Asia Fxi — World's no.1 fraud company | |||
India NO 1 Scam AsiaFxi I Am Investment $1000 Dollar Robt Trading Still i am not receive my payment This company is fully SCAM the person i am get my investment amount he didn't give my money full of fake company. Don't trust this company i have full proof with Indian money transfer agent address and contact number too his Now i am going to gave a cheating case and criminal case against him i have all the records... Was this information helpful? | |||
 1 Comment | |||
This company is cheater, they are taken my money of $20000 and informed me that, they are crediting of $86600 bonus to my bank account from[protected] to[protected]. I had requested them provide the details of transaction, the transaction provided by them is phishing and they informed me they transfer the amount on[protected] and their team also confirmed that, they will pay, if the amount not credited to my account within 46 hours i.e.[protected]. Till the amount not credited to bank account and they are not responding to my mails.
Before depositing they call me numerous times, till they got the money. Now, they are not answering and no information from them. Their online chat also not working. They came online for 1 or 2 minutes and disappear without any answer
This company and its staffs are cheater and liar.
Don't trust the company and people
Asiafxi.com is using markets.com domine and their registration company and registration number are
Safecap Investments Ltd
Company number FC030956
148, Strovolos Avenue, 4th Floor, Strovolos CY-2048 Nicosia
Licence Number: 092/08
Licence Date: 28/07/2008
Company Registration Number: 186196
Telephone: +[protected], Fax: +[protected]
E-Mail: [protected]@safecapltd.com
Company Address at Latvia - 2nd & 7th floor Dzirnavu iela 57A, Riga, LV -1010, Latvia mentioned in website
Another Address :
Kafkasou 9, Treppides Tower, 6th Floor, Office 401, CY-2112 Aglantzia, Cyprus / P.O.BOX 26522, CY-2112 Aglantzia. Ph : (+[protected]
The partner company is https://www.arsenal.com/
The Directors of the Company :
TREPPIDES, Nicolas
Correspondence address : Ioanni Stylianou 6, 2nd Floor, Nicosia, Cyprus 2003, Cyprus, Role : Director, Date of birth : April 1975, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : Accountant
SOLOMIDES, Socrates
Correspondence address : Venizelou 2, Agios Dometios Nicosia, Cyprus 2363, Cyprus, Role : Director, Date of birth : May 1955, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None
CHRISTOFIDIS, Georgios
Correspondence address : Kleomenous & Digeni Akrita 2, Nocosia, Cyprus 1065, Cyprus, Role : Director, Date of birth : August 1972, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None
ANGELI, Stefanos
Correspondence address : Saripolou 17, Flat 2, Nicosia, Cyprus 1100, Cyprus, Role : Director, Date of birth : April 1981, Appointed on : 28 August 2012, Nationality : Cypriot, Country of residence : Republic Of Cyprus, Occupation : None
Details got from : https://beta.companieshouse.gov.uk/company/FC030956/officers
Pass the above details to all and inform them to complaint. Every one will get their monies and also raise the complaints on the website cysec.gov.cy