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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

mario71
Apr 12 2017 at 07:00
13 posts
Maybe we shoud join to the same notification on actionfraud.police - but plesae write hot to do it ? It seems iw would be better if police join us.
FX trader
Palko
Apr 12 2017 at 07:08
10 posts
dheepan
Apr 12 2017 at 07:09
17 posts
i too sent the all the details to mega transfer ([email protected])
dheepan
Apr 12 2017 at 07:09
17 posts
greenday7711 posted:
for investors who were able to view https://secure.acm-fx.com/ but not able to login. that link went dead today.

till yesterday the link was working but unable to login.
ACM fx facebook page last active one day before.
Ozzie Matt (aeronthomas)
Apr 12 2017 at 08:22
1557 posts
Oh no, sorry to see everyone lose their money with this scam. The brokers are in league with the scam traders, often one and the same people. It was the same with 3tg in New Zealand, it's estimated they made of with $60,000,000. Lessons to be learned only trade with brokers in regulated jurisdictions of Australia, USA, UK. Avoid all Caribbean, Indian Ocean and South Pacific Islands (including NZ)
vontogr (togr)
Apr 12 2017 at 08:27
4862 posts
aeronthomas posted:
Oh no, sorry to see everyone lose their money with this scam. The brokers are in league with the scam traders, often one and the same people. It was the same with 3tg in New Zealand, it's estimated they made of with $60,000,000. Lessons to be learned only trade with brokers in regulated jurisdictions of Australia, USA, UK. Avoid all Caribbean, Indian Ocean and South Pacific Islands (including NZ)

yes avoid especially NZ. People often think it is as good as Australian regulation which is not true.
vontogr (togr)
Apr 12 2017 at 08:28
4862 posts
@everyone
I believe you should hire lawyer and try to get your money back.
jcarre
Apr 12 2017 at 09:44
21 posts
Could you pls provide email of Online Currency Corp LTD ?
dheepan
Apr 12 2017 at 11:57
17 posts
my actionfraud report no -NFRC170401711778

https://app01.actionfraud.police.uk/public/report/Account.mvc/LogOn pls register as much as possible
marcomx
Apr 12 2017 at 11:57
13 posts
i fill the action fraud .police form , i'm a victim of sakura scam
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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