Hi,

I'm also a victim and till date I have not been able to retrieve my money inside. Is there something i can do? I really need help to this matter. Have not filed a police report yet.
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
Dear all just a warning or maybe someone already has knowledge but I was contacted via WhatsApp and shown screenshots of winning trades firstly it looked dodgy because the very attractive 20 something girl messaging me was trading 30 lots of gold and then someone sent me a link to allbrightfinancial fx. It looks very suss

can anyone provide further details
Who was it on tinder
 
Below are all the companies being ran by these same scammers.

Yunma Tianlong - company they claim is at the top of the food chain
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec
 
Last edited:
Back
Top