Recent content by Jason Q.

I approached my bank and they said, the most they could do was send a message ($20 fee per msg) to the bank and it was up to the account owner to respond. I have since filed a police report with which they are making investigations.

Perhaps so as a guy named Waseem called me from there and briefly discussed how they would manage my account. After depositing my USD 20K, nothing happened. After two weeks i decided to withdraw all the funds as I need the money back for an emergency and thats where things got nasty. Thats...

I am in Singapore. For all those reading this thread and this is their site as of Feb 16th, 2016: www.ecn-markets.com Home Page: About Page: According to them, their office is located at the following address in UK: 1 Knightsbridge, Abu Dhabi Investment Authority I was told they were...

Hi Pharaoh, Thanks for the advice. I just submitted the review. Pending moderator review.

Hi Pharaoh, thanks for queries. I have just sent out the links to their Compliance dept, Adam Ibrahim and the previous account manager. I deposited via wire on the Nov 19th, 2015. I though I could trust them after two previous successful withdrawals from them previously (via credit card)...

On Dec 8th 2015, I made a requested to withdraw USD$18,975. Dec 9th, My current account manager Martin, put forward my withdrawal to be processed and assured me that things would be processed the following day: On Dec 10th my account manager was suddenly switched to Adam Ibrahim, who called...