Problem eToro blocked account several times with leverage 5 and says that the origin of my money is illegal but won't refund the deposit. 72043€ taken

[oscarra]

Do I have to accept the binding nature of Financial Ombudsman decision?

No, but i would show some good will

 

[davideitaly]

Hello everyone
LAST UPDATES

The Court of Appeal, in Spain, decided to name Europol to investigate on eToro because the misappropriation because of its own anti laundry policy.

Financial Ombudsman messaged me that is going to give its response soon.

I hope Europol will find all the truth on this "broker" that is giving these scams to many people from all over the world, closing accounts, misappopriating money, rejecting official documents signed by Banks as proof of the source of money, simulating "investigations" on people's account, using the European Anti Laundry Policy to commit crimes of misappropriations and scams.
Many people are in touch with me because are apparently victim of the same consolidated "scheme", the eToro anti laundry policy.
Indeed, national judges won't to prosecute eToro that didn't even answer to the Spanish Police.
It has been so difficult to me to get this pronunciation by the Criminal Cout, as judges always try to cover these kinds of criminal activities considering it a contractual matter, civil, not criminal law.

We can imagine how is it possible eToro eanings are "only" 1.2$ billons for "only" 2021, and how it is still representing the official sponsor of many football teams like: Monaco, Arsenal, Leicester, Everton, Wolfsburg, Union Beril, Udinese, Verona, Genoa, Frankfurt, Vitesse, Slavia Praga, Bologna etc..

All this in 2022 with institutions like CYSEC and its representants that have all powers and duties to limit and stop eToro but they know everything and don't do nothing because are probably well paid as said me by videoconference an associate member to Cysec on LinkedIn that advised me only to denounce to the Police and ask to get the Europol intervention.

More all European Nationals authorities like Consob, CNMV, the English one FCA involved, all well paid, authorizing and giving to eToro their national license to operate online, then "allowing" these renowned criminal practice, as eToro is still opened and have been also investigated of Market Manipulation and it is practically operating everywhere, because it has got simply institutional powers:
something like the American-Israelian Mafia established in the tax haven Cyprus cannot be closed, the system needs it, eToro is a money machine.

As always, victims are only investors and consumers and when these kinds of "brokers" are finally discovered and closed, not even the eToro case, eToro will probably never close, their agent open a new one, a new "broker" name, a new activity, nobody goes to the jail, nobody is responsible, more money to get and people to scam.

We will see, stay tuned.

 

[FxMaster]

Hello everyone
LAST UPDATES

The Court of Appeal, in Spain, decided to name Europol to investigate on eToro because the misappropriation because of its own anti laundry policy.

Financial Ombudsman messaged me that is going to give its response soon.

I hope Europol will find all the truth on this "broker" that is giving these scams to many people from all over the world, closing accounts, misappopriating money, rejecting official documents signed by Banks as proof of the source of money, simulating "investigations" on people's account, using the European Anti Laundry Policy to commit crimes of misappropriations and scams.
Many people are in touch with me because are apparently victim of the same consolidated "scheme", the eToro anti laundry policy.
Indeed, national judges won't to prosecute eToro that didn't even answer to the Spanish Police.
It has been so difficult to me to get this pronunciation by the Criminal Cout, as judges always try to cover these kinds of criminal activities considering it a contractual matter, civil, not criminal law.

We can imagine how is it possible eToro eanings are "only" 1.2$ billons for "only" 2021, and how it is still representing the official sponsor of many football teams like: Monaco, Arsenal, Leicester, Everton, Wolfsburg, Union Beril, Udinese, Verona, Genoa, Frankfurt, Vitesse, Slavia Praga, Bologna etc..

All this in 2022 with institutions like CYSEC and its representants that have all powers and duties to limit and stop eToro but they know everything and don't do nothing because are probably well paid as said me by videoconference an associate member to Cysec on LinkedIn that advised me only to denounce to the Police and ask to get the Europol intervention.

More all European Nationals authorities like Consob, CNMV, the English one FCA involved, all well paid, authorizing and giving to eToro their national license to operate online, then "allowing" these renowned criminal practice, as eToro is still opened and have been also investigated of Market Manipulation and it is practically operating everywhere, because it has got simply institutional powers:
something like the American-Israelian Mafia established in the tax haven Cyprus cannot be closed, the system needs it, eToro is a money machine.

As always, victims are only investors and consumers and when these kinds of "brokers" are finally discovered and closed, not even the eToro case, eToro will probably never close, their agent open a new one, a new "broker" name, a new activity, nobody goes to the jail, nobody is responsible, more money to get and people to scam.

We will see, stay tuned.

Thanks for the update, can you also post links to where the attachment came from and any other items from police or regulators?

 

[davideitaly]

Meanwhile Financial Ombudsman covered the eToro behavior, rejecting my complaint.
These Cyprus Institutions, Cysec, F.O., are totally corrupted and also a Cysec Associate members who I have been in touch with on LinkedIn told me that this is how it works in tax haven Cyprus.
They are based there because of the free tax and because there they have protection.
Tribunals are totally corrupted and Instittuions always protect brokers.
But I still hope Europol will discoveer eToro's real job.

Thanks for the update, can you also post links to where the attachment came from and any other items from police or regulators?

The extract attached comes from the Audiencia Provincial of Granada, Spain, that is an equivalent to the Appeal Court. It is not public as Europol by means the "European Order of Investigation" has been named today by the Court and will be investigating because of the eToro misappropriation/scam because of its own anti laundry policy, a real strategy by means many people have been victims, I mean scam, because eToro rejects official documents related to the investor patrimony to close the invesor's account and appropriate money.

 

[FxMaster]

Meanwhile Financial Ombudsman covered the eToro behavior, rejecting my complaint.
These Cyprus Institutions, Cysec, F.O., are totally corrupted and also a Cysec Associate members who I have been in touch with on LinkedIn told me that this is how it works in tax haven Cyprus.
They are based there because of the free tax and because there they have protection.
Tribunals are totally corrupted and Instittuions always protect brokers.
But I still hope Europol will discoveer eToro's real job.


The extract attached comes from the Audiencia Provincial of Granada, Spain, that is an equivalent to the Appeal Court. It is not public as Europol by means the "European Order of Investigation" has been named today by the Court and will be investigating because of the eToro misappropriation/scam because of its own anti laundry policy, a real strategy by means many people have been victims, I mean scam, because eToro rejects official documents related to the investor patrimony to close the invesor's account and appropriate money.

Thanks for it mate