AGA TRADERS Review 13
This people stole my money
I've just realized that at first sometime around August 2020, the person asked me to register under kgmmarkets.comSo they are the same scammers as Qiviut and they maybe using other names as well. In the beginning they had asked me to do a bank transfer and gave me their bank details. Please people report these scammers maybe we can get some help from the authorities. See the attached banking details. Bank based in Hong Kong. If we file more complaints the police can take on the cases and easily find them through the information provided to bank and also phone numbers they have been using to communicate.I have filed an online report on the HK police website, please please do the same. (copy and paste the following link of the HK police cyber crime page)https://www2.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/ereport_details;jsessionid=MRqK1IUg6GO8NgsR0iHfuAs-hzyDgYBzybidrbPM.node1?report=CBR_CRIME&fontSize=100&vTimeoutReminder=1740000&vTimeoutVal=1800000&vTimeoutReminderVal=60000
Kexin Wu, claiming the market manager of CGSE, said she would help me pursue the money in gold8 service. So she asked me to deposit $2,000 in their platform first. Now she disappeared and didn’t reply to my messages. I’m unable to withdraw. I emailed their company but the email address is false. She use the fake photos to cheat others on the internet. I can’t show you the history of withdrawal applications and trading because I can’t log in.
If you profit, they will not allow you to withdraw.
Fraud broker. Cheat you via the Internet. You can’t withdraw your money.
Knight Service Group Limited kept raising money. But when you want to withdraw, they vanished. I made a loss of over four million.
This broker induce investors to deposit via MT5. Delay your withdrawal for no reason. They’ll vanish in the end.
I can't log in after buying some stocks. Always offline. I don't what to do and there is no customer service phone number.
