BTCADA Global Limited Review 16
I met a guy on Facebook who told me about Gold Spot trading, he first told me to invest 1k-5k USD and would be able to make a small profit, which I eventually did. He told me to download the apps MT5, Binance, Coinbase, Bitcoin.com and proceeded to guide me how to fund my accounts in the official apps Coinbase and Bitcoin.com (couldn’t use Binance). Once. I send the money from Coinbase/Bitcoin to the address provided then my account in MT5 would be funded. Now I’ve signed up with an official broker (fbmarkets), I realized this funding method is very suspicious, shame I only know now.Does anyone what steps I should take to recover my funds or if it's even possible?
Unable to withdraw money, small amount of money can be withdrawn, large amount of money is not given, but also taxation, a series of blockades, and now even the website can not be uploaded.
Is there anyway to help me recover my money?
Fraud is the fraudulent process of withdrawing all funds from the account, so you should not go to the website. Be careful with dangerous people who use this picture to deceive your investment, teach trading and make friends in all forms.
Unable to withdraw. Your account will be deducted a 5% fee everyday if you don't upgrade your account untill your account is closed
Fraud is conducted in a process. Someone greeted me from a dating site and would teach me how to trade stocks to make extra money, then coaxed me into applying to a broker. However, When I made a profit, I couldn’t withdraw and the trade is closed, I need to upgrade to VIP to trade and withdraw, and 10% of the account balance will be deducted every day after trading.
Have to upgrade to VIP. But you still can't withdraw your money after upgrading to VIP
They solicit people through social media. They show you how much they are making. These people are from Taiwan and Hong Kong. They pretend they are brokers for BTCADA, they are all part of BTCADA. All their registrations no's are false on all their websites. Australian ASIC no 335692 and ABN is false and belongs to International Capital Markets. NFA member no is real (0536894) but it is not regulated like they claim on their website. On other websites they claim NFA no (335692), which is the ASIC no mentioned above and under the NFA is registered to a Dwayne Pacheo) MSB (registration number: M20145625) belongs to Redstone Markets not BTCADAEVERY SINGLE ONE OF THEIR SITES ARE ALL A SCAM.When questioned regarding their authenticity, Their response was "its just a jealous competitor and negative comments are normal" which is not a logical explanation for false registration nos. on their website. Then they disabled our accounts and took the money and blocked our numbers.All their websites they are using currently: https://www.btcadaglobalfox.com/, https://btc-gala.com/en/, https://btcwold.com/ , https://btcadafx.com/, www.btcgfx.com, https://btcadaforex.com/plus/list.php?tid=14 , Jian Qin is the one who has registered BTCADA Global in UK who states the purpose of this business is for IT technologies and lives in China. I believe I have found his address in china.
