Everyone, you will not get you money back if you deal with optionfm!!!!!. I was also scammed, same process. They ensure you loose your money (it is set up like it's your fault) then they develop a "recovery plan" which entails you depositing more money. They will also give you free credits without your request (in fact I asked them to remove the credit, which they did not), the aim of this is to stop you withdrawing funds. Sure, they may let you withdraw a small amount of money initially, but they are only "working you" so you get comfortable and unsuspecting. Their brokers get paid a commission based on how much you put in, NOT on a % of what you win earn!! They lie through their teeth. They go by false names, Christopher Jones, Steve Goldman etc etc In fact Steve Goldman was so full of himself he admitted that they had stolen my money and that I would never find him!
Seriously, I lost thousands. Their Hong Kong office does not exist (I visited their listed Hong Kong office which was not there ate all!!) - tell them you want to come to their office and meet them then see how they will avoid that!!!). I know other people who have lost money and are dedicating time and money tracking these guys down. The company is owned by a south African national Jan Harm Snyman. He has been involved with lots of rip-off companies.
I was able to find the following information about him:
Full Name: Jan Harm Snyman
Date of Birth: 5Nov 1968, Nationality: SA, UK Director ID: 919660884
Spouse: Johanna Elizabeth Snyman (nee Gerber)
SA Address: Plot
92, Silkaatsnek, Brits, South Africa or: Plot 92, Zilkaats Nek, Brits, South
Africa
Jan Snyman is director of the following UK companies:
Adequate LTD Active
Director 23/10/14
Agm Payments LTD Active
Director 13/11/15
Arundel Finance & Consulting Limited Active Director
20/11/14
Aveyron (International) LLP Active LLP
Designated Member 13/03/15
Azuri Management Limited Active
Director 09/02/15
B.O. Bounty LTD Active
Director 24/11/14
Baramist Limited Active
Director 12/10/15
Bestlon Limited Active
Director 21/01/15
Caldershot Finance LTD Active
Director 30/06/15
Erstavist Plus LTD Active
Director 29/01/15 25/02/15
Esperto Tec LTD
Gmi Bq LTD Active
Director 04/12/15
Higham Import/export Limited Active Director
19/09/14
Impool Limited Active
Director 19/09/14
Lamal Solutions LTD Active
Director 01/10/15
Lyal Intertrading LTD Active
Director 10/11/14
Netrex Technology Limited Active Director
02/02/15
Radiolab LTD Dissolved
Director 30/01/15
Smart Empire Services LTD Active Director
03/12/15
Translogistics & Expedition Limited Active Director
12/10/15
Wpro LTD
Yahr LTD Active
Director 12/10/15
Zefer Pharma LTD. Active
Director 25/05/15
Cobard Limited Active
Director 23/10/14
Harmony Solutions LTD Active
Director 14/05/15
Lantima Limited Active
Director 11/11/14
Corus Services LTD Active
Director 09/04/15
These are clearly shell companies.
Note that many of these companies were either incorporated in the last 18 months, or Jan Snyman was appointed director in that time frame. Many of them have past directors in common.
Jan Snyman has multiple director ID’s
Johanna Elizabeth Snyman
Johanna Elizabeth Snyman is Jan Snyman’s wife. They share an address in SA and I have seen a
marriage record online but am unable to link to it.
Like Jan, Johanna has multiple director ID’s. I was able to establish the following:
Full Name: Johanna Elizabth Snyman
Date of Birth: 22
August 1969
Nationality: SA
Spouse: Jan
Harm Snyman
SA Address: Plot
92, Silkaatsnek, Brits, South Africa or: Plot 92, Zilkaats Nek, Brits, South
Africa
Like Jan, Johanna has multiple director ID’s.
She has the following directorships:
A.k. Warton Construction LLP Active LLP Designated
Member 15/01/15
Adm Eternity LTD Active
Director 08/04/15
Calamus LTD Active
Director 21/11/14
Cremond Limited Active
Director 07/10/15
Flash Travel International LLP Active LLP Designated
Member 23/03/15
Glenvara LTD Active
Director 23/03/15
Greg First Limited Active
Director 01/12/14
Kalestone Limited Active
Director 01/12/14
Kilmahog System LTD. Active
Director 19/01/15
Legalmax Cis LLP Active
LLP Designated Member 26/01/15
Mabledon Partners Limited Active Director 01/12/14
Mv Trade Limited Active
Director 01/04/15
Nuhealth Concepts LTD Active
Director 26/03/15
Ontargit LLP Active
LLP Designated Member 31/03/15
Rowton Finance Limited Active
Director 05/01/15
Sheri LTD Active
Director 17/04/15
Wilton Technologies LLP Active
LLP Designated Member 20/11/14
Windorf Invest, LTD. Active
Director 04/03/15
Ms Snyman is also the director of GreenMe Ltd, which
seems to be a genuine company. Details here: http://www.bizdb.co.uk/company/greenme-ltd-08326783/
and here: https://beta.companieshouse.gov.uk/company/08326783/filing-history
It's time to deal with these people!! Big big warning....stay well clear of Optionfm
Seriously, I lost thousands. Their Hong Kong office does not exist (I visited their listed Hong Kong office which was not there ate all!!) - tell them you want to come to their office and meet them then see how they will avoid that!!!). I know other people who have lost money and are dedicating time and money tracking these guys down. The company is owned by a south African national Jan Harm Snyman. He has been involved with lots of rip-off companies.
