FxMaster
Colonel
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Copy the link of the thread and share them via email or live chat and ask them join the thread.Pls let me know , how to invite them here .
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.
Copy the link of the thread and share them via email or live chat and ask them join the thread.Pls let me know , how to invite them here .
Thanks for your advice.I have mixed feelings on attorneys. A good one might be able to help, but is likely to be very expensive. There are also make fake "law firm" sites that are just recovery room scams designed to extract more money from you. There are also some real attorneys who will charge hundreds (or thousands) of dollars just to send a demand letter to the probably fake postal address on a scam broker's website. When that fails, they'll want money to try to investigate where the company is really located.
You might be better off hiring someone on Fiver to visit the building and try to confirm whether or not the broker even has a virtual presence there.
I am trying to respond to your private message and getting error "Oops! We ran into some problems."Ok. So to re-summarize, a total of 12 Deposits over 6 weeks of $438k USD and 1 [successful] withdrawal of $30k USD.
These types of things should be looked at BEFORE sending $400k to acasinobroker:
Is it really Prime of Prime? The Keys to Understanding
[Originally written by Anya Aratovskaya for Advanced Markets Fx Blog; 2015.09.15] Is it really Prime of Prime? Keys to Understanding As a VP of sales, I have noticed that during many of my conversations lately I am helping brokers and fund managers identify the most appropriate trading venue...www.forexpeacearmy.com
Some decent free advice has already been given. I will also follow up with DM.
I just now got this. A new forum account will often get heavily flagged for spam (lots of spammers and DDoS attacks here)I am trying to respond to your private message and getting error "Oops! We ran into some problems."
Like all other cases, there needs to be some evidence of wrongdoing to validate claims.how does the history of MT 5 trades help? The prices were manipulated and mean nothing.
@The Punisher what do you think?the broker Vanguard Financial Server is registered in HongKong.. all these Hong
kong ****ers are are scammers and US cant do a ****
The HK police have actually opened a fair amount of investigations into these crimes and do work with US law enforcement. One disconnect is that the government entity in HK that registers businesses (HK Companies Registry), appears to have zero interactions with the HK Futures and Securities Commission (FSC) before approving new company registrations. Therefore thousands upon thousands of fake companies are registered in HK for the purpose of scamming but this has nothing to do with US regulations or laws. Here are the existing flaws that have nothing to do with the US:Like all other cases, there needs to be some evidence of wrongdoing to validate claims.
Account statement is a very basic form of evidence for these kind of cases.
@The Punisher what do you think?
Individuals are responsible to pay taxes on investments. Investment companies CANNOT pay taxes on a US citizens behalf, this is actually illegal under US law. Asking victims to pay taxes is an old trick used by scammers to steal more of your money. DO NOT pay another cent no matter what they tell you.I started trading with OSMOSISFX.com on 5/12/2023 and made total of $438K + investment on dirrerent dates.
Investement date 1: 5/12/2023
Investement date 2: 5/21/2023
Investement date 3: 5/26/2023
Investement date 4: 6/08/2023
Last Investement date : 6/21/2023
I tried to withdraw money on 7/21/2023 and was told by OSMOSISFX that "According to the 2023 tax regulations of the Internal Revenue Service (IRS) in the United States, you are required to pay a 10% personal income tax on your earnings, In order to proceed with your withdrawal" . They refused to let me draw even my personal investment , whihc I have already paid tax on. This seems like scam.
What I can do now? Pls help.