Amazon Share Scam

https://tgfunnls.org/tree/?hitid=wajt7bfbnc3g48592epb4s1c&qze=3&aff_sub=YOSL&aff_sub2=TH

Amazon Share Scam

Seen at: https://tgfunnls.org/tree/?hitid=1


As you can see they are initially talking about buying shares in Amazon to share in their dominance of the consumer market that will soon be complete. 

In reality you are just submitting your details to a list of phone scammers that will then proceed to sign you up with an unregulated offshore CFD broker that will do their best to defraud you of all of your money and then point to the terms and conditions at the bottom of the page and say, 'we warned you' and wonder why you are so upset.

The small print at the bottom of this site reads:

 

This advertisement should not be construed as an offer to do online trading for clients residing in jurisdictions where such offer is not authorized. Internet trading may result in a large or complete loss of funds. Investing activities involve a high level of risk and may result in the total loss of the amount invested. The content of this website should not be construed as personal advice.

 

79, Spyrou Kyprianou Ave., MGO Protopapas Building, 1st Floor, 3076, Limassol, Cyprus AND 152 Franklin Roosevelt Street, 2nd Floor, 3045 Limassol, Cyprus. Licence Number: 315/16Licence Date: 20/09/2016 Company Registration Number: 351508

So this is an offshore broker unlicensed for US, UK and AU trading that is pretending to be Amazon? Steer well clear of this company as they are obviously confusing advertising and fraud.

The company in Cyprus with this number is: FXBFI BROKER FINANCIAL INVEST LTD who have the following record on the Cyprus company register:

FXBFI BROKER FINANCIAL INVEST LTD is registered in Cyprus at 21/01/16 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE351508. The Organisation Status is Active. There are 18 Officials currently on file. The address of the company is Μάρκου Μπότσαρη, 3, 2nd &3rd Floor, 3040, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected HUSEIN SHOBBAR KADHUM AL KOOFEE holds the position of Director, SAMIR MOKBEL holds the position of Director, MARINA RAZSOSHENKO holds the position of Director, ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ holds the position of Director, SALEH MOHAMAD holds the position of Director, AMF GLOBAL SERVICES LIMITED holds the position of Secretary, ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ holds the position of Director, EKATERINA DEMENTEVA holds the position of Director, ANCA-IOANA IONESCU holds the position of Director, MEIR YAIR ROIMY holds the position of Director, ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ holds the position of Director, ΛΟΥΗΣ ΧΑΟΥΙΛΑ holds the position of Director, PAUL DAVID DALZIEL holds the position of Director, ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣ holds the position of Director, HENRI CHAOUL holds the position of Director, USAMA S.A. TAYYEM holds the position of Director, ΧΡΙΣΤΙΝΑ ΣΕΛΛΑ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

The main people appear to be from all over the place including Russians and Arabs, so they are obviously only registered in Cyprus to take advantage of the financial laws there and have no physical presence in Cyprus.

VERDICT: FXBFI AMAZON SHARE INVESTMENT IS A: SCAM !!

Do not invest with these scammers!!

 

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