Hi guys,
I'm recently involved in the situation where Bloombex did almost the same thing.
I'm new to the trading. And the staff were very enthusiastic in getting my money in. And when I requested for a withdrawal, after they sent me the Bonus's terms n conditions and i didnt like the terms, they total ignored me until after I spammed mail to every start who "entertained me", and then one of them replied, telling me I need to sign the Declaration of Deposits and then send them high resolutions of my credit cards and billing address and identification card. (Still no news about how i can withdraw funds)
After i questioned them, doubting their sincerity on fund withdrawal, another staff then attached a withdrawal form together with the same request of pictures of my cards, and identification.
Can i check, Tolulope, did you have to send all these documents in order to get the withdrawal?
Here is the email:
We understand that you would like to make a withdrawal from your trading account.
Bloombex Options is dedicated to ensuring the safety and security of its customers' funds. In accordance with the Anti-Money Laundering (AML) regulations, all investors are required to provide us with the following documents:
Official Identification:
Copy of your current passport, driver's license, or government issued ID card They must be in
colour, and show the complete document.
Proof of address:
A utility bill or Bank statement,
not older than three months. (Your name, billing date and address must be clearly visible.)
Credit/Debit cards:
If a credit/debit card(s) was used to fund your Bloombex account; please provide a
colour copy of the front and back of the card(s)
- Showing
only the last 4 digits of your16-digit card number of the front of the card
.
- On the back of the card
cover the CVV, and ensure that the signature is visible.
Declaration of Deposit:
Please scan and complete the attached document.
Withdrawal Request Form:
Please scan and complete the attached document.
Please send
scanned copies or high quality digital photos of the requested documents to:
compliance@bloombex-options.com(
We recommend placing a colored sheet of paper beneath the document when making the copies, so the borders can be clearly seen.)
To make a withdrawal, these documents
must be provided.
Dear Members of FPA, can you help advice if there's any loopholes in this?
I just want to get my money back. I havent signed anything yet.
Thank you.