Scam and don t make withdraw
david
published in 2022-11-07 18:25:24
| [Complaint number]: | 9083 |
| [Complaint object]: | [GLO Finance] |
| [Requirements]： | Scam and don t make withdraw |
| [Amount involved]: | 138842.0$ |
| [Complaint progress]: | In the processing |
FxGecko Customer Service Center
Waiting for the broker to process
2022-11-07 19:05:55
Contacted the broker GLO Finance
FxGecko Customer Service Center
Approved
2022-11-07 19:05:51
david
Supplementary complaint
2022-11-07 18:44:09
david
Create a complaint
2022-11-07 18:25:24
I ve make 1181563 USD deposit and I earn 106 K usd.
When i want make the withdraw, they ask me 30% for in come tax. I ve Paid and after, they ask me 10% for my identitie, i've pay and after they ask me 40K usd cause they supposed that I make some laudering.
I ve make a penal complaint at the police in france to en.glofinance.net and GLO finance limited in UK and with action fraud too in UK.
And when I tell that with the contact in the website , they took away my account access and removed the link to MT5.
Statement:
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To protect rights, go to FxGecko
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
Although FxGecko is not a market supervision department, it is not binding on the foreign exchange platform, but when more and more people know about FxGecko, more and more people leave their complaints records on FxGecko , more and more people go to FxGecko to check before consumption, then FxGecko will be more and more valued by foreign exchange platforms, so as to actively deal with the above complaints.
Of course, some foreign exchange platforms can no longer operate by themselves, delaying refunds, no matter how foreign exchange investors complain on FxGecko, the foreign exchange platform will not have any feedback. But the more people complain, the more they can remind other foreign exchange investors not to be deceived.
Forex complaint black platform is on FxGecko. FxGecko, a complaint and rights protection platform that safeguards foreign exchange rights and actively fights for the weak.
comment
3comment
Hey David,I'm writing an article for a paper on this sort of scams,could you please help fill the form on: ******
scam
Hello, FxGecko has sent your complaint to GLO Finance and is still waiting for their response.
FxGecko reminds you that any trading platform that requires you to pay taxes, margin and other fees in advance to withdraw your funds is a scam.
FxGecko recommends that you immediately save all transaction records, money transfer records, their website information, all your correspondence with them and other evidence and then seek help from your local police or lawyer.
Also, you can report the scam to the following.
1.L'Autorité des marchés financiers (AMF):
https://www.amf-france.org/fr/nous-contacter
2.The UK Financial Conduct Authority (FCA):
https://www.fca.org.uk/consumers/report-scam-us
3.FBI via IC3：
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
FxGecko warns you that GLO Finance's website is no longer accessible, and they have probably moved or even changed their name. And since the identity of the scammers is difficult to verify, it will be difficult for victims to recover their funds.
At this point, you should be wary of "recovery companies" that claim to be able to help you get your money back, especially "recovery scams" that ask you to pay in advance.
Are you in France? How did the police respond?
that's good
they transferred my complaint to the criminal court of Versailles in order to ask for international criminal aid on the subject