Live FX alert?

The Punisher

Captain
Messages
2,329
It has now a month sense I last put anything on this scam alert and I have heard nothing from anyone including FPA.
This process looks to only work if the scammer reads these posts.
I am now going to my bank to see about a chargeback as Russell has just run off.
Does the FPA actually send the posts to the named companies or is it up to the scammer to be honest?
A charge back seems to be the only way I am going to see anything move forward from here.
Have you filed complaints with any regulatory agencies (US CFTC, HK SFC, etc.)?
 

The Punisher

Captain
Messages
2,329
Forms are available online, see below. I recommend to have your account information, email or other correspondences, any screen shots of trades or balances, etc. The more information you provide obviously the better they can evaluate your case.

US CFTC - choose Whistleblower Program, File A Form TCM
www.cftc.gov

Submit a Tip | CFTC


www.cftc.gov
www.cftc.gov

HK SFC - choose against intermediaries and market activities

Lodging a complaint


www.sfc.hk
www.sfc.hk
 

Riki A

Recruit
Messages
17
Forms are available online, see below. I recommend to have your account information, email or other correspondences, any screen shots of trades or balances, etc. The more information you provide obviously the better they can evaluate your case.

US CFTC - choose Whistleblower Program, File A Form TCM
www.cftc.gov

Submit a Tip | CFTC


www.cftc.gov
www.cftc.gov

HK SFC - choose against intermediaries and market activities

Lodging a complaint


www.sfc.hk
www.sfc.hk
Thank you for the info and help you have provided me.
 
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