Romance Scam/Loan Scam: GIVENS MORDI (Nigeria)

Financial Scam
Bitcoin Scam:
GIVENS MORDI

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need !

 

Financial Scam
Bitcoin Scam
Advance Fee Fraud
Money Laundering
Phishing

Givens Mordi
(Nigeria)

 

[email protected]
[email protected]
[email protected]

Phone numbers: +1 (916)637 5768
                              +44 2030957608
                              +1(505) 588-1898
                              +44 1138591383
                              +1 (646) 781-8968               

                              +234 8075745251

Number billable as         mobile number
Country or destination     Nigeria
Original network provider* Globacom Ltd (Glo)

Website: www.iqtrade24.com FAKE!
Reported by Scampolice Group for shutting down

Website: www.binexoptions.com FAKE!
Reported by Scampolice Group for shutting down

Website: www.expresscoins.org FAKE!
Reported by Scampolice Group for shutting down

 

The scammer has also used the names:

the names:

Angela Okolie (money launderer)
Mr. Alex of Support
Brock Mark

the phone numbers:

+507.8365503
+51.17057182

 

INFORMANT:

I would like ​narrate about my experience with the scammer allegedly Mr. Givens Mordi
It all started when he offered me to join their mining team without paying the investment value. Didn’t know that it was the entry to get in and get my attention. It took us around couple of months when he offered the binary system and I was in great shock after he befriends and persuades to join their binary system. Told him that I was in great despair to raise funds to pay my bank loan and that was perfectly his time when he introduces and executes his plan. I couldn’t make a complaint to court because I am not a resident in the US. Still, I know that they will not stop from doing this scamming activity and hoping that I could help others know about this.
Below are the details and attachments of their fraud activities.

 

Website: www.iqtrade24.com  FAKE!

 

DOMAIN NAME INFORMATION:

Site is United States based, But The Real Location Is Being Hidden

Website: iqtrade24.com
Title: IQTRADE24

Owner Address: P.O. Box 0823-03411
Owner City: Panama
Phone Number: +507.8365503 [Panama]
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: [email protected]

 

1. HOME

https://iqtrade24.com/index.php

TEXT:

Enjoy IQTRADE24!
Support is available 24/7
with quick helpful response
WHY TRADE IQTRADE24
Currency
Trade in the most popular currencies of your choice; USD, GBD, AUD, BTC, CNY, EUR, CAD …
Users
Our users come first, and all your data remain private and secured
Secured
With latest server security tech, we stay protected 24/7
Send us a message and we will reply you promptly
Contact Details:
Corner of Pitt and Hunter Streets, NSW 2000
Sydney. United States.
170 Dowanhill St, Glasgow G12 9EQ, United Kingdom.
[email protected]
1 (916) 637 5768
+44 2030957608

Copyright © 2012 IQTRADE24. All rights reserved.

 

2. ABOUT:

https://iqtrade24.com/about.php

 

TEXT:

ABOUT
We are the only binary options broker that truly places emphasis on you and your trading experience!

iqtrade24 is operated by B.O. TradeFinancials Ltd a company located in the Republic of Cyprus and licensed by the Cyprus Securities and Exchange Commission: License Number 216/13 www.cysec.gov.cy. Our license is valid in all Member States of the European Union under the provisions of the European Parliament’s Markets in Financial Instruments Directive (MiFID) which harmonizes financial legislation throughout the EU. As a regulated platform, BQoptions strictly abides by the policies and requirements set down by the financial regulator, which are set to protect customers. Stringent checks by the regulator ensure that all activities of the company are provided with complete fairness and transparency. Traders at iqtrade24 can trade secure in the knowledge that as a regulated company, B.O. TradeFinancials Ltd provides

iqtrade24 is one of the leading binary options brokers in the industry. With a high payout of 81% on binary options contracts, we offer the most generous payouts in the industry.

Binary options, or digital options, have continued to gain popularity in the past decade, many ambitious traders see binary options as their preferred choice of investment vehicle in this time of market instability. iqtrade24’s platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in forex trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market.

iqtrade24 stands out as a one of the leaders in the industry, and here’s why:
Our trading platform is 100% web based and thus you won’t have to download any software. This makes it easy to trade from anywhere… at any time.

  • You don’t need to have any previous trading experience to get going. It is as easy as 1-2-3.
  • The interface is remarkably user friendly. We have worked hard to ensure processes are fast and intuitive.
  • We offer in-depth training materials to speed up your learning process.
  • We allow traders to sell their options before they expire. Early expiration can help you drive more profits through your portfolio.
  • We offer a tremendous range of assets handpicked from the best commodities, stocks, currencies and indices.The trading modules on our platform are industry leading. At every stage of the investment process we strive to help our traders get the edge that they need to succeed. We have invested in the latest technologies in the industry to ensure that your transactions are swift, secure and safe.

Our customers benefit from real-time data streams from Thomson Reuters, our data providers.

Please take the time to read our Terms and Conditions, and do not hesitate to contact us anytime through our live chat, email or phone support systems. We are here to help!

