Intercontinental Mercantile Exchange / Scam
I received a telephone call from an Asian lady that asked me if I was interested in receiving financial consultancy about derivatives products about commodities. I answered yes and after one day I got a call from London and precisely from a lady called OLIVIA GRAND for which I am more than sure it is a fantasy name. She was very nice and precise in talking about their job i.e. financial trading consultancy. Her company is called PEREGRIN CAPITAL LIMITED and they are one of the authorized brokers' company into Intercontinental Mercantile Exchange infact she tried to convince me just surfing the www.im-ex.com showing in the members section that her company is an offcial member of that exchange.
No accounts were possible to be opened with the exchange if you are not an authorized member, she said, so I got an email with the application form for opening an account with IMEX. Now comes the funny stuff...IMEX does not exists, it is a spam web site built to give smoke to the potential customers because I made my personal due diligence easily calling the following parties:
FSA, SEC, CONSOB and two friends of mine into two Investment Banks in the City so all of them confirmed me that does not exist any kind of IMEX correctly regulated or linked to the Financial world.
Bloomber itself does not displays or gives any information about IMEX i.e. no exchanges officially regulated or authorized to do that job.
So I called Ms Grand asking her why I received all those so bad feedback and also asking for answers and evidences of the facts.
She gave me a telephone No. +[protected] that I did not dial because just being on the phone with her I typed that No. on google and came up another fake evidence that this organization has been established to steal money from people just applying and opening an account with the FANTOMATIC Exchange and then depositing via wire transfer any amount of money from EUR 5000 onwards...then I should have tooled the financial and trading advice of PEREGRIN CAPITAL LIMITED, through Ms OLIVIA GRAND, buying and selling UNLEAD GASOLINE OPTIONS CONTRACTS and paying them a fee of 1% only when I had traded 20 options' contracts...
All these fake plans were nicely made but not perfectly organised because they could convince people desparetely looking for gaining easily money.
IN THIS WORLD DOES NOT EXISTS A WAY TO GAIN OR EARN MONEY EASILY!
I am and will be available for anyone that want more and detailed information about the experienced I passed.