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 Report a illegal Forex company

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nebula87
post Sep 5 2019, 01:49 PM

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May I know do you have proof of their wrongdoings?

You should have evidences before you can make complaint right?
nebula87
post Sep 5 2019, 02:05 PM

Fg = mg
******
Senior Member
1,420 posts

Joined: Nov 2013


QUOTE(kiralim5315 @ Sep 5 2019, 01:58 PM)
I am working inside currently and about to resign, I was same like others was being cheated inside, which I did not know they trading forex at first only after fews week then only I know. So right now I was looking for new job and will leave soon. I was try to prevent others to being cheated.

Beside, what's the prove I need to provide in case I need to launch a complain. Thanks
*
I'm not sure you can report this to MCMC or not as a scam.

You can gather some kind of information which clearly showing that the company is scamming/cheating.

Let say a person invest USD1000 per account, those money are actually putting into founders' pocket. and then you or someone put some figures on the screen to show that they are actually gaining/losing money in forex investments. Then you should have all that info gathered.

But make sure that you can only do that after you resigned. sad.gif


 

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