
Re: Is Fastmoney24.com Scam or not?
Fastmoney24.com and flybizs.com also both have the same Web registrar:
PrivacyProtect.org
P.O. Box 97
Moergestel, NL
5066 ZH
+45 36946676
That, of course, is just one of many domain-registration proxies people can use to keep their real contact information from showing up on a whois search.
Fastmoney24 gives the following contact information on its website:
FastMoney24 Ltd.
Groz-beckert House
139 Gloucester Crescent, Oadby, Wigston,
Leicestershire LE18, UK
United Kingdom
Surprisingly, this is a real address. Groz-beckert is a German company that apparently manages office buildings, of which this is one. I couldn't find any information on tenants at this location.
Flybizs offers an image of a "filing" with what it calls "United Kingdom International Business Companies" (more on that subject below) that gives its address as:
Flybizs Ltd. Company
95 Wilron Road
Westminster
London SW 1 V
United Kingdom
There doesn't appear to be any "Wilron" Road in London, but there's a 95 Wilton Road. A list of tenants there doesn't show any Flybizs Ltd., but it does show a location for Mailboxes Etc.
The actual corporate registration authority in the UK is called Companies House. A search of their database (
http://wck2.companieshouse.gov.uk/f0...essCompanyInfo) turns up no hits for Fastmoney24 or Flybizs. There are some hits for just plain "fastmoney" in a few permutations, but they all list an address in Stoke-on-Trent, Staffordshire.
The Fastmoney24 website says the company invests in futures trading. If true, that means the company is a securities firm and should be registered with the UK Financial Services Authority (
http://www.fsa.gov.uk/register/home.do). It isn't.
The Flybizs website doesn't give any clear statement of what that company does, but it appears to be some sort of MLM. I'm personally inclined to think all MLM's are scams, but the Direct Marketing Association disagrees and has enough clout to keep Congress from doing anything to regulate the industry.