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ABNAS global scammer
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Johnny Man
澳大利亚 2024-11-21
相关交易商:
Abnas Global
监管机构:
维权: 资金回收
维权金额: --
进度: 已回复
BrokersView BrokersView回复
2024-11-22

Dear user,

We have received your complaint and conveyed to Abnas Global. If any response, we will immediately inform you.

Abnas Global is a scam broker, and changed the operating website (https://abnasglobalel.com/#/home/modal) , you may refer to https://www.brokersview.com/brokers/abnas-global.

It is strongly suggested that you report the case to the local police ASAP. Enforcements are authorized to recover ill-gotten from criminals.

We are looking forward to hearing from you.

Best regards
BrokersView Team

service@brokersview.com

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Johnny Man 补充投诉
2024-11-21

Johnny Man 发起投诉
2024-11-21

At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their  withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS.

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