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Brokerz.com and Tradixa.co Overseas Brokers with UK Contact Numbers - BEWARE!!!

28. May 2020 17:35 by sircles in Internet Security, Fraud, Online Fraud
Brokerz.com and Tradixa.co - Scammers!!! BEWARE!!!   v\:* {behavior:url(#default#VML);} o\:*

Brokerz.com and Tradixa.co Overseas Brokers with UK Contact Numbers - BEWARE!!!

Even if they are legitimate traders, you will never be able to claim money back, or even find out where your money went.

These websites - Brokerz.com and Tradixa.co are trading platforms that have UK phone numbers but are registered (or more likely not registered) in SVG (St Vincent & The Grenadines) which is a great place to go sailing, as there is no other way to get there.

The system is simple - they take a deposit and the balance begins to grow, then they contact you, always by chat, and ask you if you wish to deposit more. The balance continues to grow, until you ask about withdrawing. As soon as they realise you are not going to deposit any more funds, the account dwindles to nothing and you lose all of your money. 

Here is actually the email they send you when you register -  

{Contactfield=firstname}, Your registration is complete!

From:    support@efinanceaccount.com on behalf of Account support <support@efinanceaccount.com>

Sent:     When

To:         Tom Gullible

Subject: {Contactfield=firstname}, Your registration is complete!

 

Your future is one last step away!

 

Congratulations! Your registration with the  https://en.bitcoinera-application.com system is complete!

Your login - email@domain.com
Your password - ivlaW3Db

We have activated your account with a trustworthy broker and you are ready to start!

I want to start now!

You received this letter after you registered in the https://en.bitcoinera-application.comsystem. Unsubscribe

MANAGE NOTIFICATIONS

 

So the link, which points to what appears as an inactive domain - it shows the GoDaddy domain parking page when you browse to it, and shows a GoDaddy IP as it's A record - but the record tracking.efinanceaccount.com is another story...

The record tracking.efinanceaccount.com points to elasticmail.com who must be their emailing provider, and sent the above message from an Office365 address/server.

A quick sample of the header is below:

Received: from CY1NAM02HT160.eop-nam02.prod.protection.outlook.com
(2603:10a6:600:a2::16) by LNXP265MB0474.GBRP265.PROD.OUTLOOK.COM with HTTPS
via LO2P265CA0460.GBRP265.PROD.OUTLOOK.COM; Thu, 21 May 2020 10:14:10 +0000
Received: from CY1NAM02FT058.eop-nam02.prod.protection.outlook.com
(10.152.74.58) by CY1NAM02HT160.eop-nam02.prod.protection.outlook.com
(10.152.74.90) with Microsoft SMTP Server (version=TLS1_2,
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3021.23; Thu, 21 May
2020 10:14:06 +0000
Authentication-Results: spf=pass (sender IP is 51.254.70.13)
smtp.mailfrom=bounces.elasticemail.net; outlook.com; dkim=pass (signature was
verified) header.d=efinanceaccount.com;outlook.com; dmarc=pass action=none
header.from=efinanceaccount.com;compauth=pass reason=100
Received-SPF: Pass (protection.outlook.com: domain of bounces.elasticemail.net
designates 51.254.70.13 as permitted sender) receiver=protection.outlook.com;
client-ip=51.254.70.13; helo=t13.mxout.mta1.net;
Received: from t13.mxout.mta1.net (51.254.70.13) by
CY1NAM02FT058.mail.protection.outlook.com (10.152.74.149) with Microsoft SMTP
Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id
15.20.3021.23 via Frontend Transport; Thu, 21 May 2020 10:14:06 +0000
X-IncomingTopHeaderMarker:

From: Account support <support@efinanceaccount.com>
Subject: {Contactfield=firstname}, Your registration is complete!
Message-Id: <4uaol3o13ksm.mkPz4aPrRPf9nk5L6mHS0Q2@tracking.efinanceaccount.com>
Reply-To: Account support <support@efinanceaccount.com>
Sender: support@efinanceaccount.comReturn-Path: support=efinanceaccount.com@bounces.elasticemail.net
X-MS-Exchange-Organization-ExpirationStartTime: 21 May 2020 10:14:06.5620X-MS-PublicTrafficType: Email
X-MS-Exchange-Organization-AuthSource: CY1NAM02FT058.eop-nam02.prod.protection.outlook.com
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-UserLastLogonTime: 5/21/2020 10:03:29 AM
X-MS-Office365-Filtering-Correlation-Id: cc8ffa99-6b86-4dbd-eee2-08d7fd6fb1fd
X-MS-TrafficTypeDiagnostic: CY1NAM02HT160:
X-MS-Exchange-EOPDirect: true
X-Sender-IP: 51.254.70.13
X-SID-PRA: SUPPORT@EFINANCEACCOUNT.COM
X-SID-Result: PASS
X-MS-Exchange-Organization-PCL: 2
X-Microsoft-Antispam: BCL:0;
X-MS-Exchange-Organization-SCL: 6

 

https://brokerregulator.com/contact/ shares the Suite 305, Griffith Corporate Centre 
P.O. Box 1510, Beachmont, Kingstown St. Vincent and the Grenadines address.

