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Our profits from Scope Market (RS Global Ltd.) was illegally deducted!
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Gerald
2025-03-25
相關交易商:
Scope Markets
監管機構: Kenya CMA
維權: 資金回收
維權金額: $111,827
進度: 處理中
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Gerald 發起投訴
2025-03-25

Complained platform: Scope Market (RS Global Ltd)

Event process

1. Inducing deposits and false promises. Account manager EKA Ferdadi went to Malaysia from Cyprus in September 2024, and claimed in person that the transaction was fully compliant, and induced me to add funds many times, but did not provide any risk warnings or compliance documents.

2. Abnormal account closure On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without providing any evidence. I actively cooperated with the identity verification, but Scope Market refused to communicate and has not returned the funds to date.

3. Platform shirking responsibility and regulatory failures - The platform claimed to "abuse benefits", but could not provide any records of illegal transactions or specific terms and conditions. - Only received a machine reply after the complaint

4. Appeals and Actions I have filed a formal complaint with CYSEC and FSC, accusing Scope Market (RS Global Ltd). I urge all victims to contact me privately, prepare a class action lawsuit, and hold the platform accountable. Please stay away from Scope Market (RS Global Ltd)! The platform's operations are not transparent, and the safety of funds is not guaranteed.

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