Recent content by edwardss

Update about my case. I reported my case to HK Police, HK SFC, SG police, scammer's bank CITI at SG, NO a solution to solve the problem until now: 1. I do not have real identification of these scammers, such as their real names, address. IF I have hooker's ID card details, face to face...

I am a victim of a scam, scammers played me with same trick. I called and checked with HK Tax Office, they always send you a TAX NOTICE when they asking tax from you. And always call you with a landline phone, phone number in this format +852 2594 xxxx

Issues I do not understand, TatePrime as a unlicensed, cloned, fake so-called forex trading company, WHY does it can have a server on MT4, categorized as a white labelled broker, does MT4 assess its client before working with it? And allow it open trading account for its customers. When you...

I emailed IC Markets about the issue, but haven't heard back yet, all of tate prime registrations number and financial service numbers listed on the bottom of its website belong to IC Markets, these information can be searched from authorities' website, including Australia, Cyprus and...

Their account in Australia, under a company name registered in HK, and a Singapore account, under an individual name. I don’t know much about the website, what do people can do here? I reported my case to police and sfc.hk as well, my original thinking was to share my experience, tell others...

above usd60k, and yes bank transfer statements and contact records.

tateprime.com

I have been scammed recently, by the fake broker Tate Prime, they are well-organized, well-trained and professional crime group, they can provide you trade information help you make easy money, BUT, UNAVALIABLE TO WITHDRAW. Upon you withdraw, they asked you to pay security bond, to pay tax to...

I read your website, horrible experience like me, it was bank's fault, they did not verify customers like that doing such illegal activities, they are doing money laundering, financial fraud, every one, every bank has responsibility for anti-money laundering, I don't think banks will help to...

Hi, How is your case going now, same story happened on me as well now, did you find a way recall your funds back? Such people should be arrest to jail.