诈骗合作伙伴和客户

我的名字是 Waqas Khan 营销总监 Drforexofficial，我们还有其他网站，像www.topbrokersreview.com。我2020年之前一直在塞浦路斯担任外汇销售团队负责人。我写这篇文章是因为我亲身经历了平方金融的不道德事件。下面我将尝试分享一些细节，我有所有证据，包括与 BDM、首席执行官、首席财务官的 linkedin 对话，我也呼吁他们的支持，但到目前为止，我未收到显示任何非法活动证据，通过Whatsapp 通信， BDM 表示我将收到来自合规部门的电子邮件。 9 月份，M Aysraful BDM 通过 LinkedIn 与我联系，我们与他们建立了 CPA（单个帐户成本）。 Aysraful 提供了 CPA，我们达成了协议，通过 Whatsapp ，我们继续了我们的合作伙伴关系，我们能够发送 5 ftds，这些文件符合协议的要求。 10月15日，有一次到了付款时间，Aysraful提到我错过了点，我需要发送至少10个Ftds能按照协议付款。我再次检查了协议并同意了，下个月我能够发送 11 个 Ftds，其中 10 个 Ftds 是合格的。 11 月 15 日，我没有得到报酬，当我跟进 Aysraful 后，他告诉我，你的客户使用相同的 IP，所以你的客户是滥用者。我要求发送相同的证明，但我只收到合规部门将向我发送电子邮件的消息，而不是提供证明。已经20天了，我没有收到任何来自客户的显示非法活动的电子邮件，而且我没有得到报酬。与此同时，他们在 11 月底向我发送了电子邮件，告知我的合作伙伴帐户已被停用。我向支持、合规、投诉和添加 CFO 发送了 3 封电子邮件，但尚未得到答复。我在不同的网站上分享了文章，并在我的 LinkedIn 上分享了相同的文章，从不同的来源了解到他们对很多合作伙伴进行欺诈，而且最近很少有客户找到我并提到他们的出金与平方金融有关。

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Scaming with partners and clients

Hope you are doing well, my name is Waqas Khan marketing director Drforexofficial and we have also some sites like www.topbrokersreview.com. I used to work for forex as sales Team leader till 2020 in Cyprus . I am writing as I personally experienced unethical activity from Squared Financial. Below I will try to share exact details and I have all evidence , including linkedin conversation with BDM, CEO, CFO and also I called on their support but so far I am not able to get answer showing proof of any illegal activities but just Whatsapp communication from BDM that I will get email from compliance.
We opened CPA(cost per account) with them in September as I was approached by M Aysraful BDM through LinkedIn . Aysraful offered CPA and we reached to an agreement , through Whatsapp communication we continued our partnership and we were able to send 5 ftds which were qualifed as per agreement . October 15th once It was time for payment Aysraful mentioned that I missed point and I need to send at least 10 ftds to get paid as per agreement . I checked agreement once again and agreed for same , following month I was able to send 11 Ftds out of 10 were qualified .
November 15 came but again I didn't get paid , once I follow up with Aysraful he start telling me that your clients used same IP so your clients are abusers. I request to send me proof for same , but instead providing proof I am keep only getting message that compliance will send me an email . It's been 20 days I didn't get any email showing illegal activities from clients and I didn't get paid for no reason . Meanwhile they send me email end of November that my partner account got deactivated.
I sent 3 emails to support , compliance , complaint and adding CFO but no answer yet .
I have shared articles on different sites and shared same on my LinkedIn , got to know with different sources that they didn't pay many partners also recently few clients approach me and mentioned that their withdrawals stuck with Squared.