Jane Smith
Recruit
- Messages
- 1
We are the "Victims United Against Jin Choi"
Jin Choi is the Chairman and CEO of Apuro Holdings Limited based in Hong Kong.
He owns and operates unregulated and unlicensed forex brokerage www.apuroforex.com
Apuroforex.com and Apuro Holdings Limited has been black listed with Japan FSA since June 2015, yet he claims that he is fully licensed by J-FSA to operate "Jin Choi Forex Fund" in Japan. J-FSA has officially stated that Jin Choi Forex Fund has no legal status to operate in Japan.
http://www.leaprate.com/news/tradeforex-apurofx-get-blacklisted-in-japan/
As of March 6th, 2017 Hong Kong SFC has published INVESTOR ALERT List against Apuro Forex and Apuro Holdings Limited for doing unlicensed and unregulated financial services through a virtual office set up with no real staff or employees.
http://www.leaprate.com/financial-s...gs-limited-and-apuro-forex-to-its-alert-list/
Jin Choi offers Investment management service through Apuro Holdings Limited, now dba JCI Holdings USA and JCI Holdings GmbH (Jin Choi Investment Holdings), which utilizes apuroforex.com as default forex broker. When investors request to terminate the service due to his excessive and unprofessional trading, 1) he continues to trade which is direct violation of terms of contract, 2) requests for additional time so he can recover losses and bring positive gains, and 3) refuses to close the account and pay back remaining balance on the account blaming that his prime brokers require three calendar months to process the payout of the balance. When asked to name the prime brokers, he failed offer any answer rather informed investors to sue him at Hong Kong Courts if any investors felt that their agreement was violated by him. We have documented proofs to back up our charges against him and all his companies he hides behind. He continues to make false claims and uses misleading and illegal marketing tactics to lure unsuspecting investors to invest with him. We the victims suspect that so called live, real money accounts at apuroforex.com may possibly be fake and that he may be running a ponzi scam using forex accounts.
We welcome any members of FPA to join this alert thread to discuss and to aid in putting stop to such scam from causing any more monetary loss and emotional sufferings to innocent investors.
We demand that Jin Choi and his Company to:
1. Immediately return all investors funds
2. Cease and decease illegal financial services without license from NFA, CFTC, SFC, J-FSA, FCA
Victims United Against Jin Choi will challenge all his false claims with truth and facts, seeking justice and full extend of penalty court of law will impose on him, all his associates, and companies.
Pls join this thread and feel free to reach us at jinchoi.exposed@gmail.com
Jin Choi is the Chairman and CEO of Apuro Holdings Limited based in Hong Kong.
He owns and operates unregulated and unlicensed forex brokerage www.apuroforex.com
Apuroforex.com and Apuro Holdings Limited has been black listed with Japan FSA since June 2015, yet he claims that he is fully licensed by J-FSA to operate "Jin Choi Forex Fund" in Japan. J-FSA has officially stated that Jin Choi Forex Fund has no legal status to operate in Japan.
http://www.leaprate.com/news/tradeforex-apurofx-get-blacklisted-in-japan/
As of March 6th, 2017 Hong Kong SFC has published INVESTOR ALERT List against Apuro Forex and Apuro Holdings Limited for doing unlicensed and unregulated financial services through a virtual office set up with no real staff or employees.
http://www.leaprate.com/financial-s...gs-limited-and-apuro-forex-to-its-alert-list/
Jin Choi offers Investment management service through Apuro Holdings Limited, now dba JCI Holdings USA and JCI Holdings GmbH (Jin Choi Investment Holdings), which utilizes apuroforex.com as default forex broker. When investors request to terminate the service due to his excessive and unprofessional trading, 1) he continues to trade which is direct violation of terms of contract, 2) requests for additional time so he can recover losses and bring positive gains, and 3) refuses to close the account and pay back remaining balance on the account blaming that his prime brokers require three calendar months to process the payout of the balance. When asked to name the prime brokers, he failed offer any answer rather informed investors to sue him at Hong Kong Courts if any investors felt that their agreement was violated by him. We have documented proofs to back up our charges against him and all his companies he hides behind. He continues to make false claims and uses misleading and illegal marketing tactics to lure unsuspecting investors to invest with him. We the victims suspect that so called live, real money accounts at apuroforex.com may possibly be fake and that he may be running a ponzi scam using forex accounts.
We welcome any members of FPA to join this alert thread to discuss and to aid in putting stop to such scam from causing any more monetary loss and emotional sufferings to innocent investors.
We demand that Jin Choi and his Company to:
1. Immediately return all investors funds
2. Cease and decease illegal financial services without license from NFA, CFTC, SFC, J-FSA, FCA
Victims United Against Jin Choi will challenge all his false claims with truth and facts, seeking justice and full extend of penalty court of law will impose on him, all his associates, and companies.
Pls join this thread and feel free to reach us at jinchoi.exposed@gmail.com