Dangerous companies get people to bet their money on currencies or other quotes. After gaining fabulous gains and depositing all their savings, naive people lose everything, including their money.
A man from Satu Mare quickly lost the money he had earned through work in a few years. Florin Frunzar tells how he was tricked and how, from naivety or despair, he fell from one trap to another. One day, he was summoned by phone, from a number he did not know, to someone who recommended himself as a representative of Online Interactive Marketing (OIM) Trade in Bucharest. "He told me that I can make a lot of money by investing in the forex market - Forex on the Markets.com platform." We refused this proposal at the outset, "the man tells us. The phones continued, and Florin asked the next call about the risks of losing money. "He replied that there was no risk because they had experience, in the worst case I could lose 10 percent of the money because there was a loss-stopping system. I thought they were serious guys who know what they are doing "He says. Top: invested 21,000 euros and won 34,000 euros Started betting three months ago. At first, everything went well. "I decided to invest 1,000 euros, to see what was going on, I made a few transactions, and then I was called by trader Ionuţ Stanca to make a bigger amount, saying he had some reliable information. For a week we have reached a balance of 15,000 euros, "recalls Florin. "Then Alexandru Balaban called me, the trader we usually work with and told me he has some reliable information. However, I have to have at least 25,000 euros in balance so we can trade, and in a maximum of one week I can I have already deposited 10,000 euros. Everything went well: from 25,000 euros in a few days we reached about 55,000 euros in the balance, "says the injured. However, the man was convinced to gamble risky to get even greater profit. "At the trader's advice I made several transactions, with a very large volume compared to what we traded so far and on a single parity euro / huf (nr - forint). Under these conditions, in a few hours I saw how it melts Account from approximately € 55,000 to € 1,000 ". And he played and lost To recover his lost money, he was convinced by OIM Trade representatives to invest another 10,000 euros. "After making them understand that they can not deposit more, we started trading, after three weeks we reached a balance of 20,000 euros." Trader Dorin Ghigorghiade decided to trade at higher volumes than the previous ones and Namely 2; 3 ". "Of course, again I saw with horror how my account is in a free fall. I contacted the trader, but he told me that he knew what he was doing." In a few hours, I lost everything, I remained with 800 euros out of 31,000 Euro, as we were balancing, "says Florin Frunzar. Works without authorization We tried to contact the representatives of OIM Trade at the headquarters located on Aviatorilor Boulevard, but there was nobody. From the Amera Tower reception, the building where it is based, we were told that there is no contact number. According to data from the Trade Register, Online Interactive Market SRL is passed as an "entity without legal personality" and is managed by Andrei Vlădulescu. "OIM Trade is not endorsed by the National Securities Commission to conduct stock market transactions in our country or has not filed any applications that are under review." If I only do Forex transactions, then They did not need approvals, but I saw on their site that they are also doing other transactions, which would require advice, "we have been told from CNVM's public relations department. "I complained to the police, it seems dubious, I do not know if it is possible to lose such sums in a few hours, I may be tricked, something arranged to take my money," Florin told us. Other victims of Andrei's Suceava foreign exchange bets are another victim of this type of investment. "I was called from a profile company and somehow convinced me to invest 1,500 euros, so I played at Forex and after two weeks I lost all the money, then the company went missing."