My Investment Scam Register

cbc90

Recruit
Messages
1
Not forex exactly, but important for people of this forum to be aware of. I will update this list in time.

SCAMs:

cabinetmarielle.com - fake FCA number. Mistakes on the website. Uses same contact number as another scam company

globalequitiesinvestments.com - Friends have been a victim to this scam. FCA number belongs to another company that denies all knowledge of this website. Their employee photos are stolen from other websites.
 

Leon083

Recruit
Messages
6
Another BIG SCAM is Infinite Capital Management Ltd
infinitecapitalmanagement.com
They take deposits start to pay profits weekly (so that you will refer more investors) then block all the accounts and never reply emails or answer the phone.
They are still active though.
Be aware
 

FxMaster

Lt. Colonel
Messages
10,233
Another BIG SCAM is Infinite Capital Management Ltd
infinitecapitalmanagement.com
They take deposits start to pay profits weekly (so that you will refer more investors) then block all the accounts and never reply emails or answer the phone.
They are still active though.
Be aware
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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