Swingmarketscfd, Legacy Apex Bank & 24Onlinestocktrade Scam

Chuah

Private
Messages
12
hi,
I have contacted by Mr Adam Thomson/Adams Thompson(USA) thru instagram on 17th Jan2020. Start invest(USD535) & account manage by him.
One week later, rec'd mail from Swingmarketscfd ask to top up USD3687 to claim bonus USD20,000. After top up they transfer fund (USD36,867.82 include other bonus) to Legacy Apex bank for process fund payment. Legacy Apex Bank representative then asking USD6,500(generation code)+USD2580(7% tax)+USD3200(processing fees). All paid then they claim our country bank reject fund transfer? They ask to use bitcoin pay to me, i agreed. Later Mr Bruce Turner claim to be agent from Blockchain contact me. Ask me to open new blockchain wallet which don't verify, he then transfer USD60,000(include USD5k bonus from blockchain) worth of bitcoin into my new wallet. This worth of bitcoin is no spendable & in a pool, i need to top up USD15,000 to get Private Key. I stop make further payment.
On 2nd Feb, i been contacted by one guy claim to be Mr Adam Khoo. He will help me to claim back my money, later he introduce Ms Walter Britney from 24onlinestocktrade Following then i made payment USD482(transfer fee)+USD823(crypto transaction act-passive income charge)+USD210(process fees). Later on 18th Feb, again asking USD528 for tax reflection fee. I stop making payment from there.
Total money lost to Swingmarketscfd is USD14,004.51 & lost to 24onlinestock trade is USD1515.
Pls advise how to claim back my fund.

I have file complaint to FCA ORG UK.
 

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4evermaat

2nd Lieutenant
Messages
2,396
Can you summarize here the amount of each deposit, what date the deposit was made, and how much total profit is aledged to be owed?

We need a total of deposits, and a total of net profits/losses.

If you have an account history statement, that would be good also.

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do they have a website or other contact info?

--> after 96 hours, you may formally invite the company here: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/
 

Chuah

Private
Messages
12
Hi sir,

Their website as below:-
i) swingmarketscfd.com (My account traded by agent Mr Adam Thomson +1(610)8514141)
ii) legacy-apex.com (Contact PIc : Ms JulietCooper/+18603412088)

Total Profit from trading by Mr Adams Tompson on behalf : USD 4,045.82
Bonuses from Swingmarketscfd : USD28,510.00
Total my money transfer to Swingmarketscfd : USD4,222.82
Total my money transfer to Legacy Apex Bank : USD9,781.69
Total my money involve is USD14,004.51


I did email ask Swingmarketscfd why trading transaction can't be seen at platform, they don't reply my email.
Asking platform online also no answer?

Regards
Chuah

DepositBitcoinMy Deposit(USD)
17-Jan0.05997069 535.00
24-Jan0.45481555 3,687.82
25-Jan0.48109746 4,001.00
26-Jan0.31000000 2,580.69
28-Jan0.35000000 3,200.00
14,004.51
 

Attachments

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4evermaat

2nd Lieutenant
Messages
2,396
It doesn't look like SwingMarketsCFD or LegacyApexBank is regulated by CFTC or any federal/state banking authorities in the USA.

You can leave reviews for each company here:



@FPA Forums Team @AsstModerator should there be two separate scam threads?
 

Chuah

Private
Messages
12
invite-opc.png
The OP has invited the company to this discussion on Mar 13, 2020 at 1:59 PM
 

Chuah

Private
Messages
12
hi 4evermaat,
No answer from those scammer? Mr Adam Thomson, Swingmarketscfd, Legacy Apex payment bank, Ms Juliet Cooper, 24onlinestockstrade, Ms Walter Brtitney.....
 

Chuah

Private
Messages
12
hi,
SWINGAMARKETSCFD & 24Onlinestocktrade & Mr ADAM THOMSON (USA) is confirm SCAMMER!!!
Dare not response.....
Any help pls!!!
 

4evermaat

2nd Lieutenant
Messages
2,396
hi,
SWINGAMARKETSCFD & 24Onlinestocktrade & Mr ADAM THOMSON (USA) is confirm SCAMMER!!!
Dare not response.....
Any help pls!!!

You deposited your money so quickly with someone you didn't know well. It turns out they are not regulated. Not sure what else to suggest. I assume the UK FCA turned you away (because they are not regulated).

Do you know anyone else who has also "invested" with these guys? Can you please encourage them to come forward at FPA (create a separate scam alert thread) and submit evidence?
 
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