Attention all,
If you are investing your money with the following companies, you are highly suggested to stop any future or ongoing deposits right now. These companies are linked to each other through a mutual company that allows them to register their company with a registered address in the...
This company is fraudulent. Read the review below which is more or less similar to other victims. The fraudulent company uses a scam technique referred to as "pig butchering," in which they build a connection (usually romantically) and then steal your money. The name of this technique came from...
Thanks for the advice, @FxMaster. However, I already have my situation under control and have filed complaints to the appropriate law enforcements/trade commissions. I don’t think there’s a need for starting a new thread.
I had a similar situation as @FxMaster. They asked me to deposit a total of $30,000 before I was able to withdraw my money. They always allow the "consumer" to withdraw a small amount in the beginning but afterwards, the chances of withdrawing are nil.
This is a fraudulent company. They have scammed multiple people, including myself. A simple Google search should reveal numerous reviews regarding their fraudulent activity by posing as a legitimate investing/trading company. When I created an account with them, I was among the first of victims...
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