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Gold options investing

Complaint Rating:  100 % with 5 votes
100% 5
Contact information:
Nikko-Cordial futures and options
I'm afraid the team behind the CES scam and the Scottsdale futures and options scam
( https://www.complaintsboard.com/complaints/scottsdale-future-and-options-ltd-c174923.html ) are back.
This time with an even better looking website ( www.nikko-cordial.com) and already making victims:
http://www.justanswer.com/fraud-examiner/6sal7-nikko-cordial-investors-scam.html (scroll down)
As you can read the real Nikko Cordial company is aware of the scam and issued a warning in Japanese.
They would never just call people radomly to invest in gold options.

This is how they work: They call you out of the blue and pretend to be from a real existing company (Nikko Cordial from Japan).
Then sell you a story how it is a good time to invest in gold options. You should do this through the Futures Index Japan. But you should use an escrow account to deposit the money in. This account 0402-00190-4 is on the name of Axis Info Solution Infinite Inc. based in Makati City, Philippines.

Be aware! This is definitively a scam. Do not send these scammers any money under any circumstances. You will regret it and never see a dime of it back. It is just another boilerroom and I think it is the same team that contacted me before through the Scottsdale scam

. I played along for a while to get more info so I can make this post and warn everybody. Hope I safe some of you some money!
Complaint comments Comments (1) Complaint country Philippines Complaint category Savings & Investments


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N  10th of Aug, 2012 by    0 Votes

Nikko-Cordial - Complaint group of victims
United States

For all the victims of Nikko-cordial I propose to desposit a group complaint. To find a lawyer to follow the complaint.
There are at minimum 2 banks in Philippines where we sent money as well as account nbrs.
It will not be very difficult to Interpool to raid these banks and to find out how much money scamed and how many victims.
If you are OK please send me an email on assaad.elie1@free.fr
I am a victim of 26500$
Thank you

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