Invcenter.com - Advanced Software Solutions

Invcenter.com - Advanced Software Solutions

Who are they and can you trust them? BE CAREFUL - they may be part of a worldwide scammer network who not only operate scams, but recruit partners worldwide to defraud people in their respective country.

 

We have received reports from people worldwide who say that they have been deceived and robbed by these people.

 

Advanced Software Solutions Ltd. First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines, Tel: +44 20 3991 0009

First of all, let us have a look at the address itself:

First floor, First St. Vincent Bank Ltd. Building, James street, P.O.B 1574, Kingstown VC0100 St. Vincent and the Grenadines which appears to be the same people as Global Software Solutions Address: First Floor, First St Vincent Bank Ltd Building James Street, Kingstown, St Vincent and the Grenadines, both companies have s strangely generic, unsearchable name.

A search on Google shows the following companies (all of which seem to operate the same MT4/MT5 platform trading website with which they are claiming to trade in cryptocurrency margin spread betting, which has to be the highest risk ) to be registered there:

Now is this a bit weird? that there are so many trading companies in one building on one floor, who all offer offshore trading on an MT4 or MT5 platform? Well, yes it is a bit weird isn't it? They could all be fraudulent company phantoms that exist only by website, with no real registered company behind them. Colossus Securities, for instance, points back to Fullerton Markets for their trading platform, so they are definitely the same group. Why do they need so many websites all offering the same service - is this so that they can just shut one down and transfer operations when they are exposed?

They use a lot of different phone numbers in different countries including Australia: 

however, one local one that coincides with the address is here: 

Place Type : Local Business
Address : 1st Floor First SVG Bank, VC0100 Kingstown, Saint Vincent and the Grenadines
Coordinate : 13.152408, -61.222924
Phone : +17844856124
Facebook : facebook.com/ pages/ RLK-Law-Chambers/ 213557..

 

After a quick look at one of the sites, I asked a few questions:

Welcome
You're chatting with Andrei Tallorin

09:56

What kind of trading is this, and who are you regulated by?
Andrei Tallorin
09:56
Good day , I am Andrei Tallorin , how can I assist you today? In-case of any disconnection of chat, please re-dial to our Live chat.
Welcome to Fullerton Markets. How may I assist you today?
09:57
You can trade ForEx and CFDs with us.

09:57
Is it a trading platform, or just an investment fund?
Andrei Tallorin
09:59
You will use MT4 platform to trade your funds.

09:59
SO do I choose the currencies, or is it done for me?
Andrei Tallorin
10:00
You can choose your account base currency.
10:01
You can choose from USD, SGD, and EUR.

10:02
But can I choose which currencies to invest in my spread betting, or is it done for me?
Andrei Tallorin
10:02
You can choose which pair you want to trade.

10:05
OK I will have a look at the demo
Andrei Tallorin
10:06
Alright. Create a demo account here https://www.fullertonmarkets.com/open-demo-account
Can I help you with anything else?

10:15
no thanks. I will have a look though

https://webtrader.trystock.com/ appears to have the same logon as https://webtrader.inquot.com/ although with a different IP address.

Inquot is 95.216.27.235 whereas trystock is 94.130.53.44