Gary Strong aka Antonio Diego
Ponzi and romance scammer
Gary Strong is a serial ruthless scammer, he started out in Banners Brokers, MAPs and TAPs, advertising Ponzi schemes, many people fell victim to these scams,when these Ponzi’s collapsed he reinvented himself as a globe trotting millionaire forex entrepreneur,through extensive advertising about how brilliant he was he managed to snare a lot of investors,he is a real smooth talker and always makes fun of people who can’t afford Aston Martins,but in reality he had nothing except a bicycle, he was running a ponzi scheme which about 50 unsuspecting investors had joined, he told so many lies in order to steal as much money as possible, the money disappeared very quickly, an estimated 1.2-1.6 million went straight into Gary Strongs account. Recently found out he has also been scamming elderly ladies in romance scams, he has at least 10 fake names including Antonio Diego and Frederyk Silverstone,and he is still very active stalking the internet for new victims. GARY STRONG is a very dangerous and repeat scammer.His brother Sean is responsible for laundering the money . It’s only matter of time before he slips up.
Paul Goodwin, (Moose), Dave Fellows, Greg Kirchmann
Greg Kirchmann, founder of Adelaide Master Guttering was introduced by his sister Renate Kirchmann, both was apart of Banner Brokers, MAP, TAP, Dubia Properties Pty Ltd, USI tech and still registered members and promotors of 4xcube. Avoid these scammers at all costs. They are the main leaders of this scam. I have evidence of these people promoting this FX scam. Legal investigations are in progress. More social media awareness on these individuals will follow.
Dave Fellows, Louise Fellows, introduced by expert FX trader Dale Lee, all live in Queensland, also apart of Banner Brokers, MAP, TAP, Dubia Properties Pty Ltd, USI tech and still registered members and promotors of 4xcube. Avoid these scammers at all costs. They are also the main leaders of this scam. I have evidence of these people promoting this FX scam. Legal investigations are in progress. More social media awareness on these individuals will follow.
Paul Goodwin, (Moose) lives in Perth, introduced to 4xcube by Susan Tucker, also from Perth. Also apart of Banner Brokers, MAP, TAP, Dubia Properties Pty Ltd, USI tech and still registered member and promotor of 4xcube. Avoid this scammer at all costs. He is also another leader of this scam. I have evidence of these people promoting this FX scam. Legal investigations are in progress. More social media awareness on this individual will follow.
The above have lost money and now trying to blame others.
The above names I would say are mentally unstable.
Gary Strong scammer
Hi Dirty Scam, great job you are doing exposing these wretched oxygen thieves, can you delete, or remove the names on the last review written by Joao, who is really Gary Strong. He names innocent people who are not scammers but victims of Gary Strong. Thanks He does admit at the bottom of the review that they lost money, so claims that they are scammers are totally untrue.
Wait, I am seriously confused here
I am confused.
If Joao Monteiro was the trader from 8topuz Consulting, prior was called Paragon, this you will be able to see on your MT4 logins or at your 4xcube brokers account, then why is Gary Strong getting blamed if he was “I heard, the biggest investor in the group”? Surely his just a victim of not more as he worked hard to build his IB team?
It’s in your contacts! Just read it.
Easy to blame but be sure you get the facts correct before you try and tarnish someone.
As for Map, yes, he did Map very well before the owners pulled the plug on 350,000 people’s accounts. Hardly worth a scamming status especially as he helped people make back profits via trading.
Question: is this a real claim or is this just another paid shit bagging website claim to advertise another broker?
Gary, you are actually glamourising MAPs.omg
Gary Strong, stop pretending to be Joao, he won’t like that at all. You appear to seek praise for scamming 350,000 people, unreal. You are a scammer, it is that simple, you have been found out literally hundreds of times, disappear quietly so no other innocent people get hurt. OK?
Gary, you are actually glamourising MAPs.omg
Gary Strong, stop pretending to be Joao, he won’t like that at all. You appear to seek praise for scamming 350,000 people, ( “hardly worth a scamming status???”) MAP was a massive scam, you accuse and name innocent people, and then in your next post you admit you were a ringleader?? You are a scammer, it is that simple, you have been found out literally hundreds of times, disappear quietly so no other innocent people get hurt. OK?
