CWA OPTIONS Ltd
Complaint 359418 Details

  • Date Occurred: 02/03/2017
  • Reported Damages: $20,000.00
  • Location: 122 Leadenhall Street, London, EC3V
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I invested through a Mr Adam Parker based in their London office (Tel 02036086392), who provided very impressive documentation. The trading platform showed the normal wins and losses and the account looked very healthy. Then suddenly on February 03, 2017 the trading platform stopped trading. Since then I have been unable to make contact via phone or email and must assume the whole set-up was a scam.

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Comments

  • Anonymous
  • Anonymous SBID #3a28f2b5b4
  • Posted 08/08/2017
  • This is a Fraudulent company. They claim to offer financial services where they will make you monthly ''returns'' through a type of trading called binary options.They give you login details for an account which they claim is you with all your money in it but in actual fact your money is in there bank account and they have absolutely no intention of giving it back you.They will harass you with call asking for you to ''deposit'' money into your account so the can make you more money.One they are finished with you cut you off from all their phone lines and dont respond to emails and they move onto their next target. Individuals in this company include. Thomas Marshall , Oscar Hudman , Elliot Goldberg and Abbey Hoffman. They are dotted all around the UK they don't have a office or designated location. The individual operate from Dublin and London. If anyone has any information on this company dont hesitate to share and post it on here.
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Business Profile Summary

  • CWA OPTIONS Ltd logo

Company Statistics

  • Complaint Against CWA OPTIONS Ltd
  • Complaints Filed: 6
  • Reported Damages: $107,767.00
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