I personally would not touch them as they appear ultra dodgy and they seem to have a tried and tested method. This is their method of operation.
You meet a good looking young lady from the far east on a dating site ( who has an excellent command of the English language), and she is very friendly and talkative, and after a while she swings the conversation to talking about finance and specifically the investments she has made and how she is trading and making lots of money.
A good looking woman and making lots of money are two of the male humans greatest weaknesses rolled into one. A trap that not many can resist.
She then starts to send you screenshots (without prompting from you), of her investments and how well they are doing and asks if you would like to earn some money and invest, and the screenshots are always from very profitable investments.
$100k to $500k, unless someone has had a different experience.
The company is registered with Companies House in the UK so that is the legitimate part.
Reports, annual accounts, shareholder details, financial data and original documents of Valley Tech Spec LTD, company number 12513475, (service and...
www.datocapital.uk
And this is the director.
Director reports about Bin Li in at least 57 companies and more than 1 appointment in United Kingdom, Luxembourg, Spain, Netherlands and Bermuda
www.datocapital.uk
They also now have a company website.
www.valleytechspeclimited.com
The company is not FCA authorised to deal, so as far as the UK is concerned this is illegal, and if they were authorised to deal they would have the FCA registration number listed on the website which is also illegal in the UK, the registration number must be clearly displayed on the website and all company material..
They state they have a trading licence in New Zealand (although they never mention the regulators name which I am sure they will do after reading this). But will not give you the registration number for obvious reasons because they do not have a passport licence to trade with a New Zealand based company in the UK.
And I believe that the people who have mentioned they have traded with the company on this platform maybe part of the scam.
There are way too many red flags to send your money.but if you deide to then good luck to you
Code:
Website : https://www.valleytechspeclimited.com
Fake address : Barlow McCormack, Level 1 Bloomfield Terrace, Lower Hutt, 5010 , New Zealand
*using address from an accounting firm
NZBN: not registered
Missing Financial Regulatory Number to offer FX, CFDs trading product
Not a real trading broker firm
apparently scammer also cant afford a business telephone number..
i also checked the address scammer use, apparently belong to a legit business
Code:
Website : https://www.barlowmccormack.co.nz/details.html
Business Name : BARLOW MCCORMACK LIMITED
Business Type : Chartered Account
Address : Level 1 50 Bloomfield Terrace, Lower Hutt, NZ
NZBN : 9429036581184 (https://www.nzbn.govt.nz/)
