Problem Weltrade.com

Prd1117 · Oct 16, 2023

Pharaoh said:
Step 1. Don't do anything bad to yourself. If anything happens to you, that's one less person to provide evidence and testimony against the scammers.

Step 2. Start giving evidence NOW. Report it to the regulators in your country. Report it to the more aggressive regulators around the world.

This page will tell you where you can get started sharing evidence:

https://www.forexpeacearmy.com/community/threads/where-to-complain-if-youve-been-scammed-by-a-forex-broker-or-crypto-broker.77211/

This page will tell you something about gathering evidence:

https://www.forexpeacearmy.com/community/threads/step-2-gather-evidence-the-moment-you-are-suspicious-or-sooner-be-paranoid.77207/

And this page will show you how even the most cleverly designed international scams can and do meet with justice.

https://www.forexpeacearmy.com/community/threads/good-news-in-the-war-against-pig-slaughter-scams.81421/

ig Slaughter scams change company names and accounts very quickly. This can ONLY happen when people report the evidence to the right places. Your problem is with a much less agile company. Share all your evidence with the authorities as soon as possible.

Fortunately I can't contact local regulations or RBI because otc forex non inr Pairs trading is illegal. Still many brokers operating in india to scam Indians. If I complaint frustrated they take me to custody

FxMaster · Oct 16, 2023

Let me ask you a few questions,

From where did you get their Indian bank details?
Did you talk with anyone from the company before depositing money into that account?
What reply did you receive from the company after you deposited the money?

Prd1117 · Oct 16, 2023

FxMaster said:
Let me ask you a few questions,

From where did you get their Indian bank details?
Did you talk with anyone from the company before depositing money into that account?
What reply did you receive from the company after you deposited the money?

That's fix account same one NL ENTERPRISES idbi bank ullasnagar Branch.
First they given me +60 ( Malaysian) whatsapp number . To send screenshot there all running ok since 2023 Feb I doing deposit with same account same method but all amounts are 10-100usd max . And tgey charge 2.50inr per dollar but this time I did some big deposit trusting them because I with them since 2013 . But when I did 4500usd deposit I shared slip at whatsapp that person told he left job so I uploaded them in chat . They told within 24hr I get after that they told 10days . After 4 days they deleted my profile . Main thing when sis search about that nl enterprises they are food processing company they don't have any financial payment providers .

Nl Enterprises | Kalyan East, Maharashtra

Nl Enterprises is a Micro enterprise engaged in the Processing And Preserving Of Fruit And Vegetables in Kalyan East, Maharashtra. Find out more about product and services.

www.thecompanycheck.com

FxMaster · Oct 16, 2023

Prd1117 said:
That's fix account same one NL ENTERPRISES idbi bank ullasnagar Branch.
First they given me +60 ( Malaysian) whatsapp number . To send screenshot there all running ok since 2023 Feb I doing deposit with same account same method but all amounts are 10-100usd max . And tgey charge 2.50inr per dollar but this time I did some big deposit trusting them because I with them since 2013 . But when I did 4500usd deposit I shared slip at whatsapp that person told he left job so I uploaded them in chat . They told within 24hr I get after that they told 10days . After 4 days they deleted my profile . Main thing when sis search about that nl enterprises they are food processing company they don't have any financial payment providers .

Nl Enterprises | Kalyan East, Maharashtra

Nl Enterprises is a Micro enterprise engaged in the Processing And Preserving Of Fruit And Vegetables in Kalyan East, Maharashtra. Find out more about product and services.

www.thecompanycheck.com

You mean official WhatsApp number?
Why did you not search about them before sending them money?

Pharaoh · Oct 19, 2023

Prd1117 said:
Fortunately I can't contact local regulations or RBI because otc forex non inr Pairs trading is illegal. Still many brokers operating in india to scam Indians. If I complaint frustrated they take me to custody

There are quite a few places outside of India that would like the information. Those are on some of the pages I posted links to. Every scrap of evidence makes life harder for criminals.

psk1988 · Oct 24, 2023

They blocked me also my 1100usd with them

4evermaat · Oct 24, 2023

psk1988 said:
They blocked me also my 1100usd with them

you have your own thread here: