Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
You can also file a report with the FTC and FINRA. The Global Anti Scam Organization is a non-profit with volunteers that helps to combat these crimes. They have free live chat on their website so you can also consider contacting them.I just filed a IC3 report. Notified Coinbase and will file with my bank tomorrow for fraud. The website was fafx.cc/index . Any other advice?
In the Global AntiScam You Will be orientated for the steps to follow.You can also file a report with the FTC and FINRA. The Global Anti Scam Organization is a non-profit with volunteers that helps to combat these crimes. They have free live chat on their website so you can also consider contacting them.
Scam Victims Help | Global Anti Scam
The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.www.globalantiscam.org
There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam brokers listed below. If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.
Yunma Tianlong International Consulting Company Limited (aka Yunma Tianlong). You can search FPA for individual threads about all the companies listed below. Li Wen Zhang is a Chinese citizen in Mainland enabling all of these scams to occur and the Director behind Yunma. His date of birth is August 25, 1990 and below you will find his Chinese name and his residential address in Mainland. I am publishing this information in hopes that many of you will go after Li Wen and put him in prison!
云马天龙国际咨询有限公司(又名云马天龙)。您可以在FPA中搜索有关以下所有公司的单个线程。李文章(Li Wen Zhang)是中国大陆的公民,他使所有这些骗局发生,并成为云马的幕后导演。他的出生日期是1990年8月25日,在下面您可以找到他的中文名字和他在大陆的住址。我正在发布此信息,希望你们中的许多人会追捕李雯并将其囚禁!
Yunma Tianlong - runs the following scam brokers
Clearing Falcon
Knights Services Group
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX (EthBtc Investment Limited)
Valley Tech Spec
East-Century
JialEjia Trading Limited
Aglance (AGG)
MKJ Global
View attachment 65217
View attachment 65212
View attachment 65213
View attachment 65214
View attachment 65216
Another scam brokerage linked to Yunma Tianlong, to add to the list: BAIRRADA INTERNATIONAL LTDThere are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam brokers listed below. If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.
Yunma Tianlong International Consulting Company Limited (aka Yunma Tianlong). You can search FPA for individual threads about all the companies listed below. Li Wen Zhang is a Chinese citizen in Mainland enabling all of these scams to occur and the Director behind Yunma. His date of birth is August 25, 1990 and below you will find his Chinese name and his residential address in Mainland. I am publishing this information in hopes that many of you will go after Li Wen and put him in prison!
云马天龙国际咨询有限公司(又名云马天龙)。您可以在FPA中搜索有关以下所有公司的单个线程。李文章(Li Wen Zhang)是中国大陆的公民,他使所有这些骗局发生,并成为云马的幕后导演。他的出生日期是1990年8月25日,在下面您可以找到他的中文名字和他在大陆的住址。我正在发布此信息,希望你们中的许多人会追捕李雯并将其囚禁!
Yunma Tianlong - runs the following scam brokers
Clearing Falcon
Knights Services Group
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX (EthBtc Investment Limited)
Valley Tech Spec
East-Century
JialEjia Trading Limited
Aglance (AGG)
MKJ Global
View attachment 65217
View attachment 65212
View attachment 65213
View attachment 65214
View attachment 65216