FPA Forums Team
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Hello, I am a Chinese citizen and urgently need your help with BMFN
Hello, first of all, thank you very much for your reply and help me.
Sorry, due to personal reasons, we cannot respond to your message in a timely manner.
I appealed using my own account and Vanuatu responded to me, but my account was cancelled the next day. A reply email from BMFN stated that the account had been closed in China and let us contact the agent, but our agent was unable to contact at all in Dubai.
My account didn't exceed $ 350, and my friend's money was $ 412,000, and he hadn't paid him yet. The customer service email said it had not been reviewed and had been reviewed for two years.
They advertised in China that some regulators (such as the UK, Australia and the US) were overseen.
I uploaded the picture, I hope you check it out, I really hope to get your help, and hope to get the money back. thank you very much
Attachments
4evermaat
2nd Lieutenant
- Messages
- 2,705
1) your friend needs to open scam alert here: https://www.forexpeacearmy.com/community/forums/scam-alerts.30/
2) gather first-hand evidence (screenshot or screen video) of complete account history, withdrawal requests, emails to support, etc.
3) familiarize yourself with FPA trader's court procedure: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/
4) do not abandon this thread. Every week you should return to this thread to provide an update...or see if there are any unanswered questions.
It is very difficult to help people who "give" $400k+ to a complete stranger with a nice website, but then cannot follow simple rules to help their situation.
In fact, you/your friend should make a voluntary donation to me and other senior FPA members right now.
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4evermaat
2nd Lieutenant
- Messages
- 2,705
Also, you need to complete these additional tasks:
5) post a review of your experience of BMFN on their reviews page https://www.forexpeacearmy.com/forex-reviews/5123/www.bmfn.com
6) invite @BMFN formally to this thread. Please follow 100% of this tutorial: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/
6) invite @BMFN formally to this thread. Please follow 100% of this tutorial: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/
ZubairLodhi
Private
- Messages
- 20
BMFN have an office in Dubai, Business bay. they are operating from there physically
4evermaat
2nd Lieutenant
- Messages
- 2,705
Likely just disposible IBs that will be left high and dry when the time comes.
Hello, I'm sorry for not replying to you in time.
That friend of mine doesn't know the network, and I can help him complete the operation.
First question: Do I need to write a separate article for my friend's profile? Or just provide it here.
Second question: I don't know the specific donation you mentioned. Can you tell me?
Third question: Can this money be refunded? Thank you
That friend of mine doesn't know the network, and I can help him complete the operation.
First question: Do I need to write a separate article for my friend's profile? Or just provide it here.
Second question: I don't know the specific donation you mentioned. Can you tell me?
Third question: Can this money be refunded? Thank you
Hello, I'm sorry for not replying to you in time.
That friend of mine doesn't know the network, and I can help him complete the operation.
First question: Do I need to write a separate article for my friend's profile? Or just provide it here.
Second question: I don't know the specific donation you mentioned. Can you tell me?
Third question: Can this money be refunded? Thank you
4evermaat
2nd Lieutenant
- Messages
- 2,705
Separate thread. Each case needs its own scam thread. Ideally, your friend would post himself. But if you post for someone else, you would need to make sure you include the other persons first name + account number + trading history statement that can prove it is a different person.
Donations are voluntary of course. Senior FPA staff consume a lot of time to help resolve cases. Your friend deposited several hundred thousand $$USD with someone that he did not carefully study their business model. Even in your home country, suppose you gave 1 million Chinese yuan + to a well-dressed stranger who then ran off with the money. Would the local government help you?
In my humble opinion, you should also consider making voluntary donation to @FxMaster and @4evermaat.
or
if you can hire a lawyer such as:
It looks like you've been scammed. Are you going to help the scammers or fight back?
It looks like you've been scammed. Are you going to help the scammers or fight back? Table of Contents Introduction Steps Before Reporting a Scam Step One Step Two Step Three Where to complain by type of scam Forex Brokers (and crypto brokers) Binary Options Pig Slaughter/Romance scammers...
www.forexpeacearmy.com
It depends on several things. FPA does their best to bring the attention to credible issues. It is up to the broker to value their reputation. You must read https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/ for a better understand of how this process works. No guarantees.
I hope I have provided you honest information.
