Sunday, October 30, 2016

Scam - Oil Bunkering Charter Fine Ventures 4May2017

Oil Bunkering Scam - Charter Fine Ventures

More than 100 investors from Singapore, Malaysia & Indonesia parked in excess of US$20 million.
According to the brochure, investors could expect to break even after 8.3 months for all plans. Under a 15-month investment plan with monthly payouts of 12 per cent, a US$600,000 sum would generate monthly returns of US$72,000. This translates to a return of 180 per cent and total returns of US$1.08 million or a net profit of US$480,000, after 15 months.


http://www.straitstimes.com/business/investors-cry-foul-over-firms-oil-bunkering-scheme

CFSM sent letters to investors in 2015 and 2016 attributing the delays in monthly payouts to reasons such as "major fluctuations" in global markets and the "sliding of oil prices". Investors never hear from them after that. 


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Binary Option Scam   Dec-2016

When a binary option is purchased on broker's platform, a contract is created that gives the buyer (known here as the investor) the right to buy an underlying asset at a fixed price, within a specified time frame wih the seller (broker). The option must be held until maturity (even if that is five minutes away); unlike regular options it cannot be sold before then.

The basic premise for the binary options site uses is at a specific time, say 1:25 p.m, you can put down perhaps $100 that XYZ stock will either increase or decrease in price within five minutesby 1:30 p.m. If you are wrong, you get $15 back. If you are right, you win about $70.

Mathematically, the site has an edge and you must be right 55% of the time in order for your bet to have a neutral expected value. With some understanding of probability, the online gambling markets, and how these sites work. Very few people outside of professional traders can beat the trading sites consistently for good money. 

For starters, this sort of thing can quickly become addictive, especially to market junkies. Although the amounts bet may be small, the total can quickly add up if many trades are done in a day. It wouldn't take long for things to get out of hand. Secondly, no one, no matter how knowledgeable, can consistently predict what a stock or commodity will do within a short time frame. As such, you will never win over longer term.








Binary Options Trading Scam

The scam starts before the investor even opens their brokerage account!
Many new binary option traders get hooked by a video about binary trading signals, or a binary options robot.

The Scam Works Like This:

  1. A fake company opens a website that looks like a legitimate binary options broker.
  2. They create a trading signals software that promises 100% accuracy, and some write 100% guarantee.
  3. They advertise their trading system under multiple names, with fake testimonials.
  4. When you join the scam, you quickly lose your initial deposit of $250.
  5. You then get a phone call from a “senior broker” asking you to invest $5000.
Below are reviews of many different binary signals software. You should first see BlackBoxRobot.com.


http://www.straitstimes.com/business/invest/binary-options-trading-a-risky-bet-say-experts

At least 30 people, including finance executives and retirees, have made complaints over losses in trading of binary options, with one person US$150,000 (S$216,000) out of pocket, the police said yesterday.

These investors have lost more than $1 million to unregulated trading platforms, police had said on Wednesday. The complaints began escalating in May, with officers believing victims were lured into the risky trades by websites - mostly unregulated entities claiming to be based in places such as Britain, Cyprus and Hong Kong - promising high returns and other rewards.

Police issued a warning on Wednesday, advising investors to check lists compiled by the Monetary Authority of Singapore (MAS) to find out which investment service providers are regulated.

http://www.straitstimes.com/singapore/courts-crime/police-advise-caution-on-binary-options-trading

Police yesterday advised the public to be careful when trading online in binary options, noting that there has been a sharp rise in complaints involving such trading.

In binary options trading, investors try to predict if the price of a financial product - shares or currencies, for instance - will be above or below a specified price at a specified point in time, ranging from a few minutes to a few months in the future.

They receive a fixed amount of money if the prediction is correct, or lose the investment otherwise.

http://www.straitstimes.com/singapore/courts-crime/police-warn-of-rise-in-online-scams-involving-binary-options-over-1-million

SINGAPORE - There has been a "sharp rise" in complaints involving online trading in binary options, the police said in a news release on Wednesday (Dec 14).

