FxMaster
Colonel
- Messages
- 12,219
I check the website and its not working, can you confirm the website, please?The company is not in the drop down list to select from. Which company should I select instead?
I check the website and its not working, can you confirm the website, please?The company is not in the drop down list to select from. Which company should I select instead?
The website was taken offline last week and the company changed to Sengela Trding Limited. Please see my thread for Sengela posted on this site.I check the website and its not working, can you confirm the website, please?
Then you must keep one thread and invite them to that one and if your company is not there then leave it blank.The website was taken offline last week and the company changed to Sengela Trding Limited. Please see my thread for Sengela posted on this site.
Thanks. I started this thread when they still had a website which was literally 7 days ago. Once I realized they moved to another site I then started a separate thread for the new company name. I will initiate in this thread now and leave the company name blank.Then you must keep one thread and invite them to that one and if your company is not there then leave it blank.
Make sure, you must launce an invitation there, not hereThanks. I started this thread when they still had a website which was literally 7 days ago. Once I realized they moved to another site I then started a separate thread for the new company name. I will initiate in this thread now and leave the company name blank.
The phone numer was issued in Fujian (see attachment)Thanks PK. So these clowns were dumb enough to update their bank account details to list Sengela as their new trading company. After a few searches on the web I found who is hosting their new site including the name and number of the contact from Golden Day. While I never expect to get my remaining funds I continue to track down who these people are.
View attachment 58561
It was a huge pain dealing with HK Police. There were two banks in question and 3 accounts. Police told me I had 30 days to do the class action and after that the funds would be seized. They could not tell me the amount of funds either as far as I know could of been $10 and a class action could of cost $20k. I felt the police scammers too lol.Interesting. You are lucky that you received a response from HK police at all. Did they tell you at which bank they froze an account and how much money is in it?
Is seems like Golden Day has evolved into other fake brokers like AmbrySun, Sengela,....
FPA Forums Team Note: The more details given to the police, the better chance of being "lucky" enough to eventually get a response.