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Posted by Mario Biemans on May 11th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please make sure to be careful when trading with:

Azteq Corp UK Ltd.
Mike Perry
sales@azteqcorporation.com
+44 3330113778
www.azteqcorporation.co.uk
The Offices Worlingworth Rd., Suffolk, Horham IP21 5EF, UK


I would suggest never to pay them upfront, only on receival of goods!

Please contact me if you want more information.

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on May 8th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact

Dear Traders,

Please do not respond or open emails sent to you by:

> Broker Brisk LLC
> 8 Woodwarde Road,
> London, SE22 8UJ,
> GB.
> Tel: +44 (0) 56 03470800
> Fax: +44 (0) 56 03470801
> Email: purchasing@brokerbrisk.trade
> Web: www.brokerbrisk.trade

They are sending around a virus plus their website is only 4 days old and they have hidden their identity!

Please contact us when you find new suppliers or customers and we will check them for you, we have information on most traders in our market.


Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans
Filed under: Fraud warnings
Posted by Mario Biemans on May 8th, 2017
Dear Traders,

In May the following companies became Trusted Members on www.TheBrokerSite.com:

3 Step IT (UK) Limited UK
ComputerService Belgium
indiaitshop.com India
Nera Computers SRL Romania
TES-AMM Europe UK
Tonersplus Limited UK
Tradeurope Srl Italy

Trusted Members have been on TBS for 3 or more years without any unsolved complaints, see the complete list here http://www.thebrokersite.com/companies_trusted.php

Gold Members have been on TBS for 10 or more years without any unsolved complaints you can see them all here http://www.thebrokersite.com/companies_gold.php

Please note you can always contact us when you are dealing with a new supplier or customer even when they are no TBS members. We will investigate for you!

Trade Safe,

Mario Biemans
Managing Director www.TheBrokerSite.com
Organizer of The www.EuropeanBrokerMeeting.com
Phone: +31 621546725
LinkedIn Profile: http://nl.linkedin.com/in/mariobiemans
MSN-Skype: mario.biemans

Meet the companies you are trading with register now for the European Broker Meeting 2017 at the Warsaw Marriott www.EuropeanBrokerMeeting.com/register.php!
Filed under: Members
Posted by Pepe Bermudez on May 4th, 2017
www.TheBrokerSite.com doesn't automatically renew yearly memberships. When a membership is up for renewal, we call the customer to ask if they want to renew and, only then, we invoice them. The same goes for new members we always speak to companies before they join as paid members, we don't send invoices without permission.

The following companies renewed their membership or joined as paid members but then never paid the invoices (promised to send payment several times).

SC Ecocart Holding SRL from Romania

Please be careful when trading with these companies as they do not keep their commitments.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Bad Debtors
Posted by Pepe Bermudez on April 27th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed against the company SAS ABC COM from France as they have placed an order on credit to one of our members and it has not been paid since January and their bank credit line was revoked due to negative information.
Please watch out for the company below:

ABC.com
Address: 37 Rue Marbeuf, 75008 Paris, France
VAT: FR 92791397839
Contact number: +33 186952545 (0186952545 / 0033186952545)
eMail: kd@abc-com.eu & sales@abc-com.eu

Please be very careful and do NOT grant credit terms to this company. When in doubt, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings