Your voice has a chance to be heard now! scamion.com - we bring changes together.
report scam| Country | Australia |
| State | New South Wales |
| City | Bella Vista |
| Address | Suite 2.14 Zhen Building 33 Lexington Drive |
| Phone | 61-290 520 897 |
| Website | https://www.eliseosecurities.com/ |
Eliseo Securities Reviews
The two individuals above have been preying on the micro-cap industry for years now. Eliseo Securities AKA Evi Trading AKA Forest Capitals are scams. Timo Strattner ( right) and Larry Woghiren ( left) are criminals. In our case he has committed Larceny, Wire Fraud, securities fraud. ( to name a few)
Timo Strattner, and Larry Woghiren have dozens of companies they use to commit micro-cap fraud on individuals having difficulty clearing OTC ( bulletin boards & pink sheets) The scam is simple. They pretend to be wealth managers, and can facilitate the clearing of penny stocks. ( PK/ OTCBB) They then sell the securities & keep the proceeds. Once the authorities start looking at one of they're many dissolved corporations.They incorporate a brand new shell company in a new jurisdiction with a new website, and commit fraud yet again.
checkcompany . co.uk/director/292525/LARRY-WOGHIREN
beta . companieshouse.gov.uk/company/09057533
opencorporates . com/companies/nz/6791855
opencorporates . com/companies/nz/5906448
It has now been over 6 months since Eliseo Securities and kept most of our proceeds. We have requested for our entire balance for months. ( only to be given small amounts, or been lied to.) Timo Stratter owes us over 1 million USD. (The funds were settled months ago at Interactive Brokers & wired out of his custodian account illegally without our permission. Interactive brokers has told our attorney they do not take shares that belong to a 3rd party on a prime account. (therefore from the very beginning Timo defrauded our company by taking shares in his prime account that according to IB is illegal. He blatantly committed fraud by telling Interactive brokers the shares belonged to Eliseo securities. He then had them picked up at the transfer agent with a confirmation number vs. an actual shareholder name. Once IB took the shares under custodian he then transferred the shares via DTC into an account in Eliseo Securities name. (this way he concealed the true origin of the shares.)
Since the sale of the shares he has kept the majority of the proceeds. ( In addition to keeping the proceeds he outright denies giving you the prints of the stock sales. We have requested them several times only to be given a piece of paper with some numbers in it that don’t make any sense. We estimate that besides stealing our proceeds he also stole an additional 30% of the total transaction by giving us fake transaction reports. He has kept stringing us along for the last several months with the promise of a payment but is now obvious this was a well-orchestrated scam. (We have all e-mail communications, WhatsApp communications, phone conversations saved and are actively working on a criminal complaint with the New Zeeland authorities)
( If you are thinking of depositing any penny stocks. OTCBB or Pink sheets.) Please do your due diligence on these two scammers, and the multitude of companies they have created, and dissolved. If you are a victim of a scam by Timo Strattner , Larry Woghiren or one of they’re several dozens of shell companies please contact:
Lauren Barker at 0800 347 257 ( New Zealand Securities/ Fraud Department), or file a complaint with fma . govt.nz/contact/make-a-complaint/make-a-complaint-online/
They are in contact with several law enforcement agencies to bring these two scammers to justice.