German and Austrian police goes after several online financial scammers

Discussion in 'Wall St. News' started by mlawson71, Jul 15, 2019.

  1. Option888, XMarkets, TradeInvest90, ZoomTrader and TradoVest are being investigated by German and Austrian police for investment fraud and money laundering, the German public television reported.
    Most of these brokers are registered offshore and are or were associated with TradoLogic, a company founded in Israel and currently operating out of Bulgaria. According to the report, the customer lists for the five online trading websites contained the names of more than 200,000 Germans. In a single German city, Saarbr├╝cken, more than 200 victims brought charges against these brokers. Allegedly, each victim lost more than EUR 40 000 (on average).
     
    guru likes this.
  2. d08

    d08

    "Real-Time Trades Hassle-Free Payouts"

    Calling it a "payout" is a sign of a scam. This is trading or investment, it should be referred to as a withdrawal. Payout is for casinos.


    "OPTION888 IS OWNED AND OPERATED BY CELESTIAL TRADING LTD. LICENSED AND REGULATED BY THE MONTENEGRO SECURITY EXCHANGE COMMISSION"

    Who wouldn't trust the Montenegro Security Exchange Commission!


    Dumb money being removed from it's temporary holders, nothing new.
     
    Nobert likes this.
  3. Nobert

    Nobert

    :D

    I could name, all of the countries in europe( secret superpower), but completely forgoten about this one existing.

    Expected google search to show caribbeans or latinas.