I have been scammed by a broker called HND Global Limited based in the UK ( as what I found during my research) .This broker has stolen all my capital ( $15,000) during my CFD trading with them (Gold & Silver) and now they are asking me to pay $2,529 as result of the my losses exceeds my account with them .
The scam has begun as the below :
- On September 2021 Asian girl ( Chinese ) her name Anni has matched with me on Tinder dating application ,and days by days during our chat , she has informed me that her business is trading Gold using MT4 platform and during our daily chat she were sending my screenshots of her daily impressive trading profits , then as any person I was attracted by her trading and asked her that I want to engage with the same business .
- Then she started teaching me how to open demo account with HND Global Limited broker on MT4 and she asked me to synchronise with her daily Gold , Sliver trading operation ( when she buy , I will buy or she sell I will sell) at the same time and my daily demo profit results during synchronising with her were impressive "no Loss "
- After more than month demo trading with her with her insisting & influence on me to open real account , I decided opened real trading account with the same broker " HND Global Limited " , and before I opened my account with this scammer broker , I did my research & found many negative reviews on the same broker and I informed her the same then she simply replayed that brokers spread rumours about each other in social media due to competition .
- I started ,only with $1,000 in my accounts , my real trading & synchronised operations with her max 2 orders per day " what she buy, I will buy & what she sell , I will sell at the same time " ,then after few days of the daily trading with 0 loss, I decided to increased my capital to $5,000 ,then after 3 weeks my account balance has reached around $14,000 due to the daily impressive trading profits with her .
- She has informed me that she receives suggestions & tips from her teacher ( his name is Sumo and he based in Germany ) and she pay for him 10% of her daily trading profits , in addition, that I offered her a % of my daily profit but she said she don't need as long as I will be a good friend & she will come to Qatar to see me & for business, when the pandemic is over and I was happy as far as I made very good daily profit ( no loss order at all )
- On Friday 3- Dec-2021" US nonfarm payroll data release day" : she informed me the volatility will be very high at that day .And Yes , she gave wrong sell order "XAGUSD " silver and the market went against me severely wiped all my profits ( $ 8,000) & my capital ( $ 5,000) ,in addition to that my account balance withdrawn & I become liable to the broker by $ 8,600.Immediatily,I did my own research & compare my Silver transaction price with the price of silver shown on other regulated brokers platforms at the same my transaction time & I found a big difference between my silver transaction sell/close price with my broker ( HND) and Vs silver prices displayed on other regulated brokers at the same time my transaction time ( All other regulated brokers has same price range) . At that time I recognized that this broker manipulate the prices/chat and may take position against their customers
- Next day she informed me that I should not be worried & we can make up our loss together and she can support me with $ 2000 ( digital USDT transfer to my account ) to start my trading again, but I have to pay $8,600 I owed to the broker "HND Global limited" & paid $8,600 after I received email from HND that I have to pay $8,600 within 7 day or they will sue me by The Foreign Exchange Administration law
-On 6 -DEC 2021 , We started again & she asked me to increase my capital , also she supported me again with digital USDT transfer to my account by $3000 , I also injected fund by $1,500 so my total balance now around $6000.
- We kept synchronizing with Zero loss until my account balance reached $11,700 & she kept asking to inject capital in my account to resist the risk.
- On 12-January -2022 : she asked me to place wrong buy silver order ,then the market down up severely against me & wiped all my account balance ( $ 11,700) ,in addition my account balance withdrawn & I become liable again to HND broker by $ 2,529 .Immediately ,I did research again & compare my Silver transaction price ( screenshot attached ) with the price of silver as shown on other regulated brokers at the same my transaction time , then I found a big difference between my silver transaction sell/close price with HND broker and those silver prices displayed on other brokers at the same time my transaction time ( All other regulated brokers has same price range).At that time, I became100% sure that this broker is a scam and manipulate the prices/chat for its interest and may take position against their customers .
This fake broker as also mentioned in their website that they are under supervision by British Government & its company number is 13453338.
