BrokersView

Cari
Unduh
Bahasa
Masuk

Keluhan

Terbaru Terhot Dibalas Ditutup
ABNAS global scammer
Johnny Man
Australia
2 jam yang lalu

Jumlah --

Dalam proses
CONTENT 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.
Lihat selengkapnya
Performance Investment Pte Ltd is a scammer
DoMa
Britania Raya
2024-11-18

Jumlah $50,689

Dibalas
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
Lihat selengkapnya

1-10 dari 1.4K keluhan

Topik Populer

Paling Banyak Dilihat

App Store

Google Play

Aplikasi Toko Perusahaan Tentang Kami Metodologi Kami Kebijakan Privasi Hubungi Kami

Peringatan Risiko:

Trading FX berisiko tinggi dan mungkin tidak cocok untuk semua investor. Leverage akan menimbulkan risiko dan kerugian tambahan. Sebelum melakukan trading, mohon pertimbangkan dengan cermat toleransi Anda terhadap risiko, tingkat pengalaman, dan tujuan investasi Anda. Anda mungkin kehilangan sebagian atau seluruh investasi awal Anda; jangan berinvestasi di luar kemampuan Anda. Edukasi diri Anda sendiri tentang risiko terkait trading FX. Jika Anda memiliki pertanyaan, silakan berkonsultasi dengan penasihat keuangan atau perpajakan independen. Semua data dan informasi disediakan "sebagaimana adanya" dan hanya untuk tujuan informasi, bukan untuk trading ataupun rekomendasi. Kinerja masa lalu bukanlah prediksi akan hasil di masa depan.

Disclaimer:

Data yang terdapat dalam situs web ini mungkin tidak real-time dan akurat. Data dan harga di situs ini tidak mesti disediakan oleh pasar atau bursa, tetapi mungkin disediakan oleh pembuat pasar, sehingga harga mungkin tidak akurat dan berbeda dari harga pasar yang sebenarnya. Yaitu, harga ini merupakan harga indikatif hanya untuk mencerminkan tren pasar, dan tidak menguntungkan untuk tujuan trading. Penyedia data yang terdapat dalam Situs Web tidak bertanggung jawab atas kerugian apa pun yang Anda alami sebagai akibat dari aktivitas trading Anda atau ketergantungan pada informasi yang terkandung dalam Situs Web.