GUILTY Case# 2018-155 | Specktor vs fxclub.org

[Specktor]

Earlier I asked to provide documents for tax reporting, which clearly show how much the account was replenished and how much money was paid. except for incomprehensible statements on 2 internal accounts, I received nothing from you.
Since you forcibly chose a payment method for a bank account, without this document I cannot even confirm the legality of the origin of these funds.

 

[oscarra]

Since you forcibly chose a payment method for a bank account, without this document I cannot even confirm the legality of the origin of these funds.

Very true, they must mail you the wire order prove statement, showing sender company, bank name as account numbers without any hiding numbers by xxxxx….

Trading offshore, just too much risk