For those interested MAP stands for my advertising pays, as Gary boasts, 350,000 people fell victim to it, he does seem proud of that judging by what he writes, but, a quick google will reveal that he is indeed a scammer from MAP, but you will not find any information about the people he defames, because it is exactly that, defamation. Gary, we know you’re not the sharpest tool in the shed so let me explain defamation to you, you have to prove that you are telling the truth, if you cannot then you are defaming. e.g. I know 100% that you are a scammer because the evidence is overwhelming, therefore, I am not defaming you. The more you write garbage about people the more they will expose you, simples. Stick to your own kind Gary, and go scam a scammer.
Innocent people attacked by Gary Strong
Dirty scam can you please remove the last review from Joao ( Gary Strong ). He has a history of intimidating his victims,the people he names are completely innocent and were unfortunate victims of Gary Strongs last ponzi scam. I would be grateful if you could delete this, it is not true.
4xcube
Official Statement 4xCube Ltd:
All complaints and compliance investigations upon Gary Strong has now been finalised. Unclaimed statements of negligence and misrepresentation confirmed that Gary Strong has acted in accordance with compliance regulations. Gary Strong has not acted in a negligent manner or misrepresented 4xcube or his friends/investors.
2) We would like to clarify to all the readers that users have been creating false statements on behalf of Gary Strong in an attempt to create dialogue. This also includes creating fake businesses, creating social media opportunities and falsely claiming Gary Strongs association. We clearly state our Complaints Policy on our website in the Legal Documentation section, which needs to be followed in order for us to address your concerns more accurately and efficiently. For future reference, we recommend you to contact our Company directly and request the necessary information, allowing us the opportunity to clarify any of your concerns prior to making a public defamatory review of our business.
Failure to comply with these requirements will force 4xCube to take legal action against you and demand compensation for any losses caused and will be caused as a direct result of the defamatory statements and misrepresentations. Please note that in this event you may be charged additionally with legal fees relating to any interim proceedings instituted in the country of origin.
Consider this the last warning.
Once again we are available to provide any clarification of facts or trading history.
As always, we will be available to clarify any of your questions either by email or by phone.
4xCube Support Team
4xCube Ltd
one of Garys strategies 82% YTD
Simple trading strategy
The trading strategy is using VIX futures as a trading vehicle and S&P mini for hedging purposes. The investor sells (buys) the nearest VIX futures with at least 10 trading days to maturity when it is in contango (backwardation) with a daily roll greater than 0.10 (less than -0.10) points and holds it for five trading days, hedged against changes in the level of spot VIX by (long) short positions in E-mini S&P 500 futures. The daily roll is defined as the difference between the front VIX futures price and the VIX, divided by the number of business days until the VIX futures contract settles, and measures potential profits assuming that the basis declines linearly until settlement. The hedge ratios are constructed from regressions of VIX futures price changes on a constant and on contemporaneous percentage changes of the front mini-S&P 500 futures contract both alone and multiplied by the number of days to the settlement of the VIX futures contract (see equation 3 on page 12).
Hedge for stocks during bear markets
Partially – Half of the strategy which buys VIX futures can be used as a hedge against equity market crises. The other half is a short volatility strategy and therefore is absolutely not suitable as a hedge …
Source paper
Simon, Campasano: The VIX Futures Basis: Evidence and Trading Strategies
http://www.efmaefm.org/0EFMAMEETINGS/EFMA%20ANNUAL%20MEETINGS/2013-Reading/papers/VIX%20paper_EFMA.pdf
– Abstract
This study demonstrates that the VIX futures basis does not have significant forecast power for the change in the VIX spot index from 2006 through 2011 but does have forecast power for subsequent VIX futures returns. The study then demonstrates the profitability of shorting VIX futures contracts when the basis is in contango and buying VIX futures contracts when the basis is in backwardation with the market exposure of these positions hedged with mini-S&P 500 futures positions. The results indicate that these trading strategies are highly profitable and robust to transaction costs, out of sample hedge ratio forecasts and risk management rules. Overall, the analysis supports the view that the VIX futures basis does not accurately reflect the mean-reverting properties of the VIX spot index but rather reflects a risk premium that can be harvested.
