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my name is ***** ***** I will help you with this.
Could you please explain your situation a little more?
i am a trader in binary option
i made a transfer wire from bank to bank broker on 21/11/2014 now after making profit iasked fro withdrawal a week ago which should be done in 3 days i have no answer from them
how you can help me
How much was the transfer for?
Have you met your broker before?
by e mail webside and phone number
now the amount is 750 k
Have you ever met this person before?
If not, where are they based?
NO it was online
Do you know where he was based?
i have the adress from web site
Suite 305, Griffith Corporate Centre, P.O Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines
So not in the UK?
To be clear you sent £50,000 to someone you had never met in another country, is that right?
but they have offices there as they have a phone number and answering from uk
i have send 50 000 usd to a company and i have the swift with me
Yes, but they are registered in St. Vincent and the Grenadines?
yes but working from uk
What address in the UK?
i don t have adress i have phone number
What is the name of the company?
What is their website?
Ok - give me a short time
Aronex Holdings Limited this is the name registered with
you want the uk number
I have that
It's bad news I am afraid. It seems like you have been scammed.
I have checked Companies House in the UK. Aronex Holdings Limited is NOT a UK registered company
I have called the number you provided. It is right that it is a UK telephone number.
However it then transfers to a foreign outgoing ring.
I have checked to see if the website is UK registered, is it is.
so we are not able to know the adress
Therefore it seems you have sent your money to St. Vincent and the Grenadines, which in the Carribean / Virgin Isles
The address the website is registered to is:
Admin Street: 1958 SOUTH 950 EAST Admin City: PROVOAdmin State/Province: UTAHAdmin Postal Code: 84606Admin Country: UNITED STATES
This is the USA, but they only register the domain
What I can say is that this is outside the UK
Therefore what you need to do is go to the Police today and make a complaint.
so what do you advise me to do
This sounds like fraud. You have sent £50,000 to someone and not gotten a return
ok they are working together witha company who provide signals
Go to the Police.
and this company names binary options live signals
Anyone can get a UK registered telephone number, it is very easy. It is just redirected abroad
this company has 2 brokers
But you sent the money abroad, that is who any claim is from
there is another broker called option orbit
this one has an adress in uk
can we check it
What are their details?
© Option-Orbit.com is owned and operated by Belldom Limited, 145-157 St John Street, London, UKa subsidiary of Bettan Enterprises Limited, P.O Box 3159, Road Town, Tortola, British Virgin Islands.
Its bad news with that. If you type option orbit scam into Google there are lots of websites with people saying they have been scammed
so i can t do anything
I have just called the UK number you provided and they picked up?
Try it now
what do you advise me to do
I managed to get through
I will hold
they just answered they said that transfer is on process
excuse me you are in uk
I am yes
can you check the adress of orbit option '
But if they do not you could issue proceedings against the UK Company and I can outline that process
so do you think we can have a result
Yes its a valid company - well the holding company is
BELLDOM LIMITED145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
so the adress is correct
You need to write and set out your losses and request a refund within 14 days or say you will go to Court within 14 days. You should make sure you send this signed delivery and keep a copy.
If they do not refund you then you can issue proceedings in the County Court. You can either do this online at: www.moneyclaim.gov.uk or by completing form N1 http://hmctsformfinder.justice.gov.uk/courtfinder/forms/n001-eng.pdf and take it to your local County Court.
The Court will then issue a claim which a copy will be sent to the Defendant who will have a limited time to defend it, if not you can enter Judgment and enforce.
If the claim is for £10,000 or less it will be a small claim so you will not need legal representation. Over this value you would need representation . Over £10,000 you would need to get a Solicitor trial
Can I clarify anything about this today please?
they just told me i will see my money in my account by maximum tuesday
in case not
if i mouve to UK CAN WE FOLLOW THIS
Yes, I have outlined the Court process above
BINARY OPTION LIVE SIGNALS SIGNAL PROVIDER
Yes. That is correct
I have outlined the Court process against BELLDOM LIMITED
ZENITH OPTION AND OPTION ORBIT ARE THE 3 COMPANY WORKING TOGETHER
You wouldnt be able to issue proceedings against Zenith Option as they are based abroad.
You would need to issue proceedings in St. Vincent and the Grenadines
YES BUT FROM BELLDOM LIMITED WE VCAN SUE binary option live signals and zenith option and we will have
You can only sue Belldom from the UK, no one else
So yes you can sue the,
Does that clarify?
belldom is in uk
So you can sue them here in the UK
Zenith are not so you can Not sue them in the UK
if don t see my money by tuesday
can i mouve to uk and see what we can do
how to meet you
You can sue in the UK Belldom
that is great
You would need to instruct a Solicitor. I can not represent you as it is against site rules. This is a question and answer site
if i arrive to UK WHAT SHALL I DO
I can only give advice and tell you what to do
To contact a UK Solicitor who can represent you, see here:
CAN FOLLOW THE CASE
Yes. You can find a Solicitor there who can issue proceedings and represent you in Court.
I can not do that, I am sorry.
I am a Solicitor but can not represent you as I work site
Can I clarify anything else ?
SO NEED TO CONTACT
DO YOU request any trusted person
I am not permitted to recommend anyone I am sorry, against site rules
But you can see there are many
is it efficient
no it is ok thank you
If I could ask you to rate my answer before you go today, the button should be at the bottom of the screen
If you need more help please click reply
ok alex thanks a lot