It is irrefutable evidence that proves ProphetFX / TradehuntFX / FrontlineFX is a major UK retail forex trading scam ring.
ProphetFX is Prophet Enterprise Limited listed as Lincoln/Sleaford, Lincolnshire UK
[HARWOOD, Jack Alexander]
[ELFORD, Edward]
[O’BRIEN, Connor Patrick]
TradehuntFX is B & D ENTERPRISES Limited (formerly TradehuntFX Limited) – listed as Harrow/Ruislip, London UK
[MARCYNIUK, David Meron]
[NEWTON, Ben Walter]
FrontlineFX is FrontlineFX Limited listed in Spilsby, Lincolnshire UK
[HALL, Jack]
[WILSON, Luke Robert]
Others mentioned as part of the scam ring;
Jacob Steggar / Jacob Thomas Maher
Nick Bull
Reece Harley
Ben Southall
David of TradehuntFX (don’t have a last name)
Gary of TradehuntFX (don’t have a last name)
I also have backers and other associated people of ProphetFX / TradehuntFX / FrontlineFX that I will publish if I need to.
The best part?
The head of the scam ring - Jack Alexander Harwood’s dad is a former London Metropolitan Police Detective and I notified him about this - he totally ignored me.
Dude you did a better investigation then what I see on these damn cop shows. I mean this is really detailed from start to finish and like you said no way your going to argue cold hard facts. This is some private investigator level stuff here with the attention to details. What’s funny is I initially saw your reddit a month back them.
Both have the accountancy firm: HJS Accountants, 12-14 Carlton Pl, Southampton SO15 2EA who are happy to deal with these guys?
Flaunting a lifestyle unachievable…
Be aware: Dan Legg is how scamming people via telegram for sports bets charging people a subscription of £500 for so called rigged sports bets. I have seen and reported this on Facebook with fake fb accounts saying they have won regularly but are in fact controlled by the scammers. It’s to create an illusion to new sign ups that it’s legit. Which I’m sure is all a criminal offence. Search @leggdan or sports bets in telegram…
By November 2020 they had 4x NZDUSD sell trades open
On 25th Feb 2021 they tried to hedge their sell trades on NZDUSD by placing a 4x lot sized buy trade at the exact point that NZDUSD was overbought - they perfected selling low and buying high. As of this post these trades are still running and the swap fees continue to pile up.
A few of their inner circle members and associates left in late 2019/early 2020 due to these trades, clients started dropping out over the course of the last 10 months but many are still in
In the last week they have margin called some of their remaining clients accounts by placing 16 USDCAD sell trades with incrementally increased lot sizes.
Edward Elford and Jack Harwood have disappeared, Jack has supposedly left Lincoln UK where their offices were based, leaving Nick Bull and Josh Fry to continue appeasing the remaining clients.
It’s likely that this whole operation will shut down soon and nothing will happen to Jack and Edward, but I feel it’s important to highlight their extreme incompetence to anyone who may be associated with them or anyone who finds their financial services in the future.
I have noted the names of the agencies and people who you all have mentioned here. I will keep them in mind and will make sure that I never fall for scams that will try to lure me with fake promises.
