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

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The FPA invited the Original Poster to update this discussion on Feb 12, 2020 at 12:36 PM
 

nebijan

Private
Messages
13
Whenever I ask a question like that, you should followup with the full facts. So for example, I asked:
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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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?


Hello, first of all, thank you very much for your reply and help me.
Sorry, due to personal reasons, we cannot respond to your message in a timely manner.
I appealed using my own account and Vanuatu responded to me, but my account was cancelled the next day. A reply email from BMFN stated that the account had been closed in China and let us contact the agent, but our agent was unable to contact at all in Dubai.
My account didn't exceed $ 350, and my friend's money was $ 412,000, and he hadn't paid him yet. The customer service email said it had not been reviewed and had been reviewed for two years.
They advertised in China that some regulators (such as the UK, Australia and the US) were overseen.
I uploaded the picture, I hope you check it out, I really hope to get your help, and hope to get the money back. thank you very much
 

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nebijan

Private
Messages
13
My friend has not appealed and has been waiting. I don't know if this is the right choice. I'm afraid it will be disabled like my account after appeal.
So what should we do now? thank you for your help
 

4evermaat

2nd Lieutenant
Messages
2,334
My friend has not appealed and has been waiting. I don't know if this is the right choice. I'm afraid it will be disabled like my account after appeal.
So what should we do now? thank you for your help


1) your friend needs to open scam alert here: https://www.forexpeacearmy.com/community/forums/scam-alerts.30/

2) gather first-hand evidence (screenshot or screen video) of complete account history, withdrawal requests, emails to support, etc.

3) familiarize yourself with FPA trader's court procedure: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

4) do not abandon this thread. Every week you should return to this thread to provide an update...or see if there are any unanswered questions.

It is very difficult to help people who "give" $400k+ to a complete stranger with a nice website, but then cannot follow simple rules to help their situation.

In fact, you/your friend should make a voluntary donation to me and other senior FPA members right now.
 
Last edited:

nebijan

Private
Messages
13
Hello, I'm sorry for not replying to you in time.
That friend of mine doesn't know the network, and I can help him complete the operation.
First question: Do I need to write a separate article for my friend's profile? Or just provide it here.
Second question: I don't know the specific donation you mentioned. Can you tell me?
Third question: Can this money be refunded? Thank you
 

nebijan

Private
Messages
13
Also, you need to complete these additional tasks:

5) post a review of your experience of BMFN on their reviews page https://www.forexpeacearmy.com/forex-reviews/5123/www.bmfn.com

6) invite @BMFN formally to this thread. Please follow 100% of this tutorial: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/



Hello, I'm sorry for not replying to you in time.
That friend of mine doesn't know the network, and I can help him complete the operation.
First question: Do I need to write a separate article for my friend's profile? Or just provide it here.
Second question: I don't know the specific donation you mentioned. Can you tell me?
Third question: Can this money be refunded? Thank you
 

4evermaat

2nd Lieutenant
Messages
2,334
Hello, I'm sorry for not replying to you in time.
That friend of mine doesn't know the network, and I can help him complete the operation.

First question: Do I need to write a separate article for my friend's profile? Or just provide it here.

Separate thread. Each case needs its own scam thread. Ideally, your friend would post himself. But if you post for someone else, you would need to make sure you include the other persons first name + account number + trading history statement that can prove it is a different person.

Second question: I don't know the specific donation you mentioned. Can you tell me?

Donations are voluntary of course. Senior FPA staff consume a lot of time to help resolve cases. Your friend deposited several hundred thousand $$USD with someone that he did not carefully study their business model. Even in your home country, suppose you gave 1 million Chinese yuan + to a well-dressed stranger who then ran off with the money. Would the local government help you?

In my humble opinion, you should also consider making voluntary donation to @FxMaster and @4evermaat.
or
if you can hire a lawyer such as:



Third question: Can this money be refunded? Thank you

It depends on several things. FPA does their best to bring the attention to credible issues. It is up to the broker to value their reputation. You must read https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/ for a better understand of how this process works. No guarantees.

I hope I have provided you honest information.
 
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