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zay"AntiScam" t.

2 Level 2 Contributor
  • 8 Reviews
  • 26 Helpful Votes
  • 0 Thank Yous

Experience: Finance, Jobs

Member since June 2015

  • Reviews

    8

  • First Reviews

    6

  • Thank Yous

    0

  • Fans

    0

  • Profile Views

    572

Review Distribution

About Me

All scammers be aware! I will EXPOSE you!

How I Can Help

People think twice. A stranger will never want to 'HELP' you become RICH. They see you as $$$. So DONT make THEM rich. Keep YOUR money for YOURSELF or donate the amount to a CHARITY! Don't trust ME because IM a STRANGER. Don't TRUST someone who is CALLS and says YOU CAN WIN MONEY by doing X or Y. Change your NUMBER because THEY will KEEP TRYING.

Interests

Work, sun, exposing scammers

8 Reviews by zay

10/4/15
Everything they claim is false. They show a photoshopped (mspaint'ed) picture of the British Certificate of incorporation while their company is located in the US. They are so clumsy they copied and pasted two addresses on their website.
(Nettechs, Inc. 8406 Rives Ave Downey, CA 90240 United States and Computer Network Support 8406 Rives AveDowney, CA 90240 United States)

The British Certificate of Incorporation for this American company with no address in the United Kingdom is weird right?

Company info according to the Company No. On the Certificate:

Name & Registered Office:
FIRE SERVICES AND SUPPLIES LIMITED
44 CULM LEA
CULLOMPTON
DEVON
EX15 1NJ
Company No. 06808735

Status: Active
Date of Incorporation: 03/02/2009

Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC): 84250 - Fire service activities

Accounting Reference Date: 28/02
Last Accounts Made Up To: 28/02/2015 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 30/11/2016
Last Return Made Up To: 03/02/2015
Next Return Due: 02/03/2016

Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied)
Last Members List: 03/02/2015

UK Establishment Details:
There are no UK Establishments associated with this company.

Oversea Company Info:
There are no Oversea Details associated with this company

https://beta.companieshouse.gov.uk/search/companies?q=6808735

Hmmm, Company name: FIRE SERVICES AND SUPPLIES LIMITED
Nature of business: Fire service activities.

As you can see this has NOTHING to do with INVESTING.
Why using BITCOIN or whatever altcoin Because you give your money to a stranger YOU DONT KNOW and CAN NEVER TRACE!

They have all these trustworthy logo's but none of them are clickable so you can not verify if they are trustworthy.

As all of the information they give are clearly false and they photoshop Certificates and so on it is CLEARLY a SCAM!

STAY AWAY FROM THEM!
10/4/15
No address, No company name, Not even in the T&C.

But promises to make you EARN 1 Million dollars in 27 days?

But what do you need to do FIRST? INVEST in this WEBSITE (someone YOU DONT know) and he is going to HELP you MAKE 1 Million Dollars.

Why bother? WHY would SOMEONE YOU DONT KNOW want YOU to EARN MONEY?
WHY?

He DOES NOT WANT YOU TO EARN MONEY.

He is simply AFTER your MONEY!

STAY AWAY FROM THESE CRIMINALS!

THIS IS CLEARLY A SCAM!

http://www.binaryoptionswatchdog.com/push-button-salaries-is-a-scam/

Tip for consumers:
SCAM!!! Make YOURSELF happy AND KEEP your MONEY

Service
Value
Shipping
Returns
Quality
10/4/15
Lots of people on FOREX PEACE ARMY report WITHDRAWING their BALANCE is IMPOSIBLE without having a bonus. Or AFTER meeting EVERY REQUIRMENTS.

I would say: STAY AWAY FROM THEM!

http://www.forexpeacearmy.com/community/threads/resolved-24option-com-problem.26798/
http://www.forexpeacearmy.com/public/review/www.24option.com
6/30/15
Fake broker. Blacklisted! Do NOT trust whatever they tell you. DONT send money.

Money SENT is GONE!
6/30/15
These are a SCAMMERS! Not regulated! Do NOT invest!

http://www.forexlistenoire.fr/alerte/?bro=generaloptions.com
6/30/15
This is a company that is known with bending the rules/regulations in the way it benefits them and disadvantages the customer. Please record every conversation you have with them. You are not obliged to tell them you are recording as they are do not tell you if they are recording. They only record occasionaly.

