詐騙合作伙伴和客戶

我的名字是 Waqas Khan 營銷總監 Drforexofficial，我們還有其他網站，像www.topbrokersreview.com。我2020年之前一直在塞浦路斯擔任外匯銷售團隊負責人。我寫這篇文章是因為我親身經歷了平方金融的不道德事件。下面我將嘗試分享一些細節，我有所有證據，包括與 BDM、首席執行官、首席財務官的 linkedin 對話，我也呼吁他們的支持，但到目前為止，我未收到顯示任何非法活動證據，通過Whatsapp 通信， BDM 表示我將收到來自合規部門的電子郵件。 9 月份，M Aysraful BDM 通過 LinkedIn 與我聯系，我們與他們建立了 CPA（單個帳戶成本）。 Aysraful 提供了 CPA，我們達成了協議，通過 Whatsapp ，我們繼續了我們的合作伙伴關系，我們能夠發送 5 ftds，這些文件符合協議的要求。 10月15日，有一次到了付款時間，Aysraful提到我錯過了點，我需要發送至少10個Ftds能按照協議付款。我再次檢查了協議并同意了，下個月我能夠發送 11 個 Ftds，其中 10 個 Ftds 是合格的。 11 月 15 日，我沒有得到報酬，當我跟進 Aysraful 后，他告訴我，你的客戶使用相同的 IP，所以你的客戶是濫用者。我要求發送相同的證明，但我只收到合規部門將向我發送電子郵件的消息，而不是提供證明。已經20天了，我沒有收到任何來自客戶的顯示非法活動的電子郵件，而且我沒有得到報酬。與此同時，他們在 11 月底向我發送了電子郵件，告知我的合作伙伴帳戶已被停用。我向支持、合規、投訴和添加 CFO 發送了 3 封電子郵件，但尚未得到答復。我在不同的網站上分享了文章，并在我的 LinkedIn 上分享了相同的文章，從不同的來源了解到他們對很多合作伙伴進行欺詐，而且最近很少有客戶找到我并提到他們的出金與平方金融有關。

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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.