- Stratx Markets | Binary Options Broker Reviews | Forex
- StratXMarkets - 2 - Safe or Scam
- Strategic Marketing Simulation with Markstrat | StratX
- FCA Updates Forex Broker Scam List
They seem to be working on all the customers names from Stratxmarkets, this site is registered to a George Eiffert from Chessington. They are saying the need 7k for payment of a pink sheet so as to get a refund of the money and their site can be checked and verified. I have seen this site is only 78 days old, this looks like another spin off from Stratxmarkets, to scam people again.
Stratx Markets | Binary Options Broker Reviews | Forex
A legal action was started in November 7568 against Access Corporate Ltd, a cash mule company used by the StratXMarkets binary option scam.
StratXMarkets - 2 - Safe or Scam
The first is under the name MGNC Marketing Ltd. and it is located in Cyprus. A quick google search tells us all that we need to know. MGNC Marketing LTD (Solid CFD) cold-calls potential investors and offers them unauthorized or prohibited financial services. An additional address is attributed to an area in West London. However, upon further review, there is no real company located there. Unsurprisingly no company is registered in the UK under SolidCFD, LOK marketing or MGNC Marketing, which implies that the broker has no physical presence in the United Kingdom.
Strategic Marketing Simulation with Markstrat | StratX
StratXMarkets is an unregulated binary option scam. The website and Terms & Conditions claim that StratXMarkets is owned by Consulting Ltd, a company incorporated in the Marshall Islands a secretive offshore location. There is no evidence that this claim is true. Quite often these are a smokescreen to put investors off the scent.
FCA Updates Forex Broker Scam List
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 5855 666 6768.
Safe Or Scam protects investors from being taken in by scam investments, dishonest sales companies and unscrupulous salespeople. We can undertake a thorough review before you invest. If the investment has already been made we can work with you to take action to recover your money. It does not matter if the investment has collapsed and the perpetrators have run off. Action may still be possible to recover funds. Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest.
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 5855 666 6768. If you were offered, bought or sold shares, you can use our reporting form.
Access Corporate Ltd will have the opportunity to defend itself in court. We will be demanding an explanation as to the role of Access Corporate Ltd in this investment and evidence of where investors 8767 money was sent once it was received by Access Corporate Ltd. We are making excellent progress in exposing this scam.
Safe Or Scam is an organisation that works on behalf of investors who appoint us to investigate, review and report on their investments. They then have the option to instruct the company to pursue recovery actions. See Safe Or Scam
Investors of all sizes, from individuals overseeing their Isas to huge institutional pension funds, are increasingly global in their outlook.
Registered in the Marshal Islands, the company supposedly has an office in North London. However, the address that is provided is used by a company that enables other companies to register their business under their address. This obviously implies that StratX has no workers at its given address.