scammed_by_lbinary
Private
- Messages
- 18
You will have a chance of nailing them. i will help you but we must show everything before a police officer to nail them hard.
My Socking Experience with LBinary
- Thread starter MKW
- Start date
-
- Tags
- lbinary.com
scammed_by_lbinary
Private
- Messages
- 18
Guys please all of you who have dealings with this company send an email to
Companies House Gibraltar
with all your invoices. They are filing for closure.
PLEASE If you do not stop them from closing down, your money will be gone or might go to Africa ...
------------------------
Dear XXXXX
Thank you for your emails.
As the financial services regulator for Gibraltar, we supervise Europa Trust Company Limited FSC - Main Details and Europa Secretaries Limited FSC - Main Details.
These companies are licensed service providers. They incorporate companies for clients and provide services such as company secretaries and maintain registered offices, etc.
It appears that after losing contact with their client, namely Jeimer Alonso Mora Perez, the sole shareholder and director of Hortense Holdings Limited, Europa Secretaries Limited resigned as company secretary and filed a notice at Companies House to advise the latter that Hortense Holdings Limited had no authority to maintain its registered office at their address. In October 2013 we also issued a public notice regarding Hortense Holdings Limited Fortress Global Markets Sarl
Targaryen Holdings Limited was managed by another licensed company manager, namely Form-a-Co (Gibraltar) Limited FSC - Main Details.
Companies House now shows Targaryen as “Striking off by Request Pending” and Form-a-Co also filed a “Statement NO authority to maintain Registered Office address” on 11/11/2013. I have been advised that the application to strike off was filed in November 2013.
At the time we obtained company details for Targaryen from Companies House Gibraltar, its sole shareholder and director was Live Binary Limited, a Seychelles company of:
Trident Chambers
Capital City Building
PO Box 1388
Victoria
Mahe
Seychelles
Live Binary does sound closer to Lbinary.com. We can therefore see no apparent connection between the two companies, other than the pages cached by Google, which contain the odd statement, "Co-operated by Hortense Holdings Limited".
We were aware that Hortense operated hotoptions - Binary Options Trading - HotOptions, as per our public warning.
Regards
Albert Yome
Manager, Enforcement
Financial Services Commission
PO Box 940
Suite 3, Ground Floor
Atlantic Suites
Europort Avenue
Gibraltar
Tel: (+350) 200 40283
Fax: (+350) 200 40282
E-Mail: ayome@fsc.gi
Http: FSC - Home Page
This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you have received this e-mail in error, please return it to the sender by e-mail.
Companies House Gibraltar
with all your invoices. They are filing for closure.
PLEASE If you do not stop them from closing down, your money will be gone or might go to Africa ...
------------------------
Dear XXXXX
Thank you for your emails.
As the financial services regulator for Gibraltar, we supervise Europa Trust Company Limited FSC - Main Details and Europa Secretaries Limited FSC - Main Details.
These companies are licensed service providers. They incorporate companies for clients and provide services such as company secretaries and maintain registered offices, etc.
It appears that after losing contact with their client, namely Jeimer Alonso Mora Perez, the sole shareholder and director of Hortense Holdings Limited, Europa Secretaries Limited resigned as company secretary and filed a notice at Companies House to advise the latter that Hortense Holdings Limited had no authority to maintain its registered office at their address. In October 2013 we also issued a public notice regarding Hortense Holdings Limited Fortress Global Markets Sarl
Targaryen Holdings Limited was managed by another licensed company manager, namely Form-a-Co (Gibraltar) Limited FSC - Main Details.
Companies House now shows Targaryen as “Striking off by Request Pending” and Form-a-Co also filed a “Statement NO authority to maintain Registered Office address” on 11/11/2013. I have been advised that the application to strike off was filed in November 2013.
At the time we obtained company details for Targaryen from Companies House Gibraltar, its sole shareholder and director was Live Binary Limited, a Seychelles company of:
Trident Chambers
Capital City Building
PO Box 1388
Victoria
Mahe
Seychelles
Live Binary does sound closer to Lbinary.com. We can therefore see no apparent connection between the two companies, other than the pages cached by Google, which contain the odd statement, "Co-operated by Hortense Holdings Limited".
We were aware that Hortense operated hotoptions - Binary Options Trading - HotOptions, as per our public warning.
Regards
Albert Yome
Manager, Enforcement
Financial Services Commission
PO Box 940
Suite 3, Ground Floor
Atlantic Suites
Europort Avenue
Gibraltar
Tel: (+350) 200 40283
Fax: (+350) 200 40282
E-Mail: ayome@fsc.gi
Http: FSC - Home Page
This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you have received this e-mail in error, please return it to the sender by e-mail.
paulm1162
Sergeant
- Messages
- 125
Hi MKW,
their idea of a "resolution" is to get you to part with even more money, action fraud told me to have nothing more to do with them and there threats of legal action were laughable as they are criminals and instead to hang up, let them know you wish no further contact as it is now a police matter.
Yes, sounds like they really have action fraud pissing their pants with fear doesn't it lol
their idea of a "resolution" is to get you to part with even more money, action fraud told me to have nothing more to do with them and there threats of legal action were laughable as they are criminals and instead to hang up, let them know you wish no further contact as it is now a police matter.
Yes, sounds like they really have action fraud pissing their pants with fear doesn't it lol