 

3. LOGIN

https://iqtrade24.com/login.php

 

 

WhatsApp Chat with IqTrade Support:

IqTrade Support:
You are welcome
This is iqtrade24 customer service
What can we do for you ??
INFORMANT:
Sir, my friend sent 300 USD bitcoin to my pal Givens
But for some reasons it was not credited yet. Been 4 days already
IqTrade Support:
Okay
INFORMANT:
How can I make withdrawals by the way
IqTrade Support:
Send me the usernames , first names and last names of all the accounts so I can verify them
And confirm it
How many have you fund ??
And how much each ??
How much for the deposit each ??
INFORMANT:
300|300|300|300
So kindly allow withdrawal so I can pay my house rent. I will get jailed. Givens promised that it won’t happen but I guess it will
IqTrade Support:
Okay
Thanks
Who is your account manager
Because some was sack for misconduct and misappropriation of funds
All the trades for some weeks now will reflect today and all the amounts of won and deposit plus profits will reflect
6pm United state time today
So please be patient in about 6 hours
You will see all profits soon and I will tell you what to do next
INFORMANT:
I have Angela Okulie‘s record
She was the person who received my fund via Western union

Attachment:

IqTrade Support:
Don’t be bothered about anything
The company will take over okay
All is with the company and you have nothing to worry about
INFORMANT:
I wanted to know if a certain Givens Mordi is your client also
Pls also confirm my balance and my withdrawals pending for approval
IqTrade Support:
Is this the person you have been working with ?
INFORMANT:
Can you verify the name . He is also an investor
IqTrade Support:
Okay I will
Is the bitcoin ready for him to deposit??
INFORMANT:
The deposit we made is thru bitcoin. It was sent under his I’d as he said that the owner was his friend
I’ll be expecting your feedback regarding this
IqTrade Support:
Has he deposited ??
Listen very carefully
INFORMANT:
Yes , may I know who I am chatting to
IqTrade Support:
You must deposit only to the company
Through this Medium okay
You are chatting with Mr Alex customer service on whatsapp Iqtrade24
INFORMANT:
I did it once and he deposited it
The 3rd and 4th is not a successful
I was trying to get in touch with him but I receive voice message only
By the way who is Angela Okulie ???
IqTrade Support:
This is the company account unit
We have several persons there
She is one of them
INFORMANT:
She was the receiver of my fund…
It was credited after 2 days
but trades were not continues as it was promise daily Daily trading
IqTrade Support:
Yes it will all reflect today
But has mondi deposit yet ??
INFORMANT:
But why for some reason it is not real time
IqTrade Support:
You have not answered my question ??
INFORMANT:
Mr. Mordi didn’t deposit yet as it reflects 0 in their balances

Who can manage our account aside from the one who managed it
I never received trades for a week now
IqTrade Support:
We will credit all accounts today so Mr mordi can deposit
INFORMANT:
He is nowhere to be reach
IqTrade Support:
Hi
How are you ?
INFORMANT:
Hello, can you advise old if the value already reflected in your screen
IqTrade Support:
Have you check your account ??
INFORMANT:
Please help me withdraw my account sir
I just need to pay my debts. House rental is not paid since 4 months
Givens didn’t return to my Calls and messages
I am in big trouble and I used the money I borrowed
Alex Kindly attend to my request
IqTrade Support:
How much did you see in your account ??
INFORMANT:
Around 20thousand
I made a withdrawal of 1850 I believed
Can you process it
I just need to pay my house rental
Actually how much they can process
Can it be done via bitcoin
It won’t take long time for transfer Right
IqTrade Support:
You will have to pay for upgrade first (*8-> day dreaming*:-? thinking)
That will cost you 500 dollars each before any withdrawal
INFORMANT:
I expected it
Bunch of scammers!
You are really making good money at somebody’s expense. That makes you less of a human and closer to Satan…
You are all a bunch of Nigerian cowards
Cannot work on your own strength but ripping someone’s money…. I was jobless and you did this to me.
IqTrade Support:
Listen Man
I will advice you are calm
So I explain to you
INFORMANT:
Your company is a syndicated mafia
I could have just use the money for I have heart problem
I didn’t buy medicine so I can prepare for my family and what you all did is to rip our money.
May God of your God, deals with you all especially the fake name Givens Mordi
God sees your heart for it is written in the Bible that whatever you sow, you shall reap
IqTrade Support:
First I will advice we withdraw from one first then you can settle the rest
INFORMANT:
Let me withdraw it via coins
And I can pay you via coins as well
IqTrade Support:
You have to pay to the company not me
Look at my number
It is united state (*L-) loser*:D big grin)
And secondly
INFORMANT:
Where in united state ? (*:-? thinking)
What is it ? (*;) winking*:D big grin)
IqTrade Support:
You have to pay first
Don’t be scared
INFORMANT:
No…. It’s very clear you said
IqTrade Support:
Let’s start with your account and you can get withdrawal and complete the rest okay
INFORMANT:
This is more preferable
Sammy proposal. . .You know and your pal knows that I have nothing when I joined..
It’s in your system this whole thing.. you are just pacifying and will disappear in no time.
IqTrade Support:
I will not disappear
I will guide you until you get your withdraw
Arrange the 500 dollars so you can get your withdraw immediately
Arrange in bitcoin now so we can proceed
INFORMANT:
Arrange the withdrawal yourself. I will give it all to you, just return my 300 and 300 usd
Return my investment
You can get all the money… You are destroying the image of Americans where you yourself are NOT even one.
Let all your families suffer, be in day or night. Be it so severely that you will eat insects. All of you who are of Nigerian descent will burn in hell
You will never have my respect Nigerians
I will file a complaint against Angela Okolie, she received my money thru Western Union and I have the records there
Arrange my ass, Niger!
IqTrade Support:
I give you enough respect but I think you are taking it for granted
If this is the way you will always communicate then I will report all your accounts to the company so it can be blocked
INFORMANT:
You are all syndicated….. I can’t imagine how you eat your food from the money of other people. God will have my revenge. It may not now , but in a severe way when no one can bear. Report it and block I don’t care
IqTrade Support:
I will not block you
I just want you to know ??
That you are not saying the right thing
And if you continue like this then you don’t want to withdraw your money
INFORMANT:
How can one gets a balance without trade history
Who are you fooling.? You are just fooling yourselves
I am not in difficult situation where I am facing a jail apprehension if I do not pay the bank
Just please help me somehow via bitcoins
Really need it or just return our moneys
IqTrade Support:
Listen
INFORMANT:
I have no means to pay another 500
IqTrade Support:
All trade history will reflect soon
You can ask questions rather than using wrong choice of words
INFORMANT:
Can we talk on WhatsApp
I am in difficult situations now
I thought Givens will be the answer when I took this binary….
Now , really…. Not cool man….
IqTrade Support:
I understand
I am in company bitcoin mining Room
Can’t talk now maybe some other time
But what I can only advice
Is don’t use wrong choice of words
And arrange for the upgrade so you can withdraw
There is no charges for withdrawal
INFORMANT:
No… Where the hell I will get 500… Your people do this to us wrongly…
You should not tolerate this but you let it pass. So you are also doing it. I am supposed to have a share in the bottom minjng Bitcoin
But your people or as a whole is just doing business to scam and rip.. the hard earned money.
Reflect??? I suggest the owner/scammer should do a soul reflection
Remember, whatever done on earth will face the trial of God in judgement day
IqTrade Support:
Okay
There is nothing more to say
INFORMANT:
Nigerians mostly are scammers. I Pity all of you.
You get rich not because of your strengths but because of your greed for money.
IqTrade Support:
I can see you are not ready to cooperate yet
INFORMANT:
Well probably because you ripped all our hard earned money. This fake givens guy, he will soon meet his match. Not me, but someone

