Boiler Room Scams

Job ad in Craigslist Manila for brokers:
These will be the deals they will call you about:

Superstar Closers ONLY Apply
compensation: call for comms as CL seems to not like comms on here
We are an Alternative Investment Agent that has access to an excellent array of products through UK based companies.

We currently have
1. Oil deal, LLC, UK Banking
2. debt deal, IPO, UK Banking
3. Bridge Load Deal, Rights, UK Banking
4. Football deal, Partnership, UK Banking
and a few more on the cards all with UK FCA custodians.

If you are looking for a greater diversity of products for you or your company please contact us to discuss some of the great commission based projects we are currently working on.

Call +44 203 298 4426
Principals only. Recruiters, please don't contact this job poster.
do NOT contact us with unsolicited services or offers
 
Prestige equity hong kong boiler room scam!

They call themselves prestige equity hong kong but that’s a fake name.


They operate out of Hong Kong but that’s probably a lie. They also have a website so you will get confidence.

These are the names of some of the scummy thieves working there although they won’t mean much as they will be fake names.

Simon Carter

Davis Adelberg


They label themselves as ‘portfolio specialists’.


They’ll make out that the fake deals they offer are going quick, so you’ve got to hurry up and do business with them. Pure lies.

The deal they offer will be boeing stocks.

Of course the above will be due to some clever deal they just happen to know about but whatever way they try to spin it, it’s all lies.

They’ll say they want you as a long term client which is why they’re being so generous.

Now, if one falls for their scam you’ll be given a Hong Kong bank account to pay money into and as I’ve said 101 times IT WON’T BE THE NAME OF THE COMPANY THAT CALLS YOU. The scammers will say this is because they’re ‘so good’ at trading stocks competitor companies are trying to copy their every move so they have to use a SPV (special purpose vehicle) to hide their tracks, hence a different bank account name to pro nice limited. A hong kong bank account. This is a trick used by ALL the boiler room filth so please understand this critical point.
 
The power of the internet....

PLEASE PLEASE everyone spread the word, these people are ruthless, spineless criminals.

http://itcl.biz/contacts/ pretending to be based out of the middle east (look at the website structures and graphics), same people.

These are also the same people as Balmoral international group SA (http://balmoralinternationalgroup.net/)

and Heritage Provident (http://heritageprovident.com/)

They are being operated out of the Philippines as a call centre, but are part of a much much bigger network, what is believed to have scammed in excess of $40 million USD (conservative)

They are all using serviced offices with no entity, I have pictures of both balmoral office locations and heritage provident, both locations are empty serviced offices….

Any doubts simply check the company registrations, you will see none of them are registered where they say they are, no matter how convincing the boiler room sales people are, check the internet to avoid being scammed.

Please also ensure you use a VPN before browsing any of these websites, they all use trace IP's to see who is viewing them, don't you scammers….

Wise up people and spread the word against these people, some names to be warned of (if the above hasn’t already made it very clear to stay away):

Charles Pearson (Canadian middle aged)
Charles Wilson (Canadian middle aged) same scumbag as above
Colin Dixon
Keith Henderson (British)
Brian Coulsan (British)

The list goes on………………………..

Any further info that anyone has lets share it to the masses.
 
Tradex Consultants suppose to be in Tiawan
These Guys are FRAUDs! Stay away! There is No such office at 101 tower! You can call and Check for yourself, the 37th floor is the Executive floor. Stay away from these FOOLs! CALL THE BUILDING AND ASK! NO SUCH OFFICE!...Peter Munroe was the sweet talking broker who tried to get my money...
http://tradex-consultants.com
 
Tradex Consultants

Gavin Fernando said:
Tradex Consultants suppose to be in Tiawan
These Guys are FRAUDs! Stay away! There is No such office at 101 tower! You can call and Check for yourself, the 37th floor is the Executive floor. Stay away from these FOOLs! CALL THE BUILDING AND ASK! NO SUCH OFFICE!...Peter Munroe was the sweet talking broker who tried to get my money...
http://tradex-consultants.com
Click to expand...



Gavin,
The tradex-consultants.com website was registered on 22Oct14 and expires on 22Oct15, that is for just ONE year unless it gets extended at some point.
Details are well hidden in a way you cannot find out who is really behind it.
But is that not the case with all Boiler Rooms !
I suspect Tradex Consultants is part, or shall we say just a name, of a Boiler Room that has been changing name and locations over the last 5 years.
I would be interested to know what stock they offered you, who were the beneficiaries and the Bank name(s) and location.
You could contact me at [email protected]
Thank you.
 
blackwatch said:
Gavin,
The tradex-consultants.com website was registered on 22Oct14 and expires on 22Oct15, that is for just ONE year unless it gets extended at some point.
Details are well hidden in a way you cannot find out who is really behind it.
But is that not the case with all Boiler Rooms !
I suspect Tradex Consultants is part, or shall we say just a name, of a Boiler Room that has been changing name and locations over the last 5 years.
I would be interested to know what stock they offered you, who were the beneficiaries and the Bank name(s) and location.
You could contact me at [email protected]
Thank you.
Click to expand...

Tradex Consultants has the traits of a typical boiler room...Beware 100%..They are selling a stock called Northwest Biotherapeutics NWBO which seems to be a very nice opportunity from a legitimate source..i also saw this link http://www.scamadviser.com/check-website/tradex-consultants.com..
 
I am still bit confused, where to start..?

I have read the all discussion but I am still confused from where I have to start. Whenever Is read from anywhere, everywhere the starting is from different topic and lesson. Can you guys guide me from where exactly I have to start from.

I am reading all discussions to understand the technical terms as well. I'll join other discusion with different query. If you found me please help me out to become an experienced forex trader.

Thanks
 
ammybenj said:
I have read the all discussion but I am still confused from where I have to start. Whenever Is read from anywhere, everywhere the starting is from different topic and lesson. Can you guys guide me from where exactly I have to start from.

I am reading all discussions to understand the technical terms as well. I'll join other discusion with different query. If you found me please help me out to become an experienced forex trader.

Thanks
Click to expand...

Hi Ammybenj,

You're currently in 'Boiler room scams' area of Trade2Win. You'd be best off looking into the 'Forex' sections of this website for further insight into trading currency. Also some good basic reads to start with are 'Currency trading for dummies'.

Anon1
 
Anon1 said:
Hi Ammybenj,

You're currently in 'Boiler room scams' area of Trade2Win. You'd be best off looking into the 'Forex' sections of this website for further insight into trading currency. Also some good basic reads to start with are 'Currency trading for dummies'.

Anon1
Click to expand...

okay okay... I see.. Thanks :). Let me search on it and I'll ask you if I need your help to understand any topic.

Can I ask?

Thanks
 
After reading of most of articles on how to start with trading I have balanced my mind. Now I have set a goal and that is to choose one website that I feel good to understand and read it thoroughly. Besides this I'll keep asking whatever I don't understand.
Just Right now I am reading in http://alpari.com/en/beginner/ website

Is it okay? What you all think?

Thanks
 
ammybenj said:
okay okay... I see.. Thanks :). Let me search on it and I'll ask you if I need your help to understand any topic.

Can I ask?

Thanks
Click to expand...

Of course you may. Any questions you have I would be delighted in helping you with. I do insist though that you post on the forum and send me a message directing me to the question. Any questions asked are better out in the open as they help all.
 
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