Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#373728 by Photosensitive Sat Sep 22, 2018 1:03 pm
FDRC – Financial Dispute Resolution Commission at http://www.fdrc.org.uk

71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom
[email protected]
[email protected]
+44 844 774 7710

Image

Copyright © 2018 The Financial Dispute Resolution Commission.
The Financial Dispute Resolution Commission; or hereafter FDRC is a trade name of The Financial Dispute Resolution Centre in the United Kingdom. The Financial Dispute Resolution Commission itselfs has no liability for any loss incurred by website visitors directly or indirectly as a result of visitors' following any links or due to visitors' reliance on information or business directory provided by such sites. The content of this website does not constitute any legal advice but however the information regarding the process of dispute resolution assistance.

The Financial Dispute Resolution Centre Ltd (UK Company number 10141555 )
was incorporated on 22nd April 2016 and dissolved on 26th September 2017.


Appears to have been a one person operation run from Hong Kong
While they may themselves be innocent victims, dealings with its “authorised members" should be subject to normal due dilgence!

[27/09/2016] Stone Forex Markets Limited (forfx.com “No longer authorised” )
[15/12/2016] Wisdom Markets Limited (WISFx.com "Authorised")
[22/09/2016] Standard Markets Pty Limited (stdforex.com “Authorised”)
[13/12/2016] Longhou Investment Group Pty Ltd (“Authorised”)
[12/12/2016] Longhou Holdings Limited (“Authorised”)
[23/09/2016] Kents Capital Asia Limited (“Authorised”)
[04/11/2016] IKB Advisers Limited (“Authorised”)
[31/10/2017] EWinner Markets Co. Ltd (“Authorised”)
[28/09/2016] Cozfx Limited (“Authorised”)
[18/09/2016] APB Capital Limited (“Authorised”)
[20/09/2017] Simple Digital Solutions Limited (“Authorised”)
[08/11/2017] Seier Europe Limited (“Authorised”)
[26/06/2018] MSD Precious Metals Co., Ltd (“Authorised”)
[27/07/2018] MPB Bank Ltd (“Authorised”)
[27/03/2018] Mi International Group Limited (“Authorised”)
[20/08/2018] JLLA Holding Group Limited (“Authorised”)
[28/06/2017] Hutton Capital Group Limited (“Authorised”)
[20/12/2017] GTC Global Trade Capital Ltd (“Authorised”)
[12/12/2017] Dragon Universal Holding Limited (“Authorised”)
[21/08/2018] Bitord Limited (“Authorised”)
Plus: Cryptocurrencies Margin Trading Institution (CMTI)

addresses 103.38.161.226
Domain name: fdrc.org.uk
Data validation: Nominet was not able to match the registrant's name and/or address against a 3rd party source on 06-Sep-2016
Registrar: GoDaddy.com, LLP. [Tag = GODADDY] URL: http://uk.godaddy.com
Relevant dates:
Registered on: 04-Mar-2016
Expiry date: 04-Mar-2021
Last updated: 17-May-2018
Registration status: Registered until expiry date.
Name servers:
dns1.hostingspeed.net
dns2.hostingspeed.net
dns3.hostingspeed.net
dns4.hostingspeed.net
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#373965 by Photosensitive Thu Sep 27, 2018 6:28 am
So I checked with the real Hong Kong organisation of this name ....

General FDRC <[email protected]>

Wed, Sep 26, 5:13 AM

Dear ,

Thank you for your email dated 23 September 2018 regarding “http://www.fdrc.org.uk”.

Please note that Financial Dispute Resolution Centre (“FDRC”) is an independent non-profit organization located in Hong Kong and do not have any offices, associates or branches elsewhere. We administer an independent and impartial Financial Dispute Resolution Scheme (“FDRS”) in Hong Kong to provide dispute resolution services primarily by way of “Mediation First, Arbitration Next” to financial institutions and their customers who are individuals, sole proprietors or small enterprises.

All FDRC’s operations are governed by the Terms of Reference for the FDRC in relation to the FDRS. For details, please visit the following link for details: http://www.fdrc.org.hk/en/html/aboutus/aboutus_tor.html.

Save as to clarify that we have no relationship with the above website or with any of its services, we have no further comments on the said website.

If you wish to know more about our service, please contact us by phone at (852) 3199 5199 or by email at [email protected] or visit our website at www.fdrc.org.hk.

Best Regards,
Case Officer
Financial Dispute Resolution Centre
#376261 by Photosensitive Fri Nov 09, 2018 9:56 am
So perhaps it is no longer a UK organisation ...

Copyright © 2018 The Financial Dispute Resolution Commission. All rights reserved http://www.fdrc.org.uk .

