Boiler Room Scams

This is a discussion on Boiler Room Scams within the Educational Resources forums, part of the Commercial category; Originally Posted by blackwatch Binary Options appears to be the latest organised financial crime. According to Wealth Recovery International, https://wealthrecoveryint.com/ ...

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Old Mar 29, 2018, 4:01pm   #4393
 
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Joined Mar 2018
Wealth Recovery International

Quote:
Originally Posted by blackwatch View Post
Binary Options appears to be the latest organised financial crime.
According to Wealth Recovery International, https://wealthrecoveryint.com/
“We have tracked down the whereabouts of various Binary Options companies and have been able to verify that 99% of Binary Options companies are primarily based in Israel or operated by Israeli nationals. “
Source : https://wealthrecoveryint.com/binary-options-scam/
They give an address at 200 Vesey Street, New York, NY 10281
However they are not to be found in the New York State Department of State as being a registered company !
Has anybody ever had any dealing with this company ?
I am curious to know as they are a number of victims who would like to engage their services and recover their losses.
Please contact me at blackwatch09@gmail.com
Thank you.

Presently I have this company (Wealth Recovery International) telling me they can recover my money from Suisse Option (Biggest Fraud!!!).
I have found this interesting article which actually shows this company is not a fraud.
Nathalie on the phone said they just recovered money from Binary Books...which this article shows is true but with the help of Haggai Camron.

I am wondering ALSO has anyone had any dealings with this company (Wealth Recovery International) if so, what happened?.
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Old Mar 30, 2018, 10:00pm   #4394
Joined Apr 2017
Hi,
presumed you are a real victim, . . . what I would ask myself if I might not be a little bit tired of all these heavy sales and marketing tactis, fake-identities, third party accounts etc etc. etc.

Here is a list of Israel based lawyers somebody else prepared last year. It might include the real persons behind wealthrecovery or not and it might also include one false hit but most of them were checked with the Israeli bar association in 2017 and some are really good. I also do not know if the company you dealt with was really based in Israel but sofar it does not sound too unlikely.

http://www.abitbol-associes.com/en/about-us/

http://www.forex-lawyer.com/people/

http://birmanglobal.com/

http://www.barlaw.co.il/attorneys/sarah-miller/ (conflicts check required)

http://www.ademetrioulaw.com/who-we-are/ Cy- based conflicts check required)


The email of HC is also on file somewhere, it is just that currently I can not cut and paste them here.

good night aj.
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Old Apr 4, 2018, 4:42pm   #4395
Joined Dec 2012
Binary Options Scam

To the Suisse Option you can add : Geneva Option, Central Option, Grand Option, Quick Option and many more.
They all connect to BNB Markets Ltd., one of the 45 or so Companies registered mainly in the UK but all by now struck off the record.
The two Australian based Directors can also be considered as victims as their particulars had been stolen by the scammers.
The leading Company had been registered in Cyprus, Germany and the UK.
It has by now been dissolved in all three jurisdictions.
The new leading Company has been registered in Belize in May16.
The main Director is an Israeli with an address in Israel and with an extensive knowledge of Banking and Finance.

As for WRI – I would not go down that path (my instinct)
blackwatch is offline   Reply With Quote
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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