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Blue Ocean Fraud
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Bahaa Parmakki
Canada 2023-09-21
Related Broker:
Blue Ocean
Regulators: SVG FSA,Labuan FSA
Claims: Fund Recovery
Amount: $16,000
Progress: Processing
BrokersView BrokersView is processing
2023-09-21

We have received your complaint about Blue Ocean.


Could you please provide some evidence of your trading in Blue Ocean (such as account number and trading and transaction records)? We will try to contact this broker for you.

Bahaa Parmakki File a Complaint
2023-09-21

I started trading with an account of 1000 USD. When I made profits, my principal was also recharged to 5000 USD. However, due to excessive trading, I needed to cover my position to cover overnight fees. Finally, I took out a loan of 10000 USD. Afterwards, I submitted a withdrawal, but my position was liquidated.    

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