I deposit money on this website https://mkjmarkets.com/ and when I decided to withdraw they asked for 8% procent of all amount and if I don t pay within 3 days my money will be lost please is anyone who can give me some advice on how to recover my money? i have all evidence.
I was scammed by https://mkjmarkets.com/
- Thread starter sorinel92
- Start date
FxMaster
Colonel
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- 12,238
Can you please share the email you have received from them?
ViPaTel
Private, 1st Class
- Messages
- 62
If they do not send any email then where did you find information about this fee?
The process for depositing money or withdrawal is happening thru a chat like a support chat and you ask there for withdrew I got screenshots and all to prove that I was scammed the reason I open this section is to find help how to recover my money is anyone can help me?
Scam Reporters
Sergeant Major
- Messages
- 650
How much did you deposit? How exactly did you sign up with them? Do not pay them any percent to release your funds. You will never see that money again.
Scam Reporters
Sergeant Major
- Messages
- 650
1. domain data indicates this scam is kind of new, September 2020, registrant is one Mr Xie Sa, HK as claimed, apparently some online marketer, per other domains he registered in the past; his email contact indicates another scam website, from past as well
Web page is poorly designed and relatively irresponsive. What made you deposit there?
2. Aocmarkets.com (probably a predecessor scam), is a scam broker, shut down, see Chinese WikiFX score and rating; now this Mkj Global Limited... as the 'broker' claims UK as well, best guess may be:
find-and-update.company-information.service.gov.uk
Not entirely sure but, it's Chinese/SG registrant, with also Chinese secretary company registered and the date fits perfectly - September 2020. Could be something there...
Mr Tan Cerlyn per public records (note: this is just a lucky guess, no actual info if related in any way or not):
As for Aoc Markets Service Limited, as indicated in previous scam (above), no records found. But same type/looks of domain registration, especially wording:
Try those numbers and emails, maybe you get lucky. Good luck!
Web page is poorly designed and relatively irresponsive. What made you deposit there?
2. Aocmarkets.com (probably a predecessor scam), is a scam broker, shut down, see Chinese WikiFX score and rating; now this Mkj Global Limited... as the 'broker' claims UK as well, best guess may be:
MKJ MARKETS SERVICES LIMITED persons with significant control - Find and update company information - GOV.UK
MKJ MARKETS SERVICES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
Mr Tan Cerlyn per public records (note: this is just a lucky guess, no actual info if related in any way or not):
As for Aoc Markets Service Limited, as indicated in previous scam (above), no records found. But same type/looks of domain registration, especially wording:
Try those numbers and emails, maybe you get lucky. Good luck!
FxMaster
Colonel
- Messages
- 12,238
Please, share the screenshots.
