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| Futures and options trading commission of france http://www.onekansasdex.com http://www.acomexchange.com http://www.tcfoex.com Cold Calling Boiler Ro |
| 9th of Nov, 2011 by User565108 |
| 14 Boiler Room Clones Largest single operation discovered Listed by creation date. http://www.onekansasdex.com Created 05 mar 2010 Expires 05 mar 2012 Warnings: boiler-rooms.org, globalinvestotalerts.com, investor-alerts.com …………………………………………………….. http://www.acomexchange.com (Amsterdam commodity exchange) Created 29 nov 2010 Expires 29 nov 2011 Warnings: boiler-rooms.org, globalinvestotalerts.com, investor-alerts.com ……………………………………………………… (Taiwan commodity futures and option exchange) Created 24 jan 2011 Expires 24 jan 2012 Warnings: nil ………………………………………………………… http://www.fotcf.org (Futures and options trading commission of france) Created 22 mar 2011 Expires 22 mar 2012 Warnings: nil …………………………………………………………. http://www.lifoe.com (London international futures and options exchange) Created 18 april 2011 Expires 18 april 2012 Warnings: nil …………………………………………………………… http://www.tdex.jp (Tokyo derivatives exchange) Created 28 jun 2011 Expires 28 jun 2012 Warnings: nil …………………………………………………………….. http://www.cocsld.com (commission options commodity securities) Created 24 aug 2011 Expires 24 aug 2012 Warnings: nil …………………………………………………………………. http://www.swiss-intex.com (the swiss intrex commodity futures exchange) Created 25 aug 2011 Expires 25 aug 2012 Warnings: nil …………………………………………………………………… http://www.cftas.org (commodity futures trading association of Switzerland) Created 25 aug 2011 Expires 25 aug 2012 Warnings: nil …………………………………………………………………….. http://www.acftc.org (Austrian commodity futures trading commission) Created 17 sep 2011 Expires 17 sep 2012 Warnings: nil …………………………………………………………………………. (international commodities and futures trade commission) Created 19 sep 2011 Expires 19 sep 2012 Warnings: nil …………………………………………………………………………… (derivatives trading commission of japan) Created 6 oct 2011 Expires 6 oct 2012 Warnings: nil …………………………………………………………………………….. (the derivatives trading association of the united kingdom) Created 6 oct 2011 Expires 6 oct 2012 Warnings: nil …………………………………………………………………………………….. (swiss commodities exchange Geneva) Created 23 oct 2011 Expires 23 oct 2012 Warnings: nil Conclusions: These 14 websites are clones designed to aid in a boiler room type operation. They have been created with the sole purpose to defraud would be investors. Recommendations: 1: That they be included in the the warnings already issued for the www.onekansasdex.com and www.acomexchange.com 2: If you have been approached by any one from these unlicensed unregistered companies do not give them any money and report them to the appropriate authorities. 3: If you have given them any money do not give them any more 4: Contact [email protected] to report on details that may allow legal action to freeze bank accounts and return investor funds. |
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