I've in contact with this broker named Ms Lin and I have deposited 50k so I can do forex exchange. By the time I wanted to withdraw the money she won't let me do it and want me to pay additional tax on 272k. I refused to pay anything and my account has been frozen and now completely gone. Think you can help me with this case? I will provide all the information and the names that I have been in contact with.

They'll defraud you of your money. When you wish to withdraw your money, they will work with you and everything will appear to be going smoothly. They'll steal all of your money and break off communication. Have no faith. Additionally, interfering the AssetsClaimBack administration made investment untouched they communicate poorly which is highly unprofessional . Never believe anyone, even if they promise to make you maximum profit..

Terrible company, I've seen it scam a dozen traders. Can they get their money back? I'm really afraid of being scammed, so I take a very cautious approach.

The customer service agent “Amy” requested analyst fees for Analyst Ryoko Mizutani aka Michael Bode be paid prior to funds being sent. After these fees are paid the customer service agent then ask for the taxes on the money in the account to be paid as a requirement to release the funs. after negotiating a price with customer service agent I sent over the money to pay taxes in order to receive the funds in my trading account. The customer service agent confirmed my transaction and stated that the total funds in the account would be sent to my provided crypto wallet address by 4pm Friday June 10th, UK time. after saying this the funds were never sent and communication with the customer service agent was blocked due to her removing her number from whatsapp where the communication was taking place.

I want to present chat records with a customer service agent from SAEN Markets. I was told on Saturday May 21st that a wire for the total amount in my account would be sent to my bank account. A few days later I was told that the wire was intercepted and that an investigation of my financial situation has to take place first and I was accussed of Illegal activity. The evidence I submit below is to show the lack of clear explanations and evidence behind these false allegations that the customer service agent claims is delaying the release of my funds. I have been given no time frame and how long this supposed investigation will take place and when I will get my money. Additionally, the customer service agent has began to completely ignore me and there is no one else I can find to contact about my situation.

Yes, it's a scam. I have money invested they won't return. Transactions go through dodgey accounts, phone numbers businesses registration all dodgey. DON'T GIVE THEM A CENT.

Refuse to withdraw. Withdrawal is rejected with account abnormality and a reason

When applying for withdrawal, withdrawal is refused with an abnormality in the account and the reason

Instead of allowing me to take my funds, they want that I pay taxes that are higher than the profit. I told SEAN to keep the profit as long as they give me my money which they rejected. A complete ruse. They claim they have stopped working with customers in my region and are using that as an excuse to keep my money. Do not interact with the SEAN gang of con artists.

When I demand for withdrawal, it is said that I cannot withdraw unless I pay the deposit because the account is abnormal. They said I could withdraw at any time, but I can't withdraw.

Just wondering how a broker can go from 6.29 to 1.14 then back to 6.29. also to have 8 exposures to none in the same timeframe. I have a lot of money invested with this broker and would like some reassurance that my money is safe and this was a glitch this broker also transferred fund because the previous broker was sold of to SAEN. previous broker account was East Century, Dento Financial, Glluck and now SAEN.. regards Brad

I was able to make a test for withdrawal once, but there was no response after that.