To use chat, please login.
Back to contacts

Zobrazit výsledky TKBC


Celkový výsledek: 3.4 / 5

Celkem zvoleno:
Platforma
1
Cena
1
Služby zákazníkům
1
Vlastnosti
1
1 - worst 5 - best
PAMM_CHARLEY
Jul 14 2016 at 11:42
2 zpráv(a,y)
Only one real thing: people haven´t got any problem with this broker, and PAMM closed without any problem. We receive all money back & profits.

Next Pamm in Lmax.

Who it´s possible that myfxbook can connect to tkbc platform, if you say that platform does not exits? because you haven´t got reason.

I think that you are one Russian banned from forum, and you are not allowed to use our EA in any broke, so that´s why you are crying. You registered another nick in other website only for trying to destroy reputation, but you can´t do it.

Try to win money

Bernamell
Jul 19 2016 at 12:42
21 zpráv(a,y)
PAMM_CHARLEY posted:
Only one real thing: people haven´t got any problem with this broker, and PAMM closed without any problem. We receive all money back & profits.

Next Pamm in Lmax.

Who it´s possible that myfxbook can connect to tkbc platform, if you say that platform does not exits? because you haven´t got reason.

I think that you are one Russian banned from forum, and you are not allowed to use our EA in any broke, so that´s why you are crying. You registered another nick in other website only for trying to destroy reputation, but you can´t do it.

Try to win money

I don't earn a lot of money, I try to do it but always honestly, however, I guess that you have a lot of money stealing to people (thief), long time ago using many websites.
I needed solve my doubts about your websites, all they are very similar, suddenly I got a surprise, I found that aren't one or two websites, you have many websites!!.
Seeking information on the Internet about your brokers shown something very interesting, these results that you are interested and we would like that you or one of your happy customers can deny:
https://www.statsinfinity.com/whois_history/1W_M0Vx9aLT9B7_qj51-Ew.._info/19254045.html
https://www.statsinfinity.com/domains_by_email/cRksuTnH1ex06XEluaY45w../1.html
Interestingly appears two companies without constitution information :
Offshore Royal or Royal Offshore - www.royaloffshore.com
Pammh - www.pammh.com with the name 'Percentage Allocation Management Module Holding'
More interesting is found domains registered with the same registrar info:

BROKERLATINOAMERICANO.COM
CFDSPLATFORM.COM
MITSUINZ.COM
PAMMBROKER.COM
MERCOSURFX.COM
VELARDA.COM
MERCOSURCFDS.COM
TKBCINTERNATIONAL.COM
LIONSMANFX.COM
TKBCFX.COM
ALTUSSECURITIES.COM
BROKERDECFDS.COM
FIZXO.COM
DUBINVESTMENTS.COM
ASAHIFINANCE.COM
DEPAHOFOREX.COM
SOLIDUSFX.COM
TKBCINT.COM




Mercosurfx and Mercosurcfds is related to Inversiones Mercosur, the company owner of Limaforex.
https://www.forex.es/vsa-volume-spread-analysis-volumen-siempre-cuenta-t1736-728.html
And if somebody have doubts, on this website www.fizxo.com can found advertising for LIMAFOREX broker. Strange see the websites promoted in fizxo.com, such as is solidusfx.com, who was in your investment forum and then you removed, without regulation and without platform.
Onasisforex.com, a not regulated broker without platform (and terrible design) with some scam allegations.
Aigbroker.com very similar to Tkbcfx.com also without platform nor regulation, he said is part of American International Group (https://aigforex.com/about-licence.html) but in official page www.aig.com not refer to that broker, is your new scam ?.


Blackbirdclear.com which was informed by the FCA by proven fraud and allegations of fraud against the trader ROSARIO CARRASCO who is related to the broker ankofx.com and limaforex, apparently the group is very large and this investigation will get much more information.
https://www.fca.org.uk/news/warnings/blackbird-clear-limited
I will keep you informed.

Příloha


Bernamell
Jul 20 2016 at 06:30
21 zpráv(a,y)
I've confirmed that you're hiding or changing all the info from your websites and scam brokers, then my suspicions are right, all are related ... but don't worry, I stored all the info you need in case forget change something






Příloha


Bernamell
Jul 20 2016 at 06:38
21 zpráv(a,y)
The Pammh company information is limited, only its website (pammh.com) and registration information, https://www.empresia.es/empresa/percentage-allocation-management-module-holding/, it's a company incorporated two months ago, I thought it may be a crappy company as there are many or coincident with the title, but the administrator name got my attention MARTINEZ GOMEZ TEJADOR FERNANDO, which has constituted 6 companies in just one month, https://www.empresia.es/persona/martinez-gomez-tejedor-fernando/ , these are:

- SOY RICO GUAPO INTELIGENTE Y FELIZ. TU ME ENVIDIAS Y YO NO TENGO PORQUE SOPORTARTE SL
- PERCENTAGE ALLOCATION MANAGEMENT MODULE HOLDING SL
- F SOCIETY MR. ROBOT SL
- UNIVERSAL GLOBAL TRADING PLATFORM SL
- BEST TRADER IN THE WORLD SL
- FERNANDO MARTINEZ GOMEZ-TEJEDOR SL




