tax scam

  1. E

    Problem Do you have to pay Taxes beforehand in Hong Kong, when You withdrawl money from broker and you are an outside entity

    Hi everybody, I would need everybody's expert help if possible. Currently I am suspecting a big scam, and I am trying to run money recovery on the side. I have requested cash out of the profits from the trade platform. The scam company in question said they have done the process of...
  2. Scam Reporters

    Problem Claim-Central (Newton's Law Ltd), a new Recovery-Tax scam ALERT!

    WARNING: the following unknown entities/person(s) are contacting former and existing victims of various online trading/Forex&CFD scams across Europe and probably more, impersonating to be authorized to claim misappropriated funds by the Government of Hong Kong Inland Revenue Department. This is...