 

Fake websites associated with this scam:

 

Website: www.binexoptions.com  FAKE!

 

DOMAIN NAME INFORMATION:

Site is United States based, But The Real Location Is Being Hidden

Website: binexoptions.com
Title: binexoptions
Creation Date: 2018-05-03
Owner Address: P.O. Box 0823-03411
Owner City: Panama
Phone Number: +507.8365503 [Panama]
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 3ebf08e3b27345baaa2fec3be***[email protected]

 

1. HOME:

https://www.binexoptions.com

TEXT:

Welcome To binexoptions
92% Bonus and more.
Trade with good rates
WHY TRADE WITH BINEXOPTIONS
Currency
Trade in the most popular currencies of your choice; USD, GBD, AUD, CNY, EUR, CAD, BTC, ETH, …
Users
Our users come first, and all your data remain private and secured
Secured
With latest server security tech, we stay protected 24/7
Account Types
Starter
low trade frequency
low trade rate
low risk management
5% referral bonus
no auto trader
Minimum: $250
Maximum:$1000
Regular
meduim trade frequency
meduim trade rate
low risk management
7% referral bonus
free auto trader
Minimum: $1000
Maximum: $5000
Premuim
high trade frequency
meduim trade rate
meduim risk management
10% referral bonus
free auto trader+
Minimum: $5000
Maximum: $10000
Executive
high trade frequency
high trade rate
high risk management
15% referral bonus
free auto trader++
Minimum: $10000
Maximum: $25000
HAVE A QUESTION?
Send us a message and we will reply you promptly
Contact Details:
Corner of Pitt and Hunter Streets, NSW 2000
Sydney. United States.
170 Dowanhill St,
Glasgow G12 9EQ, United Kingdom.
[email protected]
+1(505) 588-1898
+44 1138591383

 

2. ABOUT

https://www.binexoptions.com/about.php

 

TEXT:

We are the only cryptocurrency & binary options broker that truly places emphasis on you and your trading experience!

Binexoptions is operated by B.O. TradeFinancials Ltd a company located in the Republic of Cyprus and licensed by the Cyprus Securities and Exchange Commission: License Number 216/13 www.cysec.gov.cy. Our license is valid in all Member States of the European Union under the provisions of the European Parliament’s Markets in Financial Instruments Directive (MiFID) which harmonizes financial legislation throughout the EU. As a regulated platform, binexoptions strictly abides by the policies and requirements set down by the financial regulator, which are set to protect customers. Stringent checks by the regulator ensure that all activities of the company are provided with complete fairness and transparency. Traders at binexoptions can trade secure in the knowledge that as a regulated company, B.O. TradeFinancials Ltd provides

Binexoptions is one of the leading cryptocurrency & binary options brokers in the industry. With a high payout of 81% on crypto & binary options contracts, we offer the most generous payouts in the industry.

Binary options, or digital options, have continued to gain popularity in the past decade, many ambitious traders see crypto & binary options as their preferred choice of investment vehicle in this time of market instability. binexoptions’s platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in crypto & binary trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market.

Binexoptions stands out as a one of the leaders in the industry, and here’s why:
Our trading platform is 100% web based and thus you won’t have to download any software. This makes it easy to trade from anywhere… at any time.

  • You don’t need to have any previous trading experience to get going. It is as easy as 1-2-3.
  • The interface is remarkably user friendly. We have worked hard to ensure processes are fast and intuitive.
  • We offer in-depth training materials to speed up your learning process.
  • We allow traders to sell their options before they expire. Early expiration can help you drive more profits through your portfolio.
  • We offer a tremendous range of assets handpicked from the best commodities, stocks, currencies and indices.The trading modules on our platform are industry leading. At every stage of the investment process we strive to help our traders get the edge that they need to succeed. We have invested in the latest technologies in the industry to ensure that your transactions are swift, secure and safe.

