Recent content by SoniNew

Looks like you have been scammed by a lot of companies! But no provided info, no websites - no invested amounts and no nothing - honestly i am even afraid to look into the link you posted - what is it?? @Administrator

1. If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details. 2. Might be conversion fees from your bank

Do they have an official website? How much did you invested with them?

Any company has the right to reject to accept any client Maybe there was an issue indeed, but after facing such a douche behavior from your side, i am pretty sure that they just don`t want to deal with you at all..:rolleyes:

Just in case, i would report the ID to my local police office as "stolen" and go get myself a new one.

Did you contacted them in some way and raised the issue? What was there response? sometimes there is a slippage when the market reopens - so might be a good explanation to what has happened in your case.

Hi buddy, US known as the most harsh regulators for such businesses, if you did not filed a police report + FBI case yet, please do so. Sorry to hear about this awful experience you had..

I understand that you deposited using e wallet or cryptocurrency?

So wait, are they claim they are located in USA? To which account your deposit actually went? Can you check please? If they are claim to be in USA they can get into lot of trouble, because USA law is very strict regarding such activities and specially when its illegal, they can find themselves...

This is another level of crime organisation, i must say i am impressed they can go so far!! Thank you for exposing them - keep on positing wherever you can, its important to warn others!

That is a huggee amount! so sorry that you went trough this How and when did you deposited with them?

Can you check again WHERE to exactly the deposit went? What is the account`s name + location?

That is a good start. I suggest you to email this to the pepperstone and warn them that you only withdrew this complaint after receiving your money back. aAnd also - did you received any kind of response from the AFCA?

You can track where the funds been sent to and ask from your bank to recall all the transactions. Please update us regarding this

Do you have any personal experience with them? Can you share with more info please?