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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?"
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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 UFX.com the biggest con
- Thread starter Axe_UFX_Scam
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- ufx.com
Axe_UFX_Scam
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Axe_UFX_Scam
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The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.
Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by this shadowy industry. This is their story.
For more, go to panamapapers.icij.org
Haim Toledano the director of Toyga / UFX were arrested for tax evasion.
http://www.timesofisrael.com/judgment-day-inches-closer-for-israeli-binary-options-firms/
Axe_UFX_Scam
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Axe_UFX_Scam
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That woman's voice at the beginning is Melina Theodorou at UFX Cyprus. She is Molly Allen. She was lying about investigating my case by the Compliance department. But in actual fact, they tried to delay my time to complaint to Cyprus Financial Ombudsman. I first ask them to find phone call recordings from Sean Dean to me but they obviously made the choice continue lying to me innocent person. And they do not aware I actually have all the voice recording of Sean Dean and the other 3 scammers. All recorded on my apple. David Thomas and the other women also in Cyprus.
I will upload a "law handbook" from CySEC.
