Live FX alert?

[The Punisher]

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.)?

 

[Riki A]

Have you filed complaints with any regulatory agencies (US CFTC, HK SFC, etc.)?

No and thank you, I will talk to the FMA NZ shortly, as well as my bank.

 

[The Punisher]

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

Submit a Tip | CFTC​

www.cftc.gov

HK SFC - choose against intermediaries and market activities

Lodging a complaint​

www.sfc.hk

 

[Riki A]

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

Submit a Tip | CFTC​

www.cftc.gov

HK SFC - choose against intermediaries and market activities

Lodging a complaint​

www.sfc.hk

Thank you for the info and help you have provided me.