“Said that they will return all clients funds within 6 weeks. But it was no more than a delaying strategy from them. It's been over 9 weeks and I haven’t receive my money back until I filled a complaint to ^seekrail*com^ who helped me retrieve my funds back”
“After investing a large sum of money in the stock market, I was scammed by this notorious broker known for shady practices. Every time I tried to withdraw my funds, they would give me silly excuses and delay tactics. I became desperate to get my money back, so I decided to seek help from a financial recovery firm. After some research, I stumbled upon CP-INVESTIGATION (.) com and even though they seemed too good to be true, I decided to take a chance on them. When I reached out for help, they were quick to respond and assured me that they could help me recover my investment funds with their years of experience in the financial industry. They also informed me that if the case wasnt successful, then their services would be free of charge.”
“More than a year ago I opened a trade account. Company trade name is FINMAXFX This company turned out to be fraudulent and stole all my deposit. Trading actually carried out inside the companies. When I requested withdrawal of money from my account my money disappeared $48,000 then another $32,000 And my account waz frozen. All phones that are on the website of this company do not respond. The company's operating office is located in Lithuania in Vilnius with company name Gatelinas, UAB, director Sergey Kireev. Transfers of money were carried out through the UK banking system The main office was located in Moscow. All employees is Russian. Alexand Ivanov, Alexandr Abramov, Andrey Karpachev, Yuriy Metizov, Dmitriy Volkov, Ilona Goldina. The company in Vilnius works under the name Gatelinas, UAB. The money was transferred to the UK at the following address: EPAYMENTS SYSTEMS LTD, CLIENTS FUNDS, RIETUMU BANKA E-WALLET 000-*******, BANK ADDRESS: VESETAS7, RIGA LV -1013, LATVIA, SWIFT RTMBLV2X, RESIPIENT ADDRESS: PALLADIUM HOUSE 1-4 AGRILL STR. LONDON, UNITED KINGDOM IBAN: LV41RTMB*******048. On the company's website specified russian regulators. No phone from this company is answering including the UK phone. The fact is that it is the financial terrorism they are using against EU citizens.”
