SUBMIT A COMPLAINT / fund misappropriation

London, England, Greater London, United Kingdom
Contact information:

Having completed verification I deposited usd6, 000 on the 16th May.

I followed up daily on the status with no response. I was finally given a response that Compliance acknowledge receipt of funds but have yet to credit my account. All of my daily subsequent follow up emails have been ignored.

I have since submitted a refund request which has also been ignored.

I regret depositing such a large amount into what is clearly a scam.

I will be forward a more detailed account about the misappropriation of my funds to the UK regulators as this is a deposit issue.

Jun 15, 2017

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