Scam on MT5 with Locus martket int ltd

Ettany

Recruit
Messages
8
Hi, I am using mt5 for trade. I deposited an amount of money to Locus market int ltd. Now, I want to withdraw my money but they said I could not because of suspicion of money laudering so I need to deposit 3 times money to prove (I deposited only 200$ so why I need to do money laundering). Is that broket legitimate? Does they have that right so I need to do it? If it is none of their business, can you investigate and remove them from list of brokers to avoid scam brokers?
 
Please post more info and all links so Senior member can assist easier with all details as I checked that website and that website is a scam,,, the links do not work .. No registration numbers or contact details.

I cannot even open an account there to test

Thank You
 
Please post more info and all links so Senior member can assist easier with all details as I checked that website and that website is a scam,,, the links do not work .. No registration numbers or contact details.

I cannot even open an account there to test

Thank You
this is the place the use to trade https://crm.lmigroupltd.com/index/login?url=/index/index
when we use mt4 to search locus we can find their name. I believe that forex and mt5 will check the company before allowing them to appear on their platform so I did not check it :(((
 
when we use mt5 to search locus we can find their name. I believe that forex and mt5 will check the company before allowing them to appear on their platform so I did not check it :((( this is where I do the transaction. 1654178352325.png
 
Please post more info and all links so Senior member can assist easier with all details as I checked that website and that website is a scam,,, the links do not work .. No registration numbers or contact details.

I cannot even open an account there to test

Thank You
Their bank account is: 06850805220
Name: Ngô Đăng Linh
Bank: TP bank
 
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