To date, the Commercial Affairs Department has received more than 30 reports from investors who have lost more than $1 million to unregulated binary options trading platforms.

According to the police, most of the investors were local Chinese men aged between 31 and 50, and included finance professionals and retirees.




Sports Arbitrage Betting Scam
20 say they lost S$1m in investment scam  Oct2016
Victims were told the betting programe was legal as bets were not placed in Singapore.

Bank employee Jeffrey Tan considers himself to be savvy in making financial investments.
But last December, the 30-year- old began putting $20,000 in an offshore sports arbitrage betting company and went on to lose half of it.
He also persuaded about six friends and his parents to invest about $200,000 in all. They lost all their money.
"I felt so guilty for dragging them in that I tried to kill myself," he said, showing The Straits Times a letter from Tan Tock Seng Hospital, where he was hospitalised for depression after taking an overdose.
He claims to have fallen victim to a sports betting syndicate run by 33-year-old Singaporean Alvin Ang Jun Bin, who claimed to be representing Isle of Man-registered offshore betting company Keystone Trading in Singapore. He has made a police report against Mr Ang.
Police confirmed that more than 20 reports have now been lodged against Mr Ang. The alleged victims, mostly in their 20s and early 30s, have set up a WhatsApp chat group to share information.
Their losses are estimated to total more than $1 million, according to fellow victim Lau Cheng Yi. The 22-year-old, who runs a food and beverage business, lost about $55,000 in cash and three luxury watches valued at $72,000 in total.
"He promised returns of 2 to 10 per cent every month," said Mr Lau. "I did not get a single cent and he is now uncontactable."
Mr Lau said he met Mr Ang in March at a roti prata restaurant in Upper Bukit Timah. "He came in a Nissan GTR sports car and was wearing Louboutin shoes and a Rolex watch," Mr Lau said.
Attracted by the promise of "risk-free returns", Mr Lau handed over his Audemars Piguet Las Vegas watch worth more than $30,000 on the spot. A day later, Mr Ang opened an online account for Mr Lau at the Keystone Trading website with 20,000 credits to his name.
Over two more months, he progressively invested more money after being persuaded. By June, he had put in $127,000.
He sensed something was amiss that month when the website was down. He met Mr Ang at the void deck of his Bangkit Road Housing Board flat. He said Mr Ang claimed that his boss - "Sky" - had run away with the money and promised to look for him to return it.
Other victims said Mr Ang assured them the betting programme was legal as the bets were not placed in Singapore, but through Keystone Trading's offices located in Shenzhen, China, and the United States.
Mr Ang's mobile line was disconnected and he did not reply to messages to his phone.
When reporters visited his HDB flat in Bangkit Road, his father said he moved out last year and came home only occasionally.
Asked if his son was overseas, he said: "I will also avoid people if I were him. Why you ask so many questions?"
Police did not have figures for investment scams specifically. There were a total of 5,150 cheating cases from January to September this year, while the whole of last year saw 6,560 cases, up from 3,898 in 2014.
Mr Tan is now coping with his depression, but the episode has taught him not to be lured by promises of easy money. "I paid a price for learning this," he said.
A version of this article appeared in the print edition of The Straits Times on October 17, 2016, with the headline '20 say they lost $1m in investment scam'. Print Edition | Subscribe

