Meanwhile Financial Ombudsman covered the eToro behavior, rejecting my complaint.
These Cyprus Institutions, Cysec, F.O., are totally corrupted and also a Cysec Associate members who I have been in touch with on LinkedIn told me that this is how it works in tax haven Cyprus.
They are based there...
Hello everyone
LAST UPDATES
The Court of Appeal, in Spain, decided to name Europol to investigate on eToro because the misappropriation because of its own anti laundry policy.
Financial Ombudsman messaged me that is going to give its response soon.
I hope Europol will find all the truth on...
Just to update on the case: still no answer neither by etoro managers, neither by Cysec;
I am waiting for Financial Ombudsman and Cyprus Police and the Criminal processes in Italy and Spain.
Etoro is the Israeli MAFIA based in Cyprus for only European Customers, not UK, "regulated" by Cysec...
Is opened a Criminal Process for Scam and Misappropriation: 35.487,24€.
Is don't have to be glad to reach a settlement or similar because I was investing my money and they closed my investments and account for "eToro anti-laundry policy", nine months later (I sign up on july 2021) and after I've...
So just to summarize
Police of Cyprus is going to be contacted by Spanish Police for the Mutual Assistance in European Union.
CYSEC still looking into my case, without moving a finger.
so just to summarize, Lieutenant, are you here to find donations or to really help?
they blocked my account on 11th of march, later again on 30th of march and closed the account and gave me only a partial refund (40%) on 11th of april.
They still have 35.487,24€
I didn't receive nothing for your kind help lol :P
Helping not to get money ;)
other thing is that later, when I ve recovered my funds, I can say thanks to someone who really helped me!
It was not a gift, they found the anti-laundry policy to close my account
"my dirty money I stole from a...
I am on Fb if someone want to add me and/or join the process, a multiple suit, if there are other cases.
https://www.facebook.com/profile.php?id=100082638095850
@4evermaat what a pleasure seeing you lauphing, would be nice if you could do in my face, lol :)
- UPDATE -
After almost 3 months the process vs Etoro is opened in Spain at Criminal Court and have been asked the intervention of Cyprus Police for the European Union Mutual Assistance Principle...
After 2 months I have denounced eToro and their agent Tali Salomon to the Police.
I am waiting for to get the refund, but I hope they will lose their license and will stop to use stupid tricks about money laudring to f*** their own clients.
I appreciate your coop, but here there isn't any donation opportunity, otherwise you can convince eToro to refund me all my money and maybe I will retire my denounce to the Spain Police. lol
I can't wait to see eToro licenses removed in Europe like in Venezuela!
I will also suit eToro with lots...
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