Azrael.2024
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Kind regards.
I am writing to inform you of the incredible scam by the Vantage broker.
I registered with the Vantage broker and a girl contacted me who would be my account manager. She was always excellent and there are no complaints about her services. I explained to her about a strategy model that I wanted to implement by hedging between 2 brokers, it turns out that for that I would need the tax-free swap account.
She very kindly presented my project to several leaders of the broker who required a minimum deposit among my referrals of 50 thousand dollars to provide me with this Swap Free account service. I agreed and contacted several potential friends who have a lot of money and they supported me with the project by creating their accounts and giving me access so that I could manage all the money.
Before starting, we had agreed that every month I was going to close with more deposits than withdrawals, keeping us above 45 thousand dollars. We also agreed that I was going to make withdrawals during the month to have capital and cover with the other broker. , all this was in advance and previously notified to the broker.
During the beginning the rules began to change and they no longer wanted me to make withdrawals at their broker because this affected them, which okay I understood perfectly, so I tried to deal with the situation with a withdrawal of 8 thousand and something that had done. I also decided to add another friend to the project who, thank God, was not able to invest since he was planning to invest 1 million dollars.
I made a first operation in account No. 510469977 in the name of Rubén Puente Lopez, for which he had no coverage since Rubén never had his account approved at the other broker due to his Spanish nationality, this account obtained a profit of 1895.91 dollars which were canceled with a “Cash Adjustment PNL”.
In the account of Luisa Gamarra & Ivan Cereijido Lopez, I did cover with the other broker since I understood that I had an agreement with Vantage since I myself notified them of my strategy and they agreed.
It happens that the risk department detected Luisa Gamarra's account as suspicious activity due to the coverage and therefore they made the decision to cancel Vantage's profits, profits that had been lost in the other broker, which represents lost capital for me with a total -1635.88 dollars.
Then they told me that this was only with Luisa Gamarra's account and that the other accounts were fine, but that if I continued with the project it had to be on the condition that I always lost in Vantage and the other broker won. This is when I explain to the broker that this is something that I do not control that could be won or lost in any broker, so since I was not going to be able to meet this condition, I chose to cancel the entire project and request the withdrawal of all the capital since I was the one who managed the accounts of my acquaintances.
Here they prohibited me from withdrawing from Rubén's account to cancel all the profits and let me leave with nothing, here I demand that the broker present the alleged evidence that there was some infraction in account No. 510469977 in the name of Rubén Puente Lopez because With this account I was not able to start the project as such and the profits obtained there were without any coverage. So the broker presented evidence to commit this theft that they did.
With the account of Ivan Cereijido Lopez, because this account was in loss with -784.45, here I made a demand that if this account had also violated their rules, then the ideal would be for them to return that capital in negative and cancel the orders as they did. before with Luisa's account. Well, the law does not apply here, because that law is only applied in their favor.
Regarding the money, I now have to work for more than 1 year to replace it with my acquaintances who had decided to support me and provided me with said capital. This is somewhat unfair because before starting I notified the broker of my strategy and they gave me their approval. In total, the stolen money is 3531.79 dollars.
I am writing to inform you of the incredible scam by the Vantage broker.
I registered with the Vantage broker and a girl contacted me who would be my account manager. She was always excellent and there are no complaints about her services. I explained to her about a strategy model that I wanted to implement by hedging between 2 brokers, it turns out that for that I would need the tax-free swap account.
She very kindly presented my project to several leaders of the broker who required a minimum deposit among my referrals of 50 thousand dollars to provide me with this Swap Free account service. I agreed and contacted several potential friends who have a lot of money and they supported me with the project by creating their accounts and giving me access so that I could manage all the money.
Before starting, we had agreed that every month I was going to close with more deposits than withdrawals, keeping us above 45 thousand dollars. We also agreed that I was going to make withdrawals during the month to have capital and cover with the other broker. , all this was in advance and previously notified to the broker.
During the beginning the rules began to change and they no longer wanted me to make withdrawals at their broker because this affected them, which okay I understood perfectly, so I tried to deal with the situation with a withdrawal of 8 thousand and something that had done. I also decided to add another friend to the project who, thank God, was not able to invest since he was planning to invest 1 million dollars.
I made a first operation in account No. 510469977 in the name of Rubén Puente Lopez, for which he had no coverage since Rubén never had his account approved at the other broker due to his Spanish nationality, this account obtained a profit of 1895.91 dollars which were canceled with a “Cash Adjustment PNL”.
In the account of Luisa Gamarra & Ivan Cereijido Lopez, I did cover with the other broker since I understood that I had an agreement with Vantage since I myself notified them of my strategy and they agreed.
It happens that the risk department detected Luisa Gamarra's account as suspicious activity due to the coverage and therefore they made the decision to cancel Vantage's profits, profits that had been lost in the other broker, which represents lost capital for me with a total -1635.88 dollars.
Then they told me that this was only with Luisa Gamarra's account and that the other accounts were fine, but that if I continued with the project it had to be on the condition that I always lost in Vantage and the other broker won. This is when I explain to the broker that this is something that I do not control that could be won or lost in any broker, so since I was not going to be able to meet this condition, I chose to cancel the entire project and request the withdrawal of all the capital since I was the one who managed the accounts of my acquaintances.
Here they prohibited me from withdrawing from Rubén's account to cancel all the profits and let me leave with nothing, here I demand that the broker present the alleged evidence that there was some infraction in account No. 510469977 in the name of Rubén Puente Lopez because With this account I was not able to start the project as such and the profits obtained there were without any coverage. So the broker presented evidence to commit this theft that they did.
With the account of Ivan Cereijido Lopez, because this account was in loss with -784.45, here I made a demand that if this account had also violated their rules, then the ideal would be for them to return that capital in negative and cancel the orders as they did. before with Luisa's account. Well, the law does not apply here, because that law is only applied in their favor.
Regarding the money, I now have to work for more than 1 year to replace it with my acquaintances who had decided to support me and provided me with said capital. This is somewhat unfair because before starting I notified the broker of my strategy and they gave me their approval. In total, the stolen money is 3531.79 dollars.
