Kayafx.com

[oscarra]

fr Destiny'sChild
“This is to inform that according to their Website, KayaFX is no longer owned by GammaTech Services OÜ but new by:
AlphaTec LTD., Mazars House, Gelderd Road, LEEDS, England LS27 7JN
See on first website page by scrolling down to the dark bar (the dark bar is characteristic!)”

….true, or better call it CLONING

https://beta.companieshouse.gov.uk/company/04338153

best would be posting their receiving Bank account numbers iban, bic…also cc billing info

who knows, maybe all Estonian Brokers use the same Spanish BancoSantander account

 

[Destiny'sChild]

I have filed my report to the FBI including all banking info, as well as to Action Fraud Police UK

 

[FxMaster]

I have filed my report to the FBI including all banking info, as well as to Action Fraud Police UK

Sounds good, keep us updated

 

[oscarra]

I have filed my report to the FBI including all banking info, as well as to Action Fraud Police UK

Ah, so indeed Kayafx change of address was a Fake, cloning of 20 year established uk Firm

Btw, you have some iban of the Viking Kobenhavns Andelskassa, sounds as usual fraud fund collecting laundering
tactics....tss

 

[oscarra]

https://www.forexpeacearmy.com/community/threads/kayafx-scam.53580/page-8 post 72
….some further beneficiary information
Aship C la Ermita Sn La Virgen del Camino 24198 E - Leon (Valverde de la Virgen) IBAN ES17 1465 0100 9519 0060 4045 ING BANK NV,SPANISH BRANCH (DIRECT) CALLE SEVERO OCHOA 2 28232 LAS ROZAS DE MADRID SPAIN BIC (SWIFT) INGDESMMXXX
Global VC 71-75 Shelton Street Govent Garden UK London WC2H 9JQ IBAN DK4278720006200237 KOANDKKKXXX KOBENHAVNS ANDELSKASSE GAMMEL TORV 4 1457 COPENHAGEN DENMARK
Coinbase UK, Ltd. 9th Floor, 107 Cheapside, EC2V 6DN, United Kingdom GB-London EC2V 6DN Ref.Nr.: CBAEURBRMSUWAR
Bitstamp. Ltd. 5 New Street Square GB-London EC4A 3TW 484nmkn8416254
BANCO SANTANDER S.A CIUDAD GRUPO 28660 MADRID
IBAN ES90 0049 3113 0625 1434 8303
SWIFT-BIC BSCHESMGXXX
BLAGOCORPTEAM S.L.
C/aguila no. 21, Poligono industria
l los Galle 28946 (Fuenlabrada)


hum, so we also have BITSTAMP, COINBASE UK providing services for criminals, big mistake, most likely they haven’t had their asses fined yet, but it will happen including some unpleasant holydays
…..all sounds more as some dark net ops, but remember Police actions with AlphaBay or even more tricky with Hansa Markets……….there are no safe place for criminals to HIDE !

 

[oscarra]

wow, we can start counting brands again…ufff

https://fintelegram.news/exposed-he...s-for-kayafx-tradervc-illegal-broker-schemes/

PandaTS TS FOR RIGGED TRADING SYSTEMS

 

[Destiny'sChild]

Behind TraderVC -KayaFX - KontoFX - UproFX are all the same people.

 

[Brandong]

Do you have any idea who those people are? I have a passport copy of one of the purported people but am trying to find some way to confirm it.

Thanks

 

[Brandong]

Do you have any idea who those people are? I have a passport copy of one of the purported people but am trying to find some way to confirm it.

Thanks

 

[John78]

Report what ypu know to Efri Whistblower. They want and need information about KayaFx activities! They launched the Campaign 30 April 2019 . https://fintelegram.news/efri-funds-recovery-campaign-for-kayafx-broker-scam-launched/