TMT Global legit?

FxMaster

Lt. Colonel
Messages
9,556

Fungus007

Private
Messages
21
Whats funny is I've spoken to this girl for over 4 months and she even agreed to meet up with me at one point.
Anyways I confronted her about the discretionary with the date the website was established and she said the company was established for 5 years, this is just one of their platform. Can this be true?
 

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FxMaster

Lt. Colonel
Messages
9,556
Whats funny is I've spoken to this girl for over 4 months and she even agreed to meet up with me at one point.
Anyways I confronted her about the discretionary with the date the website was established and she said the company was established for 5 years, this is just one of their platform. Can this be true?
You already found out that company is 289 days old. So, you got your answer by your self :)
 

marco_mmbiz

Sergeant
Messages
185
Whats funny is I've spoken to this girl for over 4 months and she even agreed to meet up with me at one point.
Anyways I confronted her about the discretionary with the date the website was established and she said the company was established for 5 years, this is just one of their platform. Can this be true?
It seems it's always the same scammers from Asia. There must be a nest of scammers, same like in East-Europe.
 

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Fungus007

Private
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21
You already found out that company is 289 days old. So, you got your answer by your self :)
But she's with them for 3 years without any problems?
And why would she agree to met up early on?
I'm usually the one who initiates and do all the chasing.
I've chatted with dozen of the girls from China, Hong Kong and they all push for me to invest within the first few days.
Yes she's only brought up investing when asking for her advise 4 months in.
Anyways I've given her a benefit of a doubt and she is still happy to chat even after confirming with her that I won't invest even a single dollar from now on.
What does she have to gain by not ceasing contact with me?
 

PK494

Sergeant
Messages
213
Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Hong Kong SFC: complaint@sfc.

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 

acertablet

Sergeant
Messages
293
..confirming with her that I won't invest even a single dollar from now on.
What does she have to gain by not ceasing contact with me?
when she re-initiate the investment, tell her you will use real broker while she keep using fake broker, you will see the result later

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 
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