Gary Strong

Ponzi and romance scammer

Gary Strong is an investment scammer who has been getting away with it for years, member of Banners Brokers,MAP and TAP, recently pulled off a massive ponzi scam and deceived over 40 victims, he pocketed about 1.2 million and disappeared to Spain. Likes to intimidate his victims and uses many names. He is now flogging his new scam called Antonio Partners, and calls himself Antonio Diego, he also targets elderly ladies in dating scams. Very nasty piece of work. His brother Sean is responsible for laundering the money that Gary brings in. From Basildon,Essex,UK.

Is Gary Strong a scam?
Gary Strong is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Gary Strong legit?
First Gary Strong is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Gary Strong’s consumers?
There is/are 15 review(s) posted about Gary Strong and it indicates that the severity of the scam is Extremely High.
Where is Gary Strong located?
Gary Strong is located at Basildon, UK. You can contact Gary Strong by dialing N/A or visit their website Antonio%20Partners%20Club before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Gary Strong’s customers?
According to the report(s), US $95000 was the total loss incurred by Gary Strong’s customers.

Rate and write a review on Gary Strong

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15 reviews on Gary Strong

  1. Khyber khan

    Tnx to know this guy scam I'm save

    Tnx to know this guy big scam I’m save now
    I have some questions how to know that who is real trader or scam because 3 time I also scam from different peoples now I want to know how to know who is real or scam if some one offer me for investment how to I save my self from this try of scamers tnx

    1. Whitney

      Gary Strong scammer

      Gary Strong is a very dangerous scammer, he has all the characteristics of one too, never stops talking about money, people fall into 3 categories with him, billionaire, millionaire or average person, constantly asks for you to invest more and more, constantly wants you to refer friends and family, lies constantly. Uses many different names, If you invest with him you have no chance of getting your money back. He is a classic scammer but many people don’t realise till it’s too late.
      Khyber, stay away from people advertising on social media, if they have to do that then they have not made it in the world of investment, when they advertise $500 makes $2000,and that sort of nonsense you know they are just dirty scammers. Do your research and invest in a company that has a good name, always one that is registered and that can show you all of their accreditation. 9 times out of 10 they do not need to advertise on fb because they are real and can show proven results,
      You dodged a bullet with Gary Strong, so it was good that you were suspicious of him, but there are many more like him so be careful.

    2. Fake News

      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.

      A simple company house search will confirm Gary Strong has never been listed as a director.

  2. Whitney

    Gary Strong facebook scammer

    It is also worth pointing out that even if an expert trades on your behalf there will still be losses, if someone on social media tells you that you will make amazing profits every day,then you know they are a scammer, it is not true, social media is chockablock with all these promises but it should be a red flag. Research is paramount, don’t trust facebook traders.Gary Strong is a prime example .

    1. Ian

      Fake Claim

      A Companies House search confirms Gary Strong is not a owner/director or shareholder of this business past or present. Making fake claims is a criminal act under law.

  3. Told You

    Here we go

    If John Goddard and Joao Monterio are both Directors of 4xcube, but also the owners of 8topuz Consulting that was called Paragon Trading before last year, isn’t that a conflict of interest?

  4. SP

    SP - Garys one strategy that works 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
    – 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.

    1. Charlie

      Gary Strong scammer

      Are you for real? Are you really trying to flog your latest scam on here Gary Strong?? My god, you must be so desperate.
      Let me point something out to you, even if you did get a ROI of 82%, which is highly unlikely because only scammers talk like that !!! The fact remains that it is not your return because you are using money that you stole off your ex investors, therefore, you are making ridiculous profits from crime. Get a job for once in your life, get some professional help for your addiction to scamming and show a bit of remorse for the terrible things that you have done. God, you make me so angry you pathetic scammer.

  5. IB Team

    Build your IB teams

    As previously said, seek legal and financial advise. You would all sign the same terms and conditions.

    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.

    1. Ex investor thank god

      Ok Gary, that was bizarre, and has no context to it all. A bit strange but all good. I thought you might defend your actions but obviously not.

  6. sab

    Good brokerage

    Sébastien GINALSKI
    1 review
    a month ago
    Very happy. Good plarform, outstanding client service. Thx.

    1 review
    3 weeks ago
    LCG is very professional. W/D prompt and excellent customer services!
    Like
    Frederick Kitt

    2 reviews
    4 months ago
    ive been dealing with them since 2011.

    Serrurier Paris Neuilly
    1 review
    10 months ago
    Very good broker, Nothing bad to say. i will continue to trade here
    Like

  7. Hycm

    40 years

    Company Values: Heritage
    Our 40 year Group heritage in the financial markets has positioned us as one of the most trusted and transparent brokers in the Forex industry serving both institutional and retail clients across the globe.

    https://www.hycm.co.uk/en/about

    High Risk Investment Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 67% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. For more information please refer to HYCM’s Risk Disclosure.
    Disclaimer: The content of this page is for information purposes only and it is not intended as a recommendation or advice. Any indication of past performance or simulated past performance included in advertisements published by HYCM is not a reliable indicator of future results. The customer carries the sole responsibility for all the businesses or investments that are carried out at HYCM.
    Regional Restrictions: We do not offer our services to residents of certain jurisdictions such as Afghanistan, Belgium, Hong Kong, Japan, the United States of America and some other regions. For more information please refer to our Help Center.

    1. Charly

      I think you all get what an absolute scammer Gary Strong is from all that nonsense, didn’t bother to read it Gary, and no one else will either….this sites purpose is to expose scammers like yourself, not for scammers to try and flog their dodgy deals.

