Scammed by MKJ Global

LHill97

Private, 1st Class
Messages
49
I'm being scammed by MKJ Global, they don't allow me to withdraw my money from my MT4 account They want me to pay first the 8% of the total in my account to withdraw my money.
I saw on another page exposure.wikifx.com/id_en/detail/202105059492368342.html that happened the same story to another person. Exactly the same case, but he with a woman.
What can I do?
They told me this:
"If you don't deposit this money within 10 days, your account balance will be automatically transferred to the regulatory authorities, which will be more complicated to deal with, and other expenses will be fined"
Ah man, as everyone has said, don't send another cent.
I'm sorry, this really sucks! :(
 

Smart007

Private
Messages
11
Hi !I was scam with this Broker mkj global limited,what I need to to recover my money, please I need help!
Please don't pay any commission for the funds recovery.

GEV brokers are exactly the same scammers, they work with the MT5 application now, be careful.
 

Smart007

Private
Messages
11
Some details below about this scam and the main culprit is Yunma Tianlong. There is a business registration in the UK however that is to lure investors and you will notice Yunma Tianlong is shown as the Secretary Company. Yunma is well known to run a long list of fake brokers and you can find many reviews on FPA by searching for Yunma Tianlong. Their most recent fake brokers include East-Century, Lead Deer, Aga Traders, Allbright Financial. ETHBTC, Knights, Valley Tech Spec and several others.

Liwen Zhang is the registered Director of Yunma in both HK and the UK and this is a real Mainland citizen. Liwen is the head boss running all of these scam companies. You can easily find more details, including the Mainland ID for Liwen, by searching business records in both the UK and HK. For the registration of MKJ itself there is a person by the name of Liansheng Yu listed as the Director. Liansheng Yu is stealing the money from all victims of MKJ however Yunma and Liwen are the big bosses.

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@The Punisher they have an other fake broker GEV markets.
gevmarkets.com
It's exactly the same design as the MKJ website, just with a different logo.
 

TheNewbieTrader

Recruit
Messages
95
I'm being scammed by MKJ Global, they don't allow me to withdraw my money from my MT4 account They want me to pay first the 8% of the total in my account to withdraw my money.
I saw on another page exposure.wikifx.com/id_en/detail/202105059492368342.html that happened the same story to another person. Exactly the same case, but he with a woman.
What can I do?
They told me this:
"If you don't deposit this money within 10 days, your account balance will be automatically transferred to the regulatory authorities, which will be more complicated to deal with, and other expenses will be fined"
Don't give them any money. Request a charge back from your bank.
 
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