操縱平臺。不遵守 FCA 和政府洗錢法的資金。!從我的銀行賬戶存入超過 45,000 英鎊沒有支票!
幫自己一個忙,不要與詐騙公司打交道。盡管他們聲稱,他們不在英國。他們是一家從塞浦路斯交易的詐騙公司,并在塞浦路斯(他們交易的地方)和英國 FCA 撤銷了他們的被許可人。他們成立了另一家公司,聲稱在英國經營,這是一個轉發地址而不是辦公室!在開設交易賬戶或允許存款之前,英國法律強制要求提供身份證明或稅務詳細信息。45.000 英鎊被騙
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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!
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