Increases my surprise the relationship between Mr. Martinez Gomez Tejedor Fernando with the enterprise 'Golden Rate Limited', because he is a company's shareholder together with Mr. Francisco Javier Albelo and his company Universal Global Trading and F. Society,






 and how the user Federico always claims to be spanish like Mr. Martinez, apparently both are spanish scammers, obviously!
So far Mr. Fernando Martinez is listed as the owner of domains from fake brokers and always operates using the same strategy to catch customers, has companies where are part of shareholders with negotiations of his friend Francisco Javier Albelo and their fake brokers.
But Mr. Fernando Martinez has an interesting past,
https://www.elespanol.com/economia/20160530/128737399_0.html
https://www.lavoz901.com/despachos.asp?cod_des=142571
https://www.eldiariodelfindelmundo.com/noticias/2012/03/25/41266-la-banda-oriental
https://fraudesydenuncias.blogspot.pe/2009/05/fraude-en-mercado-forex.html
https://dineroweb.foroes.org/t168-las-estafas-mas-desgarradoras-del-mundo-por-fernando

- https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=3&nombre=pesmir%20trading -

https://fraudesydelitos.100foros.com/jue-abr-21-2016-608-pm-vp1487.html

Definitively Mr. Martinez Gomez Tejedor Fernando has very dark past and I'm sure with these evidence is related to all scam brokers that appears each time in business with Mr. Francisco Javier Albelo and the trader Rosario Carrasco.

limaforex.com
tkbcfx.com
aigforex.com
solidusfx.com
onasisforex.com
blackbirdclear.com
fizxo.com
pesmirtrading.com

Another thing in common is the large amount of users that appears each time this guy is criticized and the same happens when trying to defending his brokers.

https://www.elespanol.com/economia/20160530/128737399_0.html

I will continue investigating

Příloha


jurgen_klopp
Jul 25 2016 at 10:28
11 zpráv(a,y)
Serious things! Looks like those brokers is not a brokers and all history with +3049341% of profit is just a fake ?

jurgen_klopp
Jul 31 2016 at 06:51
11 zpráv(a,y)
They want to open CFH CLearing MAM account and this is monitoring and they want me to deposit $25,000. They posted monitoring on FXStat https://www.fxstat.com/performances/view/CFH-MAM-59068

I explored this monitoring and i see 2 things. Broker name is wrong. Looks like they using its own platform and write name wrong, because name of broker is different. https://www.fxstat.com/performances/view/Sukonah-59287 - this is TRUE CFH monitoring from another real account on CFH. And name of broker slightly differs. 'CFH Clearing Limited' and 'CFH Markets LTD' . Second name is true CFH account.

Second, number of account is wrong. There are no such account number in CFH.

So everything is looks like a big scam!

Příloha


Bernamell
Aug 13 2016 at 11:00
21 zpráv(a,y)
I see you've deleted all the messages in your forum and give for free your 'magic' strategy. All your movements confirm everything I said before, all the comments are true, your customers also stopped commenting.

jurgen_klopp
Aug 15 2016 at 05:12
11 zpráv(a,y)
I think they are done! Because this scam is already well known on all forex resources and forums. Now they want people to register under its ref link in gkfx.es. It looks like they have no idea what to do next and nobody to bet scammed anymore. On forum they said ' ... some people already have 5-6 level of referred clients and they soon will get EA, people from some countries like a Thailand, China y Rusia, Colombia, Venezuela, Australia can not be registered' This is not true, because many of russians registered on its ref link and asked for demo version of EA and they refused to give EA for demo. So they just want you to register, make 2.5 lots in near 2 months.
Dont be so stupid, not follow those scammers !!!

PAMMH
Aug 21 2016 at 07:11
1 zpráv(a,y)
Hello all. Myfxbook delete post due to spam, but this is no a spam. I´m dont going to public the same old post, i´m going to make a fast resume:

PAMMH has more than 13.000 registered domains, que register, buy and sell premium domains.

We can create, sell and resell brokers, bank licenses, Casinos and other gambling games, with or without website.

We have no any evidence that TKBC scam any user, there are no any problem with this company. You can see that there are no any customer that say directly that he get scammed, so there are people in this forum trying to destroy the reputation of a little private broker company, and we can´t undestant why.

All brokers the we create for clients are 100% safe, because have one liability insurance if haven´t got any regulation, or are created only for be white labels from other big banks - brokers, and don´t take directly any client deposit.

Regards.

Bernamell
Sep 09 2016 at 08:16
21 zpráv(a,y)
Sure, it's odd that when someone mentioned this conversation, soon the user arrives to defend themselves and say isn't related to the business and that everything is perfect and legal.
Soon will appear the users of the others brokers implicated to commenting that all are false accusations of scams for defame, or another excuse.
But the silence in the comments of all brokers shows that everything is true. All brokers have the same characteristics.

Prosím, přihlašte se pro vložení komentáře.
Compare Forex spreads in real time Forex Spreads