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Sccusations from site

Alan124
3-5 years
Unverified

Exposure

Im poor and was put on to this site by a trafer alyissa, she helped me out until tjings went sour with her, neglected to mention the tax side of things. Since then i had to get a loan to pay for the tax, then the site denanded 1399usdt to reverify my binance account, i had to borrow money off sister to pay that. Now i am being accused of laundering money. This seriously looking like scam site to me as wanting another 1269usdt on top of that...if tjis was true then account would have been frozen during investigations mot demanding more money. Reason im doing trading is to get debt free, mow im loosing more than im making...
2023-10-19

New Zealand

Unable to Withdraw
Nelbar

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Rose8815

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aftx scam and sued they didn’t want my withdraw

ATFX
AT Global Markets (UK) Limited
https://www.atfx.com/pt/
8.01
Score
ECN Account 5-10 yearsRegulated in AustraliaRegulated in Hong Kong ChinaRegulated in United KingdomRegulated in CyprusRegulated in SeychellesRegulated in South AfricaRegulated in United Arab EmiratesRegulated in CambodiaMarket Maker (MM)Leveraged foreign exchange tradingInstitution Forex LicenseStraight Through Processing (STP)Retail Forex LicenseFinancial Service CorporateInvestment Advisory LicenseCommon Financial Service LicenseMT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersSuspicious OverrunHigh potential riskOffshore Regulated
8.01
Score

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