I have just written a cease and desist letter to LDNExchange to stop trading my capital as they have trapped me with a bonus clause and I'm afraid they will now try to lose my money. I checked and they are unregulated and unlicensed. Although they have an office in London, the entity is owned by Trident Group LTD and are registered in the Marshal Islands.
They are keeping my deposit of close to £20,000 captive and refuse to allow me a withdrawal.
I have attempted 2 withdrawals online and after several unanswered emails and calls, I got hold of the account manager (Matthew Lord) who was very aggressive and refused any withdrawal.
I have deposited half the money via credit card and the other half via bank wire.
The "Hedge fund manager" (Anthony Lloyd) told me he uses dark pool liquidity to know where the market is going to move and that gives him super powers to have successful trades.
Any ideas what to do next as they are laughing not being regulated and registered in the Marshal islands?
They are keeping my deposit of close to £20,000 captive and refuse to allow me a withdrawal.
I have attempted 2 withdrawals online and after several unanswered emails and calls, I got hold of the account manager (Matthew Lord) who was very aggressive and refused any withdrawal.
I have deposited half the money via credit card and the other half via bank wire.
The "Hedge fund manager" (Anthony Lloyd) told me he uses dark pool liquidity to know where the market is going to move and that gives him super powers to have successful trades.
Any ideas what to do next as they are laughing not being regulated and registered in the Marshal islands?