Our customers benefit from real-time data streams from Thomson Reuters, our data providers.

Please take the time to read our Terms and Conditions, and do not hesitate to contact us anytime through our live chat, email or phone support systems. We are here to help!

 

3. CONTACT

https://www.binexoptions.com/index.php#contact

 

Website: www.expresscoins.org  FAKE!

 

DOMAIN NAME INFORMATION:

Site is Netherlands based, but most likely from Nigeria
Website: expresscoins.org
Title: Expresscoins | The easy way to Binary Option Trading
Creation Date: 2018-04-24
Registrant Organization: brock Mark
Registrant State/Province: Oredo
Registrant Country: NG [Nigeria]
Website Location : Netherlands
Owner Postcode: 300102 [Nigeria, Oredo]
Phone Number: +234.8075745251
Phone Type: mobile: Globacom Ltd
Email: [email protected]

 

1. HOME:

http://expresscoins.org/index.php

 

TEXT:

WHY TRADE EXPRESSCOINS
Currency
Trade in the most popular currencies of your choice; USD, GBD, AUD, BTC, CNY, EUR, CAD …
Users
Our users come first, and all your data remain private and secured
Secured
With latest server security tech, we stay protected 24/7
We offer best services
As traders, our job is to take advantage of opportunities in the markets. Sometimes, these opportunities come in the form of entirely new markets.
Litecoin
Litecoin is similar to Bitcoin in many of its characteristics, and is also one of the more veteran cryptocurrencies out there. However, there are two main differences between Litecoin and Bitcoin; Speed and amount.
Bitcoin
This mega-powerful currency has not only opened the gate for other currencies, but also leads the cryptocurrency world with pride. It is governed to make sure no extra Bitcoin is produced, as a maximum quantity of 21 Million Bitcoin units was agreed.
Ethereum
Ethereum is more than just a currency – it’s like one giant computer housing many computers around the globe. Ethereum can respond to sophisticated requests.
Ripple
Ripple can be described as the next generation of payment networks. Originally set up to engage financial industry leaders, the digital currency has been a leading technology so far. This cryptocurrency has exploded over the past few weeks
About Us
Expresscoins, or digital options, have continued to gain popularity in the past decade, many ambitious traders see Express options as their preferred choice of investment vehicle in this time of market instability.
Contact Info:
3241 USA, Collection building, New York City.
[email protected]
+1(646) 781-8968

 

2. ABOUT

http://expresscoins.org/about.php

TEXT:

About

We are the only binary options broker that truly places emphasis on you and your trading experience!

Expresscoins is operated by B.O. TradeFinancials Ltd a company located in the Republic of Cyprus and licensed by the Cyprus Securities and Exchange Commission: License Number 216/13 www.cysec.gov.cy. Our license is valid in all Member States of the European Union under the provisions of the European Parliament’s Markets in Financial Instruments Directive (MiFID) which harmonizes financial legislation throughout the EU. As a regulated platform, BQoptions strictly abides by the policies and requirements set down by the financial regulator, which are set to protect customers. Stringent checks by the regulator ensure that all activities of the company are provided with complete fairness and transparency. Traders at iqtrade24 can trade secure in the knowledge that as a regulated company, B.O. TradeFinancials Ltd provides

Expresscoins is one of the leading binary options brokers in the industry. With a high payout of 81% on binary options contracts, we offer the most generous payouts in the industry.

Binary options, or digital options, have continued to gain popularity in the past decade, many ambitious traders see binary options as their preferred choice of investment vehicle in this time of market instability. Expresscoins’s platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in forex trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market.

Expresscoins stands out as a one of the leaders in the industry, and here’s why: Our trading platform is 100% web based and thus you won’t have to download any software. This makes it easy to trade from anywhere… at any time.

You don’t need to have any previous trading experience to get going. It is as easy as 1-2-3. The interface is remarkably user friendly. We have worked hard to ensure processes are fast and intuitive. We offer in-depth training materials to speed up your learning process. We allow traders to sell their options before they expire. Early expiration can help you drive more profits through your portfolio. We offer a tremendous range of assets handpicked from the best commodities, stocks, currencies and indices.The trading modules on our platform are industry leading. At every stage of the investment process we strive to help our traders get the edge that they need to succeed. We have invested in the latest technologies in the industry to ensure that your transactions are swift, secure and safe.

Our customers benefit from real-time data streams from Thomson Reuters, our data providers.

Please take the time to read our Terms and Conditions, and do not hesitate to contact us anytime through our live chat, email or phone support systems. We are here to help!

We offer best services

As traders, our job is to take advantage of opportunities in the markets. Sometimes, these opportunities come in the form of entirely new markets.

 

3. CONTACT:

http://expresscoins.org/contact.php

TEXT:

HAVE A QUESTION?
Send us a message and we will reply you promptly
Contact Details:
Corner of Pitt and Hunter Streets, NSW 2000
Sydney. United States.
170 Dowanhill St,
Glasgow G12 9EQ, United Kingdom.
[email protected]
1 (916) 637 5768
+44 2030957608

Binary Options

Trading binary options simply involves making a prediction on the likely direction of movement of an underlying asset. This could be a currency, index, commodity or stock. The trader also has to choose a designated expiration time. When trading Binary Options, the trader does not have to purchase the asset in itself. All that is required is for you to make a prediction regarding the direction the asset will take over a certain period of time. With binary options, there can only be two potential outcomes… the only thing that matters is whether the prediction you have made is right or wrong for the time frame you have chosen.

