Recent content by jibril2400

ALSO I HAVE TO THANK THE CEO, DAVID BILY, OF MONETA MARKETS FOR LISTENING TO ME AFTER WE SPOKE ON LINKEDIN, AND COMING UP WITH A SENSIBLE SOLUTION, NOT ALL CEO'S WILL TAKE THE TIME TO LOOK INTO THE MATTER LIKE HE DID, SO I HAVE TO GIVE CREDIT WHERE IT IS DUE. ALL IS GOOD AND WELL WITH ME NOW...

MONETA MARKETS AND I HAVE COME TO A SOLUTION, ADMIN PLEASE TAKE DOWN THIS REVIEW.

ALSO, LET US USE OUR COMMON SENSE HERE AS WE ALL HAVE ONE. iF MONETA MARKETS IS ACCEPTING DEPOSITS FROM CLIENTS WITHOUT COLLECTING THE FULL AML MONEY LAUNDERING DOCUMENTS (I.E TELLING PEOPLE THEIR ACCOUNT IS FULLY VERIFIED AND APPROVED WHEN IT IS NOT), THAT MEANS THEY ARE BREAKING THE AML LAWS...

I HAVE SENT MONETA MARKETS ALL THE DOCUMENTS/VIDEOS THEY WANT, HOPEFULLY, I DONT GET ASKED TO SEND IN MY HEART, LIVER AND KIDNEY...SMH

The CEO of moneta markets replied my message on why my withdrawal has still not been processed, please read our conversation below, let's hope he does the right thing as icmarkets and fxprimus has done.

BELOW IS DAVID BILY, THE CEO AND FOUNDER OF MONETA MARKETS, YOU NEED TO COME ON HERE AND EXPLAIN WHY YOUR COMPANY IS FRAUDULENTLY HOLDING ON TO MY WITHDRAWALS, WHAT I HAVE BEEN THROUGH IN THE PAST COUPLE OF DAYS HAS BEEN INSANE AND PLAIN WRONG. PLS EXPLAIN THIS.

SOMEONE PLEASE TELL ME MONETA MARKETS IS NOT VANTAGEMARKETS BECAUSE IF THEY ARE, I AM COMPLETELY SCREWED, THOSE GUYS GOT CLOSED DOWN FOR FRAUD, IF THEY ARE THE SAME PEOPLE, MAN, I REALLY ****ED UP INVESTING MY MONEY THERE!

ONE LAST THING, IF THERE IS AN ADMIN HERE, I CAN PERSONALLY SEND YOU ALL THE DOCUMENTS AND VIDEOS I SENT TO MONETA MARKETS SO YOU CAN SEE HOW CRAZY THIS SITUATION IS.

ADDITIONALLY , MONETA MARKETS HAS REQUESTED I SUBMIT AML VERIFICATION LIST WHICH I ALREADY SENT, IF THEY DENY IT ONCE AGAIN, THAT WILL BE MY LAST BUS STOP AS THERE IS NOTHING I CAN SEND TO THESE GUYS AGAIN TO RELEASE MY WITHDRAWAL. KEEP IN MIND THAT I AM NOT SUPPOSED TO BE SENDING THEM ANY NEW...

We can see that i have tried to withdraw my money at the same time from these three brokers, fxprimus, icmarkets and moneta markets. I initially told all these brokers to MAKE SURE my account is FULLY VERIFIED AND APPROVED so i will not have withdrawal problems. They all agreed. Now, i have...

additionally, this was my reply to the request they made for the third time in italics, but it is not enough for them to process my withdrawal as they are dedicated to scamming me for my hard earned money I am going to answer these questions to the best of my knowledge as i personally think i...

Before April 22, 2022, I contacted MONETAMARKETS to open an account, i told them i want a confirmation to know when my account has been FULLY VERIFIED and APPROVED because i did not want to deposit, trade and have withdrawal problems in future. However, this is what i am currently facing now...

damn right

the scammers try to blame me as scammers usually do. We agreed max dd shouldnt pass 35%, but the only thing they were interested is IB partner money, so even at 45% dd, they did not even inform me, i had to check and close it myself.

Hi guys, Beware of this scam with site quanto.live and profile on forex factory forexfactory.com/showthread.php?t=927496 I just lost $2,000 here and quite honestly, the loss does not piss me off as much as the deception, lies and unwillingness to take responsibility from the team...