Recent content by exchangeviews

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    Problem MetaQuotes (Meta Trader) Complacent in White Label Scams

    MT4 and MT5 are banned in India now also. Check WikiFX news article.
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    Problem www.r24capital.com pig butchering scam please stay away from them!

    Website for these scammers is still active. Please be aware
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    Problem Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

    So to is R24 Capital. How can this be allowed to happen?
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    It did bit I couldn't make it to court in time. It was over pretty quickly so assuming there was yet another adjournment.
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    If you read the article I posted previously you will see that there were 4 separate arrests made regarding this particular matter. 2 were 19yo mules who opened bank accounts and 2 older scum who were from Hong Kong Mafia and directing operations here. They are all termed as "co-accused" in...
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    sorry 24th of May I meant.
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    It didn't even get off the ground today. Prosecution are still awaiting evidence from the police and there are now 4 co accused who want to have the matter heard under one case so 2 different police departments need to merge their evidence. Therefore it was decided by the judge to move it to the...
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Attended court today. Trial held over until the 24th of May.
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    https://onlineregistry.lawlink.nsw.gov.au/content/court-lists#/detail/20220035318925177516BriefStatusCommittal/Zimo
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Yes I'm sure it will be in the Australian Press. I will post any information I can here.
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    I was scammed by the same syndicate in late 2020. Back then they used the brokerage name of Bedbrook International which had the same DNA in terms of MT5 broker registration, Website construction and hosting, use of falsified ASIC business registration documents, both UK and Hong Kong registered...
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Going to trial in Sydney. Prosecution of these two "masterminds" commences on March 29th. I'll be there to as a very interested spectator !
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Wow over 13 months ! That's a very long period to be scammed over. Most people discover more quickly. Do you mean Nov '21 to Dec '21?
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Well that's great to hear and I wish you all the best with recovering what was stolen from you. Hopefully you don't have to go through an expensive civil legal process to do so. I think this is a crime in itself ! One poster here who had replied to your post in May 22 had sent a very detailed...
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    Problem HONG KONG SELEAD cleaned out my account while I was asleep

    Great work from you also Wolferex !!!!
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