Bronze-FX freez my all money and asking for 15% extra to defreez it

marif21376

Recruit
Messages
7
bronze-fx website is hosted at GoDaddy, but registrant details is hidden, you need to file a police report and ask godaddy give required information for police investigation

Code:
contentcomplaints@godaddy.com
https://godaddy.com/help/reporting-abuse-27154
Do I need to file a Police report against Bronze-fx or FTL-fx or Godaddy.com?
 

acertablet

Sergeant
Messages
293
Do I need to file a Police report against Bronze-fx or FTL-fx or Godaddy.com?

ftl-fx.com
bronze-fx.com

both domain registered under godaddy, you need to file a police report so that they can try investigate the owner of website. and what is your deposit method to ftl-fx/bronze-fx, post the details here too
 

marif21376

Recruit
Messages
7
I tranferred funds from my bank account through Transferwise.com in 3 installments of EUR 11691.96, EUR 11320 and again EUR 11320 from 14 Oct 2019 to 16 Oct 2119 in the account name of XYZ Holdings Ltd, bank name MISTERTANGO, Lithuania. see the attached PDF
 

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acertablet

Sergeant
Messages
293
I tranferred funds from my bank account through Transferwise.com in 3 installments of EUR 11691.96, EUR 11320 and again EUR 11320 from 14 Oct 2019 to 16 Oct 2119 in the account name of XYZ Holdings Ltd, bank name MISTERTANGO, Lithuania. see the attached PDF

obvious scam, website is bronze-fx and claim to be registered in st vincent grenadines. deposit details doesnt match with the company name & bank location

try report at Lithuania police website & contact bank
Code:
https://policija.lrv.lt/en/structure-and-contacts/police-department-contacts
https://www.mistertango.com/contact/

and on the side note, any lithuanian company authorised to sell forex,trading products need to obtain license & registered with bank of lituania
Code:
https://www.lb.lt/en/sfi-financial-market-participants?market=3
 
Last edited:

acertablet

Sergeant
Messages
293
European region
Code:
http://www.eurojust.europa.eu/visits/contact/Pages/contact-form.aspx


Contact Interpol
Code:
https://www.interpol.int/en/Contacts/Contact-INTERPOL

*Unit > Choose "Financial Crimes"
 
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