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    Regent Markets Pty Ltd

    WHY DIDNT YOU DO RESEARCH FIRST!!!!! That is the whole point of having these forums! Tell us more about your story so that people are aware of sales tactics used by these scam artists!
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    Regent Markets Pty Ltd

    Regent Markets Pty Ltd, Apex Investment Service, Ariton Group, iTrade Index Solutions, PGI (prosperity group international), Walker Robertson & Associates, The Balmani Group. All of these companies are Gold Coast based scams that I have been prospected by.
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    Regent Markets Pty Ltd

    Names of owners are Luke McDonald, Angela Barnard and Ben Sasonow. Just google search Regent Markets Scam pages of information on these scam artists comes up.
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    Regent Markets Pty Ltd

    They are all scams. There appears to be a whole industry based on the Gold Coast involving index scams, horse betting scams, sports betting scams. These sneaking so and so's hire fake addresses even appearing to be in major cities. 192 Ann Street which is Regent Markets address is a letter box...
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    Regent Markets Pty Ltd

    How does one post photos?
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    Regent Markets Pty Ltd

    What information do you require? You tell me what you need and I'll tell you what I am aware of. Its a scam I know that 100%. Do not give these scammers a damn thing!
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    Regent Markets Pty Ltd

    I have pictures how can I upload them? :-)
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    Regent Markets Pty Ltd

    I have registered the information with them and quoted them this link as well as others online. They are currently investigating the information as well as dealing with other complaints about the directors of this company. Apparently they have owned a number of previous scams doing a similar...
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    Regent Markets Pty Ltd

    That absolutely confirms thats Regent Markets Pty Ltd is a scam. Let's work towards getting these crooks shut down now. I have contacted FIDO and the ACCC to see what they have to say about this scam company.
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    Regent Markets Pty Ltd

    Wow, seems things are quite serious. Mind you there seems to be a substantial amount of these types of things out there. There are forums from here to Timbucktwo and back all stating Fraud Squad and Today Tonight yet nothing seems to be done about them.
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    Regent Markets Pty Ltd

    There must be some sort of government department to shut these criminals down?
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    Pgi

    I can tell you why they want you to do this. Because they would have an affiliate program with BOM just as PGI did. If you are in your account under the tab MY ACCOUNT>AFFILIATE you can see that there is a sliding scale that 'affiliates' are paid based on the amount of 'revenue' (loss) any...
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    Pgi

    Yes I have why is that wellsey?
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    Regent Markets Pty Ltd

    :) Thanks for your input though. Now that you mention it you would think that this company would have a facility through a banking institution for credit card payments not paypal. Was given an address on the Gold Coast via private message for Regent Markets which would explain the lack of...
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    Regent Markets Pty Ltd

    Sorry for the ignorance :o
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    Pgi

    Thank you I did read this information which is how I found this post. So no link between the companies as such then?
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    Pgi

    Hi all, I am currently looking into Regent Markets and they seem very similar to this PGI crew. Any links that anyone is aware of? Or are the similarities purely in the services they offer (or once offered in PGI's case)?
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    Regent Markets Pty Ltd

    Lots of people replying down the bottom of that link too shewolf. Some sad stories down there of people being scammed by Regent.
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    Regent Markets Pty Ltd

    Seems that Regent Markets is a fly by night company. The further everyone is digging the more it looks like a scam. Who polices these scam artists? Surely the government should be doing something about these thieves?