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Broker comparison
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FX3447233462
Iraq
Ajman traded monument and fraud .. The monument and fraud was made by Ajman trading .. Almost a month ago I paid the amount through the mediator hess from the response I drag my profits, they must pay the tax to you of $ 800, their blocs. The way of its transformer .. Please help on debts and my material condition is tired
Exposure
2024-06-03
FX4126167270
Iraq
An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.
Exposure
2024-04-28
osamaali7837
Iraq
Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.
Exposure
2024-04-23
FX3384565576
Libya
I entered into dealing with the company and they asked me to deposit the money and I transferred the money and the trading and profits started and the profits reached a large amount. I asked for a withdrawal. They asked me to send them the company’s commission. I asked them to take it from my account. They told me that I had to transfer a transfer.
Exposure
2024-04-07
King King
Iraq
I entered Ajman Trading and when my profits reached 28 thousand I asked to withdraw the profits. They were saying that you must pay the tax and without the tax we cannot send the profits. When you ask them why you do not deduct from the profits they say it is not possible, they must send the full amount and when you pay the tax they block you.
Exposure
2024-04-02
FX1618974756
Iraq
How can I withdraw my money and what is the way I can recover all my money? Are there law firms accredited by you or through you?
Exposure
2024-03-28
FX1618974756
Iraq
Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.
Exposure
2024-03-23