SCAM USING 2 DIFFERENT WEBSITE
BE CAREFUL WITH 2INVEST AND OINVEST, THE BIGEST SCAMMERS.I made a deposit via Skrill, after opening the first operation I could see that they manipulate the market, it takes more than a second to open an operation where my ping to the server was 3ms. I then sent an email to LUIZ RIB where I warned him that this manipulation in the market was serious. They use plugins, manipulate prices and operations.Soon I asked for my withdrawal, where they denied and sent me a request for a bank letter to withdraw the funds that were made via SKRILL.In my view, this is money laundering, where when withdrawing, in the withdrawal policy, as well as on the website and the AML policy, the funds tend to be returned to the same deposit method.A fraudulent broker who tries to take advantage of customers. Besides being somewhat professional. Where I repeatedly informed that for personal reasons I could not answer calls (I have just had a surgery that I cannot speak about) and continue to insist on a call.Worst broker I've ever seen in my life. Regulated by the FSA, I have already sent all documents and evidence to the regulator.Now, taking the risk of losing the regulation, getting a very large fine, for 500 $? Really, 2Invest/Oinvest if I don't return my deposit via Skrill for good, I will have to go to court.
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BCP group LTD. 一个骗子集团,骗术层出不穷,我会马上报警求助,将这班人绳之以法! I am a victim too! A Fujian girl named Kexin Chen added me on Facebook. She seemed very innocent. After chatting for a while, she asked me to open an account with an account manager surnamed Chen, saying that it was her aunt’s company. I made deposits via their personal accounts which were managed by analysts. When I made money on the account, I was asked to remit the commission for settlement first. Then I received a call from a stranger saying that it was from a overseas financial control center and asking for a deposit for USD 50,000!
Canada 2020-08-22 08:13
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MIEX is a fraud platform. It gave no access to withdrawal. If I want to withdraw, the come-and-go money should be up to the double of my principal.
China 2020-08-22 09:35