All IBs are welcome
Scam!!!
How can this be!!!
LCG is a global business, based in London with almost two decades of experience in online trading. With a powerful multi-asset class platform, industry-leading spreads and world-class market analysts, the company has grown to become the financial trading provider of choice for serious traders.
Team
Jasper Lawler
Head of Research and Education
Jasper joined the market analyst team in the London office in 2016, and has accumulated over ten years’ experience working in the financial markets.
He delivers regular commentary, seminars and webinars on market news, trading analysis, strategy and psychology. He is regularly interviewed by BBC News, Bloomberg, CNBC and Sky News, and has featured in The Times, Guardian and Daily Telegraph.
Before joining LCG, Jasper worked as a market analyst and as a market strategist at two other well-known broker-dealers in the City of London and on Wall Street.
He writes a widely-followed daily market wrap, plus commentaries on US, European and UK stock markets, FX and commodities. Jasper also hosts a weekly charting analysis webinar.
He is qualified as a Chartered Market Technician (CMT) with the Market Technician Association, and has a degree in Finance and Economics.
Ipek Ozkardeskaya
Senior Market Analyst
Ipek is a Senior Market Analyst at London Capital Group with over seven years’ experience in the financial sector.
Having joined LCG in 2015, Ipek has a strong technical background in quantitative finance. Her daily market reports cover a large scope of financial and economic topics.
These are often featured in coveted financial news outlet such as the Financial Times, CityAM and MarketWatch. Prior to joining the LCG team, Ipek worked as a FX strategist for Swissquote Bank and prior to that as a client sales executive at HSBC Private Bank in Geneva.
Ipek has a Master’s degree in Financial Engineering & Risk Management and a Bachelor degree in Economics from University of Lausanne. She is fluent in English, French and Turkish.
All IBs are welcome.
lc / IBS
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Spread betting and CFD trading carry a high level of risk to your capital and can result in loss of your deposits. CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Please note that 76% of our retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing money. View full risk warning.
London Capital Group Limited (LCG) is a company registered in England and Wales under registered number: 3218125. LCG is authorised and regulated by the Financial Conduct Authority (FCA) under the firm reference number of: 182110. The registered address for LCG Group and LCG is: 3rd Floor, 80 Cheapside, London EC2V 6EE
The information on this website is not directed at residents of Australia, Belgium, Canada, New Zealand, Singapore or the United States, and is not intended for distribution to, or use by, any person in any country or jurisdiction where such distribution or use would be contrary to local law or regulation.
To put it bluntly;
Definition of Gary Strong = SCUMBAG!!!!!
His days are numbered and he will be behind bars very soon!
Company House confirms Gary Strong was never a listed director
A simple company house search will confirm Gary Strong is not the owner – false news hosted on a fake website that makes money from fake reports.
CONTACT OUR DEFAMATION LAWYERS IN LONDON
If you or your organisation has suffered as a result of defamatory information being shared online, speak to our lawyers at Nath Solicitors. We will work quickly to ensure that the offending content is taken down, and we can also support you in taking legal action for damages, compensation, correction and apology. Our team will ensure your case is managed effectively, offering a personal service to mitigate damage and secure the best outcome.
Our defamation solicitors are here to provide immediate response and pragmatic solutions. Call Nath Solicitors now on 0203 670 5540 or contact us online and we will get back to you right away.
Tell you what Gaz, you do all the victims for defamation and we will demand that you prove where all our money went, fair deal?? So go for it, happy to take that challenge on, In fact, we would love the chance, and may I remind you that you have defamed innocent people ( on here and elsewhere yourself)Remember, there is a hell of a lot of us,Mr copy and paste.
Companies House Confirms Gary Strong is not the owner/director or a shareholder of this business.
Companies House Confirms Gary Strong is not the owner/director or a shareholder of this business.
Gary Strong, CONTACT OUR DEFAMATION LAWYERS IN LONDON
If you or your organisation has suffered as a result of defamatory information being shared online, speak to our lawyers at Nath Solicitors. We will work quickly to ensure that the offending content is taken down, and we can also support you in taking legal action for damages, compensation, correction and apology. Our team will ensure your case is managed effectively, offering a personal service to mitigate damage and secure the best outcome.
