3, Report:
#1531146
Posted Date:
Feb 16 2024
MTFX Albert Edwards Forex broker wired my US exchange money into their own personal bank account - was never traded Jersey City New Jersey
I am writing to bring attention to a concerning incident involving a fund transfer to an individual named Albert Edwards, purportedly for a foreign exchange transaction from the United States to Canada. This transfer was made under the guise of legitimate business transactions, but ...
Entity
MTFX, Jersey City, New Jersey, 1
Author
Greg, Toronto, Canada
Categories: Forex Broker, forex trading
10, Report:
#1519578
Posted Date:
Sep 24 2022
'SCAM ALERT,! FUNDNEXT os totally Fraud. STAY AWAY from them. My account they destroyed. they created violation to my account.' mississauga Ontario bangladesh
SCAM ALERT!!Fundnext is complete Fraud. Do not listen to anyone. if one of you has a plan to join them, DON'T touch these FRAUDS. they will take your money and if they see you are succeding, they will violate your account, exactly how they did with my account. I have kept the sc...
Entity
Fund next, bangladesh, 1
Author
kabita, mississauga, Ontario, Canada
Categories: Fraud, Scam artist, Online Ripoff, forex trading