DTL Direct Trader

attlebax

Had them on to me today after sending me a glossy brochure. Really pushy. Wanted £4500 today. They have created positive customer references all over, unfortunately they have used the same email address on many but with different actual names of the people giving the references! Nearly all of these are in the last few weeks.

The only company registered at Companies House which seems connected is Direct Technologies Ltd and it has no substance. At least four new web sites have been launched since 08/08/2013 which link back to dtlcapital.info and all are registered in the name of the one listed director of Direct Technologies Limited. There are a load of other web sites starting with the word directtrader which are slightly older but offer the same thing. None of the websites have a company number and registered office on them - in direct breach of the Data Protection Act.

The current address appears to be some offices near the Museum of London. Google map pictures shows that these are up for rent.

They want you to transfer money into an account of NatWest in Wimbledon.

So it's a case of buyer beware. There must be better ways of throwing money away.

Kelvin99

Sounds a similar theme. I was cold called, received a glossy brochure which does sound too goo to be true. The follow up call was from a guy Martin Wright who gave a really good case and wanted the £4500 up front for the software to predict the next days trades and what to buy and sell. I have researched on the internet and there is very little there apart from quite a few PR awards which all come from self publishing web sites. Checked linkedin and there are zero employees from DTL Capital. When I queried this he rang me back and said it was against company policy to go on these sites!! mmm... def not convinced steer well clear.:eek:

duluxboy

Please Do Not deal with this Company under any circumstances - they operate a scam. I Have proof of this as it cost me money!