May 18, 2017 - £2000 deposit
Broker managed to prove to me that withdrawal was quick, profits are gaining and he returned my £1000. So when he was asking for the £2000 deposit, I did not hesitate because he promised to return this amount back to my credit card as well through withdrawal, the same process on what he did to my £1000.
I have a screenshot on Skype that I reminded him on the return of my £2000 as he promised but before the withdrawal takes place for the £2000, he started talking to me about “insured trading”.
I have a screenshot on Skype on May 22, 2017 stating that in case off loss, my funds can be recovered for withdrawal too. Broker is actually asking £100,000 I said I don’t have that kind of money, I only have my credit card but I have to return them before interest strikes, the same process on the £1000. Broker said he can make the £100,000 to £186,000 or my £10,000 to £18,000 and so I ask broker to make sure that he will return the £10,000 to my credit card before I get interest, either we made profits or not and broker answered “sure”, I have a screenshot on Skype on this promises as well.
May 23, 2017 - £10,000 deposit
Broker said in this “insured trading” which is putting my funds in a group of insured millionaire trading so my funds is safe but will require bigger funds, so I use my credit cards for this deposit, and he said instead of withdrawing my £2000 we can join this funds with the £10,000, plus my initial £750 and all the profits in my platform, so we can target bringing account up to £18,000. The trading did not make profits when it ended on June 5, 2017. I have a screenshot on Skype on this discussion as well.
so I am about to withdraw back my £2000 and £10,000 back to my credit card, but before the withdrawal takes place, Broker said there’s this 24-hour insured trading which I only needed to wait 1-day. Broker said this 24-hour trading only happen twice a year that we should take this opportunity to give it a try if we can profit and bring account up around £67,000 or £68,000 target but again this require much bigger funds because it’s only 24-hours wait.
June 6, 2017 - £10,000 deposit and broker offered £4,449 bonus
Broker said this 24-hour insured trading only happen twice a year that we should take this opportunity to give it a try if we can profit and bring account up around £67,000 or £68,000 target. Again broker said this require much bigger funds because it’s only 24-hours wait. Broker said this require £38,000. I have a screenshot on Skype on this discussion as well. My platform is sitting £33,551 and so broker offered £4,449 bonus to make it to £38,000.
Broker said I need not to worry about these bonuses, the same process on the £500 bonus; it does not affect my platform or stop processing my withdrawal of the £1000, because broker said he’s just putting my funds in a group of insured-millionaire trading and that’s how he can recover my funds. Since it is insured, he can pull back my funds out from the group after trading ended, either profits are made or loss.
June 7, 2017 - £50,000 withdrawal is supposed to take place as broker promised.
Trading ended on this day and platform is sitting £67,640. I have a screenshot on my trading history. I did not realize that the broker continued to trade my account using my funds without my permission and only to be told that my account got locked and cannot withdraw because they continually traded my funds way up to £125,070 without my permission.
Broker also put margin loan £15,430 without my permission. I was told the only way to withdraw is pay-off the margin loan to liquid my account. I said to the broker it’s not my fault GTPcapital uses my funds without my permission and now I don’t know how to pay my credit cards back as broker promised to return all my funds to the cards thru withdrawal.
June 7 to 9, 2017 - £15,430 struggling where to find to pay for this margin loan
I am desperate pay my banks. I manage to pay off this margin loan, still broker did not processing my withdrawal. Broker has not process my withdrawal for 11-days wait (June 9 to 21, 2017) and have Not heard from the broker since June 9, 2017, so I reported GTPcapital to UK Police Fraud on June 12, 2017.
June 21, 2017 – Shutting down my platform after I said I am no longer giving GTPcapital £20,000
After 11-days wait of not hearing about my withdrawal, broker decided to speak to me on June 21, 2017 only giving me another excuse that he needed my account to reach to a million before I can withdraw again. Account successfully went up to million in less than an hour, but account went down to £701,500 and now broker is asking me for another £20,000 to bring account back to a million. Broker asking £20,000 to be paid within 24-hours. I said to the broker I just want my £50,000 withdrawal as you promised me several times, margin loan was already paid, now there’s enough funds in the account £701,500, I don’t want to trade anymore, just process my £50,000 withdrawal for I had been waiting for this sitting and not being processed. Instead broker manipulated my remaining funds £701,500 and traded it all by himself on that same day June 21, 2017 where I refuse to give another £20,000 that he requested, so I told him I am reporting them to the police if he still won’t process my withdrawal but instead broker shut down my account, so to make sure the police can’t see my account anymore. (I will be putting evidence what happen to my remaining funds on June 21, 2017 broker took them all and traded all my funds £701,500 himself on that same day and all same time on that same day they shut down my platform June 21, 2017 after I refuse to give them another £20,000 and told them I am reporting them to the police.)