I was able to find the following information about him:
Full Name: Jan Harm Snyman
Date of Birth: 5Nov 1968, Nationality: SA, UK Director ID: 919660884
Spouse: Johanna Elizabeth Snyman (nee Gerber)
SA Address: Plot
92, Silkaatsnek, Brits, South Africa or: Plot 92, Zilkaats Nek, Brits, South
Africa
Jan Snyman is director of the following UK companies:
Adequate LTD Active
Director 23/10/14
Agm Payments LTD Active
Director 13/11/15
Arundel Finance & Consulting Limited Active Director
20/11/14
Aveyron (International) LLP Active LLP
Designated Member 13/03/15
Azuri Management Limited Active
Director 09/02/15
B.O. Bounty LTD Active
Director 24/11/14
Baramist Limited Active
Director 12/10/15
Bestlon Limited Active
Director 21/01/15
Caldershot Finance LTD Active
Director 30/06/15
Erstavist Plus LTD Active
Director 29/01/15 25/02/15
Esperto Tec LTD
Gmi Bq LTD Active
Director 04/12/15
Higham Import/export Limited Active Director
19/09/14
Impool Limited Active
Director 19/09/14
Lamal Solutions LTD Active
Director 01/10/15
Lyal Intertrading LTD Active
Director 10/11/14
Netrex Technology Limited Active Director
02/02/15
Radiolab LTD Dissolved
Director 30/01/15
Smart Empire Services LTD Active Director
03/12/15
Translogistics & Expedition Limited Active Director
12/10/15
Wpro LTD
Yahr LTD Active
Director 12/10/15
Zefer Pharma LTD. Active
Director 25/05/15
Cobard Limited Active
Director 23/10/14
Harmony Solutions LTD Active
Director 14/05/15
Lantima Limited Active
Director 11/11/14
Corus Services LTD Active
Director 09/04/15
These are clearly shell companies.
Note that many of these companies were either incorporated in the last 18 months, or Jan Snyman was appointed director in that time frame. Many of them have past directors in common.
Jan Snyman has multiple director ID’s
Johanna Elizabeth Snyman
Johanna Elizabeth Snyman is Jan Snyman’s wife. They share an address in SA and I have seen a
marriage record online but am unable to link to it.
Like Jan, Johanna has multiple director ID’s. I was able to establish the following:
Full Name: Johanna Elizabth Snyman
Date of Birth: 22
August 1969
Nationality: SA
Spouse: Jan
Harm Snyman
SA Address: Plot
92, Silkaatsnek, Brits, South Africa or: Plot 92, Zilkaats Nek, Brits, South
Africa
Like Jan, Johanna has multiple director ID’s.
She has the following directorships:
A.k. Warton Construction LLP Active LLP Designated
Member 15/01/15
Adm Eternity LTD Active
Director 08/04/15
Calamus LTD Active
Director 21/11/14
Cremond Limited Active
Director 07/10/15
Flash Travel International LLP Active LLP Designated
Member 23/03/15
Glenvara LTD Active
Director 23/03/15
Greg First Limited Active
Director 01/12/14
Kalestone Limited Active
Director 01/12/14
Kilmahog System LTD. Active
Director 19/01/15
Legalmax Cis LLP Active
LLP Designated Member 26/01/15
Mabledon Partners Limited Active Director 01/12/14
Mv Trade Limited Active
Director 01/04/15
Nuhealth Concepts LTD Active
Director 26/03/15
Ontargit LLP Active
LLP Designated Member 31/03/15
Rowton Finance Limited Active
Director 05/01/15
Sheri LTD Active
Director 17/04/15
Wilton Technologies LLP Active
LLP Designated Member 20/11/14
Windorf Invest, LTD. Active
Director 04/03/15
Ms Snyman is also the director of GreenMe Ltd, which
seems to be a genuine company. Details here: http://www.bizdb.co.uk/company/greenme-ltd-08326783/
and here: https://beta.companieshouse.gov.uk/company/08326783/filing-history
It's time to deal with these people!! Big big warning....stay well clear of Optionfm
