Scam na kumpanya at Broker
Kilala ko ang kumpanyang ito mula sa broker ni Michael Roger (+44 7865 708491). Ang kanyang kumpanya sa una ay Sushi Global investing at pagkatapos noong Disyembre, ayon sa kanyang impormasyon, ang kumpanya ay sumanib sa mkndyltd (www.mkndyltd.com). Mayroon akong forex trading gamit ang meta trader 5 kasama niya mula noong katapusan ng Oktubre 2021 at nag-invest ako ng kabuuang $51,650 (sa pamamagitan ng ilang wire transfer). Hanggang kalagitnaan ng Enero 2022, sa aking account mayroon akong $239,795.17 (puhunan at kita). Kapag gusto kong bawiin ang kita, hinihiling niya sa akin na magbayad ng buwis nang maaga. Hindi ito tama. Matapos ipilit sa kanya na isara ang aking account ng ilang beses, nawala siya sa pag-uusap sa Whatsapp. Isa itong malaking pagkakamali sa buhay ko. Nagtiwala ako sa maling tao at kumpanya. Kaya, mag-ingat. Ang www.mkndyltd.com website ay aktibo pa rin at mukhang lehitimo. Pero scammer sila. Hindi sila miyembro ng FCA (England) o NFA (USA). Iniulat ko na ang panlolokong ito sa tagapagpatupad ng batas at CFTC sa US na.
Ang sumusunod ay ang orihinal na rekomendasyon
Scammed company and Broker
I know this company from the broker of Michael Roger (+44 7865 708491). His company is initially Sushi Global investing and then in December, per his information, the company merged with mkndyltd (www.mkndyltd.com). I have a forex trading using meta trader 5 with him since end of October 2021 and has invested in total of $51,650 (through several wire transfer). Until mid January 2022, in my account I have $239,795.17 (investment and profit). When I would like to withdraw the profit, he ask me to pay the tax in advance. This is not right. After insisting him to close my account several times, he disappeared from the Whatsapp conversation completely.
This is a big mistake in my life. I trusted wrong person and company. So, be careful. The www.mkndyltd.com website is still active and it looks legitimate. But they are scammer. They are not member to FCA (England) nor NFA (USA). I reported this fraud to the law enforcement and CFTC in the US already.
Nakaraang post
panloloko ng kandila
Malaysia 2022-02-17 00:27
Susunod
Reigun Futou kaso ng scam!
Tsina 2022-02-17 08:39