1, Report:
#309067
Posted Date:
Jan 25 2011
Spectre Trading, Blue Point Trading, Arbitrage Trading Scam Sydney And Mermaid Beach Australia
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT, Mermaid Beach QLD and now Sydney NSW. Unfortunately, I am a victim of this scam, however fortunately, I only lost what I could afford to lose, but I am sure...
Entity
Spectre Trading, Blue Point Trading
Categories: Investment Brokers
2, Report:
#311511
Posted Date:
Feb 24 2008
SPECTRE TRADING PTY LTD SPECTRE TRADING PTY LTD IS A SCAM! FYSHWICK, ACT AUSTRALIA
I would like to respond to and agree to Fred's letter in regards to Spectre Trading, Blue Point Trading that it is a scam!
We have only just found out yesterday that is is all a scam after not being able to log into our account for the past 2 weeks and then yesterday reading Fred...
Entity
SPECTRE TRADING PTY LTD
Categories: Investment Brokers
3, Report:
#311254
Posted Date:
Feb 23 2008
Spectre Trading I was ripped off for $7700 by Spectre Trading Canberra Australia Internet
I thought I should report what I consider to be a structured arbitrage trading scam that has been operating in Canberra ACT. Unfortunately, I am a victim of this scam. This scam involves two companies, Spectre Trading Pty Ltd and Blue Point Trading Pty Ltd. There may be others conne...
Entity
Spectre Trading
Categories: Financial Services
4, Report:
#309998
Posted Date:
Feb 19 2008
Spectre Trading Pty Ltd Sports Abitrage Scam Fyshwyck Canberra Australia
Some time ago I received in the mail a glossy booklet from Spectre Trading outlining their Sports Arbitrage Trading System. My initial reaction was that it looks too good to be true and therfore probably is so I took no further action.
A few weeks later I received a telephone ca...
Entity
Spectre Trading Pty Ltd
Categories: Financial Services
5, Report:
#309064
Posted Date:
Feb 15 2008
Spectre Trading Pty. Ltd. Sports Arbitrage Trading - Conned me into handing over $4,400(fee) & $500 to trade on my behalf. Don't answer my calls. Fyshwick ACT Australia, Nationwide
I was persuaded by Nick Thomas, Niki, and Carl to hand over $4,900.
They would trade on my behalf.
When my account grew to $10,000, I was then to withdraw funds at the end of each month. Leaving a balance of $10,000 in my account for them to trade.
They estimated average thr...
Entity
Spectre Trading Pty. Ltd.
Categories: Investment Brokers