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Global Trading Pros 1:5 (By Global Trading Pros www.gtp-fx.com )

The user has deleted this system.

Global Trading Pros 1:5 Discussion

TheTradeRookie
Apr 12 2017 at 06:21
9 posts
Hdm249 posted:
Folks,

An update

> For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate.

I cannot find any url or email of the Online Currency Group. The phone I have is 020 7193 0226 is always busy. Can you please provide contact information?

Tnx - TheTradeRookie

TheTradeRookie
Apr 12 2017 at 06:22
9 posts
Hdm249 posted:

For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate.


Could you pls provide contact information? I have their address only (32-38 Linenhall Stree, Belfast) and telephone number. Unfortunately, but somehow expected, the line is busy all day long: 020 7193 0226




FX trader
Palko
Apr 12 2017 at 06:26
10 posts
Good job guys !!!

Hdm249
Apr 12 2017 at 06:32
12 posts
Hdm249 posted:
Folks,

An update

For UK/EU(?) based people the Action Fraud number is NFRC170401809395. They will take weeks to aggregate data and may or may not take it to the police. For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate. They should do this if they are FCA compliant which they say they are. I did this yesterday. MegaTransfer have replied today saying they want more detail about the case. I'll give that to them later on. Hopefully they have frozen my investor account etc. and any other ACM- accounts pending an investigation.


I replied to MegaTransfer with some more details. They are in a position to freeze any ACM related accounts until this scam is resolved. (They should do this because of the NFRC crime number.) Hopefully MegaTransfer will react appropriately, quickly and If they do this then maybe some funds may be saved. They have all the account numbers and transaction references. If the funds (some/all?) have left they will also know where they have gone to from the MT accounts. Obviously ACM had other means to shift funds from their accounts not just through MegaTransfer. Hopefully the balance of our funds, at the end of each trading day, went back into our individual investor accounts with MegaTransfer. The second part of this process is for the police with data from action fraud to try and prosecute but this could take months/years and there would be very little/no chance of fund recovery.
MegaTransfer HAVE TO REACT QUICKLY TO FREEZE ALL ACM ACCOUNTS.

peteo
Apr 12 2017 at 06:32
5 posts
I reported at the above link. Takes half an hour... Hope they can do something.

greenday7711
Apr 12 2017 at 06:46
55 posts
djbernard posted:
Hi dear fellow investors and traders I would advise reporting this situation to actionfraud.com, you can report this using their online reporting tool at: https://www.actionfraud.police.uk/report-fraud-about-you
You can report this online using the option 'Investment Other'. Please even if you deposited 1k your complaint is very important I already submitted my request for the police in the UK to investigate they said they will need all evidence in the future if we complain together they will have enough evidence to investigate and prosecute these people please do not be afraid to do this because I am pretty sure some people gave all their money to this company we need to do something about it.
Actionfraud already answered me today, I now post only part of the answer: “Please be assured that by contacting us you are giving the police and other law enforcement agencies vital information that they need to protect you and others. The information you provided can be matched against the many thousands of fraud reports each month and can be used to disrupt criminal activity as well as used for prevention advice and campaigns.”
Dear fellow traders and investors let’s do something about it before they completely disappear. As soon as I get answers from other institutions I will post it everywhere I can.


great link how do we file together if there is one file number or something we can inform them and load our claims. have you filed it already?

greenday7711
Apr 12 2017 at 06:47
55 posts
Hdm249 posted:
Folks,

An update

For UK/EU(?) based people the Action Fraud number is NFRC170401809395. They will take weeks to aggregate data and may or may not take it to the police. For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate. They should do this if they are FCA compliant which they say they are. I did this yesterday. MegaTransfer have replied today saying they want more detail about the case. I'll give that to them later on. Hopefully they have frozen my investor account etc. and any other ACM- accounts pending an investigation.


good job. ok ill message them to. Mega Transfer is a subsidiary of ONLINE CURRENCY CORP. So those people who wired to ONLINE CURRENCY CORP your funds are also in megatransfer. this is only for GTP AND ACM. For Sakura whoever has the details pls list it here.

greenday7711
Apr 12 2017 at 06:47
55 posts
for investors who were able to view https://secure.acm-fx.com/ but not able to login. that link went dead today.

mario71
Apr 12 2017 at 06:59
9 posts
Hi, maybe everybody shoud inform bank that transfer was doing to scammer. Maybe banks began investigation where ours money have sent finally ?
And inform local police maybe they inform interpol and international police will look them ? I dont know if it is help but it seems we should try, everybody ! I am from Poland.

mario71
Apr 12 2017 at 06:59
9 posts
@djbernard I can not find option 'Investment Other' - can you give more information ?

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