Global Trading Pros 1:5討論

greenday7711 posted:
palko they got 24 hours to come up online or im making my move.

I have seen the supposed big ACM shots on Linkedin i will post their names lets start somewhere

Deborah Cooper Vice President
Giulio F.Anderhaggen
Sandro Karakas
Rene Scneider

gtpfx posted:
yes, go to this page: https://www.acm-fx.com/investor_accounts.php

Hi, does anyone know where these people have gone. I lost a lot of money , because the broker Acm-fx has gone AWOL. Their traders (GTP) were very good, and at the time reassured me also about ACM-fx. Both have gone now. Anyone knows how to get my money back?

.greenday7711 put me on your list ..,tomorrow will be contacting actionfraudpolice and report it to them.

successwill posted:
i wonder how much money they got away with

who said they got away with it? thats what they think right now but karma always catches upto you sooner or later.

Sakura FX Trading is authorized and regulated by the Financial Services Commission

( registration no. 014783 )

Maybe is good to write to them:

https://www.vfsc.vu/70-prevention-of-fraud-investments-act/

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.

TheTradeRookie posted:

greenday7711 posted:
palko they got 24 hours to come up online or im making my move.

What do you intend to do? I will support you, I also have money with them.

i will be reporting it to cybercrimes and police here. once we get the numbers they have to move on it. in my country i think there is about 50. i will try to gather them

These are three related scammers: 'acm-fx'; 'Gtp-fx' and 'sakura-fx'! Search the topic on the forum babypips.

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.

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

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

Good job guys !!!

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.

I reported at the above link. Takes half an hour... Hope they can do something.

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?

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.

for investors who were able to view https://secure.acm-fx.com/ but not able to login. that link went dead today.

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.