Tradaxa / Sisma Capital

[chaosscrem]

Cyprus is the worst regulator in the world, and it's famous for it...

No matter. Cyprus is in EU. There are some helpful links for EU citizens and not only:

File a complaint | Esma

FIN-NET Home page - EN

ECC-Net: travel advice and a buyers' guide for European consumers

SOLVIT - welcome screen - European Commission

http://www.esma.europa.eu/system/files/2013_23e_list_of_national_contacts_-_mifid_database_0.pdf

Investor Alerts

SEND YOUR COMPLAINT EVERYWERE TO ENFORCE AUTHORITIES TO ACT

 

[hugorodrigues212]

Just Opened a Facebook group called Tradaxa Fraud!!! Pelase Join Much easier to gather info, and its an alert to others!!

 

[hugorodrigues212]

I´ve sent a Compaint to ESMA and CYSEC the Cyprus regulator

 

[Metatrom]

When your facebook group created, tell me please.

 

[hugorodrigues212]

TRADAXA FRAUD please join

 

[Alonedevils]

Any Update From CySEC ?

 

[bigdolly]

Complain to esma takes up about 2 month to be considerated. One of my fellows had a case where this organization where involved.

 

[chaosscrem]

Its similar when You make a complaine to FOS in UK. No matter when time pass make a complaine. Without this the scammers feel unpunished.

 

[hugorodrigues212]

CYSEC response

Please note that the entities ‘Sisma Capital Limited’ and Tradaxa (http:// www.tradaxa.com/) are not Licensed/regulated by the Commission

 

[chaosscrem]

Sisma Capital Limited - Boiler Room Scam - Warning against | Report Frauds report immediately here