I was scammed by Clearing Falcon around october and november 2020. Same deal met a girl on Tinder and got done over by trading with fake signals with this scam broker.
The bank accounts were in Australia below. I recovered some money lost a lot though.
NAB 083-153 Acc 3111 80862 Changlang Imports
ANZ 013-128 Acc 8382 62549 Festonia
COM 062-692 Acc 3174 7488 TAI LOI LUK
SA BANK Westpac 105-900 Acc 9725 50940 WEI QI
ANZ 013-225 Acc 4214 43811 Yong jee Ling
St.George 112-879 Acc 4426 30093 ZK Construction Pty
The bank accounts were in Australia below. I recovered some money lost a lot though.
NAB 083-153 Acc 3111 80862 Changlang Imports
ANZ 013-128 Acc 8382 62549 Festonia
COM 062-692 Acc 3174 7488 TAI LOI LUK
SA BANK Westpac 105-900 Acc 9725 50940 WEI QI
ANZ 013-225 Acc 4214 43811 Yong jee Ling
St.George 112-879 Acc 4426 30093 ZK Construction Pty