Recent content by Pipsaver

Thank you Punisher for the warning. As you advised, I looked at website globalantiscam.org/ and found the page: globalantiscam.org/post/new-twist-targeting-coinbase-wallet-app. This could be the case that they are preparing me for.

Thank you Pharaoh. Indeed I made an error in the name and you corrected it. It is "Fraud Protection Association", not "Prevention".The whole procedure they propose would be necessary because only I would be able to unlock the funds, by synchronisation of a Coinbase crypto wallet with a Binance...

New development: I was now approached by someone from the FPA (Fraud Prevention Association - www.thefpa.net). They claim to have my funds in blocked coins (USDT). It also appears that they have copies of a number of documents that were exchanged between me and BWS Capital, one of the brokers...

Thank you Blix Bleaxmond Scam for the photo! Unfortunately I still did not receive my funds back until now. Western-Capital that declared to be in possession of my funds now requires an upfront deposit before they will transfer my funds back into my bank account. I suggested to subtract the...

I was informed by email from Mr. David Mattsen, the head of the legal department of Western-Capital, that Western-Capital bought Golden-FX after they (Golden-FX) filed for a bankruptcy due to the COVID-19 outbreak. My account has been transferred to Western-Capital. Mr. David Mattsen would like...

The webserver of Golden-FX is currently off-line. That is worrisome. Anybody who has more information about the current status of Golden-FX, please let me know.

Thank you The Punisher, I would not know of which institutions I should request the Swift Code. I do not think Golden-FX has a Swift Code, and they are not reachable now. I do not think the payment agent has a Swift Code as they need a bank to do the bank-transfer to me. Moreover, I am...

Thank you The Punisher, Golden-FX did not provide a confirmation code for the transfer. I also do not have the beneficiary bank account details for Golden-FX. Golden-FX stated that the problem was with the intermediary bank of their payment agent, so I guess that they may have sent digital...

Thank you Punisher, The issue at hand is not a withdrawal. The broker Golden-FX decided that my account should be closed and my funds returned. They even stated that in an email that they had done the fund transfer but that the transfer failed at the intermediary bank of their payment agent.

None of them were regulated, They were all based in St. Vincent and the Grenadines (SVG) on the same address. SVG does not regulate Forex brokers. There is an SVG website called brokerregulator.com, but the Financial Services Authority (fsa) from SVG, on its own website (www.svgfsa.com), warns...

@FxMaster: There were three brokers involved so far. It started with SigmaOption, then BWS-Capital and finally Golden-FX. But they all used the trade platform from BRConsulting.

@Pheniox123: All the transfers to Golden-FX were Bitcoins, so my bank is not really involved in that. I always had to make bank transfers to Coinipop which converted Euro's into Bitcoins. I did make normal bank transfers to previous brokers: SigmaOption, then acquired by BWS-Capital which was...

I became involved with Golden-FX last year when it took over the accounts of my previous broker and my account became an account at Golden-FX. This transfer was complete, meaning that also my bonus-obligation (the number of lots to be traded before I could withdraw) was transferred and also my...