Check Scams, Debt Collection scams and other financial scams.
#238198 by AlanJones Wed Feb 18, 2015 12:29 am
Fake Investment/Forex website - trade-24.com

Claim to be in the UK, but give no details of being registered with the UK regulators, as they would be required to do.

Spam email from: Trade24 - [email protected] that was sent to an address that has only ever been used to communicate with scammers.

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Links lead to trade-24.com.

Trade24 was founded in 2007 by a group of entrepreneurs and traders who were, and still are, deeply passionate about the capital markets.

The company was founded in order to create an alternative to the mainstream investment firms, putting an emphasis on the clients' needs. As traders ourselves, we know what it takes to be successful in forex trading. We strive for excellence and aim to give our customers the best service while maintaining the highest level of standards. Our highly skilled team of professionals is very well versed in all aspects of the financial markets, in particular, the forex market.

Trade24 operates branches in London, Paris, and Switzerland. We are available 24 hours a day via the web and we are accessible to almost everyone in the world. Feel free to contact us any time.


They weren't set up in 2007, Trade 24 Services Ltd was registered in 2013 and is currently listed as dormant (i.e. not trading).

From their footer

Some credit card transactions are processed through Moslok Limited Kalypsous 22, 3rd floor, Office 5, Akropoli, Nicosia P.C. 2014, Cyprus


No legitimate UK business (particularly one in a regulated industry) would be processing credit cards through a totally unrelated overseas company.

Address:

Trident Chambers,
PO Box 1388
Victoria, Mahe
Seychelles
Tel: +44 2036086060

Fax: +44 2036953260
UNITED KINGDOM

Marketing Services:
Trade 24 Services Ltd
Kemp House,152 City Road

London EC1V 2NX

Tel: +44 2036086060

Fax: +44 2036953260

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#238245 by AlanJones Wed Feb 18, 2015 10:20 am
A complaint from December about trade-24.com


Hey,

Trade-24.com called me and offered me to deposit with Trade-24.com $ 500, I did so two months ago and Trade-24.com are not willing to give my money back, but more dangerous is that, at the moment that i installed their trading software in fact it installs also on my computer a most severe virus that takes all my information as Credit Cards etc and so they start to charge me non-stop.
Now i found out that it is already recorded on all the anti-virus sites.
Be careful people from the scam / Fraud Trade-24.com it is impossible to delete the virus.


I can't comment on the installation of viruses as I didn't go as far as installing their software.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238256 by AlanJones Wed Feb 18, 2015 12:08 pm
A quick search for the company "Moslok Limited" returns a lot pages on unrelated domains (such as one for a Bed and Breakfast in Indiana) advertising a product called "MetaTrader 4" is a trading platform that is considered to be the friendliest and most. Through Moslok Limited 11 Richter, Agia Fyla, Limassol P C. 3120, Cyprus

MetaTrader 4 is a trading platform that is considered to be the friendliest and most. Through Moslok Limited 11 Richter, Agia Fyla, Limassol P C. 3120, Cyprus


If I try to visit the pages directly on a machine with virus protection, they all set off warnings.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#238257 by AlanJones Wed Feb 18, 2015 12:18 pm
Looking at "Kalypsous 22, 3rd floor, Office 5, Akropoli, Nicosia P.C. 2014, Cyprus" on various map sites, it appears to be a residential property.

Their UK location is a serviced office and their address in the Seychelles is a PO Box, so where do all their staff work?

