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VALERII K.

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Member since July 2019

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1 Review by VALERII

8/13/19

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 000-402317, 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.

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