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

FxMaster

Lt. Colonel
Messages
11,159
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.
You already sent the invitation.
 
Messages
2
Hi Sir,
What should I do if they did not respond? Should I invite again? Please advise me! Thanks
Bro' just calm down a little and follow step by step the guidance provided TWICE already by FPA's great master on this subject (also very patient, I'd say...), THE PUNISHER - 1st Lieutenant (compliments are my own, obvious do not know him but gotta acknowledge that he's just great, I'm just a regular user here, rarely post anything BUT pretty much found out about this by chance and, as an External Auditor at Brazil's currently top-rated Court of Accounts - a fully independent position that demands years of studying and a lengthy selection process which in my case meant finishing in the top 15 out of some 3300-3400 applicants - so will just try and do my bit here if I can, even more so since I've studied in the U.S. through scholarship whilst in college, took classes that taught me the basics of U.S. law,,also have knowledge of International Laws, have been through over ten countries and currently learning third language, Deutsch, just because I like it but it's useful as well since so many of currently accepted standard laws and judicial theory actually originate from quite a number of outstanding German jurists e.g. Hans Kelsen, and so on...).

Therefore I'll quote him here and use bold formatting for what should have stood out for you already 'alright?

"
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

[The topic "2)" Above is what I'd consider the most important instructions, but read everything over and over, attentively and fully focused in just doing precisely what he instructed]

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"

So, again, calm down and do as instructed - that's your best shot at recovery of your funds. I also recall him further instructing you to also report everything to the bank, so of course do that as well, and most importantly DO NOT SEND ANY MORE FUNDS WHATSOEVER (he says this over and over throughout all threads and once logged in and getting into this forum the same is thoroughly repeated if such request from SCAM "company" comes through direct messaging you here at FPA).

Finally please understand: you've already invited the company, no point and probably no way of issuing a new invitation as that really wouldn't make a difference (and in this matter you were also provided great guidance by yet another outstanding expert here, FXMASTER - Lt. Colonel).

Lastly, please just do as instructed and ignore what I can only find laughable: their threatening you with legal action. It's a tactic meant to scare you (and 99% of individuals who fall prey to scammers 'cause I'll tell you, the "expert scammers" if I can put it this way, they know that victims know little or nothing about laws and judicial proceedings - particularly in this case I stated that I found it laughable because you aren't in same jurisdiction to begin with, I mean, you have no idea how complex it is to conduct litigation between different jurisdictions, even when there are bilateral treats, and often times it's just nearly impossible to be honest - especially between non-friendly jurisdictions, i.e. USA and China... And even disregarding all of this, that'd actually be great if they commenced judicial proceedings - it'd be like shooting their own feet, totally ignoring the widely accepted postulate "nemo tenetur se detegere", or the right to not self-incriminate, since very quickly in the course of any regular and lawful judicial proceedings the facts would clearly and unambiguously show who's the real victim and that they are in fact the perpetrators - PROVIDED THAT YOU HAVE DONE PRECISELY AS INSTRUCTED, AND IN THE ORDER THAT IT WAS INSTRUCTED YOU, by expert THE PUNISHER - 1st lieutenant). In other words, it's a non-threat, fully empty threat AS LONG AS YOU HAVE PROOF AND DID EVERYTHING EXACTLY AS INSTRUCTED
(yes, I am being repetitive - on purpose... It's just that, at this stage of things, it really is what you should have done already and, again, I don't know him of course BUT I'D TRUST HIM BLINDLY GIVEN MY UNDERSTANDING AND EXPERIENCE IN LAW ENFORCEMENT, ALBEIT IN A TOTALLY DIFFERENT FIELD BUT NEVERTHELESS I'M MORE THAN CERTAIN AND CONFIDENT THAT HE REALLY KNOWS WHAT HE'S SAYING OF COURSE AND FINALLY I HAVE NO DOUBTS AT ALL THAT THE GUIDANCE PROVIDED IS DEFINITELY BY FAR THE BEST ONE COULD RECEIVE UNDER SUCH CIRCUMSTANCES).
 
Messages
2
Bro' just calm down a little and follow step by step the guidance provided TWICE already by FPA's great master on this subject (also very patient, I'd say...), THE PUNISHER - 1st Lieutenant (compliments are my own, obvious do not know him but gotta acknowledge that he's just great, I'm just a regular user here, rarely post anything BUT pretty much found out about this by chance and, as an External Auditor at Brazil's currently top-rated Court of Accounts - a fully independent position that demands years of studying and a lengthy selection process which in my case meant finishing in the top 15 out of some 3300-3400 applicants - so will just try and do my bit here if I can, even more so since I've studied in the U.S. through scholarship whilst in college, took classes that taught me the basics of U.S. law,,also have knowledge of International Laws, have been through over ten countries and currently learning third language, Deutsch, just because I like it but it's useful as well since so many of currently accepted standard laws and judicial theory actually originate from quite a number of outstanding German jurists e.g. Hans Kelsen, and so on...).

