Scammed by Daniel Huber of Royalsfx.co

Alice Lim

Recruit
Messages
3
Daniel Huber, the senior broker of Royalsfx.co as hetook my money around S$30,000 from my Autosave account & credit card to invest into Bitcoin. He has informed me to tsf funds into a HK Xinhui Trade Limited account with Bank of China (Hong Kong) Ltd saying tt the payment is according to the agreement. He even persuaded me to invest in Tesla share saying tt I'll be getting one for one free. But eventually when I closed my Bitcoin trade & told me to tsf the funds back to my SGD account but he did not do so. Pls DO NOT TRUST him and Barry Hamilton (the account manager) . He took my money away without returning them back to me.
 

acertablet

Sergeant
Messages
293
Daniel Huber, the senior broker of Royalsfx.co as hetook my money around S$30,000 from my Autosave account & credit card to invest into Bitcoin. He has informed me to tsf funds into a HK Xinhui Trade Limited account with Bank of China (Hong Kong) Ltd saying tt the payment is according to the agreement. He even persuaded me to invest in Tesla share saying tt I'll be getting one for one free. But eventually when I closed my Bitcoin trade & told me to tsf the funds back to my SGD account but he did not do so. Pls DO NOT TRUST him and Barry Hamilton (the account manager) . He took my money away without returning them back to me.

Hi, the website appears to be fake trading company. to sell trading products like forex, cfds, the company needs to be regulated by local financial authority. the website has an address saying is located in switzerland, regulatory authority of switz is Finma https://www.finma.ch/en/finma/finma-an-overview/

list of authorised company by finma can be found here, if company name not in the list it means most likely scam and shouldnt deposit them any money to them. and how do you give/transfer the money? if you have bank wire details, please post here too
Code:
https://www.finma.ch/en/~/media/finma/dokumente/bewilligungstraeger/pdf/beh.pdf?la=en
 

FxMaster

Lt. Colonel
Messages
9,409
Daniel Huber, the senior broker of Royalsfx.co as hetook my money around S$30,000 from my Autosave account & credit card to invest into Bitcoin. He has informed me to tsf funds into a HK Xinhui Trade Limited account with Bank of China (Hong Kong) Ltd saying tt the payment is according to the agreement. He even persuaded me to invest in Tesla share saying tt I'll be getting one for one free. But eventually when I closed my Bitcoin trade & told me to tsf the funds back to my SGD account but he did not do so. Pls DO NOT TRUST him and Barry Hamilton (the account manager) . He took my money away without returning them back to me.
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 thread passes 96 hours.
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
 

harold isaaman

Recruit
Messages
3
daniel huber steels from disable old age pensioners this is how low he gets.he took 100,000 out of my wallet and kept it the future crypton is digibyte that will get all monies taken by daniel the theif.
 

acertablet

Sergeant
Messages
293
daniel huber lives in berne why cant we get a court order to stop him leaving switzerland asap.

anyone can put up a website and put any address in it, theres no proof they are based in switzerland sir. before investing, always check the company details with local gov website & financial authority, it can be search online, if no result it means not a real company, just a website with fake information
 

Alice Lim

Recruit
Messages
3
I just wonder how did the Switzerland immigration dept release this guy out of the country without retaining or jail him. They must put him on blacklist record & try to trace where did he escape to? Contact the country tt he is living now & caught him immediately. He has done so much harm to victim all over the countries. Royalsfx.co website must be blocked so tt no-one can used it anymore. Someone must act & trace the country where he has gone to/kept all our funds and enjoying it with all stolen money.
 

FxMaster

Lt. Colonel
Messages
9,409
I just wonder how did the Switzerland immigration dept release this guy out of the country without retaining or jail him. They must put him on blacklist record & try to trace where did he escape to? Contact the country tt he is living now & caught him immediately. He has done so much harm to victim all over the countries. Royalsfx.co website must be blocked so tt no-one can used it anymore. Someone must act & trace the country where he has gone to/kept all our funds and enjoying it with all stolen money.
Can you please go ahead and invite the company to this thread?
 
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