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Plus 500 scam

Discussion in 'Scam Alerts' started by dasser, Feb 29, 2012.

Page 8 of 12
  1. Luis Rodrigues

    Luis Rodrigues Private

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    Too late for me, i'm going FPA in 24hrs if no reply is given.
     
    #71 Luis Rodrigues, May 2, 2012
  2. RP1

    RP1 Corporal

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    As I have said many times... they are regulated . kick up a huge noise at the FSA and also see if you can find out who the boss of Plus 500 is . Contact him / her
     
    #72 RP1, May 2, 2012
  3. RP1

    RP1 Corporal

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    #73 RP1, May 2, 2012
  4. Luis Rodrigues

    Luis Rodrigues Private

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    Thank you for all the help.

    They have 24hrs to reply, if none given from PLUS500, i will refuse to have aditional conversations (already lost a lot of time and money with them).

    I'll go all the way up.
    Keep you posted.

    AND KEEP AWAY FROM PLUS500!

    Regards,
    LR
     
    #74 Luis Rodrigues, May 2, 2012
  5. Luis Rodrigues

    Luis Rodrigues Private

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    #75 Luis Rodrigues, May 2, 2012
  6. Luis Rodrigues

    Luis Rodrigues Private

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    PLUS 500UK BROKER Scam!!!!!!!!

    :mad:
    These guys pop out at FSA....

    From PLUS500 UK, individuals registered @ FSA as JDG01050:
    Mr Jolyon David Hewer Griffiths:
    Director @ Calastone Ltd / Compliance Oversight @ Calastone Ltd
    Money Laundering Reporting @ Calastone Ltd
    Non Executive Director @ PLUS500UK Ltd

    This guy worked previously on:
    Calastone Ltd.

    Mr Dror Israel Sordo as DIS01033
    Director and Chief Executive of PLUS500
    No previous records, this is a new one...

    Mr Andrew Leslie Welsh as ALW01044
    Director, Compliance Oversight, CASS Oversight function & Money Laundering Reporting functions at PLUS500 Uk Ltd.
    This guy worked previously on:
    ABG Sundal Collier Ltd & FXCM Securities Limited
     
    #76 Luis Rodrigues, May 2, 2012
  7. Luis Rodrigues

    Luis Rodrigues Private

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    Complaint formaly sent to FSA today. PLUS500 UK SCAM

    Complaint formaly sent to FSA today.
     
    #77 Luis Rodrigues, May 3, 2012
  8. RP1

    RP1 Corporal

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    Here is something else that you might be able to get into .
    Plus500's websites are hosted by a company called Rackspace. They have an acceptable use policy Rackspace Cloud Legal - AUP

    Maybe something in there applies here , if so get straight onto Rackspace and explain to them and complain.

    Also complain to the company that holds the domain name records for Plus500
     
    #78 RP1, May 6, 2012
    Last edited: May 6, 2012
  9. Pharaoh

    Pharaoh Colonel

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    That's an interesting idea. You've got nothing to lose by complaining to Rackspace.
     
    #79 Pharaoh, May 6, 2012
  10. dasser

    dasser Private, 1st Class

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    Count me on!... I am avaible to expose my case/problem with plus500, to FSA or anywhere else!.... Maybe if we act together we can be stronger ....
     
    #80 dasser, May 8, 2012
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