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TarsierFX withdraw & confiscation fund problem

Discussion in 'Scam Alerts' started by Lowkokseng, Jun 27, 2014.

  1. Lowkokseng

    Lowkokseng Recruit

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    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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  2. Gerhard the great

    Gerhard the great Private, 1st Class

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    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.
     
  3. Lowkokseng

    Lowkokseng Recruit

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    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
     
  4. Master Yoda

    Master Yoda Captain

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    Try the NZ financial regulator as well
     
  5. Prem Kumar Ramamurthi

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  6. Pharaoh

    Pharaoh Colonel

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  7. Lowkokseng

    Lowkokseng Recruit

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    Just file a complaint on FMA,( financial market authority )NZ.
     
  8. Lowkokseng

    Lowkokseng Recruit

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    Just file complaint to financial markets authority NZ,do show me other link to file complaint.
     
  9. Lowkokseng

    Lowkokseng Recruit

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    Financial markets authority(FMA) NZ mr john replay email as bellow
    //////////Please note that this company is not licensed, authorised or regulated by FMA.//////////
     
  10. Pharaoh

    Pharaoh Colonel

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    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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