Recent content by oscarra

Hallelujah……..

So what went wrong, too much leverage? ……looks like your money ended up for the Republic https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=fafa074e-4d4e-46d6-9519-7cc807e7621f Possible Violation D187-09...

https://www.justice.gov/opa/pr/leader-70m-cryptocurrency-and-binary-options-fraud-schemes-extradited-us “ The U.S. Marshals Service (USMS) completed the removal of Krstic on Oct. 30 from Georgia to the Northern District of Texas. Removal is completed Wonder if they travel Business or...

Why not for Tuesday on AMF desk , also some more solid proof about your total account funding for the regulator is a must, (hardly can see this on your posts, takes guessing) anyway these guys are way out of their legal frame Mean time to all Best Wishes

Well his deposit did go to France….so it will become very complicated for the half clone broker….. but this time for the full deposit sum, step by step Détails d'un IBAN valide : FR51 3000 4008 19ES A140 1535 804 16 BOULEVARD DES ITALIENS, PARIS, 75450 FRCode pays 51Clé de contrôle...

will call them later to open a new trading account :) requesting a huge leverage Also calling AMF takes a few times to catch the right person, but it can be highly intresting here xtb fr. registered Ph.nb…..but no email or website...

OMG, to you need your money for the holidays or not, call them up and fix the problem, there are no xtb uk end of the story, this time you are involved with xtb France......kind a strange :oops:

at least the Fr. AMF should know them “ Very well…..just a 300k fine and blame https://www.amf-france.org/sites/institutionnel/files/private/2021-11/decision-publication-site.pdf

Just call them and thing’s will start to speed up, no need for stress :cool: https://www.amf-france.org/en/amf-ombudsman/how-mediation-works/what-ombudsmans-remit

https://michaellachner.de/der-unternehmer hum now if Michael ever thinks about Cold Calling the French Public he is going to end up in the “CHATEAU in no time ! …. One French victim call to the AMF it will go to the Prosecutor and next the Brigarde Financier, that’s when HELL starts…..just an...

:oops: https://www.icij.org/investigations/cyprus-confidential/fbi-called-in-to-help-cyprus-investigate-russian-sanctions-dodging/

It simply means the op is not registered with FBS CySec branch, so no Ref nb. and no FOS protection look’s like @Florian did not know, so how can this happen …that’s what needs to be explained to the CySec regulator ….just fyi now we have 24 FBI manpower based in wonderland, maybe they can...

tss, this is no better https://www.dfs.ny.gov/system/files/documents/2023/01/ea20230104_coinbase.pdf so what now, sue every single crypto crime shop, start class actions …. Try consumer protection and Financial Enforcement stated at the end of this junk literature, authorizing crime ...

OMG.... who knows, but department of justice allows up to 50% discount for criminal welcome bonus in America…in this case only 20% they been slow understanding https://www.euromoney.com/article/2chjn6o5eqcobvoluu3nk/opinion/binance-record-penalty-is-a-mere-slap-on-the-wrist...

That’s not fair :D who says they hold no authorization, just scroll down left side E 2022-037, still valid so maybe their FOS will help or probably send you to their prosecutor also on the job, it seems...