Jitak not returning my funds

FxMaster

Lt. Colonel
Messages
9,723
The OP has invited the company to this discussion on Mar 16, 2020 at 3:39 PM
Great. I hope, we can hear from the company soon.
 

cangaroo

Recruit
Messages
4
The domain is on sale my brother.
Well, i Found out too late.. now that i found out and want to withdraw money, then they say there is some abnormality in the account and I need to deposit 3000 USD to verify my id. Makes no sense. They are really cold and heartless people scamming others like this. I really hope they will get what they deserve in this life or the life after. The shamelessness of these people.

I have reported them to the Hong Kong police and the Security and Futures Commission in Hong Kong.

I hope all victims can do this also in order for them to prioritize this case and then maybe, you have a small chance or the only chance of recovering your losses if the people get caught.

I reported to police in the below link and chose cyber crime.

Here is link to complaint form to the Security and Futures Commission in Hong Kong

PLEASE REPORT THIS AND HOPE EVERYONE CAN USE TIME ON THIS TO HINDER OTHER PEOPLE GETTING SCAMMED AND JUSTICE FOR US.
 

BS2020

Recruit
Messages
5
Hi Alex, i’m the victims too! You manage to get your money back? Actually my trading result seem like make some profit. But, When i requested to withdraw my entire funds from this Broker! They are demanding me to pay 10% for income tax including processing fee! However, i found that this broker are scammer! Hence, i decided to report my case to Police and make funds recall request from Bank! Currently, I’m still awaiting for the result from Police and Bank. Hopefully, it would be processed successfully!
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PK494

Master Sergeant
Messages
288
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.

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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