MAATAOMER

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Viewing 7 posts - 1 through 7 (of 7 total)
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  • in reply to: #1248874
    MAATAOMER
    Participant

    Plain and simple…they gave me by email a address of their home office in Zurich.
    It does NOT EXIST!!!!!!!!!!!

    in reply to: #1248312
    MAATAOMER
    Participant

    Hellooooo
    Doesn’t anyone believe my posts????

    in reply to: #1248099
    MAATAOMER
    Participant

    They are VERY sophisticated.
    They have this guy in Lakewood….who gives a shiur …i checked him out…perhaps he’s the innocent puppet to convince other suckers like us.

    in reply to: #1248058
    MAATAOMER
    Participant

    From: Finma Questions [mailto:[email protected]]
    Sent: Wednesday, March 8, 2017 8:24 AM
    To:
    Subject: AW: AW: Revised request below re: Trade-24. Forex

    Dear

    I was not able to find a valid address of this company in Zurich nor an entry in the commercial register of Switzerland – therefore I can only refer to my previous response and draw your attention to our publications and warnings.

    Kind regards

    Christina Bürgi

    General Secretariat and Communication

    Strategic Services Division

    Eidgenössische Finanzmarktaufsicht FINMA

    Autorité fédérale de surveillance des marchés financiers FINMA

    Autorità federale di vigilanza sui mercati finanziari FINMA

    Swiss Financial Market Supervisory Authority FINMA

    Laupenstrasse 27, CH-3003 Berne

    Tel. +41 31 327 91 73

    Fax +41 31 327 91 01

    [email protected]

    [email protected]

    http://www.finma.ch

    Gesendet: Mittwoch, 8. März 2017 14:19
    An: Finma Questions <[email protected]>
    Betreff: Re: AW: Revised request below re: Trade-24. Forex

    Please see attached.

    Their site says they are located in Zurich.

    Is this a fraud?

    Thank You

    ——– Original message ——–

    From: Finma Questions <[email protected]>

    Date: 3/8/17 3:37 AM (GMT-05:00)

    To:

    Subject: AW: Revised request below re: Trade-24.      Forex

    Dear

    Thank you for your email concerning Trade24. This company is not licensed by FINMA to engage in activities in the financial sector nor is it a member of a self-regulatory organisation (SRO), i.e. as a financial intermediary in the non-banking sector.

    FINMA always follows up on information it receives from private persons. If, during the investigations, it emerges that supervisory law has been breached, FINMA will take the necessary measures. Please note, however, that persons who pass on information or make complaints to FINMA cannot become a party to the proceedings, i.e. they have no right to the disclosure of information nor have they access to records or documents. We are thus unable to keep you informed about our possible investigations regarding Trade24.

    May we invite you to read the information we have published for investors https://www.finma.ch/en/finma-public/ especially the statements and alerts to be found here https://www.finma.ch/en/finma-public/investment-fraud/.

    Kind regards

    Christina Bürgi

    General Secretariat and Communication

    Strategic Services Division

    Eidgenössische Finanzmarktaufsicht FINMA

    Autorité fédérale de surveillance des marchés financiers FINMA

    Autorità federale di vigilanza sui mercati finanziari FINMA

    Swiss Financial Market Supervisory Authority FINMA

    Laupenstrasse 27, CH-3003 Berne

    Tel. +41 31 327 91 73

    Fax +41 31 327 91 01

    [email protected]

    [email protected]

    Gesendet: Mittwoch, 8. März 2017 03:15
    An: Finma Questions <[email protected]>
    Betreff: Revised request below re: Trade-24. Forex

    Hi

    Is above forex, which he says is located in Zurich, authorized?

    Do you see any record?

    Are they legitimate?

    Can Google them and see them on web

    Thank You!

    in reply to: #1248055
    MAATAOMER
    Participant

    From: Finma Questions [mailto:[email protected]]
    Sent: Wednesday, March 8, 2017 8:32 AM
    To:
    Subject: AW: Trade 24

    Companies with a seat at Europaallee 41 in 8021 Zürich:

    https://tel.search.ch/?wo=Europaallee+41+Z%C3%BCrich

    in reply to: #1248054
    MAATAOMER
    Participant

    Very easy…see for yourself …google that address…email that bureau (finma).But you dont have to.
    I Did! Gneiva .Nothing less.

    in reply to: #1248047
    MAATAOMER
    Participant

    Stop!!!!!!
    I lost 5k in one week.
    They have no address and no phone number
    I contacted the Switzerland financial bureau at tthe supposed address.
    They do NOT exist!
    I don’t read forums…someone just emailed this so I won’t see to respond

Viewing 7 posts - 1 through 7 (of 7 total)