Recent content by Winson Soh

  1. W

    Forex investment scam - managed account, fake MT4 server

    Hi Angel Ren, since u r a HK citizen, can u find out for me, Leo Cheung made this Police report at Wong Tai Sin, no. 15046722 but he didn't get a copy of report. How can I follow up to get a copy of Police report? normally HK Police will take time to investigate, do they have a special...
  2. W

    Forex investment scam - managed account, fake MT4 server

    2. Hong Kong - Security Financial and Commission https://www.sfc.hk/web/EN/lodge-a-complaint/against-intermediaries-and-market-activities/complaint-form/complaint-form.html 3. Hong Kong Police - Cyber Crime http://www.police.gov.hk/epol-forms/formSubmitted.html?fm=cybCrm&ty=success
  3. W

    Forex investment scam - managed account, fake MT4 server

    Hi Angel, I've made the Police report on 22 Dec 15, so far no action taken yet by the Police. But at the same time I make another 2 complaint/report to HK Cyber Crime and financial, security comms (FSC)since it could be a cheating and illegally deposit case by individual and FSC monitor the...
  4. W

    Forex investment scam - managed account, fake MT4 server

    Hi Pharaoh, my friend also have reported to NFA, they asked for all the evidence to proof the misconduct of the broker offence, but what I worry is the individual who did this insider job where he illegally requested deposit fr investors using the company name, but create fake MT acc and stmt...
  5. W

    Forex investment scam - managed account, fake MT4 server

    It started with a person by the name, Leo Cheung who luring customer from QQ chat, I know him thru QQ chat so-called an investor and the sales person from fxgmr.com. He showed a lot of forex London Loco Gold (LLG) trading MT4 statement history to me and proof that the managed trading account can...
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