I will put other evidences below:
June 16, 2017 – broker promise to process my withdrawal after I completed DOD from (declaration of deposit) for the margin loan. He was using this as an excuse that I have not completed signing the DOD that’s why he did not manage to work on approving my withdrawal. But margin loan was all paid since last June 9, 2017 why they are not answering my calls, Skype messages, email, platform chat-box, if they’re not hiding or trying to run away my money. Instead broker emailed me he’s away to Copenhagen after all these promises on my withdrawal which was just sitting waiting and not rejected for any reason, which I tried to withdraw last June 8 and 12, 2017.
proof that merchant promise to trade my account for me safely through insured trading and funds can be recovered (on skype evidence)
proof that i follow up money should be back in my card as broker promise (on skype evidence)
proof that broker confirmed answering me "ok" as affirmation he got all my messages about his promises of returning all my money back to my card as he promised (on skype evidence)
proof that we discussed bringing account to piling up profits so we can pay-off all my cards on specific discussed dates we both agreed to return the money back to my card and will only trade using profits. (on Skype evidence)
proof that i check with broker completing my DOD-declaration of deposit, to ensure that there's no problem on my withdrawal for the £2000 back to my card, because broker is always making sure i signed the DOD, he always asked for it, and i am thinking he asked for it to make sure there's no problem with my withdrawal too, not knowing he wanted my DOD to make up stories to my bank that all i did is depositing and that i squander my own money. (on Skype evidence)
proof that i was wishing us both luck on our trading to gain profits, as broker explained he also gets 5% of my profits, not knowing this is just all tricked to make me put more money in his scam-platform, then manipulating my funds if i no longer gave them money. I feel like a fool in the end, my credit profile is in a verge of crash now that this fake broker managed to run away and steal my money. (on Skype evidence)
proof that we discussed my account is sitting a balance of £33,551 and my platform shows £4,449 bonus for broker requirement for the 24-hours insured trading is £38,000 and the 24-hours insured trading had made profits showing the target balance of £67,640 as broker explained, but i did not know this is how the story change when they use my funds £67,640 continued trading without my permission only to be told that now my account got locked because broker haywire my account to £125,070. (on Skype evidence and platform account)
proof that margin loan was placed by my broker without my permission dated June 7, 2017 the same date my trading ended where broker promise i only need to wait 1-day and i can bring all my funds back to my card. I was thanking and praising the broker for bringing the account up to £67,640 and really thought i can withdraw £50,000 as broker promised. It's never part of the plan they will use my funds to locked my account without my permission. (on Skype evidence and platform account)
proof in my platform that broker in place margin loan worth £15,430 on the same date my trading ended on June 7, 2017 and withdrawal is supposed to take place but broker got my account locked as he explained. I told the broker margin loan is a surprise amount for me and i have no more money, but now broker insisting even if i will just cover £12,000 for the margin loan so he can process withdrawal, not knowing during that time that these are just false promises as well later on. (on Skype evidence, platform chat-box and platform account)
proof that broker attempted to asking me thru email on June 7, 2017 to do wire transfer the same date they put the margin loan in my platform account also on June 7, 2017. (on Skype evidence and email)
proof i was begging to the broker to help me with this margin loan which is surprise amount in my platform for i was crying they got my account locked from withdrawal and i have no more money to pay for this margin loan. (on Skype evidence)
proof that i was begging broker to fulfill his promised about the withdrawal and that margin loan was not part of the plan for me to pay but broker left me in deaf ears with my worries how to pay back my bank after broker manipulated my account and don't know what to do where to get money for this margin loan for my credit cards were all max out. (on Skype evidence)