Therefore I'll quote him here and use bold formatting for what should have stood out for you already 'alright?

"
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

[The topic "2)" Above is what I'd consider the most important instructions, but read everything over and over, attentively and fully focused in just doing precisely what he instructed]

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"

So, again, calm down and do as instructed - that's your best shot at recovery of your funds. I also recall him further instructing you to also report everything to the bank, so of course do that as well, and most importantly DO NOT SEND ANY MORE FUNDS WHATSOEVER (he says this over and over throughout all threads and once logged in and getting into this forum the same is thoroughly repeated if such request from SCAM "company" comes through direct messaging you here at FPA).

Finally please understand: you've already invited the company, no point and probably no way of issuing a new invitation as that really wouldn't make a difference (and in this matter you were also provided great guidance by yet another outstanding expert here, FXMASTER - Lt. Colonel).

Lastly, please just do as instructed and ignore what I can only find laughable: their threatening you with legal action. It's a tactic meant to scare you (and 99% of individuals who fall prey to scammers 'cause I'll tell you, the "expert scammers" if I can put it this way, they know that victims know little or nothing about laws and judicial proceedings - particularly in this case I stated that I found it laughable because you aren't in same jurisdiction to begin with, I mean, you have no idea how complex it is to conduct litigation between different jurisdictions, even when there are bilateral treats, and often times it's just nearly impossible to be honest - especially between non-friendly jurisdictions, i.e. USA and China... And even disregarding all of this, that'd actually be great if they commenced judicial proceedings - it'd be like shooting their own feet, totally ignoring the widely accepted postulate "nemo tenetur se detegere", or the right to not self-incriminate, since very quickly in the course of any regular and lawful judicial proceedings the facts would clearly and unambiguously show who's the real victim and that they are in fact the perpetrators - PROVIDED THAT YOU HAVE DONE PRECISELY AS INSTRUCTED, AND IN THE ORDER THAT IT WAS INSTRUCTED YOU, by expert THE PUNISHER - 1st lieutenant). In other words, it's a non-threat, fully empty threat AS LONG AS YOU HAVE PROOF AND DID EVERYTHING EXACTLY AS INSTRUCTED
(yes, I am being repetitive - on purpose... It's just that, at this stage of things, it really is what you should have done already and, again, I don't know him of course BUT I'D TRUST HIM BLINDLY GIVEN MY UNDERSTANDING AND EXPERIENCE IN LAW ENFORCEMENT, ALBEIT IN A TOTALLY DIFFERENT FIELD BUT NEVERTHELESS I'M MORE THAN CERTAIN AND CONFIDENT THAT HE REALLY KNOWS WHAT HE'S SAYING OF COURSE AND FINALLY I HAVE NO DOUBTS AT ALL THAT THE GUIDANCE PROVIDED IS DEFINITELY BY FAR THE BEST ONE COULD RECEIVE UNDER SUCH CIRCUMSTANCES).

DISCLAIMER:
1. Not at all affiliated with either FPA nor any broker or FX service provider of any nature, and don't even share referrals for personal reasons and particularly to avoid any impression of positive or negative bias for or against any broker or FX service provider of whatever nature (instead I'll rather say over and over: DYOR - DO YOUR OWN RESEARCH, and furthermore even once you've concluded/found the best broker - again, after doing your own thorough research, DO NOT "INVEST" ONE PENNY MORE THAN WHAT YOU WOULD BE COMFORTABLE LOSING - usually at least 70-80% of retail traders only LOSE money so if the aforementioned causes you any discomfort then do yourself a favor and go do some STUDYING - not YouTube "Guru" Traders, but actual books written by time-proven authors and courses AFTER THOROUGH RESEARCH given how many fake "guru traders" promising millions almost overnight are actually just another big "category" of scammers charging a lot for content that is literally trash and absolutely inferior to not only books but also what you can learn for FREE at reputable places - again, not giving any indications but will mention that even here at FPA you can learn a lot FOR FREE through their open and free for all course - and bear in mind that Forex isn't investing per se, as it is obvious that the EUR or the USD or whatever currency... obviously none is a company with fundamentals that you can go over and invest long-term/receive dividends, et cetera; Forex is speculative for the most part, and/or for hedging purposes (usually karge corporations, central banks even, very rarely retail traders - these are 99% speculative trading....)

2. My sole intent and purpose with the post above is to help and not be a virtual bystander given my background. FOREX/CRYPTO are secondary, hobby-like interests of mine, conducted strictly within the dispositions of the law governing the Court I work at and the career/position I hold, and thus something I'd quit immediately in the event that any and whatsoever possible conflict of interest should potentially arise...

3. If my attempt to help causes any confusion and proves counterproductive, please ignore it all and focus on what both previously mentioned experts have said - and of course, should any moderator understand that this is in fact the case, please delete/refuse these posts. Sole intent is to help, but if that's not what such posts actually accomplish I'm 100% OK with the deletion or straight out refusal of these posts by the moderators.