 

4. TERMS OF USE

http://expresscoins.org/terms.php

TEXT:

Terms Of Use

This contract explains the use of various conditions applied to the services available at expresscoins.com (henceforth “Our site”). For questions regarding these terms, please feel free to contact our customer support team. A direct link to Live Person can be found at the bottom left of the page. You may also contact us via e-mail at [email protected].

Our website is accessible worldwide to anyone with internet access. The access to and use of our site are subject to the following terms and conditions.

BY USING AND ACCESSING OUR SITE, YOU ACCEPT, WITHOUT LIMITATION, ALL OF THESE TERMS AND CONDITIONS.

We reserve the right to change these terms and conditions at any time. All changes or updates to the Terms & Conditions will be done so by a posting of a new and modified version on our site. By using our web site, you agree in advance that each use will be subject to the applicable Terms & Conditions. By using our web site, you accept its Terms & Conditions and Privacy Statement set forth below. If you do not agree with these policies, please discontinue using this site immediately.

1. Online Services Agreement

1.1. This Agreement is made by and between expresscoins (“Our site”) and you. This Agreement applies to both our site and trading platform, and to the electronic content and / or software currently contained on our site that provides the customers with real-time information on exchange rates of currencies, and the program transaction services on the forex market via internet, telephone or fax, and any other features, content or services that expresscoins may add later (the “Services”).

2. Membership eligibility

2.1. Services are available and reserved only for individuals or businesses that can establish a legally binding contract under the laws applicable in their country of residence. Without limiting the undermentioned terms, our Services are not available to people under the age of 18 or who have not attained the legal age (“Minors”). If you are a minor, you cannot use this service. PLEASE DO NOT USE THIS SITE IF YOU ARE NOT QUALIFIED.

2.2. To avoid any doubt, we disclaim any liability for unauthorized use by minors of our Services in any manner or another. In addition, our Services are available only for people who have experience and sufficient knowledge in financial matters, and are able to evaluate the benefits and risks of acquiring financial contracts via this site. You are solely responsible for any decision made by you based on the content of our site.

2.3. Without derogating from the above-mentioned provision, we disclaim any responsibility for auditing and/or checking your level of knowledge and experience, and any liability for damages or loss suffered as a direct result from your use of our site. This also applies to any transaction and/or use of our Services. Without limiting the above-mentioned provisions, our Services are not available in areas where their use is illegal. expresscoins reserves the right to refuse and/or cancel access to its Services to anyone at its sole convenience.

3. Registration Information and Requirements.

3.1. When registering for a expresscoins account, you will have to provide certain identifying information. You are responsible for the security of your account’s login and password with expresscoins. You are solely responsible for any damage caused by reason of any act or omission resulting in improper or illegal use of your account.

3.2. You agree to provide accurate and complete information about yourself during the registration process and you also agree not to impersonate another person or entity, and not to hide your identity from expresscoins for any reason whatsoever. If you register as a commercial entity, you declare that you have the required authority to bind that entity to this agreement. expresscoins treats carefully the information you provide to us according to the disclosure of information provided during the registration process and privacy policy

4. Legal restrictions

4.1. Without limiting the undermentioned provisions, you understand that laws regarding financial contracts vary throughout the world, and it is your responsibility to make sure you properly comply with any law, regulation or guideline in your country of residence regarding the use of our site. To avoid any doubt, the ability to access our site does not necessarily mean that our services and/or your activities through our site are legal under the laws, regulations or directives relevant to your country of residence. You hereby declare that the money in your expresscoins account does not come from any illegal or criminal activity.

5. License limitations

5.1. expresscoins grants you a limited non-exclusive, non-transferable license to access and use our site (the “License”). The license is subject to your compliance with the terms of this agreement. You agree not to resell or make available our site to any other person, and will not copy any documents contained on our site for resale or for any other purpose without the prior written consent of expresscoins. To avoid any doubt, you will be liable and bound by any unauthorized use of our site, in violation of this section. You agree to use all the information received from the information systems expresscoins for the sole purpose of performing transactions in the only limits of our site.

5.2. You also agree not to use electronic communication feature of a service on our site for any illegal, abusive, intrusive, obscene, threatening or hateful purpose, as well as harassment and vilification in the privacy of others. The license granted hereunder shall terminate if expresscoins considers that any information provided by you, including your e-mail is no longer current or accurate, or if you fail to comply with any term or condition of this agreement and all rules and guidelines for each service. It will be the same if expresscoins determines that you committed a crime on the expresscoins trading platform (including without limitation the conclusion of a transaction outside the market rates). If such a violation occurs, you agree to cease accessing the services. You agree that expresscoins, in its sole discretion and with or without notice, may terminate your access to all or part of our Services, close any open transaction and remove and discard any information or content within a service.

6. Risk Disclosure.

6.1. You agree to use our site at your own risk. Without limiting the undermentioned provisions, the services provided on this site is intended only to customers who are able to withstand the loss of any money they invest and who understand the risks and have experience in taking risks in financial markets. The possibility exists that you could endure a loss of some or all of your initial investment and hence you should not invest money that you cannot afford to lose. You should be aware of all the risks related to binary options trading, and solicit advice from an independent financial advisor in case of doubts.

