exchangeviews
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Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem HONG KONG SELEAD cleaned out my account while I was asleep
- Thread starter GTMills
- Start date
I am having an issue with a company
Thanks much for the updates, greatly appreciated. I signed the final evidentiary docs last week to send to the prosecution, got my fingers crossed.
exchangeviews
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Attended court today. Trial held over until the 24th of May.
exchangeviews
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It didn't even get off the ground today. Prosecution are still awaiting evidence from the police and there are now 4 co accused who want to have the matter heard under one case so 2 different police departments need to merge their evidence. Therefore it was decided by the judge to move it to the 24th of March to commence.
exchangeviews
Recruit
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sorry 24th of May I meant.
exchangeviews
Recruit
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- 81
If you read the article I posted previously you will see that there were 4 separate arrests made regarding this particular matter. 2 were 19yo mules who opened bank accounts and 2 older scum who were from Hong Kong Mafia and directing operations here. They are all termed as "co-accused" in legal parlance here.
The Punisher
Major
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There is an active investigation of this scam by the Australian Federal Police. If you are a victim from Australia, please see the thread below for more details.
www.forexpeacearmy.com
Searching - AFP Investigation - Australian Victims please reply
There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...
www.forexpeacearmy.com
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