So that's the disclaimer I feel necessary to emphasize.

Other than that, good luck and truly hold both that you recover your money and lastly that all great content in this forum and at FPA as a whole further and further prevent such occurrences from happening in the first place.

Thank you, and of course - kudos to the great experts here who freely and altruistically contribute to the Forex community. Wish you all the best
 

tduong8

Private
Messages
24
Bro' just calm down a little and follow step by step the guidance provided TWICE already by FPA's great master on this subject (also very patient, I'd say...), THE PUNISHER - 1st Lieutenant (compliments are my own, obvious do not know him but gotta acknowledge that he's just great, I'm just a regular user here, rarely post anything BUT pretty much found out about this by chance and, as an External Auditor at Brazil's currently top-rated Court of Accounts - a fully independent position that demands years of studying and a lengthy selection process which in my case meant finishing in the top 15 out of some 3300-3400 applicants - so will just try and do my bit here if I can, even more so since I've studied in the U.S. through scholarship whilst in college, took classes that taught me the basics of U.S. law,,also have knowledge of International Laws, have been through over ten countries and currently learning third language, Deutsch, just because I like it but it's useful as well since so many of currently accepted standard laws and judicial theory actually originate from quite a number of outstanding German jurists e.g. Hans Kelsen, and so on...).

Therefore I'll quote him here and use bold formatting for what should have stood out for you already 'alright?

"
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

[The topic "2)" Above is what I'd consider the most important instructions, but read everything over and over, attentively and fully focused in just doing precisely what he instructed]

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"

So, again, calm down and do as instructed - that's your best shot at recovery of your funds. I also recall him further instructing you to also report everything to the bank, so of course do that as well, and most importantly DO NOT SEND ANY MORE FUNDS WHATSOEVER (he says this over and over throughout all threads and once logged in and getting into this forum the same is thoroughly repeated if such request from SCAM "company" comes through direct messaging you here at FPA).

Finally please understand: you've already invited the company, no point and probably no way of issuing a new invitation as that really wouldn't make a difference (and in this matter you were also provided great guidance by yet another outstanding expert here, FXMASTER - Lt. Colonel).

Lastly, please just do as instructed and ignore what I can only find laughable: their threatening you with legal action. It's a tactic meant to scare you (and 99% of individuals who fall prey to scammers 'cause I'll tell you, the "expert scammers" if I can put it this way, they know that victims know little or nothing about laws and judicial proceedings - particularly in this case I stated that I found it laughable because you aren't in same jurisdiction to begin with, I mean, you have no idea how complex it is to conduct litigation between different jurisdictions, even when there are bilateral treats, and often times it's just nearly impossible to be honest - especially between non-friendly jurisdictions, i.e. USA and China... And even disregarding all of this, that'd actually be great if they commenced judicial proceedings - it'd be like shooting their own feet, totally ignoring the widely accepted postulate "nemo tenetur se detegere", or the right to not self-incriminate, since very quickly in the course of any regular and lawful judicial proceedings the facts would clearly and unambiguously show who's the real victim and that they are in fact the perpetrators - PROVIDED THAT YOU HAVE DONE PRECISELY AS INSTRUCTED, AND IN THE ORDER THAT IT WAS INSTRUCTED YOU, by expert THE PUNISHER - 1st lieutenant). In other words, it's a non-threat, fully empty threat AS LONG AS YOU HAVE PROOF AND DID EVERYTHING EXACTLY AS INSTRUCTED
(yes, I am being repetitive - on purpose... It's just that, at this stage of things, it really is what you should have done already and, again, I don't know him of course BUT I'D TRUST HIM BLINDLY GIVEN MY UNDERSTANDING AND EXPERIENCE IN LAW ENFORCEMENT, ALBEIT IN A TOTALLY DIFFERENT FIELD BUT NEVERTHELESS I'M MORE THAN CERTAIN AND CONFIDENT THAT HE REALLY KNOWS WHAT HE'S SAYING OF COURSE AND FINALLY I HAVE NO DOUBTS AT ALL THAT THE GUIDANCE PROVIDED IS DEFINITELY BY FAR THE BEST ONE COULD RECEIVE UNDER SUCH CIRCUMSTANCES).

Hi jonatas.gabriel245it,

Thank you very much for all helping here. I am really desperately now. Please hang around this forum and help more victims. Thanks God for you are here. We all want criminals must expose under light of laws.
 

The Punisher

Captain
Messages
1,961
If they did not join and keep quiet. What should we can do next? Thanks FxMaster.
Because this website is ran by scammers they probably won't accept the invitation. Please make sure to report to all of the agencies previously provided in this thread.
 

tduong8

Private
Messages
24
Dear The Punisher,
How could I send to you direct message? I would like to send to you my private message. How could I do it? Thanks
 
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