Our defamation solicitors are here to provide immediate response and pragmatic solutions. Call Nath Solicitors now on 0203 670 5540 or contact us online and we will get back to you right away.
Sooo, I emailed Ian Nath from Nath solicitors to ask him why they would defend a known scammer like Gary Strong, and why they would single him out on this platform as someone they want to help, well, guess what, he had no idea who Gary Strong is and said it would be very unprofessional to ply their business in this way, clearly Gary Strong wrote it (again). No wonder the majority of your romance scams are unsuccessful, people are not as thick as you think Gary !!
And on that note I’ll let you get back to it, lots of bitcoin victims to deal with, as well as your dying son who you desperately need money for!!!!! Grub
Gary Strong - Official
Official statement
Gary Strong – Stolen Identity – (Catfish)
case number 70032-234/7
Feb 5th 2020,
Mr. Gary Strong, pictures have been stolen by 419 AFFF West Africa, for romance, and online fraud scammers who are impersonating you; using your stolen photos to financially scam online users.
These images have been located using face detection software, currently over 50 businesses globally have been traced using your profile pictures. Court action process presiding judge getting court decree excusing you from the frauds committed using these images. We are tracking all users of these images used and will conduct further research.
The reason your pictures are post on this forum is because one of the victims asked us to help identify if the pictures are stolen by processing a reverse image search to find result if the photos have been reported as “USED BY SCAMMER” and verify if she is in contact with a 419 online scammer. So the victim can report the scammer and request the fake social media account be deleted by the website or IM apps administrators. The photos are also added in our Scammer Photo Album Gallery for the public to be aware and alert if a scammer does attempt to contact our readers, they can propmtly report the scammer to the site administrators, so they can ban the impostor and delete the fake social media accounts.
The scam victim who recieved such request sent us a picture used to contact her on a social media website, then invited the victim to continue exchanges on Google Hangouts, and SKYPE.
(View some of the attachments where the stolen photos are reported as scammer. Also see where the photos appear in social media websites and Instant Messaging apps.)
Google Reverse Image Search provided the; multiple pages of about 5,200,000,000 results.
There are over 8 million scammers surfing the net targeting people and leaders like yourself for your identity. Circulating innocent photo victim pictures, it is impossible to delete from the internet. They are most likely surfing the dark web.
If anyone contacts you directly, please divert them to this message.
If anyone has any further concerns. Contact your State Office of Privacy Protection.
(IP addresses are being recorded, tracking all users including images used and will conduct further investigations).
“DEFAMATION OF CHARACTER” can be met with a lawsuit for falsely accusing a person of a crime, without legal proof the person accused is “guilty” of any crime.
Dave Fellows is writing this Gary
Dave Fellows is writing this Gary
Dave Fellows
https://dirtyscam.com/reports/gary-strong-dave-fellows-queensland/
Data Breach
South Africa August 21 2020
On Wednesday 19 August 2020 news broke that Experian, a consumer, business and credit information service agency suffered a significant data breach which exposed personal information of approximately 24 million South Africans and 793,749 business entities to a suspected fraudster. This is one of the largest ever data breaches experienced in South Africa. According to Experian, the fraudster posed as a legitimate client resulting in information being provided.
While banks maintain that the bank accounts of individuals and businesses are not at risk, the information obtained by criminals could be used to impersonate individuals or result in confidential information being provided by unsuspecting consumers.
Experian has confirmed that the data breach was reported to law enforcement and the appropriate regulatory authorities. The prosecution of cybercrime in South Africa is primarily regulated by the Electronic Communications Act 25 of 2002 (“the ECTA”) and the Cybercrimes and Cybersecurity and Related Matters Bill, which is yet to be enacted (“the Cybercrime Bill”). In this regard the ECTA and the Cybercrime Bill are to be read in conjunction with South African common law, where applicable. South Africa is still in its infancy years in developing its cybercrime regulatory framework and the extent to which regulators seek to take any further action is yet to be determined.
Herbert Smith Freehills LLP – Cameron Dunstan-Smith and Jenalee Harrison