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  24. The NFA does not regulate binary trading (yet), and most binary options brokers worldwide are unregulated. The few who are regulated are generally based in Cyprus and are regulated by Cysec. These brokers may or may not be the best ones, so you will need some other criteria to help you make your choice and avoid binary trading scams
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  29. I appreciate Hack Ethics for helping me recover my stolen funds 750,000 GBP from Binary Brokers and Fake Hackers within 24 hours. Contact him – hackethics008@gmail.com for any desired Hacking Services. STOP BEING SCAMMED BY FAKE HACKERS and BINARY BROKERS AND FAKE HACKERS. Hire a Ethical Hacking group who are professional and real. Hack Ethics is an experienced Private Hacking Organization with a spare master key that no one has. It was like a miracle when he helped me recover my 750,000 GBP within 48 hours and now I feel free like a bird. Also he helped monitor my cheating spouse which I got first-hand information from her phone. Now I get all her incoming and outgoing text messages, emails, call logs, web browsing history, photos and videos, instant messengers(facebook,whatsapp,bbm,IG etc) , GPS locations, phone tap to get live transmissions on all phone conversations. Specialized in different Hacking Services some of his most popular hacking services or social network and know if your partner is cheating on you hack into your partners phone. He can help you recover your lost binary BTC , TBC, ETH and every other stolen funds within 48 hours.

    ReplyDelete
  30. The problem with binary options is not that it is a scam in itself. However, when someone who is not knowledgable tries to trade binary options, he will definitely lose money. The problem is that people are very anxious to make money and they don’t take the time to learn the strategy analysis & the accurate time to trade,Need help on how to get your lost money back from greedy brokers I can show you the easiest way to get your money back and if you are finding it difficult to withdraw I can show you the method i use in withdrawing feel free to drop a mail daviesmicheal6@gmail.com

    ReplyDelete
  31. Q: Which platform to use with this software?
    A: You can use any trading platform! Yes, you can use MetaTrader 4, MetaTrader 5, TradeStation, NinjaTrader... because the software runs on dedicated computers
    and you only need a web browser to get the instant result online.

    Q: How many currency pairs does Forex Trendy scan?
    A: It scans 34 Forex pairs on 9 time frames from 1-minute to monthly. Together 34 pairs x 9 time frames = 306 charts.

    Q: What method is used to determine the trend?
    A: The trend reliability is determined by the "Trend Drawdown" - a method that uses no indicators, but pure price action. This method is explained in the ebook you
    will get in the subscription.

    Q: Which configuration do I need?
    A: Use the latest version of any major web browser (Internet Explorer, Firefox, Chrome, Safari, Opera...)

    Q: Does it work on mobile devices?
    A: Yes, it has been tested on several mobile devices and browsers.

    Try it now:

    ==> http://www.forextrendy.com?laush394758


    "I really like your idea of taking only the best trending pair and even time frame. I am very impressed with such a simple and effective approach. I am not a tech
    guy and I am amazed how it works online without anything to install... I just log in two times a day and check for any interesting pairs."

    Stephen Ross, NY

    "I use this software every day together with my own system and two EAs. I execute trades only when trend drawdown is below 15% so I decreased the trade frequency,
    but I got two times better results. I am also interested in pattern recognition, I haven't tried it yet, but it looks amazing!"

    Julien Labonne, Florida, USA

    "I would highly recommend this service to anyone serious about forex trading. Another one that gives back much more than he receives. The real value for such a
    low price is rare in the forex industry."

    Sebastian, Germany


    ==> http://www.forextrendy.com?laush394758

    ReplyDelete
  32. I invested 90% of my retirement payment on binary options with the mindset of getting it multiplied and enjoying a better retirement life. I appreciate Hack Ethics for helping me recover my stolen funds £750,000 from Binary Brokers and Fake Hackers within 48 hours. Contact him or Skype for any desired Hacking Services.It was like a miracle when he helped me recover my £750,000 within 48 hours and now I feel free like a bird. It was sweet and smooth from the start, withdrawals were easy and consistent until it gets to a point I started to be denied withdrawals and that was how I lost all money, I couldn't get my investment amount back not talk of the bonuses. I contacted several lawyers but it was all waste of time and money, they couldn't render an inch of help. God so good to my old self and family, I later met with a certified binary options recovery expert that helped me recover my money within 48 hours from the brokers, it was worth it to pay him 20%. You can contact the expert on ''HACKETHICS008@GMAIL.COM" if you have found yourself in same situation as me also he can render any other desired hacking services within 48 hours, I can assure he would be able to help you just as he helped me, you can give him a try if you don't mind. Binary options brokers shouldn't get away with this.

