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Performance Investment Pte Ltd is a scammer
DoMa
英国
2024-11-18

维权金额 $50,689

已回复
CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
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Caution: My Experience with Equiti Brokerage
mrrolex
葡萄牙
2024-10-22

维权金额 --

已回复
CONTENT I feel compelled to share my troubling experience with Equiti Brokerage (Seychelles) Limited regarding my trading account (number 3540396). I have never received any contract documentation, raising serious concerns about their legitimacy. After executing 2,352 trades, I was blindsided by accusations of "improper trading," with no prior warning or evidence provided.Additionally, I faced repeated delays in accessing my funds, which were blocked multiple times without explanation, causing significant frustration. The timing of their invasive actions—three months into trading—was perplexing, and the lack of proactive communication has eroded my trust.I cannot accept these unjustified actions against my account. I urge potential clients to think twice before engaging with Equiti Brokerage. My experience suggests serious risks, and I recommend choosing a broker that prioritizes transparency and effective communication.
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I'll Sacrifice My Principal to Unmask ThinkMarkets
he zi
台湾
2024-10-09

维权金额 $108,131.38

已回复
CONTENT As a client registered under the email address iloveumymy@163.com, with account number 10154602, I refuse to let ThinkMarkets get away with their fraud! I don’t care about my principal anymore—I’m here to expose this scam and prevent others from suffering like I have. There are countless victims out there who’ve lost their funds and profits, and it's time we stand together!ThinkMarkets treats their clients like absolute fools. They welcome losers but will do anything to prevent profitable clients from withdrawing their money. This is nothing less than a trap—a disgraceful scam!Since they BLOCKED my withdrawal last December, I've sent 11 emails over five months with ZERO replies. I’ve filed multiple complaints with regulators, submitting all evidence. They claimed on June 19 they were "still investigating," but there’s been NO progress!Now, nine months later, I filed another complaint on September 11, and they responded the next day with more empty promises. It was only after I exposed them on Trustpilot on September 13 that they finally contacted me—not with genuine help, but with THREATS! They demanded I delete my posts or risk losing my principal, while they simply STOLE my profits!They issued a final ultimatum: delete all posts and sign an agreement to get my principal back, all in three working days. I complied, removing my posts, but after six days of silence, they IGNORED me completely! When I sent a final warning, they feigned ignorance about my emails and offered to deduct fees from my principal for "damaging their reputation." And to top it off, they want to repay me over 16 months!I’m calling out all victims of ThinkMarkets to join me in exposing their deceitful practices! Share your stories, and let’s make it clear that we won’t be silenced! Together, we will shine a light on their corruption and STOP them from preying on more unsuspecting traders!
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Unethical practices and unfair trading practices
mrrolex
葡萄牙
2024-05-24

维权金额 --

已回复
CONTENT I've had my account with them for a solid five years, and it's been fully verified. Recently, I opened a new MT4 account, deposited funds two months ago, and have been actively trading since. To my surprise, I discovered today that my trading activity was abruptly disabled. Upon checking my email, I found correspondence from FBS stating that my account has been frozen due to an internal investigation related to their Anti-Money Laundering Policy. They're now requesting an extensive list of documents including proof of the sources of my funds, bank statements, utility bills, and even a video of me holding my passport or ID near my face.This level of scrutiny would be understandable at the outset of establishing an account or initiating trading, but after five years of account tenure and consistent trading for two months, it's disconcerting to say the least. Compounding matters, I've recently experienced significant losses, with my account plummeting by 90%. However, I've been steadily working towards recovery, managing to regain a substantial portion of my losses.Adding to my concerns are observations of what appears to be market manipulation and instances of significant slippage in my orders. This entire experience has led me to question the integrity of FBS as a brokerage firm. It's becoming increasingly apparent that their primary focus is on acquiring deposits rather than facilitating genuine market access for their clients.www.fbs.com
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cpecrypto.com Personal income tax required upon withdrawal.
SH.
韩国
2023-09-13

维权金额 --

处理中
CONTENT 1. 2023‎-‎06‎-‎07 ‎16‎:‎Around 14, I received a message from a Telegram user with the nickname こんに.2. Receive a KakaoTalk ID from Telegram and add me as a friend using my ID around 20:44 on June 7, 2023 and contact me. (ID: Bunskc / KakaoTalk nickname: beuyn)3. We built a friendship with KakaoTalk nickname beuyn by sharing various daily life stories, and taught him about coin investment, how to withdraw money from Upbit, Metamask, Korbit, etc., guidance on customer centers of overseas exchanges, and guidance on cpecrypto transactions.4. At first I refused, but I was tempted to go ahead with it because it was profitable.5. After using the domestic exchanges of Upbit and Korbit for 2 months, move to the CPE exchange via Metamask or Binance.6. The perpetrator (beuyn) encouraged participation by saying there was a 1000000USDT event and instructed to participate in the event by contacting customer service.7. The perpetrator (beuyn), with the support of an unknown person, is currently trying to force a loan and withdraw it after reaching 100,000 USDT.8. When I tried to withdraw money, it continued to be delayed, so I contacted customer service (Telegram @CPEVIP).9. Funds withdrawn by exchange advisors are subject to 20% personal income tax as determined by the FCA, personal income tax payments cannot be deducted from the funds in the account, additional personal income tax must be paid, and funds are withdrawn after the audit is approved. If you can, and you can contact me when the funds are ready, apply for a remittance address from FCA. If you don't pay personal income taxes, the funds you withdraw are held by your FSA. Evading and refusing to pay personal income tax is a very serious crime.I received this response and later realized that I was being scammed because I was being asked for personal income tax again.10. When I contacted my KakaoTalk nickname beuyn, it was natural to pay income tax and I was encouraged to deposit income tax.
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Capital Raising Ventures International took a lot of money from me
Zulfikar Ali
马来西亚
2023-03-22

维权金额 $7,286

已完成
CONTENT I was added into a Whatsapp group by random people as I never change my whatsapp setting for group invitation. So, I just plays along and watching what happened in the group day by day as the scammer shared profit from investment until one day I became interested to join. I deal with one of the admin in the group and begin with the basic plan which is 550 MYR with promising profit as 22,360 MYR. Along the way, the so called trader informed me that I already has profit in my account but I need to settle a broker fees as much 10% (2,236 MYR). I made the transaction, and the scammer still asking for amount 1,500 MYR as activation account fee. I again made the transfer, and the scammer told me that once the transfer have been made to my bank account, I needs to pay SST tax charge as much as 3,000 MYR. After I made the payment, the scammer use another reason for me to pay which I needs to hire lawyer and pay 3,000 MYR but I stop at that phase.
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