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#241577 by AlanJones Sat Mar 14, 2015 1:38 pm
A couple of changes to the fake site. Their UK address now claims to be

UNITED KINGDOM
Marketing Services:Trade 24 Services Ltd
1st Floor 2 Woodberry Grove
Finchley, London, N12 0DR
England


and their credit card processor has changed address to

Moslok Limited 11 Richter, Agia Fyla, Limassol P.C. 3120, Cyprus

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#252718 by AlanJones Mon May 25, 2015 12:19 pm
A whole load of phone numbers for them

UNITED KINGDOM 44 2036086060
USA 1 917 3830515
FRANCE 33 184 880920
ITALY 39 06 94803460
BAHRAIN 973 16199108
CYPRUS 357 22024157
BELGIUM 32 25881949
SWITZERLAND 41 43 5080855
BRAZIL 55 1139587989
SPAIN +34911234811
SWEDEN +46844682433
HONG KONG +85258086029
CANADA +14388002991
FINLAND +358942451185
AUSTRALIA +61280152060
RUSSIA +74993468067

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#252775 by TerranceBoyce Mon May 25, 2015 8:11 pm

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#252776 by AlanJones Mon May 25, 2015 8:45 pm
^^^Very interesting TB and one of the companies that is no longer authorised in New Zealand is

Trade24 Investments Limited is another with its registered office as Business Results (HB). A forex trader, its director and shareholder is listed as Jacob Arye Kaminski of China.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#272291 by AlanJones Fri Oct 23, 2015 11:45 pm
This "company" is still active and calling people, but looking at the Companies House website, it appears that they have asked for their UK company "Trade 24 Services Ltd " to be struck off:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#273415 by AlanJones Mon Nov 02, 2015 8:17 am
Their fake UK address has now become

25 Old Broad Street
London, Tower 42
Greater London
EC2N 1HN
United Kingdom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#289430 by AlanJones Fri Mar 25, 2016 11:32 am
New address from the footer of the website

Some of credit cards transactions will go through Trade24 Services, with registered address at Bulgaria, 1164 Sofia, Peyo Yavorov No 6.


And they no longer claim to have an address in the UK, but now claim an address in Switzerland

Europaallee 41, CH-8021 Zurich, Switzerland


Phone numbers

SWITZERLAND +41435086600
USA +19173830515
FRANCE +33184880920
BAHRAIN +97316199108
CYPRUS +35722024157
BELGIUM +3225881949
UNITED KINGDOM +442036086060
BRAZIL +551139587989
SPAIN +34911234811
SWEDEN +46844682433
HONG KONG +85258086029
CANADA +14388002991
FINLAND +358942451185
AUSTRALIA +61280152060
RUSSIA +74993468067

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#293821 by hanzoluz Thu May 05, 2016 5:07 am
At different times, I have received several calls from trade24, although each call the people names are not the same, but I can recognize his voice , he is a very eloquent person, I really have a great interest after his recommendation, but with a many different names to contact me , certain broker is indeed a dishonest person,I don't know how they get my contact numbers and e-mail address, maybe they have other companies we have registered , so in the hope that those who are interested in the company, have to beware
#299319 by Una_persona Tue Jun 28, 2016 4:40 am
All the World knows now:
Belize’s IFSC warns of Trade24 using a fake license!!!

Belize’s regulator, the International Financial Services Commission (IFSC), has published a warning that the TRADE24 Investments Ltd. forex broker is falsely claiming it has a Belize license.

Furthermore, the IFSC notes, the Licence No. IFSC/60/350/TS/15-16 carrying its name and purporting to be signed by Mrs. Neri J. Matus, the Director General of International Financial Services Commission of Belize and published on the broker’s site – www.trade-24.com – is a complete forgery.

https://www.leaprate.com/2016/06/belize ... egulation/
https://smnweekly.com/2016/06/14/belize ... e-license/
http://atozforex.com/news/scam-trade24- ... t-by-ifsc/

They removed the license from their website, which in NOT WORKING now. Also some people cought that the software aka trading platform contain a virus, which is downloading the data from your credi cards. The virus is already noted in some antivirus sites. Be aware!
#304242 by AlanJones Thu Aug 25, 2016 11:30 pm
Looks like the FCA have finally caught wind of them - http://www.fca.org.uk/news/warnings/trade-24

This firm is not authorised by us but has been targeting people in the UK:

Trade-24 / Trade-24.com

Addresses: Tower 42, 25 Old Broad Street, EC2N 1HN; 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Tel: 020 3608 6060
Email: [email protected]
Website: www.trade-24.com

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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