TarsierFX withdraw & confiscation fund problem

Lowkokseng

Recruit
Messages
8
My bad experience with TARSIER FX account 2100012895, on 23 April 2014 request withdraw from tarsier, receive confirmation email from tarsier need 2 day to process after 1 week email mr Ronald Marilou ,client relationship manager ask what the status? Replay empty promise, than call office no one answer, email mr Paul Cheney ,he replay email on 9 jun 2014 empty promise, on 25 jun 2014 confiscation of client fund .
 

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Gerhard the great

Private, 1st Class
Messages
58
Report Paul Cheney to the NZ authorities - there appears to be a number of complaints against Tarsier in Asia
There is no such thing as 'problem with liquidity provider'. Client funds should be held separate from company funds and this looks the company was using client money for operations.
 

Lowkokseng

Recruit
Messages
8
Gerhard the great,
I am looking for a way to report Tarsier to the police. Do anyone or you know how foreigner can report Tarsier to NZ police? Please show me!!
Thanks
 

Pharaoh

Colonel
Messages
19,837
Take a screenshot of the Contact Us link on TarsierFx's site before it gets changed. Email it to the NZ FMA and ask why an unauthorized company is doing business from an address in NZ.
 
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