Scamed out of USD 200,000 by MWH MARKETS LIMITED

The Punisher

2nd Lieutenant
Messages
1,326
@FxMaster and @Pharaoh ; would you know whether there are any serious investigative authorities that visit this site? Reason for my question is I keep wondering how so many of these frauds keep getting reported, but there doesn't seem to be any appetite to go after these crooks?!

@Edmund60 : "IC3 does not release information about specific complaints and/or the resolution of those complaints.". That's a quote from their website. So your completing the form is just about the last you'll ever know about it. You'll never know whether the case was even taken up, or the form just ended up in an electronic file somewhere.
Yes some visit and read the threads
 
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