IRL I have never heard, that wire transfer did not go there where it was send. But Dukascopy is doing all what they can to find those money, LOL

ZZTop wrote: Wed Feb 17, 2021 1:48 am Dukascopy.PNG


And they did close one clients account, when he was trading long term, and positions was negative...so they can do whatever they want with your money.

What the....
Did you get your money back?!

When you open account with Dukascopy, you have a deal with Dukascopy, that they can close your account when ever they want, WITHOUT NO REASON.

Award winning broker, LOL.

I saw few years ago video from Dukascopy TV, they were interviewing another Award Winning broker, lol, and she asked from this winner companys CEO: How do you deal with clients complaints?

I thought...that was a strange question.

The US Department of Justice has charged one Serbian national Kristijan Krstic, age 45, for being involved in scammer crypto schemes as well as money laundering through his own trading platforms.

Krstic is the founder and main brain behind “Start Options” and “B2G”, two shady crypto investment platforms. The official press release stated that between 2107 and 2018 investors were lured into purchasing securities from both Start Options and B2G. The accused was selling securities in the form of investment contracts. The Department of Justice revealed that Krstic transferred some $7 million in illicit funds between the two unregulated platforms.

FBI Assistant Director-in-Charge Kristi Johnson in a press statement claimed that the criminal devised smarts and attractive methods for making his platform appealing to investors. Krstic then proceeded to fabricate positive claims about his two companies in order to make it seem more legitimate.

The money that users deposited in Start Options and B2G never was rightfully invested, as Krstic promised, but was carefully funneled to the Philipines. There, an account, as well as a cryptocurrency wallet, were slowly accumulating all the stolen money. In order to further cover his tracks, Krstic alleged that Start Options was sold off to a Russian private equity investor.

Yep, that's swindler, alright.

Worst Forex Brokers List updated for 2021 including two new bad guys: Hankotrade and FP Markets

ChuChu Rocket wrote: Fri Jul 02, 2021 9:19 pm Worst Forex Brokers List updated for 2021 including two new bad guys: Hankotrade and FP Markets

lol hankotrade............. who the hell are them

moey_dw wrote: Fri Jul 02, 2021 9:29 pm lol hankotrade............. who the hell are them

Exactly. There have been a group of Hankotrade's spammers hit this forum and others lately.

I'm watching (and exposing them)

The FCA recently warned about a whopping 111 cryptocurrency companies. Mark Steward, the head of enforcement and market oversight down at the FCA, commented that his agency is completely aware that there are firms in the UK currently operating without authorization.

Furthermore, all 111 companies are yet to apply for a license, leading many to speculate that all these firms are indeed scams.

mlawson71 wrote: Mon Jul 05, 2021 9:33 pm The FCA recently warned about a whopping 111 cryptocurrency companies. Mark Steward, the head of enforcement and market oversight down at the FCA, commented that his agency is completely aware that there are firms in the UK currently operating without authorization.

Furthermore, all 111 companies are yet to apply for a license, leading many to speculate that all these firms are indeed scams.

2.3 million people in the UK hold some form of cryptocurrency, the FCA can't ban that but want to ban crypto dealing if the companies don't tighten up to FCA anti-money laundering regs.

The 111 firms probably just won't bother having a UK base. Still no international agreement on crypto market regulations.