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Plataforma Afectados Mercxyz One,
Nov 12, 2013,
We are a group of people who have been scammed by the financial services company MERCXYZ ONE. We currently live in Valencia, Spain, where we met the two main owners of this company, MARIO RUSSI CASAS, columbian nationality and his sentimental partner, ASUNCIÓN GUTIERREZ LÓPEZ, spanish nationality. Both live in Segorbe, a small town close to Valencia.
These people offered us investment opportunities in the FOREX market through a Metatrader platform. One could follow the evolution of the accounts through the internet and an average of 10% monthly profits where promised. Funds could be withdrawn at any time and amount that the customer wished through a regular bank transfer to an account provided by the customer.
Additionally, if customers brought in other new customers to invest in their money in the platform they obtained a commission/fee for it. Between January 2012 and September 2012 everything worked pretty well. Accounts could be followed through the net and profits were good. However, from October 2012 and onwards problems started. The accounts stagnated and the trader, Mario Russi began creating excuses about problems to retrieve our money back. Although he stated it was an problem related with 'blocked accounts' and that everything would get solved very soon, until today we have not been able to get back our money.
Finally, after almost one year, we decided (3 affected investors) to initiate a criminal complaint filed here in Valencia against the alleged crimes of corporate scam and funds misappropriation.
The company's website is down since a few months but there is soild evidence that operations keep running in other asian countries under the name of "Excellence AG" and "Mercxyzone Europe" where they keep recruiting investors in a similar way as commercial sects do. These are the websites: Nuestros expertos a su servicio. | Mercxyz One. ???????????? and Home - Excellence Financial.
Some other sources stated that operations runned by Mercxyzone and their corporate structure were opaque and dubious:
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