, but once the fee and papers have been submitted. There are variations of binary option contracts in which a binary option that expires out of the money may entitle the customer to receive a refund of some small portion of the deposit—for example, 5%—100% but that is not typically the case if certain regulatory obligations are not met.

FCM is a Futures Commission Merchant. An FCM is an individual or organization that solicits and/or accepts orders to buy or sell futures contracts, options on futures contracts, retail foreign exchange contracts or swaps and accepts money or other assets from customers to support such orders.

Unfortunately you were never register, the broker you were dealing with are not taking responsibility we need to get you register, before we can close out your trades by law. We cannot deduct the funds from your trade account due to the account has been abandon for more than seven months. The firm transfer the GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX capital total $94,859.00 GBP to the trust account's on behalf the BANC DE BINARY in the UK.

The brokerage house retrieves your money from every trade on a daily basis when your account was active, puts it in "trust's accounts" around the world. The INDICE merchant is considering being the house where you trade. They Keep full, complete, and systematic records (including all pertinent data and memorandum) of all transactions relating to its business of dealing in commodity interests and related cash or forward transactions, which shall include all orders (filled, unfilled, or canceled), trading cards, signature cards, street books, journals, ledgers, canceled checks, copies of confirmations, copies of statements of purchase and sale, and all other records, which have been prepared in the course of its business of dealing in commodity interests and related cash or forward transactions to you.

As Compliance Officer Request for Exempting Relief of all trades Sections. For example, the Division brings enforcement actions against: individuals and firms registered and not register with the Commission; those who violate these laws in connection with their trading commodity futures and options on designated domestic exchanges; those who improperly market futures and options contracts to retail investors or perpetrate Ponzi schemes; those who use manipulative or deceptive schemes in connection with commodities, futures or swaps; and those who engage in disruptive trading practices.

The brokerage house provides the payouts three ways wire transfer, cashier check, or credit card. You only qualify for a wire transfer or check via UPS, DHL, or FED EX. We will also require your identification to make sure you are Mr. xxxxx xxxxxxxxx. You’re and the Compliance Department of TITAN TRADES INC TRADING SIGNALS FOREX. Has been Commission by the U.S. Security Exchange Commission notified that your PORTFOLIO is not in COMPLIANCE to be closed without the records of the commodities history.

This Initial Decision shall become effective in accordance with and subject to the provisions of Rule 360 of the Commission’s Rules of Practice. 17 C.F.R. §201.36. Title 17 Chapter I of the Code of Federal Regulations (CFR) post effective amendment. Commodities registration late filling pending fee ($3,607.00 USD). Fee must be paid prior to promulgation and inclusion in the CFR, CFTC proposed and final regulations will be published in the Federal Register. The fee is time sensitive we are in the fourth quarter of the year your account can be canceled. The escrow is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties.

The fee is to be paid, to the merchant where the actual trades were being made. They need to provide the records of all your investments. If you or your broker would had register, the fee would have been no charge, but the merchants needs to provide your information among other investors on a quarterly basis these reports go to the U.S. Securities and Exchange Commission (SEC). The fee is broken down to each of these Indices you and your broker were trading ASX, IBEX, NIFTY, NIKKEI 225,UTURE, S&P FUTURE, SSE180, HANG SENG, BOMBAY SE, KUWAIT, DUBAI, QATAR, EGX 30, TADWUL, and the MSM 30.

These are a total of fifteen markets that you did your strongest, based on gold, currency, wheat, corn, and oil. There are more but, these were the strongest so we will be registering you for those commodities. This provides you with payout eligibility of forty percent (40% PERCENT) $37,936.00 GBP. If we were to register you, for all the commodities you were "investing or trading" of the profit sharing contributions you would be able to obtain the total one hundred percent profits (100% PERCENT) $94,859.00 GBPthe registration records fee would be ($9,828.00 USD) for a total of 32 records needed. The registration feepending for the forty percent (40% PERCENT) of the profits is ($3,607.00 USD). That your Automated Trading System ATS or the Robotic Trading System RTS generated, how you might have understand it. The firm needs to provide you with a percentage mandatory, but once the fee and papers have been submitted to the U.S. Securities and Exchange Commission.

