FAKE TRADING WITH PROFESSIONAL APPROACH
They have a website,and they list a company registration number in Saudi Arabia, they contacted me in order to open a trading account, on their website they warn you from people which “claim” they are working for them, therefore, I verified by sending an email to their official mail address and I received a confirmation that I was contacted by a real employee, but sadly the whole website is a scam & the email address is a scam also !
I started an account, they assigned for me an account manager, whom contacted me daily, explained for me the trading ABC ! you open and close deals, win and lose, all feels so real!
I tried twice to withdraw small amounts 1 or 2 k to see if it worked fine, and payment was made smoothly.
then I got excited and invested more money, I even borrowed money to upgrade my account & receive more privileges, within months I collected a big number (hundreds of thousands of dollars), but when I tried to withdraw bigger amounts, things changed, they were asking me to pay 5% commission, while they have hundreds of thousands of my money, I repeatedly explained that i can’t, and asked for deducting the commission from my money but they refused, using strange inconvenience excuses, then I said I don’t want the profit, please send me the capital I invested while it isn’t subject for 5%, they refused to send it to me, then they stopped answering my messages, calls & emails, which made me realise that I was scammed.
I warn anyone not to fall for their scam, kind & sincere approach and promises, it is all fake, the platform is fake, the deals are fake and you will never be able to take your “profits” or money you invested.
I hope this review will save others from being scammed, I’m in big financial trouble & my life and family got affected badly, my marriage is over, I can’t pay my mortgage, buy groceries, or pay my kids diapers, even I tried to be careful and verified every thing.
If anyone read this, and knows anyway to help me, I will appreciate the help, I feel hopeless and can’t believe that I been scammed during all this months, from people that sounded so real and genuine!
****New update: 6/08****
The scammers replied to make themself sound professional. Be aware of the miss spelling in captial word not capital as the real company registered..
I can’t post pictures here but there is a page on facebook that share pictures and proofs, find it under their name in Arabic شركة التداول النصابة معرفة المالية ;)
DO NOT BECOME ANOTHER VICTIM
