1, Report:
#710647
Posted Date:
Mar 31 2011
Lexington Clearing Scammed $5k for Futures trading. Misleading and False information given. Panama city, Internet
I was contacted initially over 8 months ago by a person claiming to be from Lexington Clearing. Wanting me to invest $5k in the US Heating oil futures. At that time I was in no position to invest and was curious as to how they got my mobile phone number, as it is a business phone pr...
Entity
Categories: Investment Brokers
2, Report:
#652122
Posted Date:
Nov 01 2010
Lexington Trading Lexington Clearing Firm, Wellington Trading Group, Wellington Asset Management, International Trading Group, Trading ITG, ButtonwoodLLC, Investment options, SCAM, not licensed to trade, no office in panama, telemarket from Costa Rica San Jose, Internet
SCAM Fake Broker for options, forex, real estate, investments operating from Costa Rica, but advertise offices in Panama. Panama trade commission states no such company registered in Panama. Operating since 2004 under many names; Wellington Trading, Intercontinental T...
Entity
Categories: Internet Fraud