Trebol Trading LLC. http://tt-fx.us

Stp

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Trebol trading offer a managed account fx trading service.
They appear to be registered as a US based LLC with a Wall Street address
Their trading operations are based in Prague.
I am currently doing some due diligence on this company to establish if they are a scam or legitimate, before deciding to place my money with them.

Their website is Trebol Trading :: Home
Anyone know of them?
 

Pharaoh

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Google the New York address: It's a virtual office facility run by Regus

Virtual Office New York, New York City Wall Street. Mailing address - Regus USA

Looks like the Prague office is the same:

Business Centers Prague Stock Exchange - Regus USA

Since they claim a US address, you may want to ask the NFA if the company needs to be registered.

tt-fx.us was first registered as a domain name on August 12, 2013

I see nothing on the website even saying what broker or brokers they use. I see nothing there about any sort of licenses or registrations.


The performance is just simple charts dating back to 2012. There's no independent verification.
 

makmax

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Ok I have tried reaching this company after i Depostied £1000 with them, numbers are not working, and website is down..any idea how I can track them down?? or at least get someone on the case??
 

nk123

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I am experiencing the same thing! I contacted Reiffeisen Bank in the Czech Republic and they told me to get my bank in the UK to do a SWIFT report to send the money back. I've got my bank to do this so hopefully wait and see what happens. I had a full account with them and deposited quite a fare bit of money.

The company appeared very legitimate though. They used eSignal charting software and I got a phone call each week from them about the trades. The trades themselves would be on the online portal so I could see every trade placed. My account Manager was called Erik Boom and the sales guy that cold called me to begin with was called Mark Evans. Are these the same people who contacted you?
 

trupsmehta

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Hi. I am also experiencing the same problem! My account Manager was also Erik Boom and was contacted regularly by Mark Evans from New York persuading me to top-up the money invested into my account a lot. I realised that the website wasn't working and the numbers were also unavailable two weeks ago. Please let me know if your SWIFT report was successful to receive your funds again!!! Thanks.
 

Pharaoh

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Get ready for a "recovery room" call. In many cases, after falling victim to a scam, someone who claims to have taken over a failed investment promises to be able to recover your money and even make you some profits - but only after you send more money.
 

FromNL

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Get ready for a "recovery room" call. In many cases, after falling victim to a scam, someone who claims to have taken over a failed investment promises to be able to recover your money and even make you some profits - but only after you send more money.


I'm from Holland and am a (big) victum too. The persons and occurences are the same as that have happenen to me. I agree that if there is more info on a possibility of getting money back, please let us know here in this area. Personally I went to the (local) police and filed. The financial 'crime lab' is being put on it, but I haven't heard anything yet (after 2 weeks).
 

nk123

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I'm from Holland and am a (big) victum too. The persons and occurences are the same as that have happenen to me. I agree that if there is more info on a possibility of getting money back, please let us know here in this area. Personally I went to the (local) police and filed. The financial 'crime lab' is being put on it, but I haven't heard anything yet (after 2 weeks).

I received the following message from my bank:

Unfortunately we have been unsuccessful in recalling the funds for the above transaction. Your beneficiary’s bank have responded:
The funds have been already withdrawn before we received the request for returning payment order. We immediately notified Czech authorities. Please ask authorities acting in your criminal proceeding in your country to proceed via legal aid with Czech authorities. We apologize not to have better message for you. Please provide authorities in your country with example what kind of fraud it is, a copy of criminal announcement, a copy of communication between participating sides, contracts, invoices etc.

This is officially a scam like no other. Any victims contact me on my email nakash.khan@gmail.com so we can discuss how to get our money back.
 
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