CTRL-FX adalah SCAM!!

Antara April hingga Juli 2023, saya terlibat dalam trading forex online menggunakan broker yang berbasis di Inggris bernama CTRL-FX (https://www.ctrl-fx.com/). Selama waktu ini, saya telah menginvestasikan cryptocurrency senilai sekitar $355.000 ke dalam platform perdagangan ini. Pembayaran kripto ini dilakukan melalui platform cryptocurrency, Kraken (https://www.kraken.com/). Saya awalnya mencoba melakukan pembayaran kripto menggunakan platform kripto, Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970). Namun ketika saya mencoba mengirim dana ke CTRL-FX menggunakan Coinbase, Coinbase menolak melakukan transfer ke CTRL-FX dan membatasi akun saya mengirim kripto tanpa memberi saya alasan apa pun. Namun Kraken mengizinkan saya mentransfer kripto ke CTRL-FX. Tak lama setelah transfer kripto terakhir dari Kraken ke CTRL-FX, Kraken menutup akun saya tanpa alasan apa pun. Antara April dan pertengahan Mei 2023, saya tampaknya memperoleh keuntungan yang signifikan saat berdagang menggunakan platform CTRL-FX. Pada bulan Mei 2023, saya meminta untuk menarik semua modal dan keuntungan saya dari akun CTRL-FX saya. Mengikuti permintaan saya untuk menarik semua dana di akun CTRL-FX saya, CTRL-FX meminta saya melakukan banyak pembayaran biaya dan pembayaran pajak berjumlah sekitar $484500. Tanpa melakukan pembayaran ini, CTRL-FX menolak mengirimkan dana saya. Saya memenuhi permintaan CTRL-FX untuk melakukan pembayaran ini karena saya tidak menyadari bahwa CTRL-FX adalah platform perdagangan valas penipuan. Sekitar $484.500 biaya tambahan dan pembayaran pajak dilakukan melalui transfer bank karena Coinbase dan Kraken masing-masing membatasi atau menutup akun saya, tanpa alasan apa pun yang diberikan kepada saya. Transfer bank ke CTRL-FX dilakukan ke berbagai rekening bank di Hong Kong dengan nama berbeda. Meskipun telah melakukan semua biaya tambahan dan pembayaran pajak, seperti yang diminta oleh CTRL-FX, CTRL-FX terus menolak mengirimkan dana saya dan meminta pembayaran lebih lanjut.

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CTRL-FX is a SCAM!!

Between April to July 2023, I was involved in online forex trading using a broker based in the UK called CTRL-FX (https://www.ctrl-fx.com/). During this time, I had invested approximately $355,000 worth of cryptocurrency into this trading platform. This crypto payments were made via the cryptocurrency platform, Kraken (https://www.kraken.com/). I had initially tried to make crypto payments using the crypto platform, Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970). But when I tried to send funds to CTRL-FX using Coinbase, Coinbase rejected to make the transfer to CTRL-FX and restricted my account from sending crypto without giving me any reason. Kraken however allowed me to transfer crypto to CTRL-FX. Shortly after the last crypto transfer from Kraken to CTRL-FX, Kraken shut down my account without any reason.

Between April and mid-May 2023, I would appear to have made significant gains while trading using the CTRL-FX platform. In May 2023, I requested to withdraw all my capital and gains from my CTRL-FX account. Following my request to withdraw all funds in my CTRL-FX account, CTRL-FX requested that I make numerous fees payments and tax payments amounting to approximately $484500. Without making these payments, CTRL-FX refused to send me my funds. I complied with the CTRL-FX request to make these payments as I was not aware then that CTRL-FX was a scam forex trading platform. The approximately $484,500 of additional fees and tax payments were made bank wire transfers as Coinbase and Kraken restricted or closed my accounts, respectively, without any reason being provided to me. The bank wire transfers to CTRL-FX were made to various bank accounts in Hong Kong that were in different names.

Despite making all the additional fees and tax payments, as requested by CTRL-FX, CTRL-FX continued to refuse to send me my funds and requested for more payments.