Levendi capital limited мошенник .

Messages
12
торговали парами XAUUSD и TDAEOIL, потом брокер просто перестал связываться и перестала отвечать служба поддержки сайта, я написал жалобу в ACTION FROUD. Я также обратился в службу финансового омбудсмена, чтобы узнать, есть ли у них контрольный номер, но это номер другой компании с другим названием. Я все еще надеюсь вернуть хоть часть своих денег. levendifx.com.
 

Attachments

  • 7FAE905C-E92B-4264-996F-C107C1B80097.png
    7FAE905C-E92B-4264-996F-C107C1B80097.png
    4.3 MB · Views: 3
  • 9408D0ED-0F03-4D5E-A875-7E5D1B88E8D7.png
    9408D0ED-0F03-4D5E-A875-7E5D1B88E8D7.png
    1.9 MB · Views: 4
  • A634B6F8-BF66-4C37-AD88-0843EFF7AC36.png
    A634B6F8-BF66-4C37-AD88-0843EFF7AC36.png
    886.1 KB · Views: 4
  • 4988B146-8DDE-40F9-A93C-F4E9FE092387.png
    4988B146-8DDE-40F9-A93C-F4E9FE092387.png
    456.3 KB · Views: 4
  • 977F04F0-09D4-4C9F-97E9-B75EB8866CF1.png
    977F04F0-09D4-4C9F-97E9-B75EB8866CF1.png
    416.9 KB · Views: 6
  • 62E9FB74-79C0-42F9-B02E-E4F1A99E9053.jpeg
    62E9FB74-79C0-42F9-B02E-E4F1A99E9053.jpeg
    879.4 KB · Views: 4
  • 630FAA25-4A11-4479-AC8D-52234C8C070C.png
    630FAA25-4A11-4479-AC8D-52234C8C070C.png
    501.4 KB · Views: 4
Messages
12
In December 2020, I met on the Internet with a girl named Judy, she asked me to help her with trading gave her username and password for mt5, she trades from a broker Spring information, and introduced me to a man whose name is Jeff, he taught me how to use the mt5 and mt4 platform , then participated in trading, then she invited me to do trad-ing myself , I deposited 13,000 dollars and gradually the broker told me the time of the transaction and the data I was able to earn 63,000 dollars, their website indicates that their organization has FCA and NFA licenses, but on the 8th of ferval , the broker told me the terms of the deal and I lost the entire amount of my funds, when I turned to the financial regulator, it turned out that such a firm was not registered, which is interesting, the broker knew what time the deal would be and the price of gold, we traded pairs XAUUSD and TDAEOIL, then the broker simply stopped contacting and the site support service stopped responding, I wrote a complaint to ACTION FROUD. And I also applied to the financial ombudsman service that interenso their supervision number exists but it is the number of another company with a different name. I still hope to get at least some of my money back .
levendifx.com
 

PK494

Sergeant Major
Messages
506
Looks like a romance scam case. Please report them. Tell your bank right away. There's so many threads in this forum with the same story as yours. Sorry for your loss if you have fallen into their trap. Stop sending any money and gather as much information and report them to local authorities and HK or China.

Peace,
 
Messages
12
Looks like a romance scam case. Please report them. Tell your bank right away. There's so many threads in this forum with the same story as yours. Sorry for your loss if you have fallen into their trap. Stop sending any money and gather as much information and report them to local authorities and HK or China.

Peace,
I have already returned to many organizations in Hong Kong, the United States, and the United Kingdom , as well as to the organization Action Fraud, I intend to go to the end . They will answer to me for their deception!
 
Top