  8. Royal

    For sale

    Motor Yacht AVA 2019 Ready for charter/Sale
    LOA: 33,60m Beam: 7,80m Max Draft: 2.40m Speed: Cruising 10 Knots (12 MPH) Max 14 Knots (16 MPH) Model Year: 2019 Builder: AVA YACHTS
    Price Charter €75.000 per week
    Location: Imperia, Italy Classifications: Bureau Veritas Pleasure Yacht Int Designer: AvA Yachts Ava Yachts Kando 110 Mega Yacht
    650 HP, Twin, 2018, Inboard, Diesel, Volvo Penta, D16MH Ext Designer: AvA Yachts
    Fuel Capacity: 11,888.01 Gal (45,001.00 L) Water Capacity1,452.95 Gal (5,500.00 L) Holding Tank: 1,056.95 Gal (4,001.00 L)
    Location: Imperia, Italy
    There is nothing to say about the interior styling other than “impressive”. High-gloss finished American Walnut in combination with high-gloss finished Wenge and dark leather furniture is used in the interior decoration as well as satin wenge flooring mixed with carpet and off-white upholstery. The creation is a harmonious interior with a soft-contrast ambiance, free from excessive décor elements and meticulously planned according to effect and functionality. Kando110 is offered with Volvo-Penta Commercial Marine Engines, full set of Furuno navigation electronics, Sleipner bow & stern thrusters and fin stabilizers, Kohler Marine Generators, and a wealth of other top grade equipment besides. Duplicated where necessary and with the ethos of simple, reliable, proven systems designed by Naval Architects who truly understand what a long-range ship actually needs. Her external areas are designed for outdoor relaxation and fun with plenty of deck areas on offer. Kando 110 offers a jacuzzi on her enormous partially-covered flybridge and wide exterior seating / sunbathing areas throughout all decks. She is hand-built by skilled craftsmen and classed with Bureau Veritas Charter notation.

    ACCOMMODATION

    Guest Cabins 5
    Guests Up to 12
    Crew 7 (incl Captain) / 4 cabins

    Feel free to contact me at

    Royal´s Service San Remo Italy
    Pedro G Rios
    CEO Founder/Sale/Charter
    💻🖱www.royalsservice.net
    http://www.RScharter.com 📩[email protected]
    📱+393886917408📲🇷🇺🇬🇧🇪🇸🇮🇹🇫🇷

    1. Fake Report

      Fake Report

      Fake News / Stolen Identity. 

      Gary Strong Has Never Been A Listed Shareholder Or Director Of The Mentioned Companies.

      For Future Reference, We Recommend You Contact The Company Directly And Request The Necessary Information Or Conduct Further Due Diligence.

  9. Basildon scams

    Overwhelming evidence Gary Strong

    Gary, your victims group has now risen to 42, each one of those victims can prove that you scammed them. We all keep each other up to date with your dodgy deals, I see that the latest is “the Surrey deal” lol, bit of a comedown from your Dubai deal hey ? Unfortunately for you too many people are watching you now, and rightly so, you are a monster. Oh, and because we put a lot of effort into watching you we can prove that you are 10xpartners, we don’t just watch, we investigate. Have a nice day.

    1. Fake News

      Zero evidence – No reports. No case.

  10. Basildon scams

    Antonio scamclub now has a website

    https://iclubcrypto.net/ victims are starting to realize they made a terrible mistake already. Still calling himself Antonio.lol. Gary Strong you are unreal.

    1. Dave Fellows - Townsville

      Dave Fellows - Townsville

      What can we make up next…

    2. Defamation

      Fake report

      A simple company house search will confirm Gary Strong has never been listed as a director.

      Fake news

  11. Ian

    A simple company house search will confirm Gary Strong has never been listed as a director.

    A simple company house search will confirm Gary Strong has never been listed as a director.

    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.

  12. Ian

    A Companies House search confirms Gary Strong is not a owner/director or shareholder of this business past or present.

    Creating fake claims is a criminal act under law and criminally negligent to host such claims.

    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.

  13. Paul sparrow

    I’ve known Gary strong since he was a kid. He was a great lad. Money has made him like this,a big scammer. He scammed me and my dad with his site maps. He needs to b locked up and pay back every penny back to the people he scammed. He won’t stop scamming people cos he’s heartless. Do not trust or do anything for this arsehole. He will get everything coming to him.

    1. Paul Sparrow - Basildon

      Paul Sparrow - Basildon

      Dear Paul

      I regret to hear that you had a negative experience however I believe you might be also confused.

      Important to clarify that you are already aware you’ve signed up to a company that is not owned or operated by Gary Strong.

      We would like also to highlight the fact that you are already aware that Gary Strong was also a major investor of the same company under the same terms. Gary was happy to recommend the company at the time it showed strong results before it restructured.

      We recommend you contact the company you entered contracts with, whom you deposited and also promoted.

      As always we will be happy to clarify any of your questions but we do not monitor unverified platforms.

      Support team

  14. Official

    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.

    1. Truth hurts

      Scammer

      Gary, I’m interested to know why yahoo boys, or 419’s,whatever they are called, would trick people into depositing their own money into YOUR bank account? Seems odd don’t you think?
      All those women in Australia that can prove you are a scammer because they met you face to face, but as soon as you got THEIR money you did a runner !!
      All those videos you made when you thought you were safe, saying that own 4xcube ??? They are all on file.
      All those people who went to school with you but were scammed in that MAPs scam that you are so proud of ??
      All this and much more, and you still have zero remorse for what you have done, in fact, you are still destroying lives to this day with your fake fx websites, and romance scams.
      You are a sociopathic narcissist Gary, get some professional help, and get a real job.

  15. Dave Fellows is writing this Gary
Reviews:15
Reported Loss :95000 $
Severity of Scam :Extremely High
Reported by : Anonymous
Views :