Copyright © 2020 FCA. We think this is because enforcement authorities around the world are tightening up on scam prevention. It has information on firms and individuals that are, or have been, regulated by us. In irvine, california. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. Finance Asset Recovery Finanstilsynet (Denmark) 27/09/2011 Finance Your Dream Limited (www.royalty7.com) Financial Supervision Commission (Isle of Man) 10/04/2012 Financial Improve 2008, S.L. ARS, INC IS A GLOBAL PROVIDER OF OFF-LEASE EQUIPMENT & TECHNOLOGY FOR DOMESTIC AND INTERNATIONAL MARKETPLACES View Inventory. Phone: 253.874.6554 800.553.2406 (Toll Free) Fax: 253.874.8602 Specifically, they filed on April 10, 2019, and the case number is California Central Bankruptcy Court 2:19-bk-14080. Received a call from John Anderson at Loma Law Group on a house sold to dead auction (I was affiliated with the property a long time ago). I investigated asset recovery law group and it said it is a nebraska corporation and the owner is nadeem ahmed, a layman with no law license, who used to work for olympia law p.C. Investors in the StratXMarkets binary option fraud are being contacted by the Asset Recovery Ltd scam. If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) so you’re unlikely to get your money back if things go wrong. We got a call from a "john" who tried to pressure me into signing some documents before i had a chance to read them. I will give you a call later on to make sure you have received this email. Ta ta you a**holes. We are sending him copies of what we have collected and he will report the matter to the authorities. Enter the username or e-mail you used in your profile. The company’s name and address are being used by scammers to add respectability to their scam. The chances are that it never existed at all. Address: Northwood, Santry, Dublin, County Dublin DO9 C6X8 Ireland. This firm is not authorised by us and is targeting people in the UK. Because soon you will face many sleepless nights. Some of the original documents stated that StratXMarkets was a company incorporated in the Marshall Islands. They were responsible for a lot of the binary option scams. Good speaking to you earlier, I can only apologise for the calls that you have received regarding the downfall of the Strat-x Markets Platform. Think twice before you work with this moron. If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. Sleep well, Gohari and Ahmed and everyone else in your crooked litttle den of thieves (oh, and also your "associates" in other states. If the investment has already been made we can work with you to take action to recover your money. Resolved Asset Recovery Associates — fraud and scam S Steven Review updated: Jun 02, 2020 On 9/30/08, a message was left on my voicemail at … https://safeorscam.net/wp-content/uploads/canstockphoto40337671-e1581878084460.jpg. This has been a favourite of scammers for a few years. I CONFIRM THAT NONE OF THE ABOVE APPLY TO ME AND I WOULD LIKE TO ACCESS THE WEBSITE: Our Scam Alert articles are sponsored by The Fraud Team Ltd, a not-for-profit UK company which is permitted to provide services to residents of Great Britain. Asset Recovery Services is a small group of abandoned money professionals located in Connecticut. Total scammer. The scammers have obtained the list of StratXMarkets investors (names, addresses, emails, phone numbers etc) and are contacting them claiming that they are working with the Insolvency Service to help investors recover their money. I made my investment through my company which is incorporated under the laws of England and Wales and Scotland. If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. We are on that case. And then one of his own employees filing a claim against him, the owner of the law firm. The company's line of business includes collection and adjustment services on claims and other insurance related issues. auds. The Asset Recovery Ltd scam is a follow-on-fraud. One such group was centred around the Ilford region in Essex. He acted as if i did not know about the money and proceeded to speak to me like i was a 10 year old. In irvine, california. Please confirm your status below. Your voice has a chance to be heard now! Join as a free member and gain access to our ‘Star Ratings’ pages covering current investment projects, sales companies and people of interest. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation. If you are someone who is not permitted to visit our website because one of the boxes 1-3 apply to you, please click THIS LINK to go through to The Fraud Team Ltd website. scamion.com - we bring changes together. It is shown below. © 2019 Safe or Scam | Designed by New Mexico Tech. And report them if they have called you. Think about it: a supposed law firm headed by Steven Gohari (already once disciplined by the California State Bar) filing for bankruptcy. We believe this firm has been providing financial services or products in the UK without our authorisation.