Moslay uddin
I have been trading with you guys since November last year. I was persuaded to do trade with you guys by making false promises and repeated phone calls to deposit money.
I have the following accusation against you:
1. I was promised a 20 percent deposit bonus which I did not receive. I deposited and deceived to deposit money after money with false promise of bonus and making millions of dollars. You still have that advertisement on the website for a 20 percent bonus which you falsely advertised. I suffer an insurmountable loss for all these lies and deceptions.See the evidence attached
2.I have made numerous complaints that my account was blown out for no reason. If all the running trade stops at 50 percent,my account should never be blown up. Please show me the calculation for the time i was stopped out and why my account fell behind more than 50 percent margin requirement. You guys are intentionally doing it to ttop me and other clients from embezzling our hard earned money.
3.I have given you enough proof of my money being embezzled and traded without my permission. You guys intentionally doing it to ttop me and other clients from embezzling our hard earned money.
3.I have given you enough proof of my money being embezzled and traded without my permission. You guys intentionally keep saying the same things like 'it has been escalated','we are investigating'' give the reference number etc to frustrate me.
4. You guys told me you are regulated by ASIC and proudly boast the most regulated broker which is a toala lie. You can not offer Australian clients the forex account and leverage your offering as it is against the law which I came to know after talking to a lawyer.
5. I opened islamic forex account with you. You have given an initial bonus. After a few days you say you can not give bonus in islamic account as this is a credit which is not valid according to islamic religion. Later I was forced to use another account to get a bonus and I kept paying swap fees.
6. Your account manager never gives me an honest answer and has not replied to me since I lost money.
Considering the amount of harm and loss you incurred to me, I want the total refund of my money,plus the mental stress and anxiety you cause because of all misinformation and deception and international embezzlement of money.

I want to answer all the questions and to the point, Not just saying we are looking into it or its been escalated etc.
I have CC CIMA and my bank with this email so that they know all these things.

They won't let me withdraw my funds instead asking me to pay taxes which is even more than the profit. I said you can keep the profit but let me have my money at least but just won't let go of my funds. Absolute scam. I was told they have stopped operating with customer in my region and they use that excuse to withhold my investment. I reported them to a friend of mine in the law firm who advised me to give AssetsclaimbackAdvisory a try, fortunately it was a successful fund retrieval from this cruel investment company. They do not possess the fiduciary duty to protect our investments, they are in this profession for themselves bunch of scammers.