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IC MARKETS

Discussion in 'Scam Alerts' started by Vanessa.P, Feb 11, 2019.

  1. streamyx88

    streamyx88 Private

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    agree, to make a scam/fraud claim stronger, one should try to upload whatever evidence one may have and provide as much details as possible. otherwise, it is hard for others to support or assist you
     
  2. FxMaster

    FxMaster Lt. Colonel

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    Well, even if they have 5/5, I`ll suggest going with a small amount with the broker always help :)
     
  3. streamyx88

    streamyx88 Private

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    thanks for your advise, i will also try to make regular withdrawals from brokers in future, just to be sure that their service has not deteriorated overtime
     
  4. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    List of lawyers in Australia:

    Brett Davies graduated from the University of Western Australia, Doctor of Law, Barrister and Solicitor of the High Court of Australia.

    legalconsolidated.com.au/dr-brett-davies/

    Sydney law firm Nolan Lawyers,

    Level 20, 25 Bligh Street, Sydney, NSW, Australia 2000.

    Aspire Law Group,

    Level 2, 215-219 George Street,
    Liverpool NSW 2170
     
  5. FxMaster

    FxMaster Lt. Colonel

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    You are most welcome and let us know if we can help you with anything else :)
     
  6. 4evermaat

    4evermaat 2nd Lieutenant

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    @carsonj, again please open your own scam alert thread and submit evidence there. You can also add details of the recovery firm firm you are using, if any. But please create your own scam alert thread. Thanks.
     
  7. Gabdrakhmanov

    Gabdrakhmanov Recruit

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    Conclusion:

    A. Ms. Onoufriou is a legal adviser of IC Market.
    B. Perhaps Ms. Charalambous is an accountant.
    C. There is the company Easy Capital Consulting ltd in the next office (No 203).
    D. A director of the Easy Capital Consulting ltd is Victor Akselrod. A secretary of the Easy Capital Consulting ltd is the Cymanco services ltd.

    https://opencorporates.com/companies/cy/HE241473

    E. Most of the Easy Capital Consulting ltd secretaries are located at 12 Esperidon Street, 4th Floor, P.C. 1087, Nicosia, Cyprus.
    F. Bank of Cyprus is located at this address.
    G. Russian businessman Dmitry Rybolovlev is the largest shareholder of the Bank of Cyprus.

    https://ru.m.wikipedia.org/wiki/Банк_Кипра

    In 2008, Dmitry Rybolovlev bought a land plot with buildings in Florida from Donald Trump.
     
  8. FmrBrokerExecutive

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    i'm really surprised to read all this, IC Markets was/is still relatively highly reviewed, regulated, etc.
    Good luck!
     
  9. Gabdrakhmanov

    Gabdrakhmanov Recruit

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  10. Gabdrakhmanov

    Gabdrakhmanov Recruit

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