• Report: #1077638

Complaint Review: Havenlink Commodities

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  • Submitted: Wed, August 21, 2013
  • Updated: Wed, August 21, 2013

  • Reported By: Daniel —
Havenlink Commodities
1 Potsdamer Strasse 58, berlin Berlin, Select State/Province Germany

Havenlink Commodities Michal Cohan, Bob Cortez, BCOEX and BCOTA This is a scam, they own three websites, their own (havenlinkcommodities.com) a so called independent trade platform (HTTP://WWW.BCOEX.DE.COM) and a website of a so called authority that issued them a license: (http://bcota.org/). All of them being fake. Berlin Berlin

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MICHAEL COHEN (A US CITIZEN), FROM HAVENLINK COMMODITIES CONTACT ME SAYING THET HE WAS AN OPTIONS TRADING ADVISOR FOR JP MORGAN CHASE. HE EVEN WENT TOGETHER WITH ME TO A WEBSITE (WHICH UNFORTUNATELY DO NOT REMEMBER) TO IDENTIFY HIS LICENSE NUMBER AND TO SHOW ME HE WAS PERMITTED TO OFFER OPTIONS TO ME. HE OFFERED ME AN GOLD OPTIONS CONTRACT. THEREFOR HE OPENED AN ACCOUNT WITH THE BERLIN EXCHANGE. WHICH HE CLAIMED TO BE AN INDEPENDENT ORGANISATION (http://www.bcoex.de.com/)

 I NEEDED TO FILL IN AN OFFICIAL FORM WITH A COPY OF MY PASSPORT. AND I GOT MY OWN ACCOUNT NAME AND PASSWORD TO VIEW ALL TRADES ON THIS PLATFORM.

WHEN I ASKED WHO HAVENLINK WAS, HE SHOW ME A WEBSITE OF AN OFFICIAL GERMAN AUTHORITY WHO ISSUED THEM THE LICENSE HTTP://BCOTA.ORG. THEREFORE I FUNDED THE ACCOUNT OF BCOEX AND STARTED TRADING. ONES I FUNDED THE ACCOUNT, THEIR PHONENUMBERS WERE NO LONGER IN USE AND THEY DO NOT REPLY ON EMAILS ANYMORE. I DO NOT HAVE CONTROL OVER THE ACCOUNT AND I CAN NOT WITHDRAW MY MONEY. SO I STARTED CHECKING SOME BACKGROUND INFO. ACCORDING TO THE CHAMBER OF COMMERCE OF BERLIN, THESE COMPANIES ARE NOT REGISTERED. ALSO ALL WEBSITES ARE ONLY LINKED TO EACH OTHER, NO ONE ELSE IS USING THEM (THE TRADE ACCOUNT AND THE SO CALLED GOVERNEMENT AUTHORITY). EVEN THE PHONENUMBERS USED SEEMS TO BE THE SAME. SO THIS WAS SETUP JUST TO SUPPORT HAVENLINK COMMODITIES IN THEIR STORY. I HAVE EMAILS AND DOCUMENTS TO PROVIDE YOU, IF YOU WHISH. NO MONEY WAS RETURNED AND THEY ARE UNREACHABLE BY PHONE OR EMAIL.


This report was posted on Ripoff Report on 08/21/2013 12:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Havenlink-Commodities/Berlin-Select-StateProvince-10785/Havenlink-Commodities-Michal-Cohan-Bob-Cortez-BCOEX-and-BCOTA-This-is-a-scam-they-own-1077638. 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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