操纵平台。不遵守 FCA 和政府洗钱法的资金。！从我的银行账户存入超过 45,000 英镑没有支票！-Trading 212

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FX1698946984

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操纵平台。不遵守 FCA 和政府洗钱法的资金。！从我的银行账户存入超过 45,000 英镑没有支票！

帮自己一个忙，不要与诈骗公司打交道。尽管他们声称，他们不在英国。他们是一家从塞浦路斯交易的诈骗公司，并在塞浦路斯（他们交易的地方）和英国 FCA 撤销了他们的被许可人。他们成立了另一家公司，声称在英国经营，这是一个转发地址而不是办公室！在开设交易账户或允许存款之前，英国法律强制要求提供身份证明或税务详细信息。45.000 英镑被骗

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Manipulated platform. Non compliance of FCA & Government money laundering laws funds.! Depositing over £45,000 from my banks accounts no checks done!

Do yourself a favour and do not deal with scam company.They are not based in the UK despite their claims. They are a Scam company that traded from Cyprus and had their licensees Revoked in Cyprus (where they traded from) & also by the UK FCA.They set up another company claiming to operate from the UK which is a forwarding Address & not offices!No proof of ID or Tax details were request which is mandatory by Law in the UK prior to opening a trading account or allowing deposits.£45.000 was scammed

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