What Users Say About...

So I checked out X-Binary. Com

This is an obvious SCAM and not worth joining.

Here's what I found after I googled the Name of the "Owner"...

I own a flat in Surbiton and a note was left through the door yesterday. The note asked me to call a number with regard a business that had something to do with my address.

I called the number and an Indian gentleman informed me that an online financial investment company was using my address.

I checked out the website he gave me (www. X-binary. Com) and checked out companies house.

I was shocked to see my full address listed on companies house (since September 2016).

I have just filled out a form and returned it to companies house to have my details removed.

I called the gentleman back and he said that he had invested over 100k in this business. I looked into the website in more detail and there is no contact number at all. There is simply a 'contact' box and again my home address is there!

I called Action Fraud and have filed an 0nline report. I just tried calling them and after 30 minutes waiting I was informed that there was no more they could do but my report would now be looked into.

On the website there is a tab that says 'representatives'. I clicked on this and then the UK icon and there are half a dozen or so contacts. I called a couple of them and they are genuine people who have invested into this business but had no idea they were listed on the site as representatives.

I have searched online and found another Surbiton address linked to the business.

I called there on my way into work this morning and an elderly lady answered. I was looking for an Ellis Dunn as this is what name comes up as company director. The lady explained how her son (a Doctor) is called David Ellis Dunn but he has nothing to do with it.

It must be a huge online scam where they have picked a real address and a real person to front the operation?

My flat is currently being sold (due to complete in circa 4-6 weeks). I just hope this does not cause any issues.

To be honest I am lost now as there seems to be no more that I can do?

Since my address is the only available address on their website you would think that if this is a massive scam. Lots of investors would be turning up at the property seeking their money!