Varchev Brokers-Comex trading

[Trader101]

Hi all,

IS any body have any idea about varchev breokers based on Jaipur. They are doing trading on behalf of client in comex market. Are they reliable?. They have a new concept of booking the lot in commodity market and delivery will be taken care by Varchev brokers. Please advise me

 

[sultan5000]

scam.................

 

[Trader101]

Hi Sultan,

Do you know anything about them

 

[sultan5000]

yes i know about them they are fully scam........

they give their software to bet ...... they will open only lowest bidding instrument because last five minute they open and their server and see which is lowest bid instrument ...... they open only that instrument ........ so beware from this type of scam because its not depends on market

it is just like matka (gambling)

all the best

 

[aarthyreddy]

Hi all,

IS any body have any idea about varchev breokers based on Jaipur. They are doing trading on behalf of client in comex market. Are they reliable?. They have a new concept of booking the lot in commodity market and delivery will be taken care by Varchev brokers. Please advise me

Dear sir,

I have lost 3,48,000 in varchev brokers private limited. i just attracted by 110 rs per trade and 900+ rs profit. they said they will take control of my account and monthly deposit 5% of my investments in my account. i have some bad idea about varchev brokers private limited so i went to that office i asked my money back. they said we will settle your amount in two days after two days nothing happens i just went to that branch and asked my varchev brokers private limited account user Id and pass word. when i opened my account terminal i just shocked because only 250 rs only remains in my account i just contact the main branch they said we are not responsible for that when you sign varchev brokers private limited account opening form there after you only responsible for your account. that's your mistake to hand over your account to our branch manager. they said your branch manager lost your money doing gain of his brokerage. i said why you don't appoint these cheaters in varchev brokers private limited, they simply said this is your mistake when you sign varchev brokers private limited you only the responsible for your account. head officers doesn't ask a word to my branch officer he still remains in manager post in a city of tamil nadu.

I don't know how many peoples blood will be going to suck by varchev brokers private limited.

please i beg you some one who going to invest varchev brokers private limited please don't invest in this blood suckers
because i had lot of pain of varchev brokers private limited. i know i will never get back my money but i can save someone who going to fall in hell.

Thank you, please please please stay away from varchev brokers private limited

 

[aarthyreddy]

true ......they are cheaters

 

[Varchev Finance]

Dear Visitors,

Varchev Brokers Ltd is licensed broker by:
- The FSA UK(Financial Services Authority UK) London with registration number 494045
- The Markets In Financial Instruments Directive known as MiFiD
- Regulated and licensed by Financial Supervision Commission of Bulgaria (Europe Union) with a registration number: 03 0205/15.03.2006 .
The original site of Varchev Brokers is http://www.varchevbrokers.com .
The platform offered on the page of Varchev Brokers is MetaTrader 4, which you can download from here - http://www.varchevbrokers.com/index-video.php?page=home&tab=4
On the same page you can see our trading pit.
For contact with a broker from Varchev Brokers please go here - http://varchevbrokers.com:8080/chat/index_en.html
For contacts by phone: (+359) 52 63 40 40


Varchev Brokers Private Limited is a scam. The site is fake copy of the original site - http://www.varchevbrokers.com . It is fake and we can prove it.
The company and the site http://www.varchevbrokersprivatelimited.com/ are not regulated and licensed by any financial institution in the world. The company and the site http://www.varchevbrokersprivatelimited.com/ are created with the only aim to cheat, rob and fool clients by a cheap lines of stock trading.
Please, before open account and lose your money at Varchev Brokers Private Limited, request their licenses and a valid link from which to download MetaTrader 4.


For additional information and questions please contact the licensed by FSA UK with number 494045 , MiFID Europe and FSC Bulgaria(Europe) broker Varchev Brokers - http://www.varchevbrokers.com

Varchev Finance Team

 

[Varchev Finance]

Open letter
Outgoing №: 174 09.01.2013

Dear visitors,

We would like to inform You that in India there is a company, that uses our name and brand, defrauding the people in this country in the field of brokerage with financial instruments. The company we are referring to is Varchev Brokers Private Limited, with internet site: http://www.varchevbrokersprivatelimited.com/
And Facebook page:
https://www.facebook.com/VarchevBrokerspLtd?ref=ts&fref=ts

We from "Varchev Finance" Holding, which includes Varchev Brokers in it , are licensed Investment Broker in Bulgaria with a license number РГ-03-0205/15.03.2006 from Financial Supervisory Commission Sofia, Bulgaria. IB Varchev Finance Ltd. owns a passport from FSA (Financial Services Authority) FSA London, UK Reg. No: 494045. Varchev Finance Ltd. complies strictly with the rules of the European Directive MIFID for enhancing the efficiency, transparency and uniformity on the financial markets. IB Varchev Finance Ltd. is regulated and with a full license from the Financial Supervisory Commission, a member of the Bulgarian Stock Exchange, Central Depository AD and a member of BALIP (Bulgarian Association of the License Investment Intermediaries).

Our official internet site: http://www.varchevbrokers.com/
Facebook page: https://www.facebook.com/pages/Varchev-Finance-Ltd/134871785206?fref=t

First we found an internet page with the name http://www.varchevbrokersprivatelimited.com/ and as You can see it is a copy of ours.
We have found that they defraud clients with the following:
Fake license number
Meta Trader 4 platform, which they do not have, (but we actually do).
Not working assistance chat
a lot of others

A lot of people from India contact us, just to tell they lost money, their platform or account do not work and are facing a lot of different problems, blaming us for that.

Once the actions of this company became clear for us, we found a numerous references to them in various internet forums, which supports the financial manipulations and defrauding of the people in India , introducing themselves for Varchev Finance Ltd.

We consider this as an illegal betting company in India/ and maybe in other countries, disguised as a licensed investment broker who illegally benefits from the loss of the deffrauded clients.

As a proof, we attach links of the questionable actions of this company and the negative feedback from their clients:

http://www.traderji.com/commodities/70648-varchev-brokers-comex-trading.html

http://junseva.in/546/varchev-brokers-cheating-publics-money


In the financial-investment brokerage field, where our company operates since 1992, with crucial meaning are the reputation and trust of our clients. We cannot afford another company to use our name, affecting this way to our reputation and name.

Sincerely,
Biser S. Varchev,
Chairman and Owner

Date: 09.01.2013.
Sofia, Bulgaria.