Recent content by blackwatch

To STOP the Fraud you need to eliminate the Greed. As this is not likely to happen anytime soon, if ever, Fraud will be with us for ever. Calling your partner in the transaction you might find that he left his post with the reputable investment company, bank or whatever overnight and NO, they...

Hi Shaneshane, Before I can answer your question let us find out ; who is Thompson Mergers, do they have a registered company in Japan or anywhere else in the world ? Has your father contacted them or some person from Thompson Mergers called him out of the blue ? I have looked at their website...

Since there is no real data available i can only advise to report the matter to the Police and pay NO more money. You guessed right ; IT IS A SCAM

Hi Mckenzies2019, I read the SEC letter to Mr Steg ! The Paragon GPS fraud is an old one, it goes back about 8 or 9 years ago. Eventually the Company, YES it was a registered company in the US but no longer at the time of the SEC writing, it was bought by another conman from the East Coast who I...

Universal Taxation Strategies This is a New Name the scammers are now using, at least I got to hear about it a couple of days ago ; Universal Taxation Strategies Umeda Sky 1-1 Oyodanaka Kita-ku Osaka-shi 531-6023 Osaka, Japan Tel.No + 81 6 4560 4972 Olivia Baker Legal Compliance...

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...

Commonwealth Finance Services Inc A Fraudster born everyday : March 2018 Dear Mr. Our company has been commissioned by the U.S. Department of Treasury to be a part of the U.S. Government Stock Holders Amnesty Program. This program will cater the entire shareholder’s interest in...

There is another way to get rid of them ; Demand they supply you with a copy of their Company Registration Certificate and the local SEC authorisation to conduct Financial Business. Most likely they will not come back to you but do not be surprised if some other Boiler Room does.

Wealth Recovery International 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...

I second that, the more they know the better it is though I very much doubt investors will choose to do their due diligence before parting with their money. I would also choose to post it on this forum. It has been done before and will be most likely done again. I must say though I have not seen...

IT IS ALL A FAKE Just look at it. Who ever approaches you with this kind of offers, tell them to take a walk and never come back

Binary Trades In case you thought the “Boiler Room Scam“ was bad enough, disastrous so to say, avoid the “Binary Trades” like a plague. You have absolutely no chance of winning, recovering any of your money or ever having law applied and justice done. But you do not have to take my work for it...

BNB Markets or Bull & Bear Markets BNB Markets or Bull & Bear Markets “Trading on our sophisticated binary options platform” it states on their website at www.bnb-markets.com BNB Markets is a UK registered company incorporated on 27Oct15 in Liverpool. A certain Manford Martin Mponda, an...

Boiler Room Scammers NOT the kind of names you want to do business with for they are all Boiler Room Scammers located c/o some Business Center in Japan. Some have faded into the night, some are still floating around looking for prey. I hope you have done your due diligence before you have...