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
http://www.tcfoex.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
.
http://www.icaftc.org(international commodities and futures trade commission)
Created 19 sep 2011
Expires 19 sep 2012
Warnings: nil
http://www.dtcj.org(derivatives trading commission of japan)
Created 6 oct 2011
Expires 6 oct 2012
Warnings: nil
..
http://www.dtauk.org(the derivatives trading association of the united kingdom)
Created 6 oct 2011
Expires 6 oct 2012
Warnings: nil
..
http://www.swissce.com(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 scamtracerecovery@gmail.com to report on details that may allow legal action to freeze bank accounts and return investor funds.