The Financial Dispute Resolution Commission; or hereafter FDRC is a trade name of Spot Trader Limited 23976 IBC2017 in the Saint Vincent and the Grenadines. The Financial Dispute Resolution Commission itselfs has no liability for any loss incurred by website visitors directly or indirectly as a result of visitors' following any links or due to visitors' reliance on information or business directory provided by such sites. The content of this website does not constitute any legal advice but however the information regarding the process of dispute resolution assistance.

The Financial Dispute Resolution Commission (FDRC) is an external dispute resolution (EDR) organization for consumers and traders who are unable to resolve disputes with financial institutions that are members of the FDRC. The FDRC sets out to provide a new approach for traders and brokers alike to resolve any issues that arise in the course of trading the financial market in globe. Each FDRC authorised firm member has a valid membership license number, please check the Financial Dispute Resolution Commission FDRC Register to ensure they are FDRC authorised firm members. Registered address for FDRC is: Glenville Drive, Kingstown, Saint Vincent and the Grenadines

I think it may be based on the NZ Financial Dispute Resolution Service
#376373 by Terminator5 Sun Nov 11, 2018 1:15 am
https://fxhill.com/contact-us.html

Fxhill Compliance Services (UK) Limited is a company registered in England and Wales, registered number 2277823

Fxhill Compliance Services (UK) Limited is an authorised member of The Financial Dispute Resolution Commission (no.20018) which is a third party Financial Dispute Resolution Centre in the United Kingdom. For information of Fxhill Compliance Services (UK) Limited, please visit The Financial Dispute Resolution Commission http://www.fdrc.org.uk .

London office

Level 2, 71-75 Shelton Street,
Covent Garden, London WC2H 9JQ,
United Kingdom
Tel :+44 208 243 8526
E-mail : [email protected]

Hong Kong office - Central

Fxhill Group Limited, Level 9
Central Building,1-3 Pedder Street,
Central, Hong Kong
Tel :+852 3182 6940
E-mail : [email protected]





Fraud Website , fxhill.com, Fxhill Compliance Services, claimed UK Registration number was stolen from Company number 02277823, SPENCERS GAS CARE LIMITED .

https://beta.companieshouse.gov.uk/search?q=02277823




FXHILL COMPLIANCE SERVICES (UK) LIMITED is a dissolved UK corporation with company number 09371778

https://beta.companieshouse.gov.uk/offi ... pointments




Fraud website "The Financial Dispute Resolution Commission" "fdrc.org.uk" claimed company number 20018 is the company number for UPPER HOUSE PROPERTIES LIMITED

https://beta.companieshouse.gov.uk/search?q=20018




There is no such company "Financial Dispute Resolution Commission" registered in the United Kingdom.


"Fxhill Compliance Services"
"Financial Dispute Resolution Commission"

https://beta.companieshouse.gov.uk/



"Fxhill Compliance Services"
"Financial Dispute Resolution Commission"

https://www.fca.org.uk/firms/financial- ... s-register










Fraud Website "fxhill.com" , Fxhill Compliance Service, principle contact phone number "+44 208 243 8526" is also the principle contact phone number for fraud website fdrc.org.uk registrant "APB Capital Limited"


http://register.fdrc.org.uk/business_di ... l-limited/

APB Capital Limited

This firm is a member of The Financial Dispute Resolution Commission and its clients may be protected under dispute resolution services.

Address:

71-75 Shelton Street
Covent Garden London
England WC2H 9JQ



Phone: +44 208 243 8526
Fax: +44 208 243 8526
Email: [email protected]
Website: http://www.apbc.co.uk
Contact Name: Kelvin Law


Type Registered FDRC20028

Firm Description Established in 2016, APB Capital was one of the fast growing financial institutions to develop an online trading platform that provided ordinary investors with the same tools and market access as professional traders and fund managers. Essentially, changing the way we trade and invest. As we helped to fuel the movements that shifted the industry time and time again, we were always energised by the same vision that still keeps us going today. APB Capital wants to facilitate multi-asset investment and trading by providing access to global financial markets, cutting-edge technologies, and industry-leading expertise. Today APB Capital still delivers on this vision – manifest in the latest offering of financial products and services.

Companies House Number This is a unique number given to a UK company or limited liability partnership 10289878

Current status Authorised A firm that is registered as a member of FDRC to provide mentioned products and services.

Effective Date This is the date from which the Current Status has applied. 18/09/2016

Money Laundering Certain firms must protect themselves against money laundering and comply with the Money Laundering Regulations of 2007 This firm is not registered under the Money Laundering Regulations.




