Global Trading Pros 1:5 Perbincangan

greenday7711 posted:
palko they got 24 hours to come up online or im making my move.

gtpfx posted:
yes, go to this page: https://www.acm-fx.com/investor_accounts.php

successwill posted:
i wonder how much money they got away with

TheTradeRookie posted:

greenday7711 posted:
palko they got 24 hours to come up online or im making my move.

What do you intend to do? I will support you, I also have money with them.

Hdm249 posted:
Folks,

An update

> For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate.

I cannot find any url or email of the Online Currency Group. The phone I have is 020 7193 0226 is always busy. Can you please provide contact information?

Tnx - TheTradeRookie

Hdm249 posted:

For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate.

Hdm249 posted:
Folks,

An update

For UK/EU(?) based people the Action Fraud number is NFRC170401809395. They will take weeks to aggregate data and may or may not take it to the police. For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate. They should do this if they are FCA compliant which they say they are. I did this yesterday. MegaTransfer have replied today saying they want more detail about the case. I'll give that to them later on. Hopefully they have frozen my investor account etc. and any other ACM- accounts pending an investigation.

djbernard posted:
Hi dear fellow investors and traders I would advise reporting this situation to actionfraud.com, you can report this using their online reporting tool at: https://www.actionfraud.police.uk/report-fraud-about-you
You can report this online using the option 'Investment Other'. Please even if you deposited 1k your complaint is very important I already submitted my request for the police in the UK to investigate they said they will need all evidence in the future if we complain together they will have enough evidence to investigate and prosecute these people please do not be afraid to do this because I am pretty sure some people gave all their money to this company we need to do something about it.
Actionfraud already answered me today, I now post only part of the answer: “Please be assured that by contacting us you are giving the police and other law enforcement agencies vital information that they need to protect you and others. The information you provided can be matched against the many thousands of fraud reports each month and can be used to disrupt criminal activity as well as used for prevention advice and campaigns.”
Dear fellow traders and investors let’s do something about it before they completely disappear. As soon as I get answers from other institutions I will post it everywhere I can.

Hdm249 posted:
Folks,

An update

For UK/EU(?) based people the Action Fraud number is NFRC170401809395. They will take weeks to aggregate data and may or may not take it to the police. For an immediate action using the Action Fraud number you should approach the bank (MegaTransfer) where the funds were held and they should freeze any of your accounts associated with ACM-FX accounts and investigate. They should do this if they are FCA compliant which they say they are. I did this yesterday. MegaTransfer have replied today saying they want more detail about the case. I'll give that to them later on. Hopefully they have frozen my investor account etc. and any other ACM- accounts pending an investigation.