Recent content by xiaomaoqiqi

Metaquotes do have responsibilities to ensure each MT4/MT5 software licenses to fulfill registration requirements, whether it is main label or white label. If they have license to use the software, they must be properly registered companies. However, lots of scam brokers can easily run their...

I have wired transferred money to below Recipients, and until now I have not gotten my funds back. Addresses provided by Coinpal customer service for below recipients are all fake. Recipient name：zongyuan ji Email: xai9756@gmail.com Mobile: +16622280835 Transferred amount: 16000 dollars...

Yes. I am not sure how to invite a company to the thread, seems this scammer even can't be searched on google, have to access it thru its direct URL: coinpalex.site. But someone added it on trustpilot. trustpilot.com/review/coinpalex.site

What happened: On Dec 2020, I met a Chinese guy whose name is Sean, Chinese name is Li Luoyang thru online dating app coffee meets bagel, after chatting for a few days, he invited me to continue chatting on WhatsApp. He claimed to be from Zhejiang province, China. He has been working in the...

You are def correct they are scammers , they claimed to hack fake broker’s blockchain wallet and bring the funds back, but they use fake transaction generators to fake the funds and ask for processing fee. Scam

assetspoor.tech FPA Forums Team Note: Your post is being moved to an appropriate thread in the Financial Company Comparisons and Discussions folder.

Hey I got scammed by this guy as well but not to invest JL , to invest AF index

Thank you. Yes, there are lots of scammers out there especially fake brokers in HongKong. I read online those scam brokers hire/train people to deceive others who want to invest in forex .

yes when I was not able to withdraw the funds, I also did some research and saw SFC issued a scam warning against this broker. Yeah. I made a big mistake, I met another trader online who is also using this broker and introduced me into it. we have been chatting forex investment and he seems...

My principal is 45000 dollars Fake tax fee is 34598 dollars

I am in US, I did not do thorough research before investing in this broker , it is normal when depositing or trading and I was able to withdraw a small amount of funds in the beginning. When it came to withdraw more funds , the broker asked for paying taxes and until now they have not handle my...

Yes. I realized that after paying the taxes, then the custom service person is not responding anymore .. this is def part of their scams

Yes. I have asked them, this broker is registered in HongKong, but it’s servers are hosted in US. They said as per the HongKong tax authority, all the traders who are investing with AF index are required to pay for 20% personal tax to HongKong government, I think this is also a scam

Hello I am new to this forum, but I believe I can get some guidance here. I invested with a forex broker and deposited funds to af-index.com I have been trading with this broker since Dec 2020, when it came to withdraw my funds, I was advised I wouldn't be able to unless I paid personal...