JONESMUTUAL.COM
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INVESTTECK.NET
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OLSSONCAPITAL.COM
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DUTCH FOREX DIRECTOR WITH PARTNERS:
https://cysecprofilers.com/the-fintelegram-people-radar/gaele-de-graaf/
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Operator of many FOREX BROKER PLATFORMS WITH COMPLAINTS
ihttps://fintelegram.com/warning-lists/bad-actors-warning-list
Management Board Member of COMPANIES UNDER WARNINGS
GREENRIVER OÜ (9 Mar 2018 - 7 May 2019) &
CCLR-SOLUTIONS-OÜ (13 Mar 2018 - 7 May 2019)
https://www.teatmik.ee/en/personlegal/14445326-GreenRiver-O%C3%9C
https://www.teatmik.ee/en/personlegal/14447182-CCLR-Solutions-O%C3%9C
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Date of Birth: May 10, 1973
Nationality: Dutch
Residence: Switzerland, Nuenhof
Instagram:
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NEWS ABOUT JONESMUTUAL & GREENRIVER FRAUD WITH FRAUD
https://fintelegram.com/update-euro-wealth-nostro-broker-scheme
Serbian Boiler Room Identified
We received information that the Serbian Tera Media DOO (PIB 110156540, MB 21307815) with its registered office in Beograd operated one of the boiler rooms for this “Euro Wealth-Nostro” broker scheme of Floris Pieter Bartel Waals, Gaele de Graf und Zoltan Korcsog.
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https://fintelegram.com/the-fintelegram-people-radar/floris-waals
The Dutch Forex Scam Artist
The Dutch citizen Floris Pieter Bartel Waals is connected to more than a dozen Forex broker scams. Allegedly, he used to work with the German Uwe Lenhoff but split over disputes about money. Waals is a close partner of the Dutch Gaele de Graaf. Both prefer to work with Estonian-registered front end companies such as Nostro Technology OÜ or Euro Wealth OÜ.
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https://fintelegram.com/illegal-estonian-brokers-update-on-vemarkets-and-floris-pieter-bartel-waals
Waal’s partner Gaele de Graf runs another Estionian company involved in illegal broker schemes – GreenRiver OÜ and Jones Mutual (www.jonesmutual.com). The Estonian watchdog issued an investor warningagainst GreenRiver and Jones Mutual in November 2018. Most of those Estonian and Bulgarian sites are primarily attacking clients in the German-speaking markets and UK.
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https://fintelegram.com/?s=cointeck
Cointeck (www.cointeck.io) is an illegal FOREX broker platform of the new generation and focuses exclusively on cryptocurrencies. This means that the operators no longer need banks for payment processing and can hide even more easily in the dark of the web. However, you can buy Bitcoins via the Crypto-Exchange Bitsale (www.bitsale.com). The crypto exchange is operated by BitsaleLtd, which is registered in Cyprus.
Cointeck is run by an already known scam artist – Gaele de Graaf. He is the director of CCLR Solutions OÜ, which is registered in Estonia and also operates the scam site CFDS100.com. Gaele de Graaf together with his partner Floris Pieter Bartel Waals is also part of FinTelegram’s “Euro Wealth-Novox” scheme.
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RELATED COMPANIES -
GREENRIVER, CCLR SOLUTIONS, 2 CGG & OTHERS
1) GREENRIVER OÜ
Opened on 9 Mar 2018 by Gaele De Graaf, who was in Tallinn on 8 Mar 2018 for a business trip.
https://www.teatmik.ee/en/personlegal/14445326-GreenRiver-O%C3%9C
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WARNINGS AGAINST GREENRIVER
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https://www.fi.ee/en/alerts/information-greenriver-ou-jonesmutualcom
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that GreenRiver OÜ (registry code 14445326) does not hold an activity licence for the provision of investment services in Estonia and therefore GreenRiver OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade derivatives through web page https://www.jonesmutual.com.
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Also known as Jones Mutual and Invest Teck.
