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

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Global Trading Pros 1:5 Discussion

marcomx
Apr 12 2017 at 11:57
13 posts
i hope but i think it's very hard
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.

greenday7711
Apr 12 2017 at 11:57
55 posts
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.
lawyer is not cheap. unless you can find 1 lawyer to handle everyones case

greenday7711
Apr 12 2017 at 11:57
55 posts
mario71 posted:
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.


we need to try everything we can. coz this is a theft case. if its a investment loss that is another story.

greenday7711
Apr 12 2017 at 11:57
55 posts
TheTradeRookie posted:
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


online currency corp = megatransfer.com same company

marcomx
Apr 12 2017 at 11:57
13 posts
I find these on the web


https://beta.companieshouse.gov.uk/company/NI617600



jcarre posted:
Could you pls provide email of Online Currency Corp LTD ?

marcomx
Apr 12 2017 at 11:58
13 posts
these is the Online Currency Corp LTD i found on the website with address an contact but the phone don't work
I refer these for the guys scammed from SAKURA , i send the money to the Online Currency Corp https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXeAAM

greenday7711
Apr 12 2017 at 11:58
55 posts
guys if you cannot find any such company online online currency corp then its also considered a fraudluent transfer. that money should never credited to such a firm. the banks might be able to do something. I have already filed a police report. i will be taking this and going to the bank tomorrow.

vontogr (togr)
Apr 12 2017 at 11:58
4862 posts
marcomx posted:
i hope but i think it's very hard
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.


Yes it will be hard.
Depositing money to broker without proper regulation can end up badly, we all know this.
So now you can either fight or let it go.

vontogr (togr)
Apr 12 2017 at 11:59
4862 posts
greenday7711 posted:
togr posted:
@everyone
I believe you should hire lawyer and try to get your money back.
lawyer is not cheap. unless you can find 1 lawyer to handle everyones case


That was my idea actually :) Hire one lawyer and make collective case.

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