Hello, I am a Chinese citizen and urgently need your help with BMFN

nebijan

Private
Messages
13
Hello, I am a Chinese citizen and urgently need your help
In 2017, I traded on the BMFN foreign exchange trading platform.In 2018, BMFN exited the Chinese market.
But so far neither my friends nor I have been able to withdraw funds, I have communicated with them many times via email and always answer "Leader not audited".
I hope the regulator can help me and my friends. Thank you very much. Waiting for your message.
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The full name of their company is: BMFN at Boston Merchant Financial Ltd.
Licensed institutions:EMIRATES WEALTH EAD
Regulatory Certificate No: 550785
License type: EU authorized representative (EEA)
 

nebijan

Private
Messages
13
您好,我是中国公民,急需您的帮助
2017年,我在BMFN外汇交易平台上进行交易.2018年,BMFN退出了中国市场。
但是到目前为止,我的朋友和我都没有能够提款,我已经通过电子邮件与他们多次沟通,并且总是回答“领导者未经审计”。
我希望监管机构可以帮助我和我的朋友们。非常感谢你。等待您的消息。
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公司的全名是:Boston Merchant Financial Ltd.的BMFN。
持牌机构:EMIRATES WEALTH EAD
监管证书编号:550785
许可证类型:欧盟授权代表(EEA)
 

FxMaster

Lt. Colonel
Messages
9,309
Hello, I am a Chinese citizen and urgently need your help
In 2017, I traded on the BMFN foreign exchange trading platform.In 2018, BMFN exited the Chinese market.
But so far neither my friends nor I have been able to withdraw funds, I have communicated with them many times via email and always answer "Leader not audited".
I hope the regulator can help me and my friends. Thank you very much. Waiting for your message.
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The full name of their company is: BMFN at Boston Merchant Financial Ltd.
Licensed institutions:EMIRATES WEALTH EAD
Regulatory Certificate No: 550785
License type: EU authorized representative (EEA)
What was your total amount with them?
 

4evermaat

2nd Lieutenant
Messages
1,902
What websites did you sign up at?

Do you have acct statements? (video or screenshot?)

How much total deposits?

Each friend will need to open their own separate scam case here.
 

nebijan

Private
Messages
13
What websites did you sign up at?

Do you have acct statements? (video or screenshot?)

How much total deposits?

Each friend will need to open their own separate scam case here.
Hello, the domain names they used in China were BMFN.CN and BMFN.COM.
Funds currently required to withdraw: 412599.18 USD
 

4evermaat

2nd Lieutenant
Messages
1,902
Of course, I have records in my mailbox.
Whenever I ask a question like that, you should followup with the full facts. So for example, I asked:

Do you remember the date you first opened the account with BMFN?
You should have answered.

"Yes, on xx xx 201x I opened the account."

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And it would be good to attach the account opening email.

If your account was verified, attach that also.

Or use bandicam / thundersoft screen recorders and grab all the evidence in a short video clip.

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.....
....But so far neither my friends nor I have been able to withdraw funds....
Are your friends included in that $412k USD amount? If not, how much of it was about your account?

Have your friends opened up their own scam alert yet?

At the time you opened the account, where did BMFN claim to be regulated?
 
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