Daily Forex Circle is run by an individual known as King Jay (KJ), and other presumed pseudonyms used in his dealings with me. I signed up to KJ’s forex trading/training business some years ago and found this side of his operation helpful at times and in general cordial. My naive belief in his evidence of personal trading success led to me invest in his Annual Return Program. This has turned out to be a falsehood and is the subject of this complaint.
I believe Daily Forex Circle to be a scam and its main character KJ a deceitful liar with no intention of honouring investments made with him or returning principal invested. This has become evident over the 40 months since I parted with US$7000.
From the account’s inception in February 2020, KJ has refused to present a single documented statement of account and has denied all withdrawal requests, always excusing himself with fanciful stories. His latest tactic is to advise me of a “DFC withdrawal policy” and in June 2023 I received an invoice for US$4500 to be remitted in cash to his currency transfer account “Digital Sense” for management fees, payable if I wish to withdraw from my account. This prerequisite lies totally outside the conditions stated in the MOU covering my investment; a fact confirmed by legal opinion.
According to DFC my undocumented account has somehow grown to $39,854, however a simple deduction of management fees from the balance is not permitted. KJ, the man who has lied, denied and refused for 40 months now tells me, “Take my word for it, you will get your investment…”, if I will just send him another $4500. I have of course refused to comply and all attempts to negotiate a withdrawal of even the original invested principal have been met with refusal.
Until now communication with this man has been through a Telegram channel which was promptly deleted when I advised him of my intention to expose his wrongdoing. I have however, a full Telegram chat transcript history fully documenting his deceptions, his true name (I believe) and details of his various currency transfer accounts. The DFC website is currently unavailable and the only contact appears lately to be a Mr Darwin Sturdman, dsturdman@gmail.com , his “finance department”.
I could fill pages of detail about my documented journey with DFC and this man’s deceit but the forgoing should be enough to warn others that Daily Forex Circle and its main character KJ are scammers interested only in taking people’s money. I imagine there may be others who have suffered from KJ’s misbehaviour and I’d be happy to hear from them. I am initiating complaints to a number national financial watchdog authorities and police jurisdictions, accusing Daily Forex Circle, the account holder of Digital Sense and the man known here as KJ, of fraud.
Please also see previous Forex Peace Army posts about Daily Forex Circle and KJ…steer well clear!
I believe Daily Forex Circle to be a scam and its main character KJ a deceitful liar with no intention of honouring investments made with him or returning principal invested. This has become evident over the 40 months since I parted with US$7000.
From the account’s inception in February 2020, KJ has refused to present a single documented statement of account and has denied all withdrawal requests, always excusing himself with fanciful stories. His latest tactic is to advise me of a “DFC withdrawal policy” and in June 2023 I received an invoice for US$4500 to be remitted in cash to his currency transfer account “Digital Sense” for management fees, payable if I wish to withdraw from my account. This prerequisite lies totally outside the conditions stated in the MOU covering my investment; a fact confirmed by legal opinion.
According to DFC my undocumented account has somehow grown to $39,854, however a simple deduction of management fees from the balance is not permitted. KJ, the man who has lied, denied and refused for 40 months now tells me, “Take my word for it, you will get your investment…”, if I will just send him another $4500. I have of course refused to comply and all attempts to negotiate a withdrawal of even the original invested principal have been met with refusal.
Until now communication with this man has been through a Telegram channel which was promptly deleted when I advised him of my intention to expose his wrongdoing. I have however, a full Telegram chat transcript history fully documenting his deceptions, his true name (I believe) and details of his various currency transfer accounts. The DFC website is currently unavailable and the only contact appears lately to be a Mr Darwin Sturdman, dsturdman@gmail.com , his “finance department”.
I could fill pages of detail about my documented journey with DFC and this man’s deceit but the forgoing should be enough to warn others that Daily Forex Circle and its main character KJ are scammers interested only in taking people’s money. I imagine there may be others who have suffered from KJ’s misbehaviour and I’d be happy to hear from them. I am initiating complaints to a number national financial watchdog authorities and police jurisdictions, accusing Daily Forex Circle, the account holder of Digital Sense and the man known here as KJ, of fraud.
Please also see previous Forex Peace Army posts about Daily Forex Circle and KJ…steer well clear!
