Need help to verify FATF's verification is true from Berat Limited Forex broker!

tduong8

Private
Messages
24
Hi The Publisher,

I just got a respond to my question about my FATF's verification time frame from Berat Limited customer service. Here is my question and their answer to me from March 24, 2022 to today on March 28, 2022 Pacific time in USA. Please look at question & answer script between me and their customer service from their "live chat" below for more details.

===== Beginning of chat script ================================
  • avtar.jpg
    2022-03-24 08:50:28ttaduong9@gmail.com
    Provide FATF Information in details as my question above and FATF verification please! Thanks
  • avtar.jpg
    customer service2022-03-25 00:03:00
    Hello. FAFT has no online link. You can go to FAFT Paris headquarters for consultation.
  • avtar.jpg
    2022-03-29 03:40:03ttaduong9@gmail.com
    Hi Customer service, My FATF's verification information was submitted on Feb 28 ,2022. Today is March 28, 2022. It was 21 working days for FATF verification. It was also more than a week over a normal within 15 working days for verification complete. Your staff already confirmed within 15 working days for completing my FATF's verification. So what is my FATF verification now? I did not receive any answer from you at all. Why? You must solve this issue as soon as possible! Or I will take legal actions. I will send this issue to all FX rating sites and also report your broker as a scam to local authorities and where I am living too. YOU MUST TAKE SERIOUS ABOUT YOUR BUSINESS AND TAKE CARE CUSTOMER. Thank you very much.
  • avtar.jpg
    customer service2022-03-29 03:58:53
    Hello. tell you again. Moderation is not conducted by our platform. It was done by FAFT. The review time is subject to the time given by FAFT. All actions on this platform are reasonable and legal. If you think we are illegal, that's your right. You can use your rights to file a lawsuit with the judiciary. But you also need to be warned if your actions have an impact on the reputation of the platform. We will also hold you accountable in accordance with the law. thanks

===================Ending chat script =========================

You see they threated me: "But you also need to be warned if your actions have an impact on the reputation of the platform. We will also hold you accountable in accordance with the law."

So I want to invite Berat Limited to your platform to discuss about my issue. Please instruct me how to use the invite a company option to my thread? Please be advised!

Thank you very much.

I would report fraud to the bank and to Coinbase.
Below are next steps. You can contact your bank first, three below, before filing the online reports. But the first step is to document everything for your records. Organize everything in Word or some type of document to show proof of this scam.

1) Take screen shots of everything - all chat conversations, all trades, their website and any other information needed to document this scam. Eventually they will block you so it's best to document everything now.

2) File online reports with the following:
FBI via IC3
FINRA
FTC
CFTC (Commodities Futures Trading Commission)
Attorney General for the State you live in
Global Anti-Scam Organization (GASO) - they have free live chat on their website to help all victims
www.globalantiscam.org

3) If you wired funds from your bank, contact your bank and report their bank account as fraud. Ask your bank to start the recall process. If you sent crypto to a wallet, contact the exchange and report their wallet as fraud.

The Global Anti-Scam Organization has free live chat 24 hours a day to help all victims. I recommend to go to their website and on the bottom right, you will see live chat. You can tell them The Punisher sent you.

www.globalantiscam.org
Hi The Punisher,

I want to invite Berat Limited to your Forexpeacearmy.com platform in order to discuss my issue about withdraw fund. But from "Edit Company Invitation" drop down menu for selecting company name, I did not see Berat Limited on the list. Please look at the screenshot for more details. It is also no option for enter a company name manually too. How could I invite Berat Limited broker here. Please be advised.
Thank you very much The Punisher.
 

Attachments

  • Screenshot (247).png
    Screenshot (247).png
    341.1 KB · Views: 3

The Punisher

Captain
Messages
1,961
Hi The Punisher,

I want to invite Berat Limited to your Forexpeacearmy.com platform in order to discuss my issue about withdraw fund. But from "Edit Company Invitation" drop down menu for selecting company name, I did not see Berat Limited on the list. Please look at the screenshot for more details. It is also no option for enter a company name manually too. How could I invite Berat Limited broker here. Please be advised.
Thank you very much The Punisher.
You can type the company name in I believe.

@FxMaster - can you advise on this one step
 

tduong8

Private
Messages
24
You can type the company name in I believe.

@FxMaster - can you advise on this one step
No, I could not type in. It was preprogrammed drop-down list of companies. Any ideas how to go around and type in? Need help please! Thanks

FPA Forums Team Note: Scroll to the bottom and select "Other company"
 

FxMaster

Lt. Colonel
Messages
11,159
No, I could not type in. It was preprogrammed drop-down list of companies. Any ideas how to go around and type in? Need help please! Thanks

FPA Forums Team Note: Scroll to the bottom and select "Other company"
If you missed then here the FPA Forums Team Note: Scroll to the bottom and select "Other company"
 

tduong8

Private
Messages
24
Thank you FxMaster.

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
 

FxMaster

Lt. Colonel
Messages
11,159
Thank you FxMaster.

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
One more reminder here

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
 

tduong8

Private
Messages
24
One more reminder here

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
Dear FxMaster,

Did I send Invite Company correctly? Please advise! Thank you very much.

FPA Forums Team Note: Look at Post #27. That is confirmation that your invitation was sent.
 

tduong8

Private
Messages
24
One more reminder here

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
Dear FxMaster,
Before they did not allow me to withdraw fund because I did not pass FATF's verification. Then on 03-31-2022, they informed me my FATF's verification has been completed. Here is their chat script. "customer service2022-03-31 07:45:26
Hello. Your AML verification has been completed." Then I tried to withdraw fund twice right after my AML verification has been completed. But this time they did not let me withdraw again with a reason here. This is a script exchanged between me and them since they informed my AML verification has been completed here:
"
  • customer service2022-03-31 07:45:26
    Hello. Your AML verification has been completed.
  • customer service2022-04-05 00:13:43
    Withdrawal Fail;
    Hi :
    Account:30200091
    Amount:200
    Order:1649023119574392
    The withdrawal information you submitted was not successful due to the following reasons, please verify.
    Reason:Insufficient transaction volume, unable to withdraw
  • customer service2022-04-05 12:36:01
    Withdrawal Fail;
    Hi :
    Account:30200091
    Amount:1000
    Order:1649092880662216
    The withdrawal information you submitted was not successful due to the following reasons, please verify.
    Reason:Insufficient transaction volume, unable to withdraw
  • 2022-04-05 13:54:08tduong
    Hi Customer Service: Reason:Insufficient transaction volume, unable to withdraw. What does " insufficient transaction" mean? Please explain how to qualify transaction volume?
  • 2022-04-05 14:01:09tduong
    Explain clearly and more details how to qualify for withdraw fund???
  • customer service2022-04-06 00:13:57
    Hello. The trading volume standard is equal to your account balance. You only need to complete the same transaction volume as your account balance to withdraw funds."

Please help me.

Thank you very much FxMaster and Punisher.
 

tduong8

Private
Messages
24
One more reminder here

FPA Forums Team Note: Now that the invitation is edited, you need to press the Invite Company button.
Please help me to create a new Invitation Company! I want to expose this company under the light of the truth. Thanks

FPA Forums Team Note: See post #27. You sent the invitation already.
 
Top