No. 1 Option rob trader's deposit

Hi, I've also been scammed by No1Options.com

I think if we act together we can punch harder. In the first place i offer you to do the following things that i did. Thanks to user AnneW (https://www.forexpeacearmy.com/community/members/annew.131799/) i used some information from his post.

1. Open a complain at https://www.ic3.gov/complaint/default.aspx
My Complaint Id: I1602260316545182

2. Report fraud to http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
CRN:NFRC160301336674

3. Contact Insolvency Service by email or following means insolvency.enquiryline@insolvency.gsi.gov.uk

Web: www.gov.uk/complain-about-a-limited-company

Tel:0300 678 0017
By post:
Intelligence Hub
Investigation and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham B4 6FD

The Companies Investigations Team carries out a range of activities aimed at supporting fair and open markets and, where necessary, taking steps to safeguard those markets from companies and individuals whose conduct is not conducive to the public interest.

4. Send emails to CySEC (http://www.cysec.gov.cy/en-GB/cysec/contact/),
Financial Ombudsman of Cyprus (complaints@financialombudsman.gov.cy and fin.ombudsman@financialombudsman.gov.cy),
International Financial Services Commission of Belize (director@ifsc.gov.bz; www.ifsc.gov.bz/)

5. File a complain to econsumer.gov at https://www.econsumer.gov/en/Details#crnt

6. File a complain INTERPOL at http://www.interpol.int/Forms/Contact_INTERPOL

So please follow up and make sure that police department in the country where you lodge your complaint also escalates your case to INTERPOL, as your official police report is what INTERPOL will look at officially.

Not sure whether followings will help but at least companies give service to them will know who they are working with.

7. Contact Criminal cases review comission: http://www.ccrc.gov.uk/contact-us/

8. Send email to complaints@madesimplegroup.com - This is service where they get their virtual UK address and tel number.
9. Send email to Rackspace. This is where they host their web site. http://www.rackspace.co.uk/email-us
 
the same problem

read my case

conatact me at

egydoctors@gmail.com
skyp egy_doctors

for more talking about next steps

AsstModerator Note: Please stop posting links to anything inside of Case Preparations. Less than 10 people can see it. Put all the information from there into your public thread in Scam Alerts.
 
simple question here. is this company regulated by CYSEC?
if so then they CANNOT use a bonus to tie up clients funds.it goes against a mandate issued by CYSEC last year.
 
simple question here. is this company regulated by CYSEC?
if so then they CANNOT use a bonus to tie up clients funds.it goes against a mandate issued by CYSEC last year.
As of the time I contacted them last year, they are not regulated by CYSEC, them said they were trying to get license from CYSEC.
 
Make sure to inform Cysec. This will make it harder for them to get regulated there.
 
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