FxMaster
Colonel
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Did you ask them to return back the deposited money?I paid the money via the OKX application on October 26
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
Did you ask them to return back the deposited money?I paid the money via the OKX application on October 26
Of course they froze my account and to activate it you have to payDid you ask them to return back the deposited money?
Tell them to send me proof of the accusation and that you want your deposit back.Of course they froze my account and to activate it you have to pay
They sent me a screenshot from their website
cangforex88.com/index.php/d-2-11
The Hong Kong Monetary Authority (HKMA) is responsible for regulating Authorized institutions (AIs), Stored Value Facility (SVF) Licensees and Money Brokers in Hong Kong. Relevant AIs are namely licensed banks, restricted licence banks and deposit-taking companies. You may refer to the list of AIs, SVF Licensees and approved money brokers under the HKMA's supervision at: https://www.hkma.gov.hk/eng/regulatory-resources/registers/ and https://www.hkma.gov.hk/media/eng/d.../banking-policy-and-supervision/name_list.xls .
Please be informed that cangforex88 (www.cangforex88.com) is not an AI, SVF Licensee or approved money broker. Therefore, it is not supervised by the HKMA. There is no restriction on money transfer in Hong Kong and the HKMA does not impose charges of any kind on money transfer.
If you consider that you are being targeted in, or have fallen victim to, a deceptive scam or fraud, you should contact your local police or the Hong Kong Police. Hong Kong Police's contact details are:
Commercial and Technology Crime Hotline: (852) 2860 5012
e-Report Centre: https://www2.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en