"EurexTrade is a company registered in 2004 in Panama. It’s owned by three other companies, Ireland & Overseas Acquisitions Ltd, Milltown Corporate Services Ltd and Inhold Ltd.If you've invested money in EurexTrade, do you really want it to stay there? I'm not sure if you'll get much back from them but you need to start trying to recover your money today.
It’s the first two companies that are most interesting. In 2007 these two companies, both of which are registered in the British Virgin Islands, were involved in chartering a ship that travelled from Eastern Europe to Mombasa in Kenya. There’s nothing particularly wrong with that except that the cargo appears to have been weapons destined for rebels in South Sudan who were then under an international arms embargo. Let me put this simply. The people behind EurexTrade appear to be gun-runners.
They’re also career Ponzi scheme operators. The same two companies were behind a defunct Ponzi scheme called Rockford Funding that the US Securities and Exchange Commission claimed had stolen over $10 million from “investors” and transferred to banks in Latvia. They’ve also been involved in shady dealing with oil rigs and pharmaceuticals. Are these the sort of people you’d want to trust with your life savings? I think not."
Sunday, 25 November 2012
EurexTrade - who they really are
This is a sneak preview of what will appear in Mmegi this coming Friday. In case you had any doubts that EurexTrade is a scam, read this.