7. Market Data.

7.1. Through one or more of our services, expresscoins can make available to you a wide range of financial information that is generated internally from agents, suppliers or partners (“Third Party Providers”). This includes, but is not limited to financial market data, quotes and news, analyst opinions and research reports, graphs and data (“Financial Information”).

7.2. ovided on this site is not intentional investment advice. expresscoins offers financial information only as a service. expresscoins and its Third Party Providers do not warrant the accuracy, timeliness, completeness or correct sequencing of the financial information, or results of your use of this financial information. The financial information may promptly become unreliable for various reasons, including, for instance, changes in market conditions or economic circumstances. Neither expresscoins nor the third party providers are required to update the information or opinions included in the financial information, and we can interrupt the flow of financial information at any time without notice.

7.3. It is your responsibility to verify the reliability of the information on our site and its suitability for your needs. We exclude all liability for any claim, damage or loss of any kind caused by information contained in our site or referenced by our site.

8. Hyper Links.

8.1. expresscoins may offer a link to other websites that are provided or controlled by third parties. Such link to a site or sites is neither an endorsement or an approval nor a sponsorship or an affiliation to such site, its owners or its providers. expresscoins recommends you make sure you understand the risks associated with the use of such sites before retrieving, using or purchasing via the Internet. Links to these sites are provided solely for your convenience and you agree not to hold expresscoins responsible for any loss or damage due to the use or reliance on any content, products or services available on other sites.

9. Trading Cancellation.

9.1. expresscoins reserves the right in its sole discretion, to refuse or cancel services, and/or refuse to distribute profits to any person for legitimate reasons, including, without limitation:

9.1.1. If expresscoins has reason to believe that a person’s activities on our site may be illegal

9.1.2. If expresscoins may be harmed by any fiscal or pecuniary damage due to anyone’s activities

9.1.3. If expresscoins considers that one or more operations on our site were made in violation of this agreement

10. Payment procedure.

10.1.expresscoins’s finance department supervises every withdrawal request submitted. Identification documents must be submitted for any withdrawal. There is no fee relating to withdrawal by credit card, but any withdrawal by wire transfer will be charged in the amount of $30.

10.2.Once a withdrawal request has been submitted, it may take up to 5 business days for it to be processed. Once processed, the funds will appear in your bank account. As to when the funds will be visible will depend on your bank.

10.3.The minimum amount required to withdrawal earnings is 100, depending on the currency to which your account is set. Transactions made on www.expresscoins.com will be represented on your billing statement as www.expresscoins.com phone:44-2035192136.

11. Bonuses.

11.1.All bonuses and promotions offered by expresscoins are subject to several conditions, including but not limited to minimum deposit amounts, minimum trading volume and any other requirements detailed within the specific offer.

11.2.In order to redeem a bonus, clients must meet expresscoins’s required trading volume.

11.3.Standard required trading volume necessary to redeem a bonus is 30 times the amount of the bonus

11.4.expresscoins reserves the right to delay or withhold withdrawal of bonuses if any indication of deceptive or fraudulent activity, including but not limited to fraud, manipulation, cash back arbitrage, etc. based on the provisions of the bonus will result in a cancellation of all funds earned in the bonus and the termination of the client account.

11.5.If traders withdraw funds before reaching the required trading volume, the bonus and profits earned will become null and void, and will be deducted from the trader’s account. You may withdraw all remaining funds from your account up to, but not exceeding the amount of the deposit.

11.6.Within the client’s account, the funds that are deposited are kept separate from the bonuses received. All investments are first drawn from the deposit balance and only then, funds are drawn from the bonuses.

11.6.1. expresscoins offers the following Refer-A-Friend (RAF) bonus:

  1. A new client is referred to expresscoins by a current client.
  2. The current client must have an active account and have conducted at least US$ 200 worth of trades on the expresscoins site in order to be eligible. A client whose account has been blocked, closed or self-excluded from promotional offers at the time of the referral are not eligible for the RAF bonus.

iii. Only new clients who have never before opened accounts on the expresscoins site are eligible

11.6.2. When the new client opens a expresscoins account and deposits a minimum of $200, both he and the client who made the referral will receive a bonus of US$ 50.

11.6.3. This bonus can only be redeemed after both the old and the new clients have traded a minimum of 30 times the bonus amount on the expresscoins site.

11.6.4. expresscoins has the sole discretion to determine the allocation of supplementary bonuses and other benefits.

11.7.The 50 (USD) RAF bonus will be credited to the user accounts of the current and new clients within two business days after expresscoins has approved the new client’s membership and initial deposit, in accordance with the terms and conditions laid out in this section.

11.8.There is no limit as to how many new clients an active client may refer, but you cannot receive more than one RAF bonus for each new client referred to, and approved by expresscoins.

11.9.expresscoins will not accept any appeals initiated by the client or by a third party regarding RAF bonuses. All decisions made by expresscoins regarding the awarding of an RAF bonus, as well as any conditions related to the bonus, are final and non-negotiable.

11.10.All conditions stipulated in the Bonus super-section are applicable to the RAF Bonus as well.

12. Limited Liability.

12.1.We are committed to ensure continuity of the services on our site. However, we assume no responsibility for any error, omission, deletion, interruption, delay, defect, in operation or transmission, communications line failure, theft or destruction or unauthorized access or alteration of our site or services. We decline responsibility for any problems or technical malfunction of any telephone network or lines, computer online systems, servers or providers, hardware or software, or any technical failure because of technical problems or traffic congestion on the Internet, our site or any service.

