Andy
- 23 May 2005 15:25
(also posted on ADVFN and FBB.)
All,
I'm 100% sure this is a scam, but can anyone confirm for sure?
A work colleague has been approached by a company called STRATFORD ADVISORY, a forex broker based in Barcelona, Spain, via a cold call! (all the alarm bells are already ringing for me, even at this stage!)
They are offering him the "opportunity" to trade US $ v Euro on an advsisory basis.
They are saying my friend would have to transfer Euro 10,000 to commence trading.
Money would be transferred via Bank of America to OAKMONTFX.com, who are based in Geneva, via Bank of America, Sarasota, Florida, USA., or by Barclays London, via Curacao, Netherlands Antillees.
website www.oakmontfx.com
They are saying that "provided there is movement between the Euro and US dollar, he will make a profit! He will only fail if there is no movement!
We have checked with the FSA, and Stratford Advisory are not known to them, yet, at least.
Has anyone had any dealings with either Stratford Advisory or Oakmontfx, and if so, please relate any experiences you have.
I fear the worst!
TIA,
Andy.
Andy
- 29 May 2005 18:14
- 10 of 11
Pinsticker,
VERY interesting thread on T2W, I am also a member there, (although not logged on for a while), and I have shown the pertinent posts to my friend, who listened quietly and without comment.
Interesting that when I looked up the previous names for the company, Harrington, Richmond Royce, and Morgan Lynch, the FSA site has warnings aplenty about them.
Thanks once again.
hawick
- 31 May 2005 11:17
- 11 of 11
Suggest you all take a look here:
An interesting list on this page! Worth reading the whole (longish) page)!
http://www.crimes-of-persuasion.com/Crimes...verseas_ops.htm
If above not work tryhttp://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/overseas_ops.htm
or page two of this: http://www.sharesforum.co.uk/index.php?showtopic=1395