Cysec regulation:
CI144-2014-02: http://goo.gl/Mw8EKH
1.
It has been noted that CIFs grant trading benefits (e.g. Bonuses) to their clients under certain conditions. Sometimes these conditions are associated with the funds that clients deposit in CIFs for trading.

This practice is permitted provided that clients funds are free to withdraw at all times and whenever the client wishes.

It has been observed, however, that the above does not always apply. There are cases where the client, who has been granted a benefit, may withdraw his
Funds only when he conducts trades whose total value reaches a specified, by the CIF, trading volume.

2. Any restrictions on the withdrawal of clients funds are not in compliance with
The provision s of the Investment Services and Activities and Regulated Markets Law, as in force (the Law) and the Commissions Directive DI144-2007-01 of 2012 for the
Authorisation and operating conditions of CIFs (the Directive).
Furthermore, prompting clients to conduct trades with a view to achieving a specified trading volumeand then be entitled to withdraw their deposits are not accepted as fair and good practice towards clients.

C065: http://goo.gl/Fdtao4
3
It is provided that all profits and losses generated using clients funds are allocated to
Clients and in no case, the CIF may keep the profits.

What they will tell you is you accepted our T&C. However they accepted to be regulated. If you are regulated you should accept the regulators regulations. And not handpick beneficial rules/regulations and disregard the others.

How does that comply with this:

CIFs that grant monetary benefits to their clients, must

I. Provide accurate, clear and not misleading information, when advertising such a scheme.
Ii. Describe in detail to their clients the way the scheme works, as well as its terms and conditions.
Iii. Always be able to separate the funds belonging to clients from the monetary benefit
Granted to them.
Iv. Monitor on a continuous basis and take all appropriate measures to always be able
To meet the terms of the scheme without affecting their capital adequacy

IT DOES NOT!

Record phonecalls! So that you have EVIDENCE.

If they block your DEPOSIT, if they don't COMPLY with any of the issues above report them to CySEC, www.ftc.gov/complaint (US), http://www.ic3.gov/complaint/default.aspx, FCA (UK), Actionfraud (UK), AMF (FR), BaFIN (D), kifid (NL), AFM (NL), FSMA (BE).

Most of the positive feedback you find here and on other websites come from their own employee's. They even operate 'review' websites to receive more traffic and gain more exposure.

Trading platform generates unusual drops or pikes just before expiration of your trade.
See their MANIPULATED trading platform: http://bit.ly/1Jng6K8

There are more video's like this. I have a local collection. Just in case.

Tip for consumers:
Don't make the mistake many people made. Buy icecream with your money. Make someone happy with it.

Why would this company help you to get rich?
What is their benefit?
You losing your money is their benefit!

The money you 'invest' does never leave the company. It only changes from owner. Every trade you make no matter if its winning or losing. The broker wins! Don't believe their 'if you're winning I'm winning' crap. That's totally false. If you lose they get YOUR invested money.

Service
Value
Shipping
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Quality
6/16/15
Never send money to a binary option platform through wiretransfer. Use creditcard as you can dispute your payments. The people above are blacklisted. If they call you it means that your number is in hands of a criminal organisation that is trying to scam you. They won't stop.

MONEY YOU DEPOSIT = GONE (SAY BYE BYE)

http://www.blacklistedbrokers.com/blacklist/?broker=byrix.com

Change your phonenumber.

Tip for consumers:
Do not USE this website! They are scammers.

Service
Value
Returns
Quality
6/16/15
This is a FAKE website to promote a network of FAKE 'regulated' binary option platforms!

zay Has Earned 26 Votes

Zay T.'s review of 24option earned 2 Very Helpful votes

Zay T.'s review of EZTrader earned 19 Very Helpful votes

Zay T.'s review of BankInvestCapital earned a Fraud Buster vote

Zay T.'s review of GeneralOptions earned a Fraud Buster vote

Zay T.'s review of CryptoGet.info earned a Fraud Buster vote

Zay T.'s review of Byrix earned 2 Very Helpful votes

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