I ve tried but they want 1200$ of fees and another 20% of succession fees.I think if you use @Konstantin Mikov you will have a good chance of recovering the remaining funds.
Check out this post:
1. About us MIKOV & ATTORNEYS is a Law Firm dedicated to the defense and representation of traders who invest through regulated trading platforms (“Brokers”) on FOREX & Cfd's, Cryptocurrency, Initial Coin Offering (ICO) and Binary Options. Since 2014, our lawyers have successfully...www.forexpeacearmy.com
In this case, this is a professional law firm and you have some good evidence. If filed correctly, you have a good chance of recovery. And Mikov does not accept cases that have a low probability of recovery anyways.I ve tried but they want 1200$ of fees and another 20% of succession fees.
You were originally ripped off for over 70k EUR. Then you got some partial refunds over $20k back (very likely due to some FPA exposure...you're welcome btw).My case is so evident, is a public scam, there are journals and associations going to publish it and apply to remove eToro licenses in Europe.
In this case, this is a professional law firm and you have some good evidence. If filed correctly, you have a good chance of recovery. And Mikov does not accept cases that have a low probability of recovery anyways.
I Believe for this case Mikov is your best chance at recovering the remaining funds. But even if you don't recover all of it, you would have put forth your best effort and can move on with better knowledge of fx brokerages.
You were originally ripped off for over 70k EUR. Then you got some partial refunds over $20k back (very likely due to some FPA exposure...you're welcome btw).
You can also try to go it alone. But especially with Cyprus broker, I would use Mikov's experience. But Cyprus law can be tricky to navigate. I don't know why you are crying about $1200 when you initially threw away 70k. IMO this is not a logical choice.....However, it is entirely your choice.
Please keep us updated every 2 weeks about your case.
we have the same issue now i cant even withdraw my funds i was talking to some lawsuit about this my funds are neaely 20k usdDears,
I am really destroyed and have to comunicate that this company eToro is scamming people in different ways and me 72.043€ deposited during six months!
I ve registered on July 2021 and verified the account and deposited step by step all this quantity.
Suddenly on January 2022 they sent me "important information regarding your account" a comunication that my account is under an investigation,
they asked me to provide all my money where come from and at first I was shocked as my money are on differents brokers and bank accounts and never asked me all this, but however, after they blocked me my account I ve provided them all documents to show that my money are legal, that my grandma left me this amount on 2008 with a bank statement and the picture of the transfer of the huge amount my grandma left me to live as my father is very ill and I ve to support him all his life long.
I was investing money thinking that eToro was a reknown company well known everywhere and that is a sponsor on team footbal t-shirts, has a social, is famous but no!
Notwishstanding they told me my money are not legal and the provenience is not proved but there is a bank statement official, the picture of that transfer, 6 bank accountds statements provided, and today they tried also to make me rest on the platform for other threee weeks but acepting the risk that I can lose more money...but my money are not illegal?
They say they will close my account and they refuse to refund me all the deposit with leverage 5, 72043€ invested, my future my life ruined, I would never imagine all this happening and real, an unemployed person is a problem because I couldn't receive a gift from my grandma and they use like an "excuse" to ruine my life and steal all my money..they cannot offer and verify the account and after 6 months taking advantage of the market start to treathen clients like me.
That s also not at all, they use lots of tricks to scam people like closing markets before than official times, closing positions with a stop loss that for all liquidity providers never reached that value, suddenly differents spread rates that change and suddenly comissions higher on cfd instruments, site in mainteneance.
I ve lost 72043€ on their hand and this has to be public as I am a lawyer a honest person, I ve sent all original documents.
I would like your help if is possible to speak with them to justify the provenience of my money, I am not scared to tell to everyone in the world what this company did to me, treating me like a "criminal" but they are the real one that steal money from clients.
If my money are illegal why they are not denouncing it to the police? if my money are illegal why they want to allow me to rest for other 3 weeks? if my money are illegal and I couldn't invest them and positions are not closed why they don't give me back the refund of all deposited?
I was admiring Assia and the idea the geniality of a social broker but it is only an appearance a cover
My life ruined 72043€ deposited on this s***
I will do everything in my life to denounce this to all authorities as I am a free person to invest my family money I ve received 15 years ago !
really funny you are, what exposure if I am here to receive multiple offers to pay more? lol that's the best environment of my life! do something to recover what is mine, then we will speak about a vouluntary donation!I think we can agree that the FPA exposure helped in receiving any type of recovery. Which works out well for victims.
Well in the mean time, you can certainly make a voluntary donation to me for the assistance. Doesn't have to be $1200, but anything close to it would be good