Master Yoda
Captain
- Messages
- 2,929
Dear members, Today I have decided to investigate the UFX inc. more deeply following a little tip I have got which claims that UFXmarkets aka UFXBank have decided to open new brand called www.ufx.com
At first I thought it would be impossible to investigate the links, after all they know that eyes are on them so they will probably will try to cover it up. Finding the links was pretty easy I must say. Sometimes I am amazed how scammers are smart enough to steal millions but not to cover there fingertips.
Another question that raised was why. Why they would need another brand. The answer is simple- UFXmarkets was moved to Belize "regulation" so they scam you with no EU regulation while www.ufx.com is only for EU zone where they will keep probably scam you but more easily. Don't worry, they would still tell UFXMarets client that they are EU regulated, I am sure of that.
First I would like to introduce to you Mr. Haim Toledano aka Cedrick Toledano. He is the brain and founder behind this scam. we will get back to him. Also I have heard that Ubinary (the binary option division of UFX) are claiming they have nothing to do with UFX whatsoever. Nice try.T
Back to Mr. Toledano- he is the owner of another company named Paragonex which is the technology provider of UFX UFXMarkets and Ubinary. All companies are grouped under an Israeli company located in Tel Aviv names Toyga, and guess who is the owner of Toyga? Bingo- Mr. Toledano
Looking in UFX.com and Ubinary whois and we have found this:
(more attachments in the following reply as I can upload 5 images in one message)
In other words UFX.com=ufxmarkets=paragonex=toyga
Please follow the reply of this message...
At first I thought it would be impossible to investigate the links, after all they know that eyes are on them so they will probably will try to cover it up. Finding the links was pretty easy I must say. Sometimes I am amazed how scammers are smart enough to steal millions but not to cover there fingertips.
Another question that raised was why. Why they would need another brand. The answer is simple- UFXmarkets was moved to Belize "regulation" so they scam you with no EU regulation while www.ufx.com is only for EU zone where they will keep probably scam you but more easily. Don't worry, they would still tell UFXMarets client that they are EU regulated, I am sure of that.
First I would like to introduce to you Mr. Haim Toledano aka Cedrick Toledano. He is the brain and founder behind this scam. we will get back to him. Also I have heard that Ubinary (the binary option division of UFX) are claiming they have nothing to do with UFX whatsoever. Nice try.T
Back to Mr. Toledano- he is the owner of another company named Paragonex which is the technology provider of UFX UFXMarkets and Ubinary. All companies are grouped under an Israeli company located in Tel Aviv names Toyga, and guess who is the owner of Toyga? Bingo- Mr. Toledano
Looking in UFX.com and Ubinary whois and we have found this:
(more attachments in the following reply as I can upload 5 images in one message)
In other words UFX.com=ufxmarkets=paragonex=toyga
Please follow the reply of this message...