Safe Or Scam is representing clients who were told to pay their investment money to Bogdan Trading Ltd.
Bogdan Trading Ltd was a cash mule company working on behalf of the scam company StratXMarkets.
Bogdan Trading Ltd was incorporated on 8th June 2016 and was dissolved on 28th November 2017. The full history of the company is publicly available on this Link
It can be seen that in mid 2016 the registered office of the company was 8 Marta Rose Court, 188 Croydon Road, London SE20 7YU. The property website Zoopla.com describes this address as a residential property.
Under the ‘People’ tab on the Companies House link it shows that the sole director of the company was Pepenica Bogdan. The link states that his nationality is Romanian.
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 Bogdan Trading Ltd, the companies and people involved please contact us via the main Safe or Scam website here.