LONG ASIA GROUP, CAPITAL, LIQUIDITY FOREX BROKER SCAMMERS

majora69

Recruit
Messages
4
We have been frauded by this forex broker

longasiagroup.com/

openleis.com/legal_entities/54930013Y0ZL1OZ8UQ53/A-Longasia-Liquidity-Limited

longasiacapital.com/

facebook.com/pg/Long-Asia-Group-584009592034680/about/?ref=page_internal

chia.chong.ngee@longasiacapital.com

info@longasiagroup.com

jonchen@longasia.net

cs@alongasialiquidity.com


They refuse to process withdrawls for 7 months and keep coming up with lame excuses. Just myself is over 115k usd and 23 other related clients are effected totaling over 700k usd.

We need to notify other traders to stop any one else getting frauded by this company . They use the tactic of processing your 1st withdrawl ok they no more after that to give you faith they a legitiment

REGARDS
MARK
 

Attachments

FxMaster

Lt. Colonel
Messages
9,337
We have been frauded by this forex broker

longasiagroup.com/

openleis.com/legal_entities/54930013Y0ZL1OZ8UQ53/A-Longasia-Liquidity-Limited

longasiacapital.com/

facebook.com/pg/Long-Asia-Group-584009592034680/about/?ref=page_internal

chia.chong.ngee@longasiacapital.com

info@longasiagroup.com

jonchen@longasia.net

cs@alongasialiquidity.com


They refuse to process withdrawls for 7 months and keep coming up with lame excuses. Just myself is over 115k usd and 23 other related clients are effected totaling over 700k usd.

We need to notify other traders to stop any one else getting frauded by this company . They use the tactic of processing your 1st withdrawl ok they no more after that to give you faith they a legitiment

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





OP Screen shot.jpg
 

FxMaster

Lt. Colonel
Messages
9,337
Till then you can follow the suggested steps below.

Few steps that you must follow to draw their attention to your issue,

Follow the below-suggested steps:

Invite them to join this thread via email (Send an email to every possible address).

Go to their website and invite them here via Live Chat

You will find their email and address here https://www.longasiagroup.com/contact-us/

Also, share your story as a review here https://www.forexpeacearmy.com/forex-reviews/17412/www.longasiagroup.com

You can also share your story on their social media pages mentioned below:




Note: Don’t forget to update your review/s when you got a solution to your problem.
 

4evermaat

2nd Lieutenant
Messages
1,906
They refuse to process withdrawls for 7 months and keep coming up with lame excuses. Just myself is over 115k usd and 23 other related clients are effected totaling over 700k usd.
Each person needs to come forward here on FPA scam alerts and open their own, separate scam alert with evidence.



Here are the next steps:

1) Can you attach screenshot or screen video of your account history? here is a tutorial on how to get the account history: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

2) Write a review of your experience: https://www.forexpeacearmy.com/forex-reviews/17412/www.longasiagroup.com

3) after 96 hours, you may formally invite the company to this thread. Follow the steps in this tutorial: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

4) Read up on how the FPA trader's court process works here: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

5) Do not abandon this thread. visit again at least once a week to check for unanswered questions or to post any updates about your situation.

------------------------------

@majora69 You have some homework now that will take about 20-40 minutes to complete. Please don't become complacent or skip any questions.
 

volta

Recruit
Messages
1
Long Asia Group are a bunch of thieves. They even do not pay out the deposit independently of the trading. In other words, they steal the deposited money. They are also liers, they always talk about liquidity issues and problems with withdrawals, etc. More than 5 months I am waiting for my own money.
 

majora69

Recruit
Messages
4
Hi Volta,
A lot of clients are in this situation . Long Asia Capital needs to be closed down before other people get burnt

Please call the following

Case Reference Number: MAS-2019-11-01647
Madeline Koh
+65 6225 5577
Consumer Issues Division
Monetary Authority of Singapore
Email: consumers@mas.gov.sg
Website: https://www.mas.gov.sg

Also call the Long Asia CEO Chia Chong Ngee +65 6235 2160. Ask where your money is ?

Also leave your reviews here of your experience ....
 

Attachments

4evermaat

2nd Lieutenant
Messages
1,906
Long Asia Group are a bunch of thieves. They even do not pay out the deposit independently of the trading. In other words, they steal the deposited money. They are also liers, they always talk about liquidity issues and problems with withdrawals, etc. More than 5 months I am waiting for my own money.
Can you please open your own, separate scam alert and attach evidence.

 

majora69

Recruit
Messages
4
Please lodge complaints here

https://www.forexpeacearmy.com/forex-reviews/17412/longasiagroup-cfd-brokers

lodge a complaint here

au.trustpilot.com/review/longasiacapital.com

leave a reply here on the bottom of the page

scamonline.net/scam-companies/longasia-review


lodge a post here

exposure.wikifx.com/au_en

lodge a complaint here

myfxbook.com/reviews/brokers/longasia-forex/1607536,1

lodge a review here

fxtradingrevolution.com/long-asia-forex-review.html


search for long asia capital . on rhs click write a review of your experience

1583924926731.png
 

Antiagua

Recruit
Messages
10
Long asia capital and group refuse withdrawal since last year around Oct 2019.

They are a scammer. Initially, Long asia Capital CEO's Ong assisted me setting up Long asia group but when come to withdrawal, they withold my funds as my trades has been profitable.

Long asia capital will divert and embezzle client funds to long asia group. When your trades has been profitable, they will denied withdrawal.
 

4evermaat

2nd Lieutenant
Messages
1,906
@majora69 Have you completed the instructions I have given you? Here, let me post them again:

next steps:

1) Can you attach screenshot or screen video of your account history? here is a tutorial on how to get the account history: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

2) Write a review of your experience: https://www.forexpeacearmy.com/forex-reviews/17412/www.longasiagroup.com

3) Formally invite the company to this thread. Follow the steps in this tutorial: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

4) Read up on how the FPA trader's court process works here: https://www.forexpeacearmy.com/community/threads/new-traders-court.58022/

5) Do not abandon this thread. visit again at least once a week to check for unanswered questions or to post any updates about your situation.

--------

Please focus on steps 1-4.
Then afterwards, consider step 5.
 
Top