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Manipulasyong platform. Hindi pagsunod sa mga pondo ng batas para sa laundering ng pera sa FCA at Pamahalaan.! Ang pagdeposito ng higit sa £ 45,000 mula sa aking mga account sa bangko walang mga tseke na tapos!
Paglalahad
Orihinal
Manipulated platform. Non compliance of FCA & Government money laundering laws funds.! Depositing over £45,000 from my banks accounts no checks done!
Do yourself a favour and do not deal with scam company.They are not based in the UK despite their claims. They are a Scam company that traded from Cyprus and had their licensees Revoked in Cyprus (where they traded from) & also by the UK FCA.They set up another company claiming to operate from the UK which is a forwarding Address & not offices!No proof of ID or Tax details were request which is mandatory by Law in the UK prior to opening a trading account or allowing deposits.£45.000 was scammed
United Kingdom
Nakaraang post
Madaling gamitin at sa bersyon ng app ng Trading 212, maaari mong gamitin ang mga tool mula sa view ng kalakalan na mukhang maganda. Madali kang mawalan ng pera dahil gumagamit sila ng leveraged order system...
Susunod
Ang Company ng scam ay nagpapanggap na batay sa UK at kinokontrol ang UK! LUMAYO!
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