全球交易商監管查詢APP
交易商搜索
繁體中文
下載WikiFX

交易者

2022-02-17 02:36 發表於 美國 美國

騙子公司與騙子經紀人

我從邁克爾·羅杰 (+44 7865 708491) 那里知道這家公司。他的公司最初是Sushi Global投資,然后在 12 月,根據他的信息,該公司與mkndyltd (www.mkndyltd.com) 合并。自 2021 年 10 月下旬以來,我與他使用meta Trader 5進行外匯交易,總共投資了 51,650 美元(通過幾次電匯)。直到 2022 年 1 月中旬,我的賬戶中有 239,795.17 美元(投資和利潤)。當我想提取利潤時,他要求我提前繳納稅款。這不對。在多次堅持要他關閉我的帳戶后,他完全從Whatsapp對話中消失了。這是我人生中的一個大錯誤。我信任了錯誤的人和公司。所以,要小心。 www.mkndyltd.com 網站仍然有效并且看起來合法。但他們是騙子。他們不是 FCA(英格蘭)或 NFA(美國)的成員。我已經向美國的執法部門和 CFTC 報告了這種欺詐行為。

無法出金

以下為原文推薦

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.

選擇國家或地區
美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com