10289878

https://beta.companieshouse.gov.uk/search?q=10289878

TAIHE CORPORATION LIMITED

Registered office address 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Company statusActive
Company typePrivate limited Company Incorporated on21 July 2016


Previous Names

HUTTON CAPITAL GROUP (UK) LIMITED 17 Jul 2017 - 08 Jun 2018
HUTTON CAPITAL GROUP LIMITED 21 Jun 2017 - 17 Jul 2017
FXHILL INVESTMENT SERVICES (UK) LIMITED 20 Apr 2017 - 21 Jun 2017
APB CAPITAL LIMITED 21 Jul 2016 - 20 Apr 2017




http://www.apbc.co.uk {Suspended Website

http://www.domainwhitepages.com/

apbc.co.uk

*** This registration has been SUSPENDED. ***



"APB Capital Limited"
"Fxhill Compliance Services"
"Financial Dispute Resolution Commission"

https://www.yell.com/

No such entities Listed in the UK Yellow Pages


fdrc.org.uk is spoofing the Financial Conduct Authority .



SCAM , YOU CAN PUT MAKEUP AND JEWELRY ON A TURD , BUT ALL YOU HAVE IS A TURD IN JEWELRY .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#376498 by Terminator5 Tue Nov 13, 2018 2:29 am
And fxhill.com Fakebook, claimed London location address "Level 9, Central Building, London, United Kingdom" is a fake address . No such address exists in the United Kingdom .

https://www.facebook.com/pg/fxhill/abou ... e_internal

FIND US
Level 9, Central Building
London, United Kingdom
Get Directions
Call 31826940

ADDITIONAL CONTACT INFO
[email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#377880 by Terminator5 Wed Dec 05, 2018 10:23 pm
FINANCIAL DISPUTE RESOLUTION COMMISSION . AUTHORISED COMPANY # 21198

http://www.jllagroup.com/en/AboutUs.html

Who We Are
JLLA, an Australian based company with its main offices located in the city of Hong Kong. JLLA currently offers a portfolio of over 2,000 instruments.

Client Money
When you open an account, JLLA Group Ltd will hold your funds on a segregated basis, in accordance with the Financial Conduct Authority client money rules.

Key milestones
JLLA was founded in 2008. The Trading Platform enabled clients to trade on movements in the price of shares, indices, forex and ETFs without having to buy or sell the underlying instrument.


2008 The original JLLA Group is founded, launching its PC-based online trading platform.
2009 JLLA Group offer CFD on shares without commission.
2010 JLLA Group launches a web based version, allowing Mac, Linux and smartphone users to trade online.
2011 JLLA Group has more than 1,000,000 monthly transactions.
JLLA Group launches the first iPhone and iPad app that allows clients full control on the go.
JLLA is the highest rated CFD trading app on Apple's App Store.

2012 JLLA Group introduces its app for Android smartphones and tablets.
JLLA Group sets the goal of becoming the world's #1 CFD trading company.
2015 March - A Windows App is added to existing Android and iOS apps.
2016 JLLA adds CFDs on Options and introduces the rollover function.
JLLA Group launches the new Web Trader, compatible with both desktop and mobile devices.
2018 JLLA Ltd’s ordinary shares are listed for trading on the London Stock Exchange’s Main Market for Listed Companies.


Office Address
Hinds Building Kingstown VC0100 Saint Vincent and the Grenadines




JLLA Holding Group Limited , COMPANY REGISTRATION IN HONG KONG IS IN 2018 . NOT 2008 AS CLAIMED ON THE WEBSITE .

https://www.icris.cr.gov.hk/csci/
CR No.: 2659998
JLLA Holding Group Limited
Date of Incorporation: 01-MAR-2018
01-MAR-2018 JLLA Holding Group Limited



NO HONG KONG SECURITIES AND FUTURES COMMISSION REGISTRATION

https://www.sfc.hk/publicregWeb/searchByName


JLLA Holding Group Limited claims to be an Australian company but no such company is registered in Australia

https://abr.business.gov.au/Search/Results

https://asic.gov.au/online-services/sea ... #companies

A SEARCH OF THE LONDON STOCK EXCHANGE DOES NOT SHOW JLLA Group

https://www.londonstockexchange.com/exc ... LLA&page=1


There is no "Financial Conduct Authority" in Australia, Hong Kong or Saint Vincent and the Grenadines




54.169.139.119


Domain Name: JLLAGROUP.COM
Registry Domain ID: 2226209857_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-02-12T05:41:57Z
Creation Date: 2018-02-12T05:41:57Z
Registry Expiry Date: 2019-02-12T05:41:57Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM



http://register.fdrc.org.uk/search-dire ... p+Limited+

AUTHORISED
Reference number: 21198
JLLA Holding Group Limited
Hinds Building
Kingstown VC0100
Saint Vincent and the Grenadines
Phone: +852 5282380
Email: [email protected]
Website: http://www.jllagroup.com

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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