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Scam

FX1469364352
3-5 years

Exposure

I used MT4 for about 3 months and need agents to deposit and withdraw. This agent named Sunlaideal FE Markets Limited. The withdrawal was very slow due to many reason such as website maintenance or bank issues. Finally it would block you. I reported it and the police found the account was unable to transfer. The company told me that I should get the payment back from the bank.

Original

SUNLAIDEAL STAY AWAY FROM THEM

使用約莫三個月的MT4外匯交易,(大家知道MT4本身只是一個平台,要出入金必須依靠代理商) 這間代理商:Sunlaideal FE Markets Limited,是明顯的詐騙! 當你要入金時,他可以很快。但出金卻無法...正確來說,領不會您的資金!(他們用各種藉口拖延時間:銀行問題、網頁維修),最後切斷與您的聯繫 10/01,中秋節發現有異,先去報案,警察跟銀行連線的系統警示了先前入金的所有帳戶(原來都是人頭帳戶)這表示那些帳戶已經不能夠有資金進出。 然而10/02,我用email通知,該公司在知道我報警後,馬上告知已幫我出金,然而出金帳戶竟然是已經被警示的帳戶,這代表他們根本無法匯出我的資金。 更可惡的是,該公司在回郵裡聲稱,客戶必須自己去向銀行追訴,討回資金。竟還聲稱自己是正規代理商。(你們應該把資金匯到我的戶頭,而不是人頭帳戶)

Nigeria 2021-09-16
Unable to Withdraw

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