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Zoey, JD
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23601
Experience:  Active member of the NYS bar since 1989
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IS THIS A SCAM COMPANY THEY ASKED ME TO TRANSFER GBP 25,000.00

Customer Question

IS THIS A SCAM COMPANY
THEY ASKED ME TO TRANSFER GBP 25,000.00 TO THE COMPANY ACCOUNT
LEADCAPITAL MARKETS LIMITED
Treppides Tower, 5th Floor ***** Aglantzia
CY 2112, Nicosia, Cyprus
Phone: +357 25 030951
The Bank Account is
Euro Bank EFG Cyprus Ltd
Beneficiary: LEADCAPITAL MARKETS LIMITED
Bank Name: EUROBANK EFG CYPRUS LTD
Bank Address:***** 2121 Nicosia P.O. Box 27236, 1643 Nicosia Cyprus
SWIFT Code: ERBKCY2N
Account Number: 2011 00299151
IBAN Code: CY42 0180 0001 0000 2011 0029 9151
The Directors Names
1. NICHOLAS LOUCA
2. VASILIOS PARASKEVAS
3. ANDROS PELECANOS
4. GEPRGIOS PSOMAS
They all lives in CYPRUS
Submitted: 9 months ago.
Category: Fraud Examiner
Expert:  Ben Jones replied 9 months ago.
Hello, my name is***** am a qualified lawyer and it is my pleasure to assist you with your question today. What is your involvement with them?
Customer: replied 9 months ago.
Nothing yet, they just contacted me & want me to do business with them as they are stock market brokers & they will use my money on a buy sale transaction on the market and make profit. They have their web site and I have sent you all details I know & I need your expert real opinion after checking this company over if this company are real or a scam
Expert:  Ben Jones replied 9 months ago.
Do you have the website address please so I can check that out too?
Customer: replied 9 months ago.
Www.leadcapitalmarkets.com
Expert:  Zoey, JD replied 9 months ago.
Hello, This is a binary and forex firm that is regulated in Cyprus by CySec, the Cyprus Securities and Exchange Commission. You can see this here. I would note, however, that this particular website is not registered as one of Lead Capital's sites and the phone number is ***** the same number registered with CySec either. So I would suggest contacting CySec directly to see whether or not you're dealing with a site set up by a scammer rather than the actual regulated binary and forex investment firm. Binary and forex investing is very risky and volatile. Your country does not regulate them. Unregulated binary and forex companies are not subject to oversight by any regulatory authority. We get daily complaints about unregulated companies from people whose entire investments were traded away by these brokers without permission or authority, or who won't give investors access to their money when they try to remove their winnings or close their accounts. So it's important that this company turn out to be regulated. Foreign binary and forex companies are outside of the reach of UK law, and the only protection that you have from a scenario like I mentioned above is if they are actually regulated. I'm not convinced that this website is the real regulated company, but CySec should know for sure. I would not invest unless/until you get their reassurance. Otherwise, if it's a fraud, you will have no effective recourse. If CySec tells you it's okay

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