The INDICE merchant will not provide all the information for free, GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX does take responsibility of paying for your broker and the investor negligence. The Firms Terms and Conditions of your account were provided depending on the account you creating with the firm. The final FOREX rules put in place requirements for, among other things, registration, disclosure, record keeping, financial reporting, minimum capital and other business conduct and operational standards.

The Final Registration pending fee claim of the securities exchanges tax revenues, personal income taxes, non-tax compulsory payments, Final Inter-agency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies pending fee ($3,607.00 USD).

The amount investor xxxxx xxxxxxxx is irrevocable guaranty eligible to receive from the commodities profit sharing contribution (40%)$37,936.00 GBP. Additionally GOPTION OPTIONXO also known as TITAN TRADES INC TRADING SIGNALS FOREX is guarantee payout eligibility to receive from the commodities profit sharing contribution $37,936.00 GBP. This Profit Sharing Agreement upon the completion of the pending fee of $4,607.00 USD.



We hope this hasn’t been a great inconvenience for you. If it has, we’re sorry for the trouble caused. We hope there won’t be any further problems with respect to this issue we are ready to provide the profits. If you prefer a wire transfer sent to you please fill out form attach to this email also copy for your identification is also needed.



*THIS IS DEMANDED BY LAW WE MUST ABIDE BY BOTH INDUSTRY REGULATIONS AND GOVERNMENT LEGISLATION. TO THE POLICY BEFORE, THIS CHECK CAN BE SENT. THE PENDING FEE IS MANDATORY TO CANCEL THE INVESTMENT WITH YOUR LAST MERCHANT.

Contact GOPTION OPTIONXO customer support by phone 800-798-2709 or email, any time from 7:00 AM ET Sunday through 11:00 PM ET Friday. Contact one of our releasing officials: titan_trades@accountant.com



Thank you for your time and your investment on behalf of GOPTION OPTIONXO.



Account Compliance Analysts

Craig Thompson
 

maduet

Corporal
Messages
111
I'm very skeptical about clicking that link because just about every recovery "agency" is a total scam. I lost a small amount in binary options (less than $1,000) and have received numerous phone call this year from people claiming to be from recovery agencies. They claim that there's $37,000 waiting for me in an ESCROW account and if I pay them 10% of that amount up front then they'll release the funds to my banks account. Here's a copy of the recent email I've received from these scam artists.
That's true, as you said, "just about every recovery agency...". But that doesn't mean all of them. There are also recovery agencies that aren't scam, although they're very hard to find. If you exclude all of them, the only possibility that remains is for you to do the recovery on your own. Not easy, but also not impossible - good luck !
 

oscarra

2nd Lieutenant
Messages
1,220
I'm not permitted to publish the Settlement Agreement (from the court in Tel Aviv), but if you want to see it, mail me at maduet@bluewin.ch. In the meantime here's a screenshot of my bank account showing the 24k I received from GlobalFTI's lawyer (Adam Ashkenazi) on 27.02.2019:
Who prohibited you from publishing the settlement deal, the Tel Aviv court or the opposite crook party Lawyers ?

Basically victims of these frauds are to recover all their funds, and not to be blackmailed !
 

maduet

Corporal
Messages
111
Who prohibited you from publishing the settlement deal, the Tel Aviv court or the opposite crook party Lawyers ?
In the settlement agreement from the court in Tel Aviv it says "Confidential", so I'm not permitted to publish it. But I can share it via e-mail (have just done so with Domski). Mail me at maduet@bluewin.ch if you want to see it.
 

oscarra

2nd Lieutenant
Messages
1,220
No worry Maduet, always good news to get away from these fraudsters, did you know BdB also had their accounts within Credit Suisse, kind of chocking, probably not to scam the Swiss public but the rest of the world o_O

Btw some good stuff to keep up with https://insideparadeplatz.ch/ you will also find some past legal actions against brokers by swiss courts
 

Cotney

Suspicious Person
Messages
18
So even reclaw is fake but globalfti is real? Help from anyone who has managed to recoup their stolen scammed money please
 

Cotney

Suspicious Person
Messages
18
Hi so which other recovery lawyers gave you e contacts to other successful claimants? Reclaws seems real but you are right about the addresses
 
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