Jitak Capital Limited - Scam

huangweijian

Recruit
Messages
5
[QUOTE =“ PK494,帖子:372391,成员:224739”]
损失120K USD是一个重要的教训。您可以随时分享您的故事。保持安全伙计!
[/引用]
是的,如果我不贪心,我不会遭受任何损失
 

mar2020

Recruit
Messages
1
On 28/01/2020, I got approach by a lady called Alice (or 苏娜 in Chinese) on WeChat (then WhatsApp later) from China and living in Hong-Kong. She said she's making a lot of money on the Forex market because her uncle works at the trade exchange in Hong Kong and can predict money exchange fluctuations and therefore is a good way to make money.
After showing me on a demo account on MT4 (a trading platform), it seems to work so I contacted her commissioner to put some money in using JITAK broker.
First trading goes well and I can make a bit of money (a few hundreds dollars) until I decide to contract a $35,000 personal loan to involve more money, so more returns.
On the 6th of April, after opening an order, the market had "too much fluctuation" (according to Alice and the commissioner) and my account money on the trading platform goes negative to $-19,772.36 USD, hence losing all my money and on the top of that owing money to Jitakcl. It turns out after checking that Jitakcl doesn't have a license to operate and other details (such as address or company number) seem false. Phone number of the commissioner is +852 5494 8413 Alice (苏娜) phone number is +852 5131 7581, WeChat ID is "Alice584518".

I have created the website http://jitakscam.com/ to explain in details what happened.

I reported the crime to :
  • ScamWatch
  • ASIC (Australian Securities and Investments Commission)
  • SFK (Securities & Futures Commission of Hong Kong)
  • CSRC (China Securities Regulatory Commission)
  • my bank
But didn't get my money back and it seems I'm at an impasse now.

Alice and broker (if they are not the same person) refuses communication.

What do you guys think I should do?

Thanks
Hello. The same thing happened to me. i just have 1 week on this. do you think i can get my money back? How can I do? before is too late?
 

PK494

Master Sergeant
Messages
287
Hello. The same thing happened to me. i just have 1 week on this. do you think i can get my money back? How can I do? before is too late?

It all depends on how much money you lost and also your luck because imagine how can you get money back from scammers? Be safe next time.
 

huangweijian

Recruit
Messages
5
[QUOTE =“ mar2020,文章:372552,成员:225109”]
你好。这样的事情我也经历过。我只有1个星期。你认为我可以把我的钱还回来吗?我能怎么做?之前为时已晚?
[/引用]
兄弟,那笔钱无法收回,因为你找不到他们在哪里,香港?新加坡?马来西亚?未确认
 

cangaroo

Recruit
Messages
4
The security and futures commission in Hong Kong (SFC) has already this company on the blacklist it seems. I think you guys need to report it to the Hong Kong police or SFC with the information and details. Try to get those people arrested and shut down. It seems the same scammers started a new website jcmtfe.com. When you register it is the same address as if you were registering on the old site. I'm a victim too, so I hope someone will pay for this scam. I feel really bad for all of us.

Below is the link where Jitak Capital is on the watch list at the Security and futures Commission in Hong Kong. Search on the alphabet J and you will see it.

https://www.sfc.hk/web/EN/alert-list/j.html

Complaint to SFC can be done below
 

PK494

Master Sergeant
Messages
287
The security and futures commission in Hong Kong (SFC) has already this company on the blacklist it seems. I think you guys need to report it to the Hong Kong police or SFC with the information and details. Try to get those people arrested and shut down. It seems the same scammers started a new website jcmtfe.com. When you register it is the same address as if you were registering on the old site. I'm a victim too, so I hope someone will pay for this scam. I feel really bad for all of us.

Below is the link where Jitak Capital is on the watch list at the Security and futures Commission in Hong Kong. Search on the alphabet J and you will see it.

https://www.sfc.hk/web/EN/alert-list/j.html

Complaint to SFC can be done below


I just realize is so easy to open a company and also so easy to use those trading platforms. I hope there’s more regulations so people won’t fall in their schemes that easily
 

cangaroo

Recruit
Messages
4
I just realize is so easy to open a company and also so easy to use those trading platforms. I hope there’s more regulations so people won’t fall in their schemes that easily
Well firstly, I think we have been too careless. Secondly, it seems it is very easy to register a company to use MT4/MT5 trading platforms. Are there no requirements. Well to be safe in the future, I think need to verify company, license, if it is regulated or in a alert list. It would be best also to visit the company office and meet the person in real life first.
 

cangaroo

Recruit
Messages
4

BS2020

Recruit
Messages
5
Hello. The same thing happened to me. i just have 1 week on this. do you think i can get my money back? How can I do? before is too late?

Same case to me too! Is china man approached me by social media app! I was reported my case to police and bank. Currently, i’m still awaiting for the result from police and bank! How about you? Manage to get your money back?
 

PK494

Master Sergeant
Messages
287
Looks like this company is officially under HK SFC Alert list, hopefully people are aware of it when they come to deal with them.

Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: HK SFC Complaint Form

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 

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