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Real scam broker!!!
They work with Thai people to deceive Thai people. Stay away from this broker and this thai girl. The story starts with signing up for various promotions and saying that there will be a huge percentage of the broker's compensation. Which if deposit within the specified period will receive a reward The more you fill, the more rewards you get. And when I traded so much that the amount was a little over $100,000. I also wanted to withdraw it, but it turned out that I couldn't. The broker said that since I'm a German citizen and didn't apply for taxes on it in the first place, I had to pay a fine of 35% of the total deposit. I transferred to it until the end. Then when it's complete, I will withdraw the money, it says after review by relevant departments, it has been found that my account has many illegal operations. Reject my withdrawal request this time, and return the funds to my trading account. It said that was money laundering. It will allow me to transfer the insurance fee in order to restore the account back to normal and not being caught in money laundering accounts in the amount of 200% of the total balance. The other account that is the account of that Thai girl who deceived me to invest money with this broker. Cause I trusted this girl who deceived me I transferred another around up to 9000$ to the broker, but it still didn't meet the required amount. The girl who deceived me said that she would transfer the rest to help again and complete this mission. But since 2days ago the woman never contacted me again. I know now that I've really been deceived. Totaly amount what I‘ve invested my port is around 36000 $. I don‘t know any more how can I do that, to get my money back.
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