SandWind.xyz Review

Known it through a woman i met on Facebook dating app, she got me into the trade with small investment and mostly winning trades, then i got hooked and I invested in this broker around 9k Euros (11/2021). After some huge profit trades and i want to withdraw my capital, they ask me to pay a security deposit which was too huge according to the current capital. This contradicts to what they said before, which stated that there would be no fee for withdrawal.

Now i cant withdraw my fund and dont know what to do. For future people who are interested in trading, please check for the credibility of the broker company before investing, especially with the withdrawal procedure.

I was victim of an investment scam via the dating site Meetic (date of meeting 30/09/21). My loss: 17K euros. I can't withdraw my money (I realized it on 22/10/21). My money was transferred from my bank account to Crypto.com and then to the fraudulent site Sandwind Global. I was trading with the MT5 platform. The "trades" were all winning. After wanting to withdraw my money, he wanted me to complete the transaction and asked me to return to MT5. To supposedly complete the trade flow and double my top-up account with 35K. I refused because I know what will happen --> to make me lose my own funds "virtually".

The fraudulent company: Sandwind Global, now they have a new site Sich Capital, previously called Sunton capital or SuntonFX (the most known: more results on the internet and reported to the finance authorities), Jinlong, AF Index, Rich Fund Tech Group, Furion Global and others.

I have reported the facts to my police and British police - Action Fraud. But also to different financal authorities

Interpol/FBI needs to investigate on this big criminal company: Sunton.

They expect that to withdraw money I have to invest it all and only after the investment is finished I can withdraw it only on the same day, there are no regulations available anywhere where it says that these are the rules and the customer service does not want to disclose the regulations to me. the page has disappeared, there is already another name: SICH CAPITAL LTD.