- Report: #652122
Report - Rebuttal - Arbitrate
Complaint Review: Lexington Trading
Lexington Tradingpanama city Internet United States of America
Lexington Trading Lexington Clearing Firm, Wellington Trading Group, Wellington Asset Management, International Trading Group, Trading ITG, ButtonwoodLLC, Investment options, SCAM, not licensed to trade, no office in panama, telemarket from Costa Rica San Jose, Internet
*UPDATE Employee: Updates
*UPDATE Employee: www.lexingtontrade.com, www.lexingtonclearing.com ,lexingtontrade.com ,lexingtonclearing.com, NO SCAM, FALSE ACCUSATIONS, panama, investment
*Consumer Comment: Owner
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SCAM Fake Broker for options, forex, real estate, investments operating from Costa Rica, but advertise offices in Panama. Panama trade commission states no such company registered in Panama.
Operating since 2004 under many names; Wellington Trading, Intercontinental Trading Group, TradingITG.com mytradingitg.com now using Buttonwood buttonwoodllc.com and Lexington trading Firm, Lexingtonclearing.com, lexingtontrade.com. Associated with Wellington Asset Management in Costa Rica, wamcr.com.
Ask you to wire money to HSBC Panama account.
Beneficiary bank: HSBC Bank (Panama) S.A.
Calle 47 y Aguilano de la Guardia
Panama City, Panama
Account # 000-14118-6
SWIFT - MIDLPAPA
Last Beneficiary: Lexington of Panama S.A.
Account # 0108236713
You will lose all money invested and can't recover it due to governing laws of Costa Rica and Panama.
This report was posted on Ripoff Report on 10/17/2010 10:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/Lexington-Trading/internet/Lexington-Trading-Lexington-Clearing-Firm-Wellington-Trading-Group-Wellington-Asset-Mana-652122. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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