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia. The business has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
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https://www.mas.gov.sg/investor-alert-list?page=1&q=Jones%20Mutual
Jonesmutual is listed in Singapore's Investor Alert List
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OTHER TRADING COMPANIES OPENED BY GREENRIVER OÜ
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1.1) JonesMutual
https://www.forexpeacearmy.com/community/threads/jonesmutual-scam.62542/#post-354523
Read Bad Reviews by Scammed Victims:
https://theforexreview.com/2018/08/03/jonesmutual-review/
https://www.trustpilot.com/review/jonesmutual.com
https://www.forexbrokerz.com/brokers/jonesmutual-review
https://scambroker.com/jones-mutual/
https://www.forexbrokerslab.com/jones-mutual-review/
https://55brokers.com/jones-mutual-review/
1.2) InvestTeck (Previously www.investteck.com)
https://www.forexpeacearmy.com/community/threads/investteck-com-greenriver-ou.61116/
https://www.investteck.net/about-us/our-company/
Read Bad Reviews by Scammed Victims:
https://55brokers.com/investteck-review/
https://www.valforex.com/2019/05/investteck-review-investteck-com-brutal-forex-scam.html
https://www.trustpilot.com/review/investteck.com
https://theforexreview.com/2019/05/10/investteck-review/
https://www.forexpeacearmy.com/forex-reviews/16571/investteck-forex-brokers
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1.3) GCC Investing
https://55brokers.com/uks-fca-warns-against-gcc-investing-forex-broker/
https://www.fca.org.uk/news/warnings/gcc-investing
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2) CCLR-SOLUTIONS-OÜ
Opened on 13 Mar 2018 by Gaele De Graaf, who was in Tallinn on 8 Mar 2018 for a business trip.
https://www.inforegister.ee/14447182-CCLR-SOLUTIONS-OU
https://www.teatmik.ee/en/personlegal/14447182-CCLR-Solutions-O%C3%9C
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WARNINGS AGAINST CCLR-SOLUTIONS-OÜ
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https://www.fi.ee/en/alerts/cclr-solutions-ou-wwwcointeckio
Information on CCLR Solutions OÜ 15.05.2019
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that CCLR Solutions OÜ (registry code 14447182) does not hold an activity licence for the provision of investment services in Estonia and therefore CCLR Solutions OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page https://www.cointeck.io.
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OTHER COMPANIES OPENED UNDER CCLR-SOLUTIONS-OÜ
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2.1) CoinTeck
https://www.cointeck.io/
https://fintelegram.com/?s=cointeck
Bad Reviews by Scammed Victims
https://theforexreview.com/2018/08/03/jonesmutual-review/
https://www.trustpilot.com/review/jonesmutual.com
https://www.forexbrokerz.com/brokers/jonesmutual-review
https://scambroker.com/jones-mutual/
https://www.forexbrokerslab.com/jones-mutual-review/
https://55brokers.com/jones-mutual-review/
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3) OTHER RELATED COMPANIES
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3.1) 2 CGG OÜ
https://www.teatmik.ee/et/personlegal/14444976-2-CGG-O%C3%9C
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3.2) StreamRevenue Investments III Ltd
http://cy-check.com/streamrevenue-investments-iii-ltd/306466.html
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Bad Reviews by Scammed Victims
https://www.trustpilot.com/review/olssoncapital.com
VICTIMS' CRIES FOR HELP
Jones Mutual are crooks
Yes I have been conned on the back of Dragons Den my friend persuaded me to invest. We were told £250.00 is all you need to start, then the pressure is applied my credit card visa refused to pay any further funds, but Jones Mutual and the broker James Feldman helped them selves to £6000.00 and I was told and could see the profit was looking good, until I wanted my monies out as promised at the end of December. I am still waiting.
As they have an office in Dublin I phoned the Garda and after a few emails said there was nothing they could do, even though one office is in Dublin.
Why did I not google them before I invested.
Withdrawal canceled
I deposited 20170 usd in this broker and I was trying to withdraw my deposit before trading commence because the "analyst Mark Webber" assigned to me is a fuckin idiot. I made the withdrawal and its confirmed in my email. I waited for my money to be be deposited in my account but the management kept on cancelling it. I made several withdrawals but they kept on cancelling it. One thing more its the analyst who is putting the trades which should be allowed in stock market trading rules. This company is a big scam I have evidences of my conversation with the support who cannot even help to solve the withdrawal problems
Having watched the Dragons Den video I too “Invested” £500 with Jones Mutual, Having read these reviews I immediately cancelled my debit card and requested a refund. Obviously now I realise this is a scam and really someone should be held liable for allowing the Dragons Den article to be published through MSN News.
I have sent numerous e-mails, probably 20 or more, phoned Ireland, scammers from London have phoned me 3 times and Cindy in the customer service dept., assured me my refund had been escalated and now takes priority.
As a pensioner I cannot afford to lose £500 but it seems Jones Mutual will keep my money which amounts to theft. WHO DO I TURN TO NEXT FOR HELP ???
Jones Mutual is a scam!
I deposited 2000$ in this platform as a broker partner of calloway software.I asked them to connect my account to calloway but they said they have their own auto trade. I did not agree with them so I withdrew the money but Jones Mutual did not approve the withdrawal. I stood out that I need mt deposit and did not even trade in their platform. i called the support but thet said they cannot act in behalf of the broker. DON'T GET ANY CALLS FROM JONES MUTUAL ITS A 1000 PERCENT SCAM!
I had very bad experience with jones…
I had very bad experience with jones mutual.I got a link on dragons den programme ans i fiil in my details, i got a phone call from tina collins to make a deposit of 250 euro. from my debit card which i ask can i pay by paypal she said we dont use paypal. so i was surprised, any way 270 euros was taken from my account. i was told we contact you by email. date was 01/04/2019 3 days later i got a fone call from david kushner he was in a panick that my deposit had doubled to 530 euro i would have to be in front of a pc as soon as possible for he would educate me how to trade. he wanted to get into my bank account, so i said must be a scam, he put fone down and i have been foning and emailing both tina collins and david kushner.since so i googled jones mutual and it said stay clear of them no licence and based in estonia. and dublin their bank was voguepay registered in lagos.so that is why they dont use paypal..they are a pure fraud. i have conveyed the names to irish fraud department. if any body want true information re jones mutual. they can contact me direct.;353 86 82 45 109
I have been trying to get my money back…
I have been trying to get my money back for weeks, but they either call to try to talk me into putting more money in or reply on their "Chat Now" that they will escalate the matter. Don't trust Investteck their people are real scammers
https://www.trustpilot.com/review/investteck.com
WHO IS INVOLVED? ALSO A VICTIM USED BY THE MASTERMINDS -
careful who you work with, they can get you into deep waters
"How to Make your Company Attractive" On June 18th is looking forward for Gerard de Graaf who will be joining us at the upcoming business conference and share his business insights about Entrepreneurship and Asset Protection.â €
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He is an authentic, engaged, humorous and integer storyteller who brings a great deal of experience in the practical application of Know Your Customer, Customer Due Diligence, Enhanced Due Diligence and Anti Money Laundering procedures for private owned SME’s and (U)HNWI’s based on having worked, lived and played globally as both an Entrepreneur and Consultant. â €
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From experience, he sold his company per January 2019, he knows the do’s and don’ts involved. Outside of work he cares about personal development, nature, humanity and extreme sports.â €
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#assetprotection #entrepreneurship #drive #entrepreneur #businessman #grind #business #hustle #money #successquotes #lifestyle #startuplife #entrepreneurlifestyle #build #goodlife #lifestyle #zurich #switzerland #extremesports #grind #hustle #imnswitzerland #company #worldwide #digitalbranding #entrepreneurship #dedication #marketing #motivation
ASSET PROTECTION "HOW TO KEEP WHAT IS YOURS"
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It was very unfortunate. The real culprits are hiding behind expensive lawyers to work with Mules, who doesn't even know what the company that he signed up for was doing.
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SERVICE & PAYMENT GATEWAYS
