This company FXI Brokers/Markets clones…
This company FXI Brokers/Markets clones other companies ACN ( Company Number) and their ABN's. Refer their web site.
On the bottom it states: FXI Market company powered by WTC GROUP AUST PTY LTD. ABN: 12 645 330 454.<br />
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This is incorrect. the company FXI Market company powered by WTC GROUP AUST PTY LTD. ABN: 12 645 330 454 is located in regional NSW and its business is an Earth moving, engineering company.<br />
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FXI market also forward to clients forged, fake agreements advising of a Credit Provider giving their Company name and again ACN e.g. HCW Pty Ltd. They have nothing to do with FXI Brokers/Markets. They are cloning honest, bonafide business names and forging, falsifying their relationships to gain financial benefit, i.e. cash.<br />
Monika Devine... can I ask which collector you used to get your funds back?<br />
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Does any one know the location, true identity of FXI Staff: Heather Parker, Natasha Koss, Rafael Digani (Compliance Manager), a Daniel Smith (Floor Manager) and a Shannon Abrams stating this person is Head of Corporate Division.<br />
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Heather Parker and Natasha Koss stated they were based in Luxembourg.
Liars thieves, corrupt, scammers.
I have dealt with them deposited funds. When requesting a withdrawal of trading profits did not happen. They present forged and falsified documentation stating you have to pay a fee to "Credit Line Providers" who do not e
Liars thieves, corrupt, scammers.
I have dealt with them deposited funds. When requesting a withdrawal of trading profits did not happen. They present forged and falsified documentation stating you have to pay a fee to "Credit Line Providers" who do not exist and use actual bonafide client ABN and ACN's. My questions and suspicions are are they money laundering, financing illegal activity such as drugs, terrorism, child prostitution etc.<br />
They have no Australian AFSL Licence. When you ask who the owners of the Business are this request for information is refused. They have further no staff profile or information re their traders/account Managers. They again use false, forged contracts and other Web sites to transfer funds to themselves. They have no banking SWIFT code. Persons I have been dealing their with are Heather Parker, Natasha Koss, Rafael Digani (Compliance Manager), a Daniel Smith (Floor Manager) and a Shannon Abrams stating this person is Head of Corporate Division. They have no physical address and in Australia, company registration was via a serviced office. Also they use other companies for the transfer of Funds such as TechMarket, Cuscal etc. STAY AWAY.