The Punisher
Major
- Messages
- 2,631
Yes, I recommend to file a complaint with the FCA.Excuse me: FCA
Yes, I recommend to file a complaint with the FCA.Excuse me: FCA
In my point of view it is always worth trying to do everything to fight with any scammers. I did a lot of things, however, it seems that police and other financial institutions are unable to help or they don't want. I don't understand. I gave all the phone numbers from which scammers called me, and also emails and pictures of all conversations, but everybody says that they can't do anything. Four months have already passed and nothing happened.Dear Edita! It happened to me too, but I’m just starting my fight. Do you think it's worth it?
I filed my complaint with FCA. And they wrote they could not help me.Excuse me: FCA
Perhaps it is best to leave clues about this fraudulent company everywhere to save others. I found a Romanian man whose name was on a list that my broker had scraped. They had just closed his TopTrade Account. I wrote to him to run to the bank and ask for a refund on his card payments. This has already reduced my loss.In my point of view it is always worth trying to do everything to fight with any scammers. I did a lot of things, however, it seems that police and other financial institutions are unable to help or they don't want. I don't understand. I gave all the phone numbers from which scammers called me, and also emails and pictures of all conversations, but everybody says that they can't do anything. Four months have already passed and nothing happened.
Post the scammers names, phone numbers, bank account details, user profiles, etc. in this thread so all future victims, and potential victims, have access to this information.Perhaps it is best to leave clues about this fraudulent company everywhere to save others. I found a Romanian man whose name was on a list that my broker had scraped. They had just closed his TopTrade Account. I wrote to him to run to the bank and ask for a refund on his card payments. This has already reduced my loss.
Post the scammers names, phone numbers, bank account details, user profiles, etc. in this thread so all future victims, and potential victims, have access to this information.
Thank Yuo! Already done.Yes, I recommend to file a complaint with the FCA.
What I have learned since then is that TopTrade Group is just a boiler room, a game, with all the links, emails and web interfaces. It's a vast criminal enterprise whose fraud could only be stopped by the police if it weren't a boiler room.Post the scammers names, phone numbers, bank account details, user profiles, etc. in this thread so all future victims, and potential victims, have access to this information.
All of the scams you see on FPA are ran by organizations, not just a few people. Many are connected to each other when you get high enough up in these organizations. Laos, Cambodia and Fuzhou are where many of the scam bosses are.What I have learned since then is that TopTrade Group is just a boiler room, a game, with all the links, emails and web interfaces. It's a vast criminal enterprise whose fraud could only be stopped by the police if it weren't a boiler room.