I had firstly registered with them for only $380 the article advised the host made $3000 in a week. In just a week dealing with the company they have taken $4971.52 from me. I have given my ID if you look into the company money was deposited into it's to apply for a vise or green card this could be identity scam also. They asked for $25,000 yesterday thats when I looked into the company these are the transaction Transaction Date Merchant Details Pending Amount 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $1,529.63 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $764.05 22 February 2024 NFTPAY.XYZ DELRAY BEACH FL No $380.65 23 February 2024 TRADERSCHOOL LONDON GBR No $765.58 23 February 2024 TRADERSCHOOL LONDON GBR No $1,531.16 I have advised my bank they are investigating to get my money back. They aren't even a regulated stock market brokers. My bank card has been cancelled and will need to cancel my driver's licence. I put in to withdraw my money back from the website and it's pending. They advised me that they will be using my money on the stock market and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market

Anna 534

Australia 2024-03-09 22:28