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Congratulations to BMI Telecom and Alvi Traders UK for becoming Trusted Members!
Posted by Rhody Plein on July 1st, 2020
Gold Member Status Trustmark

Dear Traders,

On July 2020, the following companies have become TBS Trusted Members. We would like to thank them for their good business:

BMI Telecom from Ukraine
Alvi Traders UK Ltd. from the UK


TBS Trusted Members have been on TBS for 3 or more years without any unsolved complaints and can be recognized by a Silver Trustmark. TBS Gold Members have been with us for 10 years without any unsolved complaints. We are very thankful for having them on board.

Please click here to check out our complete list of Gold Members and Trusted Members.


Trade Safe!

Rhody Plein
www.TheBrokerSite.com Europe's leading computer trading exchange since 1999!
Tel: +31 642 965 537
LinkedIn Profile: https://www.linkedin.com/in/rhody-plein-7813b0129/?ppe=1

More than 580 traders registered already for our FREE Virtual European Broker Meeting on the 12th and 13th of November, register online here www.EuropeanBrokerMeeting.com/register!

The Virtual European Broker Meeting is sponsored by www.Inrego.com, Reinventing IT and www.Blancco.com our Data Erasure Partner!
Filed under: Members
Warning :: Please be very careful when contacted by Ryan Computer Equipment
Posted by Pepe Bermudez on June 24th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned by one of our members who got an offer from this company from Maryland in the United States. Please be very careful when doing business with them:

Mr Smith Hardy
Ryan Computer Equipment
Address: 10914 georgia ave suite 336. Wheaton MD 20902
Tel: 240-327-0330 (+1 2403270330)
Email: info@ryancomputerequipment.com
Domain: www.ryancomputerequipment.com

Their domain was registered a bit more than a year ago, the address is not verified and is inside a residential complex, the phone number does not connect and the business is not registered as Ryan Computer Equipment at the Corporations Division or at the Maryland Business Entity search.

Although they use info@ryancomputerequipment.com as their email address, on their pro forma, all emails have come from ryancomputerequipment@gmail.com and they have asked for prepayment wired to an account under the name of L&J Consulting Group Inc.

Please be very careful and do not send prepayment to this contact or use an escrow service when purchasing.

Trade Safe!

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

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite

Filed under: Fraud warnings
Phishing Alert :: Please be very careful when contacted by velocitytechsolutioN.com
Posted by Pepe Bermudez on June 23rd, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been informed of an attempt to use the good name of Velocity Tech Solutions to try to sell equipment on prepayment. Please watch our when contacted by velocitytechsolutioN.com (missing an S in the end of the domain). Please note the domain was registered just in November.

They sent an offer to one of our members using the email address: cwade@velocitytechsolution.com
... when contacting the real company, they said Charlie Wade had already left a couple of months ago too. They are also using phone numbers from other countries including +359 894352034 (00359894352034 & +359 0894352034) which have also been marked as unsafe.

The real company has the domain velocitytechsolutionS.com. Please be very careful and always investigate the real contacts of any company.

If you need help or if you are in doubt, please feel free to contact us.

Trade Safe!

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

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings
Password Change required after Security Update on Sunday June 21, 2020
Posted by Brian Altman on June 17th, 2020
Dear TBS Members,

This coming Sunday June 21, we will be performing a security update on our system. After the update is completed, you will be required to change your password on your next login. Our system will automatically give you instructions when you login to www.TheBrokerSite.com and the entire process will only take a few minutes.

Should you experience any difficulties, please feel free to contact me.

Brian G. Altman
Technical Director www.TheBrokerSite.com Europe's Leading Computer Trading Exchange since 1999!
Tel: +32 468 05 12 22
Filed under: The Broker Site
Warning :: Please be very careful when contacted by Dynasty IT Services
Posted by Pepe Bermudez on June 16th, 2020
Always contact www.TheBrokerSite.com before making a deal with a new contact
We have been warned by one of our members who got an offer from this company based in Malaysia and, after sending payment, they have stopped all contact with them after almost 3 weeks. These are the contact details:

DYNASTY IT SERVICES SDN. BHD.
Leighton le.harry@dynastyitservices.com (Sales)
Rab Mirza r.mirza@dynastyitservices.com (Finance)
Address: 13 Jalan Batas Baru, 20300, Kuala Terengganu, Terengganu, Malaysia

The funds were transferred to these bank details:

Bank: Bank Of China HK Ltd.
Beneficiary: HONGKONG XIANYONG TRADING LIMITED
Account number: 012-878-2-013813-9 (01287820138139)
SWIFT: BKCHHKHH

Please be very careful and do not send prepayment to this contact or use an escrow service when purchasing.

Trade Safe!

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

LinkedIn Profile: linkedin.com/pepebermudez
MSN-Skype & Trillian: www.thebrokersite.com
Twitter: @TheBrokerSite
Facebook: facebook.com/TheBrokerSite
Filed under: Fraud warnings

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