    ReplyDelete
  33. I also fell victim to this scam broker, Arbitrage. Also lost more money to "experts" in recovery room scams. I was left in huge depts. I almost committed suicide. I was finally able to recover my money with the help of a pro I found on the deep web. I am happy to share my experience and guide anyone going through the same problem. You can reach out to me on pmcq5354@gmail.com. Happy to help!

    ReplyDelete
  34. I recently recovered my invested funds trading binary options from a scam broker. I hired a professional to this effect. I will like to share my experience because it is the right thing. Feel free to reach out tgermaine173@gmail.com

    ReplyDelete
  35. people say binary options brokers are scam, i can boldly say that's not true because i have been doing a lot of trading not only that, i have been doing a lot of winnings sometime ago a friend refereed me to One Mr Dylan for assistance with his help and his masterclass strategy I'm able to make $15,000 weekly and a successful withdraw and also recovered all my lost funds, you can contact him for assistance on Dylanryhan1@gmail.com

    ReplyDelete
  36. I have been scammed and scammed and scammed again. I invested with four binary companies and lost all of my investments totalling £750,000 Then I was contacted by someone offering help – a company who specializes in binary recovery. I was scammed by them again. By the end of it all I had lost all of my savings and I was in serious debt. I was desperate for help and that made me vulnerable to recovery scams. My husband is not around anymore and I have an 8 year old son with learning difficulties. The pressure of being a single, working mother with a child who needs so much additional attention and support became overwhelming for me. I also felt too traumatized to trust anyone else and I was very afraid, but I had no choice other than to trust HACKETHICS008@GMAIL.COM. He has been incredibly helpful and supportive and also very understanding about all of my fear and concerns he helped recover all of my funds back within a week using unethical means I feel quite , tremendously joyous about the decision to use. I really hope that others do not have to go through what I did, and I wish that I had realized before things were so bad that I was being scammed. I hope my story might help others to not be fooled the way that I was. I invested 90% of my retirement payment on binary options with the mindset of getting it multiplied and enjoying a better retirement life. Once again, I appreciate Hack Ethics for helping me recover my stolen funds £750,000 from Binary Brokers and Fake Hackers within 48 hours. Contact him or Skype for any desired Hacking Services.It was like a miracle when he helped me recover my £750,000 within 48 hours and now I feel free like a bird. It was sweet and smooth from the start, withdrawals were easy and consistent until it gets to a point I started to be denied withdrawals and that was how I lost all money, I couldn't get my investment amount back not talk of the bonuses. I contacted several lawyers but it was all waste of time and money, they couldn't render an inch of help. God so good to my old self and family, My smile returned after I met with this certified binary options recovery expert that helped me recover my money within 48 hours from the brokers, it was worth it to pay him 20%. You can contact the expert on ''HACKETHICS008@GMAIL.COM OR WICKR - recoverygenius" if you have found yourself in same situation as me also he can render any other desired hacking services within 48 hours.

    ReplyDelete
  37. Above all investments, binary option was meant to be the best if there were no pundits ripping so many victims off involved. I invested US D 90,000 in GT options, Traders king and AA option and lost all but today i can't boast of a penny even though there have been good reviews about a professional expert in recovery swiftrescuedial |AT| yandex dut com??is this really possible?, this happened towards my retirement period. Learned the hard way don't hesitate to take precautions when investing

    ReplyDelete
  38. So happy now that i have finally been able to retrieve all my lost funds of about $150k,which I never believed I would get again from an unregulated broker who stocked my trading capital for over 4 months now, and denied my access to my trading account. I'm so glad that I have gotten back all my funds back stress free, All thanks to my boss who introduced me to a certified binary option recovery expert. Do you have funds that you wish to withdraw from your account, is your Broker manager asking you to make more deposit before you can place a withdrawal, are you confused and you don't know how to go about it, then contact Kingrecovery01@gmail.com and he will guide you on steps to take and get all your lost funds back in just few days as he did for me

    ReplyDelete
  39. It is not advisable to just embrace every trade opportunity because of scam,trust me. It is always good to trade with broker using a transparent pricing, fast and reliable trade executions.. I have been scammed in forex and binary options before I got to know and actually recovered my funds back with the help of viapreferred @ gmail.com hacker group and still went ahead to trade with them
    using their forex and binary options group an it has been lucrative ever since.
    They are advanced trading platform designed for active traders
    because of their clear, reliable pricing and superior trade execution.They have shown to be market leader with a proven record of strength and stability.
    Gains will vary based on market conditions, including volatility, available liquidity, and other factors.

    ReplyDelete
  40. I have lost funds to different Binary Options brokers and this almost ruined me because I had hired a lawyer to look into it but nothing worked to get my funds back. I trusted this last broker with £132,465 and lost it but I found a Recovery Firm that specializes in this and they helped me trace my funds and recovered 80% of the investment with all the profits. If not for this Firm, would have lost my funds again. i dont think its right to lose your hard earned money to fake brokers when there is a Recovery Kapital available, email info.recoverycapital@gmail.com to reach them or via their complaint request form on recoverykapital.com

    ReplyDelete
  41. I am a Trusted Certified Binary Options Recovery Expert and a Reliable Hacker. These are my happy again client's recovery reviews that I've recently helped to put smiles back on their faces after been cheated and scammed of their hard earned money - (Kyle Ford) "I have been scammed and scammed and scammed again. I invested with four binary companies and lost all of my investments totalling £750,000 Then I was contacted by someone offering help – a company who specializes in binary recovery. I was scammed by them again. By the end of it all I had lost all of my savings and I was in serious debt. I was desperate for help and that made me vulnerable to recovery scams. My husband is not around anymore and I have an 8 year old son with learning difficulties. The pressure of being a single, working mother with a child who needs so much additional attention and support became overwhelming for me. I also felt too traumatized to trust anyone else and I was very afraid, but I had no choice other than to trust HACKETHICS008@GMAIL.COM. He has been incredibly helpful and supportive and also very understanding about all of my fear and concerns he helped recover all of my funds back within a week using unethical means I feel quite , tremendously joyous about the decision to use HACKETHICS008@GMAIL.COM OR WICKR - recoverygenius. I really hope that others do not have to go through what I did, and I wish that I had realized before things were so bad that I was being scammed. I hope my story might help others to not be fooled the way that I was. (Sarah Richards) - I appreciate Hack Ethics for helping me recover my stolen funds £750,000 from Binary Brokers and Fake Hackers within 48 hours. Contact him or Skype for any desired Hacking Services.It was like a miracle when he helped me recover my £750,000 within 48 hours and now I feel free like a bird. It was sweet and smooth from the start, withdrawals were easy and consistent until it gets to a point I started to be denied withdrawals and that was how I lost all money, I couldn't get my investment amount back not talk of the bonuses. I contacted several lawyers but it was all waste of time and money, they couldn't render an inch of help. God so good to my old self and family, I later met with a certified binary options recovery expert that helped me recover my money within 48 hours from the brokers, it was worth it to pay him 20%. Contact me for any desired hacking services.

