Recent content by JMCollado

Hi Punisher, in my report and coordination with authorities, I learned about the following: 1. Yamato Global is not registered with Japan FSA. This entity is now listed in their watchlist. 2. Their modus operandi in Japan is to use bank accounts of individuals who sold it to them. Once...

Hi Abey, don’t deposit any money to them, they are scammers.

Thank you!

I was planning to go today but I thought I would wait for your info/update and advice regarding the measures you have taken (i.e. inviting the broker to a discussion).

Hi Hiro, I havent received a deply from JFSA yet. I’m going to CANC office in Tokyo next week. If you happen to live in Tokyo and you’re free, we could go together.

Hi Sir, I wonder if there has been some reply from the company. What do you think would be the prudent next step?

This is the email address they used then they gave me information for my account opening: im@yamatoglobal.online

Okay, Sir! Thank you!

Thank you for your kind words! Since I have the record of the receiving bank accounts, some of them are foreigners here in Japan, at least there are real people to deal with this matter. I hope the police would find a way to find and go after them. I could also go try to go to those banks...

I have reasons to believe that Yamato-Global Limited (yamato-global.com), my forex broker, has employed questionable or illegal acts, inasmuch as my forex trading account (Acct. No. 247176) with them is concerned. As a backgrounder, in March this year, a lady befriended me in an SNS popular to...

The OP has invited the company to this discussion on Oct 6, 2021 at 2:13 AM

I recognize Fortune-Ever. I must admit I also lost my first investment in forex in that company. A staff was managing my account, and after telling the staff of my plan to withdraw some amount, the next trading the money in my account was wiped out, and she was asking me to remit $5000 to...

I have compiled all my communication with the company’s online Customer Service only named MetaTrader 5 and MetaTrader-5. My remittances were through bank remittances to local banks accounts provided by the Customer Sevice so I also have complete documentation of the account owners. I...

Aye, sir!

Yes, sir. That’s right.