EdgarJP
Recruit
- Messages
- 2
Hi man, did you invest and lose your money, so did you prove conclusively it was a scam?
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Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem Please help! Am I being Scammed? (gomltd.com)
- Thread starter TLL77
- Start date
-
- Tags
- gomltd.com
I am having an issue with a company
acertablet
Master Sergeant
- Messages
- 295
if deposit money to a fake trading company, there is no real trading at the market exchange. genuine company offering forex, gold, financial product trading require to obtain license from financial regulator, their company name can be searched here
Code:
https://www.sfc.hk/publicregWeb/searchByName?locale=enOnce people lose money on a scam like this, I think people just want to move on and forget about it.
I was chatting with someone on this thread about what to do, and the person just disappeared.
It's very hard to get help once something like this happens.
The lawyer that was recommended to me wanted $3900 USD upfront. And he never mentioned that was just for the paperwork. That going to civil court would cost a lot more than that.
I had to speak to another lawyer who was upfront with me about the costs.
I was chatting with someone on this thread about what to do, and the person just disappeared.
It's very hard to get help once something like this happens.
The lawyer that was recommended to me wanted $3900 USD upfront. And he never mentioned that was just for the paperwork. That going to civil court would cost a lot more than that.
I had to speak to another lawyer who was upfront with me about the costs.
sebking1986
Private
- Messages
- 622
So much dirt out there. Hope you stayed well clear!
vman030280
Recruit
- Messages
- 1
Same scam goin' on with Business Choice Partners Group Ltd. bcpgltd.com lol. Digging into the company info, they registered the "business" at the same address in the UK for GLOBAL ONLINE MARKET LIMITED. Stay away!
Made To Trade
Recruit
- Messages
- 2
I personally would not touch them as they appear ultra dodgy and they seem to have a tried and tested method. This is their method of operation.
You meet a good looking young lady from the far east on a dating site ( who has an excellent command of the English language), and she is very friendly and talkative, and after a while she swings the conversation to talking about finance and specifically the investments she has made and how she is trading and making lots of money.
A good looking woman and making lots of money are two of the male humans greatest weaknesses rolled into one. A trap that not many can resist.
She then starts to send you screenshots (without prompting from you), of her investments and how well they are doing and asks if you would like to earn some money and invest, and the screenshots are always from very profitable investments.
$100k to $500k, unless someone has had a different experience.
The company is registered with Companies House in the UK so that is the legitimate part.
And this is the director.
They also now have a company website.
www.valleytechspeclimited.com
The company is not FCA authorised to deal, so as far as the UK is concerned this is illegal, and if they were authorised to deal they would have the FCA registration number listed on the website which is also illegal in the UK, the registration number must be clearly displayed on the website and all company material..
They state they have a trading licence in New Zealand (although they never mention the regulators name which I am sure they will do after reading this). But will not give you the registration number for obvious reasons because they do not have a passport licence to trade with a New Zealand based company in the UK.
And I believe that the people who have mentioned they have traded with the company on this platform maybe part of the scam.
There are way too many red flags to send your money.but if you deide to then good luck to you
You meet a good looking young lady from the far east on a dating site ( who has an excellent command of the English language), and she is very friendly and talkative, and after a while she swings the conversation to talking about finance and specifically the investments she has made and how she is trading and making lots of money.
A good looking woman and making lots of money are two of the male humans greatest weaknesses rolled into one. A trap that not many can resist.
She then starts to send you screenshots (without prompting from you), of her investments and how well they are doing and asks if you would like to earn some money and invest, and the screenshots are always from very profitable investments.
$100k to $500k, unless someone has had a different experience.
The company is registered with Companies House in the UK so that is the legitimate part.
Valley Tech Spec LTD
Reports, annual accounts, shareholder details, financial data and original documents of Valley Tech Spec LTD, company number 12513475, (service and...
www.datocapital.uk
And this is the director.
Bin Li - United Kingdom
Director reports about Bin Li in at least 74 companies and more than 1 appointment in United Kingdom, Luxembourg, Spain, Netherlands and Bermuda
www.datocapital.uk
They also now have a company website.
VALLEY TECH SPEC LIMITED
www.valleytechspeclimited.com
The company is not FCA authorised to deal, so as far as the UK is concerned this is illegal, and if they were authorised to deal they would have the FCA registration number listed on the website which is also illegal in the UK, the registration number must be clearly displayed on the website and all company material..
They state they have a trading licence in New Zealand (although they never mention the regulators name which I am sure they will do after reading this). But will not give you the registration number for obvious reasons because they do not have a passport licence to trade with a New Zealand based company in the UK.
And I believe that the people who have mentioned they have traded with the company on this platform maybe part of the scam.
There are way too many red flags to send your money.but if you deide to then good luck to you
Hi. This is VERY similar to my current experience. A pretty girl from Singapore randomly added me on WeChat, then said it was a mistake. But we got chatting, and hit it off.
After a few days she started telling me about investing in CFDs and how she made a lot of money doing this, and encouraging me to start.
She said she would help me, and that I would be very happy with the profits.
Two things made we worry. The first was that I could find no trace of her as a real person on the Internet. Secondly, when she sent me a link to open an account it was NOT the standard address I found when I looked up the broker. I viewed the website code, and something didn't look right. Then when she sent to me information to transfer funds, it was to a PRIVATE bank account in Hong Kong!
I'm wondering if this is the same scammer?
Do you have photos of "her"?
