Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; somebody accidentially ran into this homepage https://www.alphacapital.limited/contact-us/ which raises some minor concerns. it can be that this is okay or ...

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Old Apr 15, 2018, 4:19pm   #4396
Joined Apr 2017
somebody accidentially ran into this homepage

https://www.alphacapital.limited/contact-us/

which raises some minor concerns.
it can be that this is okay or it can be that this is a clone, don't know.
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Old Apr 16, 2018, 5:58am   #4397
Joined Apr 2012
Quote:
Originally Posted by honeybee1 View Post
somebody accidentially ran into this homepage

https://www.alphacapital.limited/contact-us/

which raises some minor concerns.
it can be that this is okay or it can be that this is a clone, don't know.
A check of the address Street 1726, 196 High Road Wood Green.
yields: CORDON BELL
MAIL SERVICES

CORDON BELL MAIL SERVICES

196 High Road

Wood Green, London N22 8HH

Telephone 020 8889 9271

or 020 8889 1234

Fax: 020 8889 9271

Email: cordonbell@aol.com

http://cordonbellmailservices.co.uk/contact.html
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Old Apr 16, 2018, 11:51pm   #4398
Joined Apr 2017
yep, that seems to be the connection. There are several questionable companies registered at 196 High Rd., Ld. including Standard Fidelity Ltd. and some more. In respect to the homepage of alphacapital an issue simply is if this is a clone of a UK regulated not just incorporated entity of the same name or simply
something like a beta version of a new homepage by the more or less legitimate company, whose homepage was already clones several years back (There is an FSA-UK warning about this).
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Old Jun 8, 2018, 6:49am   #4399
Joined Apr 2012
8 Israelis, 482 Pinoys nabbed in Pampanga (Philippines) for alleged online stock trading scam

The Philippine National Police Anti-Cybercrime Group has arrested eight Israelis and 482 Filipinos in Clark Freeport Zone in Angeles City, Pampanga for allegedly defrauding victims in a multi-million dollar online stock trading scam.

read: https://www.msn.com/en-ph/news/world...nMh?li=BBr8Mkn
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