ThinkMarkets Partners (ex ThinkForex) it's a big scam

4evermaat

2nd Lieutenant
Messages
1,965
everything is written in my affiliate area (but unfortunately I cannot access it because they blocked it)
ok... Can you remember approximately when affiliates joined. As I assumed you have some contact with a few of them.

Also, maybe you receive an email notification when they join.
 

Vanessa.P

Sergeant
Messages
129
ok... Can you remember approximately when affiliates joined. As I assumed you have some contact with a few of them.

Also, maybe you receive an email notification when they join.
it was the year 2016, I don't remember the month
I am in contact with some of the affiliates who would like to give a testimony, what can I do? @4evermaat
 

The Punisher

Corporal
Messages
83
it was the year 2016, I don't remember the month
I am in contact with some of the affiliates who would like to give a testimony, what can I do? @4evermaat
I have contacts in Chicago and the address listed for this company appears to still be valid. Given this company wants to play games I recommend that you can contact the Better Business Bureau of Chicago, the Attorney Generals Office for the State of Illinois and the US CFTC and lodge complaints. The City of Chicago and State of Illinois should be responsive as this fraud is occurring directly within their legal jurisdiction.

1605747046430.png

1605747098642.png
 

The Punisher

Corporal
Messages
83
hmmm @Vanessa.P you could possibly forward your complaint with screenshot to CFTC/NFA and see what they recommend.
I agree to file a complaint with the CFTC however I also recommend to file complaints with the Attorney Generals Office and BBB of Chicago. Each US state has an Attorney General and that office/branch of State government has the direct ability to investigate and take action against businesses committing fraud within their state. A general response from the CFTC is they also notify the US State where the fraud is occurring (i.e. they notify the applicable Attorney Generals Office).
 
Top