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Manipulated platform. Non compliance of FCA & Government money laundering laws funds.! Depositing over £45,000 from my banks accounts no checks done!
Teşhir
Özgün
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
Birleşik Krallık
Önceki Gönderi
Kullanımı kolay ve Trading 212'nin uygulama sürümünde, iyi görünen araçları ticaret görünümünden kullanabilirsiniz. Kaldıraçlı bir sipariş sistemi kullandıkları için kolayca para kaybedebilirsiniz...
Sonraki
Scam Company pretending to UK based and UK regulated ! STAY AWAY!
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