LOFTY FOREX GLOBAL LIMITEDCOMPANY NUMBER: 13608581

Hazell

Recruit
Messages
5
Hi,

I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).

Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.

I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi IP, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »

The two payment links/ wallets provided by the Lofty Forex scam company: TGJ8fYN8sB2aqaAEg4aum5HVzziqk3Thgi and 0xff2f739d6eA90d4e3EBb2493e8d3bB503D6361f8

Their website: loftyforex.com
Email address: support@loftyforex.com
Address:
Apartment 1804
55 Upper Ground
LONDON
SE1 9EY
NAME: LOFTY FOREX GLOBAL LIMITED
COMPANY NUMBER: 13608581
COMPANY TYPE: Private limited with Share Capital
BUSINESS ACTIVITY (SIC): 64999 - Financial intermediation not elsewhere classified
INCORPORATION DATE: 08/09/2021 (6 months old)

Lofty Forex indicate NFA ID number, but NFA confirmed that they are note member of NFA: https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=u955gRoNX7I=
Action Fraud, https://reporting.actionfraud.police.uk/login,

#loftyforex #nfa #fca #actionfraud
 

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The Punisher

Captain
Messages
2,085
Hi,

I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).

Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.

I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi IP, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »

The two payment links/ wallets provided by the Lofty Forex scam company: TGJ8fYN8sB2aqaAEg4aum5HVzziqk3Thgi and 0xff2f739d6eA90d4e3EBb2493e8d3bB503D6361f8

Their website: loftyforex.com
Email address: support@loftyforex.com
Address:
Apartment 1804
55 Upper Ground
LONDON
SE1 9EY
NAME: LOFTY FOREX GLOBAL LIMITED
COMPANY NUMBER: 13608581
COMPANY TYPE: Private limited with Share Capital
BUSINESS ACTIVITY (SIC): 64999 - Financial intermediation not elsewhere classified
INCORPORATION DATE: 08/09/2021 (6 months old)

Lofty Forex indicate NFA ID number, but NFA confirmed that they are note member of NFA: https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=u955gRoNX7I=
Action Fraud, https://reporting.actionfraud.police.uk/login,

#loftyforex #nfa #fca #actionfraud
Start by documenting all conversations, trades, their website, etc. for your records (take screen shots of everything). DO NOT pay any fees or taxes as this is part of the scam to steal more of your money. Please advise what country you are from so we can further advise where to report.
 

Hazell

Recruit
Messages
5
Start by documenting all conversations, trades, their website, etc. for your records (take screen shots of everything). DO NOT pay any fees or taxes as this is part of the scam to steal more of your money. Please advise what country you are from so we can further advise where to report.
From France
 

The Punisher

Captain
Messages
2,085
From France
I recommend to file reports with the following: FCA, FBI and Global Anti Scam Organization (GASO). GASO has free live chat on their website to help all victims. The video below has more details about how this scam works. Sorry for your loss.





 

FxMaster

Lt. Colonel
Messages
11,251
Hi,

I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).

Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.

I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi IP, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »

The two payment links/ wallets provided by the Lofty Forex scam company: TGJ8fYN8sB2aqaAEg4aum5HVzziqk3Thgi and 0xff2f739d6eA90d4e3EBb2493e8d3bB503D6361f8

Their website: loftyforex.com
Email address: support@loftyforex.com
Address:
Apartment 1804
55 Upper Ground
LONDON
SE1 9EY
NAME: LOFTY FOREX GLOBAL LIMITED
COMPANY NUMBER: 13608581
COMPANY TYPE: Private limited with Share Capital
BUSINESS ACTIVITY (SIC): 64999 - Financial intermediation not elsewhere classified
INCORPORATION DATE: 08/09/2021 (6 months old)

Lofty Forex indicate NFA ID number, but NFA confirmed that they are note member of NFA: https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=u955gRoNX7I=
Action Fraud, https://reporting.actionfraud.police.uk/login,

#loftyforex #nfa #fca #actionfraud
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19909/loftyforex.com
&
Then, invite a company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: The invitation button will be enabled when your first post reaches 4 days old.
Note 2: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 3: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 

Hazell

Recruit
Messages
5
Lofty Forex created in September 2021, is a company owned by Qingjun Pan and UK SINOSIA BUSINESS LIMITED. All the owners are in China. Not regulated by NFA or FCA..
They use the software Metatrader5 to steal the money of people then don't withdraw your money.
Qingjun PAN Owner of Lofty Forex Global limited and 2073 companies registered at Apartment 1804, 55 Upper Ground, London, England, SE1 9EYAll the companies are registered at the same address. South Bank Tower

https://www.southbanktower.com/ has accepted the registration of 2073 companies at the same address. All the owner are China resident

I've contacted the conciergerie of this building:
They said that only residential no Offices at this address
2073 companies registered in the flat 1804 in this residential building. Accepted by South Bank building
JTC ADVANTAGE UK LIMITED
Company number 11230828


Mr Qingjun Pan detain 75% of the capital thr rest is owned by a corporate company UK SINOSIA BUSINESS LIMITED. All the owners are Chinese
Apartment 1804, 55 Upper Ground, London, England, SE1 9EY
Date of birth; June 1977
Nationality: Chinese
NFA ID but not member
Of course not member of FCA. UK local regulatory
 
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