Finally , Can you help to get my money back , if not how should I get my money back ?
Than you for your support , and I hope the best for you All
The scam has begun as the below :
- On September 2021 Asian girl ( Chinese ) her name Anni has matched with me on Tinder dating application ,and days by days during our chat , she has informed me that her business is trading Gold using MT4 platform and during our daily chat she were sending my screenshots of her daily impressive trading profits , then as any person I was attracted by her trading and asked her that I want to engage with the same business .
- Then she started teaching me how to open demo account with HND Global Limited broker on MT4 and she asked me to synchronise with her daily Gold , Sliver trading operation ( when she buy , I will buy or she sell I will sell) at the same time and my daily demo profit results during synchronising with her were impressive "no Loss "
- After more than month demo trading with her with her insisting & influence on me to open real account , I decided opened real trading account with the same broker " HND Global Limited " , and before I opened my account with this scammer broker , I did my research & found many negative reviews on the same broker and I informed her the same then she simply replayed that brokers spread rumours about each other in social media due to competition .
- I started ,only with $1,000 in my accounts , my real trading & synchronised operations with her max 2 orders per day " what she buy, I will buy & what she sell , I will sell at the same time " ,then after few days of the daily trading with 0 loss, I decided to increased my capital to $5,000 ,then after 3 weeks my account balance has reached around $14,000 due to the daily impressive trading profits with her .
- She has informed me that she receives suggestions & tips from her teacher ( his name is Sumo and he based in Germany ) and she pay for him 10% of her daily trading profits , in addition, that I offered her a % of my daily profit but she said she don't need as long as I will be a good friend & she will come to Qatar to see me & for business, when the pandemic is over and I was happy as far as I made very good daily profit ( no loss order at all )
- On Friday 3- Dec-2021" US nonfarm payroll data release day" : she informed me the volatility will be very high at that day .And Yes , she gave wrong sell order "XAGUSD " silver and the market went against me severely wiped all my profits ( $ 8,000) & my capital ( $ 5,000) ,in addition to that my account balance withdrawn & I become liable to the broker by $ 8,600.Immediatily,I did my own research & compare my Silver transaction price with the price of silver shown on other regulated brokers platforms at the same my transaction time & I found a big difference between my silver transaction sell/close price with my broker ( HND) and Vs silver prices displayed on other regulated brokers at the same time my transaction time ( All other regulated brokers has same price range) . At that time I recognized that this broker manipulate the prices/chat and may take position against their customers
- Next day she informed me that I should not be worried & we can make up our loss together and she can support me with $ 2000 ( digital USDT transfer to my account ) to start my trading again, but I have to pay $8,600 I owed to the broker "HND Global limited" & paid $8,600 after I received email from HND that I have to pay $8,600 within 7 day or they will sue me by The Foreign Exchange Administration law
-On 6 -DEC 2021 , We started again & she asked me to increase my capital , also she supported me again with digital USDT transfer to my account by $3000 , I also injected fund by $1,500 so my total balance now around $6000.
- We kept synchronizing with Zero loss until my account balance reached $11,700 & she kept asking to inject capital in my account to resist the risk.
- On 12-January -2022 : she asked me to place wrong buy silver order ,then the market down up severely against me & wiped all my account balance ( $ 11,700) ,in addition my account balance withdrawn & I become liable again to HND broker by $ 2,529 .Immediately ,I did research again & compare my Silver transaction price ( screenshot attached ) with the price of silver as shown on other regulated brokers at the same my transaction time , then I found a big difference between my silver transaction sell/close price with HND broker and those silver prices displayed on other brokers at the same time my transaction time ( All other regulated brokers has same price range).At that time, I became100% sure that this broker is a scam and manipulate the prices/chat for its interest and may take position against their customers .
This fake broker as also mentioned in their website that they are under supervision by British Government & its company number is 13453338.
Finally , Can you help to get my money back , if not how should I get my money back ?
Than you for your support , and I hope the best for you All