Sad to say i am one of their victims too, i think. They would call you on a daily basis up till the day you send the money to them. Then they'd call to ask you to put a trade, be it a call or a put option for a currency. Then another person, so called from a clearing house, (which I believe) is one of their guys too would call you confirming your transaction. They even claim that they are recording the call. Sounded convincing. 2 month down, no calls no nothing, their website is also out.
Then when the market moved, and so called went your way, they will call again asking for more money so that they could double your money. I was lucky that i didn't give them any more. When i asked for my money back... All sorts of excuses were given. Some were even so lame that they missed out.
I was even about to introduce a rich friend of mine to invest with them. And guess what, the check was in my hand for USD50K plus another check for another USD50K if the first deal succeed. Lucky me... Otherwise my friend would have killed me. Anybody out there... We need to get these guys, any body with contacts in spain so somebody could teach them a lesson?
Mohamad noor
53100
Malaysia
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