Recent content by Peter1124

To answer your questions, most if not all legit brokers will send their representative to FPA when there's a case open, at least to reply and then take it personally with each customer to resolve. But currently, it's not 1 customer but every customers. You are right, most offshore brokers will...

Every updates is just rumors, hear-say, excuses, because there's zero way of getting back the money already, since naive investors and IBs choose to listen to them is the most silly way of doing things. In this industry there's only a need for transparency, with transparency there's no need to...

Investors priorities are as follows: 1) Lodge a police report locally and with Estonian Police for an official complaint about your funds being held up by SFX or its Bank. 2) Using (1), your objective is to get enough power and interests to verify and validate that the bank account of your...

Honestly, this seems as if it's a valid closure, but there's still no proof and evidence of the bank account being frozen as the money was so called still trading on the LP side. Why would you send back the money to a so-called frozen bank account? If you can by other means return back to the...

In Summary, no further actions can be taken from Estonian side, as this is a matter between the bank and the account opening of an entity registered in SVG with no known presence in any part of the world other than their agents/IBs. Even if the police report is made, this does not implicate any...

If no BO or owner is accountable, the introducers will likely be the one tanking for them sadly, getting fine or jail by the authority if the investigation takes place.

sfx-funds.com nordhillcapital.com stgwealth.com sfx-markets.com likely all the same, because no one has seen the Russian owners before despite huge aum or entire aum came from stg side. I believed, investors are screwed now. Since nobody knows who is the BO of sfx-markets when it is likely the...

Any screenshots? and who is this CEO of nordhill you are talking about?

Hello, can you be precise, accurate and provide more information about this fact? As many of investors and IBs are waiting for SFX, nordhill or stgw to resolve this due to banking issues. So you are saying, SFX have already run away with client's monies? Please confirm on this with more factual...

Any updates so far?

A leopard never changes its spot. Bluetrading.com is only registered and bought in 2017, they took 1 year to build it. They are very smart, they removed their i2 traces off wayback machine and also installed robot.text to cloak against robot and people from accessing their data and website so...

Are you their agent? :) Why don't you get the victims to take a look at them, and ask the victims to tell me this isn't them :)? It is too obvious..... you are just blind or you happened to be affiliated with them.

screenshots.com/iiinvestments.com/ bluetrading.com Goodluck folks.. If you cannot spot them I have nothing to say...

This is a warning guys. I2investment or iiinvestment is back! They are now called bluetrading.com GOOD LUCK GUYS! Please don't be scammed away.. It's very obvious they are the same PLEASE. http://www.screenshots.com/iiinvestments.com/ You have been warned all! Please google before investing in...

hello! can someone please check https://www.forexpeacearmy.com/forex-reviews/14879/bluetrading.com I think bluetrading.com is another i2investment from all the information found on bluetrading.com please do not fall for it again! Can someone please investigate? To me it is simple Never ever...