Recent content by honeybee1

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...

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.

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...

hi tom, thanks for flagging wellington. I had simply overlooked the very first sentence in the posting before yours. these pages are becoming repetitive. we have seen the pictures used on the wellington side before and somehow also the NY address given above already looks familiar. what I do not...

Hi, what I have learned sofar is just that using robtex one can easily figure out that there are more pages related to this like http://www.scifgroup.com/ @ everbody else: this is just something like a maneuver, please disregard the content. Should you receive email similar to the one posted...

Rutherford-Franklin-Standard-F-Wentworth Hi there, there are indications that the follow-up-scheme to StandardF, Wentwortworth etc. will be Rutherford Franklin. Their Homepage is here: https://www.rutherfordfranklin.com/index.html Completely other issue: Regarding wealthrecovery: There is...

hi all, @ tom2048: Is there any provable link between standard fidelity and the names you have given above ("value managment", st. claire capital, westhill consultants and seagate?). I have seen some to other older boiler rooms but not to any of these names? @vladimir: just got the rest of...

Hi there, I fully agree with all of you. The ToI also mentioned boiler rooms located in Romania and South Africa. @vladimir: The first step is to contact your bank or credit card provider and to check if they can cancel any transfer made. Sometimes this is possible but mostly it fails as...

Hi Vladimir, we will most probably file a police report here as well but I am waiting for final confirmation. Is there any way we could communicate in a none-public way, please? For the moment all I have in mind is to to exchange information like banc accounts being used etc. Best HB1

Hi there, thanks a lot for this thread, even though I am not a victim my self it took about two weeks until I could finally find something like this. Just very briefly as this page is entirely new to me and all of this is still at the very beginning. @hjestic: Though we have seen vague...