To the extent permitted by applicable law, in no event shall we be liable for any loss or damage arising from use of our site or services for any content posted on or through our site or services, or the conduct of all users of our site or services, whether online or offline.

IN NO EVENT EXPRESSCOINS OR ANY OF ITS DIRECTORS, OFFICERS, EMPLOYEES OR AGENTS SHALL BE LIABLE FOR ANY DAMAGES WHATSOEVER TO YOU, INCLUDING, WITHOUT LIMITATION, INDIRECT, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES ARISING OUT OF OR RELATED TO THE USE OF OUR SITE OR THE SERVICES, INCLUDING WITHOUT LIMITATION THE QUALITY OF THE USEFULNESS OF INFORMATION PROVIDED THROUGH OR AS PART OF OUR SITE OR ANY INVESTMENT DECISION MAKING ON THE BASIS OF THE INFORMATION, WHETHER THE DAMAGES WERE PREDICTABLE OR NOT AND WHETHER OR NOT expresscoins HAS BEEN ACQUAINTED WITH THE POSSIBILITY OF SUCH DAMAGES. LIMITATION OF LIABILITY SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW IN THE APPLICABLE JURISDICTION AND IN NO EVENT SHALL expresscoins CUMULATIVE LIABILITY TO YOU EXCEED THE AMOUNT OF MONEY YOU TRANSFERRED OR DEPOSITED IN YOUR ACCOUNT ON OUR SITE IN CONNECTION WITH THE TRANSACTION GIVING RISE TO SUCH LIABILITY.

13. AML Procedures.

13.1.Prohibited uses: It is prohibited to abuse this site for purposes of money laundering. expresscoins employs best practice anti-money laundering. expresscoins reserves the right to refuse and to terminate any business relationship, and to cancel any operation of customers who do not comply with the requirements of anti-money laundering:

13.1.1. Online traders should provide all information required for registration.

13.1.2. The earnings will be paid to the person who first registered for an account online.

13.1.3. When a customer maintains an account through wire transfers, the gains will be distributed to the sole owner of the originating bank account. When you make deposits in this way, it is the responsibility of the live trader to ensure that the trader’s account number and the registered name of the account owner accompany every transfer to expresscoins.

13.1.4. When a deposit is made using a credit card or debit card, the winnings will be distributed solely to the person whose name appears on the card used to make the deposit and will not be reimbursed on another card.

13.1.5. Only one account is allowed per person. No gains can be levied on accounts opened under false names or multiple accounts opened by the same person.

13.1.6. From time to time, expresscoins may at its sole discretion, require from a customer to provide additional proof of identity such as a notarized copy of passport or other means of identity verification. expresscoins may also, at its sole discretion, suspend an account until the required proof is provided.

14. Intellectual Property.

14.1.All content, including every trademark, service mark, trade name, logo and icon are the property of expresscoins or its affiliates or agents and are protected by law and international treaties and provisions relating to copyright. You agree not to remove copyright notices or other indications of protected intellectual property rights of any material you print or download from our site. You will not obtain intellectual property rights, or any right or license to use such material or our site, other than those set forth herein.

14.2.Images displayed on our site are property of expresscoins. You agree not to upload, post, distribute or reproduce any information, software or other material protected by copyright or other intellectual property right (including rights of publicity and privacy) without first obtaining permission from the copyright owner and the prior written consent of expresscoins.

15. Indemnification.

15.1.You agree to defend and indemnify our company and its officers, directors, employees, and agents and to hold them harmless from and against any and all claims, liabilities, damages, losses, and expenses, including without limitation reasonable attorney’s fees and costs, arising out of / or in any way connected with your access to use of our site or services; your violation of any of the terms in this agreement; or your breach of any applicable laws or regulations.

16. Term and Termination

16.1.The term of the Agreement shall be unlimited however, our company will be allowed to terminate this agreement at any time by notice to you. As of termination, you shall not be able to carry out new transactions.

17. General Clause.

17.1.Our company (expresscoins) will not be liable in any way to any persons in the event of force majeure, or for the act of any government or legal authority. This agreement shall be governed by and interpreted in accordance with the laws of London excluding that body of law pertaining to conflict of laws. Any legal action or proceeding arising under this agreement will be brought exclusively in courts located in London, and the parties hereby irrevocably consent to the personal jurisdiction and venue therein. In the event that any provision in this agreement is held to be invalid or unenforceable, the remaining provisions will remain in full force and effect. The failure of a party to enforce any right or provision of this agreement will not be deemed a waiver of such right or provision.

17.2.Our company may assign this Agreement or any rights and/or obligations without your consent. Our company may amend the terms of this Agreement from time to time by posting the amended terms on our site. You are responsible for checking whether the agreement was amended. Any amendment shall come into force as of the day it was published on our site. If you do not agree to be bound by the changes to the terms and conditions of this agreement, do not use or access our services, and inform us in writing immediately.

We offer best services

As traders, our job is to take advantage of opportunities in the markets. Sometimes, these opportunities come in the form of entirely new markets.

 

 5. PRIVACY

http://expresscoins.org/privacy.php

TEXT:

PRIVACY

Expresscoins does its utmost to ensure the privacy, confidentiality and security of its clients are preserved both throughout their interaction with the company and afterwards, to the fullest extent achievable by the company.