Two un-regulated firms on the FCA:

https://www.fca.org.uk/consumers/binary-options/unauthorised-firms

AAFX Trading

AAFX Trading Company Ltd

https://www.aafxtrading.com

 

support@aafxtrading.com; sales@aafxtrading.com; info@aafxtrading.com; partners@aafxtrading.com; accounts@aafxtrading.com

Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent and the Grenadines

  

Alphabet Broker

 

https://alphabetbroker.com

02038084652

support@alphabetbroker.com

Marketing EZ Limited, Suite 305, Griffit Corporate Centre, P.O Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines

 

More SVG companies:

https://www.digitalcashpalace.com/tag/vincent-and-the-grenadines/

St. Vincent and the Grenadines Brokers – Forex Brokers Portal

St. Vincent and the Grenadines Brokers
SVG Markets (Saint Vincent and the Grenadines) Brokers

Website: www.cwgsvg.com
Founded: 2014
Company: CWG Markets
Headquarters: P.O.Box 1510,Beachmont Kingstown St. Vincent and the Grenadines
Regulation: FSA (St. Vincent and the Grenadines)

This appears to be an MT4 trading ForEX site. Highly risky, we do not recommend you use this if you are new to trading.

 

Website: atirox.com
Founded: 2015
Company: Atirox Inc
Headquarters: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines
Regulation: FSA (St. Vincent and the Grenadines)

This appears to be an MT4 trading ForEX site. Highly risky, we do not recommend you use this if you are new to trading.

 

Website: lionsfx.com
Founded: 2014
Company: Alpinex Capital Ltd.
Headquarters: Suite 305, Griffith Corporate Centre, Beachmont, 1510, Kingstown, Saint Vincent & the Grenadines.
Regulation: FSA (Saint Vincent and the Grenadines).

This website is no more and the domain is for sale.

 

Website: forexwings.com
Founded: 2013
Company: FW Markets LTD. (registered #20779 IBC 2013)
Headquarter: Cedar Hill Crest, P.O. Box 1825, Villa, St. Vincent and the Grenadines
Regulation: IFSA of St.Vincent

This website appears to be faulty: Avoid.

 

Website: forexoptimum.com
Founded: 2009
Company: Forex Optimum Group Limited
Headquarter: 1 Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines
Regulation: FSA – St. Vincent & the Grenadines (# reg.№ 20603 IBC 2012)

This appears to be an MT4 trading ForEX site. Highly risky, we do not recommend you use this if you are new to trading.

 

Website: www.fideliscm.com
Founded: 2011
Company: Fidelis Capital Markets Limited (No. 3388151)
Headquarter: Suite 305, Griffith Corporate Centre, Beachmont, P.O.Box 1510, Kingstown Saint Vincent and the Grenadines
Regulation: FSA (Saint Vincent and the Grenadines)

This could be a real trader but it is offshore to avoid regulation, so beware.

 

Website: www.fxoptimax.com
Founded: 2011
Company: FXOptimax Ltd (21417 IBC 2013)
Headquarter: Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines, West Indies.
Regulation: no.

This could be a real trader but it is offshore to avoid regulation, so beware.

 

Website: simplefx.com
Founded: 2014
Company: SimpleFX Ltd.
Headquarters: Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines
Regulation: no

This could be a real trader but it is offshore to avoid regulation, so beware.


Website: www.firewoodfx.com
Founded: 2014
Company: FirewoodFX Global Ltd
Headquarters: Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines.
Regulation: no

This could be a real trader but it is offshore to avoid regulation, so beware.


ebsite: www.hiwayfx.com
Founded: 2014
Company: HiWay Capital Ltd. Registration number 21980 IBC 2014
Headquarters: Trust House, 112 Bonadie Street, Kingstown, POB613 Saint Vincent and the Grenadines
Regulation: CySEC (license number 252/14)

This website appears to be down


Website: www.octafx.com
Founded: 2011
Company Reg.: Octa Markets Incorporated.
Headquarter: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
Regulation: no.

This could be a real trader but it is offshore to avoid regulation, so beware.

 

Website: www.fxfair.com
Founded: 2013
Company: FX Fair Ltd. (registration #21238 IBC 2013)
Headquarter: Cedar Hill Crest, Villa, Kingstown St. Vincent and the Grenadines
Regulation: IFSA

This website appears to be down

 

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