I am Yeliz from Turkey,
I started working with A Global Trade in February 2024. Mr.Kemal, an investment consultant on behalf of A Global Trade, and took care of me. First, I deposited a small amount of money, such as 100 USD. Since the amount I deposited was small, I earned a certain amount of money. Since I earned money from a small amount, he directed me to deposit more money in a way that would allow me to make that profit. Then, with Mr.Kemal's insistence, I increased the amount and deposited 3,000 USD, and Mr.Kemal, an investment consultant, allowed me to make a profit from this money, and this was complete proof that I had fallen into the trap, and then they asked me to deposit even more money. Mr.Kemal, the investment advisor of "A Global Trade", called me and said that if I invested 25,000 dollars, I could buy the shares of a well-known foreign company and make a transaction by making a contract with that company, and that I could make a lot of profit in this way. This means that they wanted me to increase my portfolio from 3,000 USD to 25,000 USD. I invested 25,000 USD without realizing that I was being deceived because I was making a profit, and we made transactions every day according to Mr.Kemal's instructions. They made me lose money so that they could get more money from me. In June, when I was in profit, due to the wrong transaction made by investment advisor Mr.Kemal, I lost all my earnings in half an hour, and even lost some of my principal, and my account went into deficit. My investment advisor called me and said that since my account had gone below 25,000 USD, if I did not increase it to over 25,000 USD again, the contract I had made with the foreign company would be canceled, I would not be able to make transactions and I would not be able to withdraw the rest of my money; and of course, these were all lies made up to make me deposit more money. They wanted me to deposit another 6,300 USD so that my account, which had gone into deficit, could be corrected and I could continue my transactions, otherwise I would not be able to make transactions and I would not be able to withdraw the rest of my money. As you can see, they forced me to deposit money in order to recover the remaining money (Unfortunately, as I would later learn, even depositing this money would not be enough to recover my money, I would just fall for the game they were playing and lose more money).
I deposited 6,300 USD into the account as requested to be able to make transactions, but I could not reach Kemal Bey for a while afterwards. No one from A Global Trade called me for a week and I could not reach anyone. I sent an e-mail to the company every day but I did not get a response from anyone. One weekend someone named Fariz called me and said that the contract guarantee amount of the company whose shares we had previously signed a contract with had increased from 25,000 USD to 50,000 USD and that if I did not deposit more money and complete my portfolio to 50,000 USD within 3 days, I would not be able to make any transactions and I would not be able to withdraw the remaining money. Unfortunately, at this stage, I realized that I had been deceived, albeit late. Every passing day, they kept asking me to deposit more money so that I could save my principal and continue making transactions, and day by day they pulled me further into the web of money traps they had set up. I told them many times that I did not want to deposit more money on top of the money I had deposited, and that I wanted my principal, but they said that the only way I could withdraw the money inside was to deposit more money (they wanted me to increase the portfolio amount from 25,000 USD to 50,000 USD). When I said I could not deposit more money, their attitude changed and they argued with me in a rude way so that I would not give them my principal. Instead of depositing more money, I tried to complete my portfolio to 50,000 USD as they wanted by making money by trading on their system; I completed my portfolio to 50,000 USD as they wanted with the successful transactions I made on my own and informed them that I had reached the amount they wanted. Of course, since I did not deposit more money, this did not suit the A Global Trade company and they informed me that all the transactions I made were wrong; whereas, while I was doing all these transactions on my own, investment consultant Mr.Kemal called me and said, Ms.Yeliz, you are progressing very well, you are doing very good transactions" and tried to trick me; perhaps their aim was to trick me and make me lose all my money, but what they wanted did not happen, instead of losing money, I made money on the contrary and increased my portfolio to over 50,000 USD. As they said, since my portfolio exceeded 50,000 USD, I could withdraw my total money when my contract date ended, but they prevented me from withdrawing money by claiming that all the transactions I made were wrong. They only allowed me to withdraw 3,000 USD as a hush money and kept me waiting. Mr.Kemal contacted me again, said the contract will work and you will withdraw your money in a short time like 10 days. Although 2 weeks passed, they unfortunately informed me that the contract was not completed, they said that the transactions you made needed to be reviewed, they said wait for it to be reviewed and investment advisor Mr.Kemal suddenly disappeared. The person I was talking to suddenly disappeared, I could not reach anyone. During this time, I wrote my complaint on a platform in Turkey. They called me directly from A Global Trade and told me to delete the complaint I wrote and that they would refund my money if I deleted it, and I deleted my complaint in the hope of getting my money back; I wish I hadn't deleted it, they deceived me and they did not refund my money even though I deleted my complaint. Mr.Orkhan from the statistics department of the company started calling me and said that there were constantly wrong transactions in my portfolio and that Mr.Kemal, who had been advising me on behalf of A Global Trade for so long, was not one of their employees and they were not responsible for this, and they said that I was at fault for every transaction and that they had the contract I signed showing that they were right. They blocked my access to my investment account as a threat due to the complaints I wrote on the complaint platforms, they threatened me many times to delete the complaints I wrote. I had to delete my complaints due to threats over and over again. The company told me that all my earned money would be cut off, that they would help me recover my principal, but if I continued to complain, I would even get my principal later. As a result, I waited for years for them to return my money, and now their new excuse for not returning my money is that the US Treasury Department is examining my account and that I am guilty, and that I should wait for the results of the investigation. They keep saying you will wait… I cannot get my money back from a global trade company. In short, they have caught me in their trap and forced me to deposit more money day by day, and when I wrote to their complaint site to get my money back, they threatened me to withdraw my complaint; this company cannot be trusted, my request from the company is that the company officials contact me as soon as possible and return my money.