  1. When clients register with expresscoins they acknowledge their willingness to share with the company certain private information which we use for the purpose of confirming the client’s identity and ensuring the security of their deposits and trading account. This information is collected in line with our stringent verification procedures which are used to deter international money laundering operations and to ensure the security and safety of our customer’s trading activity throughout.
  2. Our clients must supply us with true, updated and accurate information about their identity. Furthermore they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act in any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever.
  3. expresscoins’s data collection procedures include the collection of client’s freely disclosed information as shared with the company, in addition to the placement of cookies for the purposes of gathering data about the manner in which client’s interact with the expresscoins website. These tools for gathering client’s information are employed for the purpose of ensuring the customer’s own security and all data collected by the company is shared only with individuals within the company who are involved with the verification of customer account information for the express purpose of ensuring the customer’s confidentiality and security.
  4. expresscoins will never disclose any private or otherwise confidential information in regards to our clients and former clients to third parties without the express, written consent of our clients, except in such specific cases in which disclosure is a requirement under law, or is otherwise necessary in order to perform verification analysis on the client’s identity for the purposes of safeguarding their account and securing their personal information.
  5. By registering with expresscoins and through the voluntary interaction they undertake with expresscoins’s products and services the clients confirm and agree that they consent to the use of all or part of the information they provide concerning their expresscoins trading account, the transactions they undertake through it and the interactions which they perform with the company on behalf of the company. All interactions the customer undertakes with the company will be stored by the company for the purposes of record and as such may be employed by the company in such cases that disputes arise between clients.
  6. expresscoins does its utmost to ensure the confidentiality of its clients personal information including the implementation of data protection procedures designed to ensure client confidentiality. expresscoins ensures that its data protection policy is regularly updated in order to ensure that client’s confidential information is continually safeguarded.
  7. From time to time expresscoins may contact clients either by phone or email for the purpose of offering them further information about expresscoins binary options trading or financial market trading. In addition the company may, on occasion, seek to contact clients, either by phone or by email, for the purpose of informing them of unique promotional offerings provided by expresscoins for the client. Clients consent to the receipt of such contact when they consent to our terms and conditions of use when registering with expresscoins. Any person wishing to opt out of further contact with expresscoins at anytime whatsoever is entitled to do so, simply by contacting the company either by phone or email and requesting that no further contact on behalf of the company will be made.

 

6. DISCLAIMER

http://expresscoins.org/disclaimer.php

TEXT:

DISCLAIMER

When trading binary options as with any financial assets, there is a possibility that you may sustain a partial or total loss of your investment funds when trading. As a result, it is expressly advised that you should never invest with, or trade upon, money which you cannot afford to lose through this manner of trading.

Option trading involves a real risk of loss. Please ensure you read through our terms and conditions of use carefully before making digital option investments. Trading rates assigned to the assets on our website are ones at which expresscoins is willing to sell binary options to its customers at the point of sale. As such they may not directly correspond to real time market levels at the point in time at which the sale of options occurs.

It is the responsibility of all visitors to the website to ensure that their interaction with expresscoins is strictly within the law and corresponds to the strictures enforced in their own country of residence. Customers should be aware of their potential individual capital gain tax liabilities in their country of residence.

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW,  expresscoins EXPRESSLY DISCLAIMS ALL WARRANTIES OF ANY KIND, EXPRESSED, IMPLIED OR STATUTORY, RELATED TO THE SITE, PLATFORM, CONTENT, AND SERVICES, INCLUDING AND WITHOUT LIMITATION TO THE WARRANTIES OF TITLE, MERCHANT ABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OF PROPRIETARY RIGHTS, COURSE OF DEALING OR COURSE OF PERFORMANCE.  expresscoins DISCLAIMS ANY WARRANTIES, EXPRESSED OR IMPLIED REGARDING: (I) THE SECURITY, ACCURACY, RELIABILITY, TIMELINESS AND PERFORMANCE OF THE SITE, CONTENT, PLATFORM, AND SERVICES; AND (II) THE SITE, PLATFORM AND SERVICES WILL BE UNINTERRUPTED, ERROR-FREE OR THAT ANY ERRORS WILL BE CORRECTED; AND (III) REGARDING THE PERFORMANCE OF OR ACCURACY, QUALITY, CURRENCY, COMPLETENESS OR USEFULNESS OF ANY INFORMATION PROVIDED BY THE SITE, PLATFORM AND SERVICES.

 

7. SECURITY

http://expresscoins.org/security.php

TEXT:

SECURITY

At Expresscoins, the safety of our clients’ funds is at the top of our list of priorities.  As traders and experts with experience spanning decades, we understand the importance of safeguarding trading funds.  We have implemented the highest level of technology and compliance to ensure that your funds are more than adequately protected.

In this age of identity theft, top level security is not a luxury, it’s a necessity. Our primary concern is data security. You can be assured that all of your personal information and capital are secure, and kept private at all times. Our well trained team assures you a trading environment and platform that is secure, private and flowing with features.

We deploy the use of SSL encryption technology for all credit card deposits. This should give you the assurance that all your financial and personal information is kept safe and secure as you trade with us. Our site is secured using the latest SSL certificates so you need not worry about hackers or any other malicious attacks. When it comes to security we have got you covered.

Please bear in mind that here at expresscoins.com, our employees will not ask you for your account password at any time! Take responsible steps to keep your account safe at your end, and it will be totally safe on our end!

 

ADMIN:

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https://www.scampolicegroup.com/romance-scam-advance-fee-fraud-casey-clement-casey-leviand

 

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