    ReplyDelete
  42. ITS REALLY A GOOD THING TO DEAL WITH YOUR ISSUES YOURSELF,

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    ReplyDelete
  43. binary options is very lucrative when you trade with utmost care and caution knowing truly scam is attached,when someone who is not knowledgable tries to trade binary options, he will definitely lose money. The problem is that people are very anxious to make money and they don’t take the time to learn the strategy analysis & the accurate time to trade,Need help on how to get your lost money back from greedy brokers I can show you the easiest way to get your money back and if you are finding it difficult to withdraw I can show you the method i use in withdrawing feel to hit me up on howardeven108@gmail.com

    ReplyDelete
  44. ITS REALLY A GOOD THING TO DEAL WITH YOUR ISSUES YOURSELF,
    ARE YOU SEEKING A WAY TO RETRIEVING ALL LOST FUNDS THROUGH BTC BINARY OPTIONS???
    But Here is the good news !!!
    You don’t have to RISK Finding a hacker yourself;
    “that’s the number one step to being or getting scammed” (AGAIN)
    To ensure that who you in contact with is a real hacker
    We are here to link you up if you ever need a legit hacker to deal with you cyber mishaps without any risk involved.
    Cyber shield hacking agency can link you to many legit hackers that you won’t believe you could ever come across to getting your jobs done,
    Eg:

    ◾ALBERT GONZALEZ ⭐️⭐️⭐️
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    ReplyDelete
  45. Why facing depression cause of unfaithfulness a hacker is all you need to let you know if your husband/wife is cheating on you. You can contact a personal hacker howardeven108@gmail.com he's real and genuine, he helped me and I am forever indebted to him.

    ReplyDelete
  46. Hack Ethics is a Trusted Certified Binary Options Recovery Expert and a Reliable Hacker/Organization. Also render any desired hacking services which includes ROMANCE SCAMS, CHANGE OF ANY SCORE GRADES and other HACKING SERVICES WITHIN 24-48 HOURS. These are happy again client's recovery reviews that was recently helped to put smiles back on their faces after been cheated and scammed of their hard earned money - (Kylie Ford) "I was scammed and scammed and scammed again. I invested with four binary companies and lost all of my investments totalling £750,000 Then I contacted a special someone who offered me help – who specializes in binary recovery and every other hacking services (Hack Ethics). By the end of it all I was able to recover all of my money including my savings and profits. My husband is not around anymore and I have an 8 year old son with learning difficulties. The pressure of being a single, working mother with a child who needs so much additional attention and support became overwhelming for me. I also felt too traumatized to trust anyone else and I was very afraid, Thanks to HACKETHICS008@GMAIL.COM or WICKR - recoverygenius who deserved my trust by helping me get every penny I lost. He has been incredibly helpful and supportive and also very understanding about all of my fear and concerns he helped recover all of my funds back within 48 HOURS . I really hope that others do not have to go through what I did, and I wish that I had realized before. I hope my story might help others to not be fooled the way that I was. He can also render any desired hacking services ,Romance Scams,Change of School Grades and so on.'' (Sarah Richards) - I appreciate Hack Ethics for helping me recover my stolen funds $110,000 from Binary Brokers and Fake Hackers within 48 hours. Contact him or Skype for any desired Hacking Services.It was like a miracle within 48 hours and now I feel free like a bird. It was sweet and smooth from the start, withdrawals were easy and consistent until it gets to a point I started to be denied withdrawals and that was how I lost all money, I couldn't get my investment amount back not talk of the bonuses. I contacted several lawyers but it was all waste of time and money, they couldn't render an inch of help. God so good to my old self and family, I later met with a certified binary options recovery expert (Hack Ethics) who helped me recover my money within 48 hours from the brokers, it was worth it to pay him 20%" I appreciate HACKETHICS008@GMAIL.COM so much. Contact for ANY DESIRED HACKING SERVICES.'

    ReplyDelete
  47. it was everything gone wrong for me, i fell fully for their lies, had my broker handle my account for me which made things get worse but i was out there working almost all hours of the day to make sure i stay stable financially in life and all of a sudden +booom . i need cash and they are wasting my time to approve my withdrawal request. At this point i am beginning to get scared and after a while they stopped responding to my emails which became worse, i was going nuts until i was able to come across a company binaryoptionassetrecovery(+.com(. they were so helpful and we got back almost all of mu money back. im never going down that binaryoption or forex investment road again.

    ReplyDelete