Scam Alert: Jin Choi DBA, Apuroforex.com, Apuro Holdings Ltd, JCI Holdings USA, JCI Holdings GmbH

Jane Smith

Recruit
Messages
1
We are the "Victims United Against Jin Choi"

Jin Choi is the Chairman and CEO of Apuro Holdings Limited based in Hong Kong.
He owns and operates unregulated and unlicensed forex brokerage www.apuroforex.com

Apuroforex.com and Apuro Holdings Limited has been black listed with Japan FSA since June 2015, yet he claims that he is fully licensed by J-FSA to operate "Jin Choi Forex Fund" in Japan. J-FSA has officially stated that Jin Choi Forex Fund has no legal status to operate in Japan.
http://www.leaprate.com/news/tradeforex-apurofx-get-blacklisted-in-japan/

As of March 6th, 2017 Hong Kong SFC has published INVESTOR ALERT List against Apuro Forex and Apuro Holdings Limited for doing unlicensed and unregulated financial services through a virtual office set up with no real staff or employees.
http://www.leaprate.com/financial-s...gs-limited-and-apuro-forex-to-its-alert-list/

Jin Choi offers Investment management service through Apuro Holdings Limited, now dba JCI Holdings USA and JCI Holdings GmbH (Jin Choi Investment Holdings), which utilizes apuroforex.com as default forex broker. When investors request to terminate the service due to his excessive and unprofessional trading, 1) he continues to trade which is direct violation of terms of contract, 2) requests for additional time so he can recover losses and bring positive gains, and 3) refuses to close the account and pay back remaining balance on the account blaming that his prime brokers require three calendar months to process the payout of the balance. When asked to name the prime brokers, he failed offer any answer rather informed investors to sue him at Hong Kong Courts if any investors felt that their agreement was violated by him. We have documented proofs to back up our charges against him and all his companies he hides behind. He continues to make false claims and uses misleading and illegal marketing tactics to lure unsuspecting investors to invest with him. We the victims suspect that so called live, real money accounts at apuroforex.com may possibly be fake and that he may be running a ponzi scam using forex accounts.

We welcome any members of FPA to join this alert thread to discuss and to aid in putting stop to such scam from causing any more monetary loss and emotional sufferings to innocent investors.

We demand that Jin Choi and his Company to:
1. Immediately return all investors funds
2. Cease and decease illegal financial services without license from NFA, CFTC, SFC, J-FSA, FCA

Victims United Against Jin Choi will challenge all his false claims with truth and facts, seeking justice and full extend of penalty court of law will impose on him, all his associates, and companies.

Pls join this thread and feel free to reach us at jinchoi.exposed@gmail.com
 

vitoramire

Recruit
Messages
2
Now this guy located in LA - CA offering a copy trading services called FXICON and JCI Trading Group.

This guy Daniel J Choi is an scammer reported early as Apuro Broker, now in Los Angeles (EEUU) is offering a services for Copy Trading.

This guy post a multiples pictures drving ferrari, get in shop stores with the money of their clients.

Now with FxIcon - JCI trading Group in just 40 days of trading like a ProTrader, burn a hundred of accounts.

The service consist in pay a initiation fee $100 for reserve, later you need to pay montlhy the services depends of your account amount starting from $125.

in just 40 days -75% in closed operations.

If you want to access to their services for check the master account with a deposit of 100,000 now is in 49,000 in equity just let me know and I can give you access in real time. This guy is a fraud, please be away from their services. check the screen shot.
 

Attachments

  • FXICON_SCAM.PNG
    FXICON_SCAM.PNG
    69.6 KB · Views: 0

drefhill

Private
Messages
13
I confirm that this guy is a clown and is very bad in trading, he take trades with no risk management, no SL, he blew up investors accounts in less than 2 months only. Dont trust this scamer.
 

Forex Geek

Recruit
Messages
1
Daniel Choi or Jin Choi is such an scammer, the gay doesn't deposit real money into his customers trading accounts. His strategy is to burn customers accounts, then he will supposedly deposits money of his own, but in the end is all fake money displaying.Please don't invest a dime with him, he doesn't care about clients money, all he cares about is his lifestyle and his family ****ing everybody else. I personally lost all my money, still waiting for a withdraw. BE AWARE!!
 

Egy4X

Recruit
Messages
2
Please guys help me with any info which could let me reach him, he took my entire life hard earn and disappeared, if am gonna to pay my entire age to reach him I will not hesitate, please provide anything, does anyone have his contact anywhere? Email address? Mobile or user name on any chat program? His address? Anything please and thanks in advance
 

Egy4X

Recruit
Messages
2
Daniel Choi has been officially slapped with a lawsuit 2 weeks ago by the CFTC. Google seach "Daniel Choi CFTC".
Please brother do you mean he is behind the cage now or still free and just been slapped with a lawsuit? Do you have any info about him or his wife? Please help
 

FxMaster

Lt. Colonel
Messages
9,539
Please guys help me with any info which could let me reach him, he took my entire life hard earn and disappeared, if am gonna to pay my entire age to reach him I will not hesitate, please provide anything, does anyone have his contact anywhere? Email address? Mobile or user name on any chat program? His address? Anything please and thanks in advance
Open a new thread in scam folder along with the full details of your problem with the broker.
 
Top