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22/10/19 20:36
Ha respondido al tema ¿Cómo funciona AG Markets? ¿Es confiable?
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The following companies are working in parallel with AG-Markets as a client retention department: IALPHA GROUP: www.ialphagroup.com Registered under the name of the following company: QUADRATICA SL www.infocif.es/ficha-empresa/quadratica-sl and under the name Jaime Estrada Garcia. Previously iAlpha Group was registered under BUSINESS KAISER SL where the main offices were located in Calle Tuset 19, Barcelona, Spain. ***************** QUANTS TRADE: www.quants-trade.com This company is still under investigation and soon will come to the open public. So far we know that the name is very similar to a legit company based in the United States of America (www.quant-trade.com) which they offer trading technology (software and hardware). This technique is to confuse people thinking they are real and serious people). On their contact page the phone number doesn’t exist. We have to ask them so they can give it to us! How funny does this sound? The address is also a fake as we already know they are based in Barcelona Spain. As it now seems they were already planning to set up new scams under NEW COMPANIES which are the following: ITAURUX: www.itaurux.com (Itaurux.com is the new brand which was meant to replace AGMarkets. com to continue stealing and scamming investors world-wide. Until now nobody knew its existence but an insider informer sent us an email with the details. They want customers to use manipulated trading robots to get as much money from the customers as possible. The company they get the technology from is from them too “Intellinology” (more details further below).) REVOLUTRADING S.A: www.revolutrading.com (with the use of AG-Markets license from Vanuatu Revolutrading is a whitelabel trading platform which sits on top of AG Markets metatrader and client system. The purpose and the objective of Revolutrading is the same as AG Markets / Itaurux, scamming and stealing money from investors like everything done by Esteve and Lopez Colin.) EQUUX HOLDING LLC: www.EQUUX.com (new company founded by Pablo Esteve and Miguel Lopez Colin in Tbilisi, Georgia. The name Equux Holding LLC. was carefully chosen to be confused with an existing company in USA named Equus Holdings LLC. so when you look on the internet, most likely you will read about the USA company which has always good reviews). They work with FX Open platforms and use Tblisi, Georgian regulation which is in the same level of Vanuatu license where the investor’s money is never safe! COMPANY DETAILS: Name: EQUUX Holding LLC Registration Number: 402091455 Registration Address: Didube District, L. Pasteri Street, N3, Apartment 8, Tbilisi Email: [email protected] EQUUX is oficially registered in Tblisi, Georgia but the address when asking for the whitelabel MetaTrader 4 platform states that the company is registered in New Zealand, contact phone number from Spain and the email details from AG Markets. This is because they are the same people behind it. On the other side EQUUX is applying for a license in Labuan where the value of such license is the same as FCA but for the Asian market. Our network of contacts, made it possible to obtain the below documents and publish them for the clients to have a copy and use it against these scumbags in the court of law. EQUUX HOLDING LLC. has 4 divisions (4 websites): 1) EQUUALS: www.equuals.com (Equuals is the company that Pablo Esteve is using to offer white-label brokerage solutions). 2) EQUUOLOGY: www.equuology.com (More of the same and not very clear of what this company offers except trading platforms). 3) EQUAPITAL: www.equapital.com (This company was created to invest in startups and fintech companies. We suspect that investor’s money has been laundered using this company. For example see: www.eatappi.com). 4) INTELLINOLOGY: www.intellinology.com (Intellinology apparently offers intelligent trading tools which helps investors to win in trading markets… but only Pablo Esteve knows the truth… of course the trading tools will work against you so they take away your money.) **************************************** All this work is done with help of a company called Estudios DWI (www.estudiosdwi.com) who registers the new domains and hosts them with a provider in Valencia, Spain. The company details for Estudios DWI are the following: http://www.infocif.es/ficha-empresa/estudiomarketing-dwi-sl – Company name: Estudio Marketing DWI SL. – Company owner: Jordi Muñoz Romero – Company number: B66774365 – Company registration address: Calle Joventut 24, Local B, Sant Boi de Llobregat, 08830, Barcelona – Email: [email protected] **************************************** GENERAL EMPER SL: http://www.infocif.es/ficha-empresa/general-emper-sl not long ago General Emper SL got replaced by the following new company: QUADRATICA SL http://www.infocif.es/ficha-empresa/quadratica-sl Calle Compte Urgell 204, 5B, 08036, Barcelona, Spain. In the above address is where all sales and marketing activities take place. The office is run by Pablo Esteve and Mario Romanielo (info further below). *********** BUSINESS KAISER SL (iAlphaGroup and Quants Trade): http://www.infocif.es/ficha-empresa/business-kaiser-sl Calle Tuset 19, 1st Floor, 08006, Barcelona, Spain. The company address has changed and we also believe the company name is also changed. Soon to disclose. *********** AG Markets is controlling the following websites / portals in order to write positive comments about their brand and negative comments of the competitors. The websites are the following: www.broker-fraude.com www.broker-latino.com www.brokersrecomendados.com www.forodebrokers.com www.estafado.com www.corretoraconfiavel.com We have found evidence that they also manipulate public forums on other financial websites creating false users and false comments about other brokers trying to kill the competitors. Most likely if you have read a review on any of the above portals are controlled completely by the crew of Pablo Esteve. AG Markets needs to face the law and pay for the damages they have caused to hundreds of thousands of innocent investors worldwide. Sue those individuals and the company to the following authorities: FCA – www.fca.com (United Kingdom): https://www.fca.org.uk/consumers/report-scam-unauthorisedfirm Tel: +44 207 066 1000 Email: [email protected] Address: FCA Head Office, 12 Endeavour Square, London E20 1JN, United Kingdom ******************************* CNMV – www.cnmv.es (Spain): https://www.cnmv.es/portal/whistleblowing/presentacion.aspx Tel: +34 900 373 362 Email: [email protected] Address: Comunicación de Infracciones – Departamento de Inversores – CNMV. Edison 4, 28006 Madrid / Passeig de Gràcia 19, 08007 Barcelona. ******************************* FSP / SFO – www.sfo.govt.nz (New Zealand): https://www.sfo.govt.nz/report-a-fraud Tel: +64 9 303 0121 Email: [email protected] Address: SFO Complaints, PO Box 7124, Wellesley Street, Auckland 1141 ****************************** CMVM – www.cmvm.pt (Portugal): https://web3.cmvm.pt/english/SAI/createcomplaint.cfm Tel: +351 213 177 134 Email: [email protected] Address: Rua Laura Alves 4, 1050-138 Lisboa ****************************** VFSC – www.vfsc.vu (Vanuatu): https://www.vfsc.vu/wp-content/uploads/2015/12/VFSCGuidance- Notes-Addressing-Complaints-Against-a-Financial- Dealers-Licensee.pdf Tel: +678 22 247 Email: [email protected] Address: Vanuatu Financial Services Commission, Companies House, PMB, 9023, Rue Bougainville, Port Vila, Vanuatu
