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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?"
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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.
Part 2, follow-up article. Yunma is referenced in this article along with the names of several scammers arrested. No one should be surprised that criminal Chinese and Cambodians are running the scams as discussed in the article.This is a very recent post by the Singapore Police but shows you the extent of these criminals. Almost $1B in cash and assets seized from criminals running these scams.
@Scam Reporters @FxMaster @4evermaat
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Both [Clearing Falcon Group] and [Genuine Progress Index] are incorporated in the United Kingdom and list Yunma Tianlong International Consulting Co., Limited (Yunma) as their Company Secretary, which they share with Knight Service Group and Business Choice Group Limited, entities that the FMA has previously warned about. Accordingly, we recommend caution when dealing with Yunma.
If the money was wired to US banks and it's proven to be fraud, the US banks have liability insurance for this type of fraud. Does every victim get their money back from a bank No however, some victims have been successful to have their bank investigate, work with law enforcement and file insurance claims with the FDIC and their insurance company to help give the money back to the victims. This is not an easy process but this has occurred in some instances and some US victims have shown proof of this occurring (I have seen the documentation and proof).
Please let's get full trading statements for all accounts and upload them here. Follow this tutorial:
preserve mt4/mt5 account trade history statements part 1...
Estimated read time: 12-15 min. Estimated money and stress savings: your original deposits + profits - withdrawals. One of the most important pieces of evidence to maintain is the full account trade history. This history includes rows of trades such that each row has the order/ticket...www.forexpeacearmy.com
Also attach relevant emails/chat.
Hello, I am also in the same situation and unable to withdraw funds. They are asking to pay 10% taxes upfront and I don’t have funds for it. Can you please advise if you have resolved ? I am having stressful situations and seeking for help! Thank 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.