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OBO Holding Limited asked me to create an account under their link and fund it so that they can trade it on my behalf knowing very well that they are going to reject my withdrawals since they are the own the broker.
Baboloki Mothofela
Botswana 2024-09-14
Related Broker:
OBO Holding Limited
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Replied
1 comment
BrokersView BrokersView leaves a reply
2024-09-19

Dear user,


We have received your complaint and forwarded it to OBO Holding Limited. However, it is critical to be aware that OBO Holding Limited is a scam. It is strongly advised that you gather all the evidence and report the case to the local police as soon as possible.


If you have more details to offer, please add them to your complaint. Meanwhile, we'd like to alert you to Recovery Room Scam, where unsolicited messages claim they are able to help you get your money back. In fact their goal is to revictimize you.


If any response from OBO Holding Limited, we will immediately inform you.

 

Best regards

BrokersView Team

service@brokersview.com

Baboloki Mothofela File a Complaint
2024-09-14

I followed Malik Mussa for sometime on both telegram and Facebook and at some point we exchanged numbers, in his adverts he stated that he provide signals and account management, I showed interest in account management, and I contacted him about it he told me that I have to open the account under his link( which is the Obo holding fx link), I told him but I already have an account with Scope markets, Deriv and Exness, how about I use the broker of my choice he then insisted that I open the account with Obo holding since it has low spread and good technicalities, I did open because I trusted him since I have followed him sometime and his analysis were really working for me I got convinced, And when I was ready to deposit the funds I contacted him to assist with the whole process, he guided me and the moment I wanted to deposit there was only one option as to how the money was supposed to be deposited, The system suggested that I should copy a provided email then deposit to it via skrill, I paused and I asked him why am I depositing into the skrill account,( “is my money?) He assured me that that’s the procedure and I have to follow it and my money is safe, A few minutes after successfully depositing the money showed into my account (the total amount of 985$), then send him my account details to trade on my behalf as we agreed, he opened two trades and the got into good profit of about 550$ after 24 hours and when they was no one to close such a good profit I got suspicious, I observed and later contacted him about him not showing interest in helping me, he ignored me then I said to myself exactly what I thought, I decided to change my mt5 password and close the trades and immediately requested for withdrawal, after changing the password while awaiting an acknowledgement email from the broker I received non, a few minutes I found a trade with a big lot size running off course I wondered and suspect that he could be the owner of the broker since he have access.

1 comment