Finanza forex scam
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They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. It is a SCAM! Withdrawing funds You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker.
And here is when things get tricky. If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. How to get your money back? The first thing you should do is perform a chargeback!
And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires? If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country.
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