Jitak Capital Limited - Scam

apple5033

Recruit
Messages
3
Is there anyone can confirm JitakCapital is scam? i seem only realise this now. i trade on MT4, but it seem the JitakCapital-Live now change to TatePrime Live
 

BS2020

Recruit
Messages
5
Is there anyone can confirm JitakCapital is scam? i seem only realise this now. i trade on MT4, but it seem the JitakCapital-Live now change to TatePrime Live

Yes, I’m confirmed this Jitak Capital Limited is a scammer and company name changed to Tate Prime Limited & unable to login my MT4 account already! Please away from this Broker!!!
 

apple5033

Recruit
Messages
3
Yes, I’m confirmed this Jitak Capital Limited is a scammer and company name changed to Tate Prime Limited & unable to login my MT4 account already! Please away from this Broker!!!
so nothing can be done to get this back?
 

BS2020

Recruit
Messages
5
so nothing can be done to get this back?

You might try to report to police and request funds recell from your bank, if you are the victim. So far, I still waiting for police get back to me the outcome. In this case, police might take few months to carrying out the investigation and depend on the situation.
 

PK494

Master Sergeant
Messages
287
If they changed the company to Tate Prime ( https://tateprime.com ) and the website is the exact same replica of IC Market ( https://www.icmarkets.com/sc/en). They don't even bother to switch it a little bit. Please report it to HK SFC and have them blacklist that company in order to prevent others from falling into the same scam.

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 Online 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.
 

Anindyavevi1011

Recruit
Messages
1
Tateprime-live is scam, I’ve lost 10,000 US dollar :(
Don’t believe to china guy or girl who tell about trading forex
First I make deposit $1,000
Then the china guy that I know (his name Zhang Hao) asked me to make more deposit because the market will be good, than I top up my deposit $ 4,000
After that I try to withdrawal my money but the said I broke the rules because I log in to account Zhang Hao (he asked me to log in into his account before)
Then I must pay 80% from my balance in MT4 account (it’s around $ 4,800)
They said after I pay, I can withdraw my money
Then zhang hao make deposit for me (he said because he love me )
So my balance become $ 44,000
I try to withdrawal again about $ 5,000 but They rejected my request to withdrawal because I broke the rules again. Now because other people make deposit for me, they said it’s violates (what the f**k) I think this rules only in tateprime
And they freeze my account again, so I must pay 50% from my balance

what do you think???? It’s really scam right???
I never pay again, let my money gone
Don’t trust with other people who you meet online
 

BS2020

Recruit
Messages
5
Tateprime-live is scam, I’ve lost 10,000 US dollar :(
Don’t believe to china guy or girl who tell about trading forex
First I make deposit $1,000
Then the china guy that I know (his name Zhang Hao) asked me to make more deposit because the market will be good, than I top up my deposit $ 4,000
After that I try to withdrawal my money but the said I broke the rules because I log in to account Zhang Hao (he asked me to log in into his account before)
Then I must pay 80% from my balance in MT4 account (it’s around $ 4,800)
They said after I pay, I can withdraw my money
Then zhang hao make deposit for me (he said because he love me )
So my balance become $ 44,000
I try to withdrawal again about $ 5,000 but They rejected my request to withdrawal because I broke the rules again. Now because other people make deposit for me, they said it’s violates (what the f**k) I think this rules only in tateprime
And they freeze my account again, so I must pay 50% from my balance

what do you think???? It’s really scam right???
I never pay again, let my money gone
Don’t trust with other people who you meet online

Hi Miss, they are different china guy and i guess they are using fake identities to deceive our feelings and money! Since they are professional scammer! Please make a report to Police Station and try to make a funds recall requested from the bank! This is the only solution that we can do. Or you have any other soultion can share with us?
 

edwardss

Recruit
Messages
9
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
Hi,

How is your case going now, same story happened on me as well now, did you find a way recall your funds back?
Such people should be arrest to jail.
 
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