Safe Or Scam is representing clients who were told to pay their investment money to Access Corporate Ltd. The bank receipts show that payment was made to the London branch of Metro Bank.
Access Corporate Ltd was a mule working on behalf of the scam company StratXMarkets.
Access Corporate was incorporated on 5th November 2012. The full history of the company is publicly available on this Link
It can be seen that the registered office of the company is 36 South Approach, Moor Park, Northwood, Hertfordshire HA6 2ET. The website Zoopla.com describes this address as a residential property with a value of more than £1.5m.
Under the 'People' tab on the Companies House link it shows that the sole director of the company is, and always has been, a man called Derrick Williams. The 'Filing Tab' shows that all the shares are owned by Derrick Williams.
Searches on the Companies House website reveal that the same man is a director of Williams Direct Marketing Ltd (alongside Josien Williams) and AxCorp Ltd.
We wrote to the director of Access Corporate Ltd, Mr Derrick Williams, on 29th May 2018 at the company's registered office (the residential address) to ask him about our clients' payments into the Access Corporate bank account. We pointed out to Mr Williams that it is our view that his company was a mule for StratXMarkets.
We asked him the following questions:
- How did you get involved with providing a service to binary options companies ? Who first approached you ?
- Who are the key players ?
- What was the deal they offered you ?
- Who else was a signatory to the bank accounts ?
- How much did you take into your bank account for StratXMarkets ?
- Where was the money transferred to ?
As of 21st June 2018 he has not responded.
We have been able to track down one of the key perpetrators of the StratXMarkets scam. He is also involved in several different binary options scams.
If you would like more information on Access Corporate Ltd, the companies and people involved please contact us via the Contact Form on this website.