Recent content by Lotus12345

  1. Lotus12345

    AGLANCE GROUP LIMITED SCAM

  2. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    Dear The Punisher, These are the photos those scammers with the alias Lisa shared with me. Regards Lotus 12345
  3. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    Yes, but it is possible that the scammers were using stolen photos of a genuine person. And it may not be appropriate to post their photos in a public forum. Hence Kindly excuse. Regards Lotus12345
  4. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear FXMASTER, Thank you for this information. This is news to me as I have been working only with Indian equity and mutual funds market for few years. I'm new to forex and crypto currency trading. It will be very helpful if you could share any more information regarding forex and crypto...
  5. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear The Punisher, Thank you for this information. Unfortunately SEBI has control over Indian markets and financial institutions only. Therefore if aglance.co was an Indian broker, complaint to SEBI would have been the best course of action.
  6. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear The Punisher, I have reported IP 18.163.74.250 in https://www.abuseipdb.com/report I will continue reporting. Thanks
  7. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    I have one more IP 18.163.74.250 chuen lung, HONG KONG. This is the scammers ip. Can this information be useful. Thanks
  8. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear The Punisher, Thank you for collecting such extensive information. Last time I checked their websites are still functional. It appears that these scammers can be stopped only when entities with enough strength get involved like Governments, police, anonymous etc., For my part I have started...
  9. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear The Punisher, I have an email id services@mkj.cc from which I receive deposit and withdrawal notifications from aglance.co. Further when I searched for 'mkj.cc' in Google it takes me to https://h5.mkj.cc/#/ The website looks very similar to aglance.co. Can this information be useful? Thanks
  10. Lotus12345

    Alert : Aglance (AGG) represented by a person Suci

    Dear Johan Olwage, Note that I have also invited the company to discussion.
  11. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    Dear FXMASTER, Thank you. I have invited aglance.co to the discussion.
  12. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    Dear FPA Review Moderation Team, Thank you. I'm now able to see aglance.co in the list and I have invited them for discussion. Thanks again for your support.
  13. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    The OP has invited the company to this discussion on Feb 8, 2021 at 11:15 AM
  14. Lotus12345

    AGLANCE GROUP LIMITED SCAM

    Dear FXMaster, I'm unable to see aglance.co in the list of companies mentioned there. Could you kindly tell me what I should do. I have added the review. Thank you for your support. FPA Review Moderation Team Note: The site is a new listing. Until we get a few more details added, it won't be...
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