Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Broker
Rankings
Regulators

Starekco is part of the scam

FX3282780190
3-5 years
Unverified

Exposure

When opening an account at Starekco, a woman I met on SNS introduced me to a former Wall Street fund manager man who called me a teacher, and I went to the bank accounts of several other intermediaries that the man introduced. A total of $ 11,400 was deposited as a deposit through the transfer. Investing as he directed, with a profit of $ 20,000, the funds in the account are over $ 30,000. Then, when I requested the withdrawal of funds at the end of April, I was requested to make a 20% tax advance payment. At this point, I suspected fraud and tried to transfer and withdraw $ 2000 to recover my initial investment of $ 10,000, but in the end the money never returned. The question is who is accepting this withdrawal application. In this case, is it the male introducer? And why is Starekco able to register a bank account on the accounting but not directly transfer the funds received? In the early days of getting to know him, in early April, when I applied for a $ 100 withdrawal twice on my account page, it was accepted on the screen, of which $ 100 was transferred through another person's account. In other words, it wasn't a direct transfer from Starekco. When I reported this case to the police, it seems that there were victims other than me, and at least three accounts involved in the transfer of funds were frozen by the bank under the direction of the police. If the Starekco exchange is hard, identify this former Wall Street fund manager man who was involved in registering my account and freeze his account immediately. And of the $ 30,000 in my account, I only need the $ 11,400 deposit, so please help me to refund.

Original

Starekcoは詐欺に加担しています

Starekcoに口座を開設する際、SNSで知り合った女性が先生と呼ぶ元ウォール街のファンドマネージャーの男性の紹介で口座を開設し、その男性が紹介してきた別の複数人の仲介者の銀行口座への振り込みを通じて、合計11400ドルをデポジットとして入金しました。彼の指示通りに投資し、20000ドルの利益が上がり、口座の資金は30000ドルを超えています。そして、4月末に資金の引き出しを依頼したところ、20%の税金の事前振り込みを要求されました。この時点で、詐欺を疑い、初期投資の10000ドルを取り戻すため、2000ドルを振込み、出金を試みましたが、結局お金が戻ることはありませんでした。 疑問なのは、この出金申請を受理しているのは誰なのかということです。今回のケースでは、紹介者の男性でしょうか。そして、Starekcoはアカウンティング上に銀行口座を登録できるにも関わらず、受理された資金が直接振り込まれないのはなぜでしょうか。 彼と知り合って初期の頃、4月上旬、アカウントページ上で、2度100ドルの出金を申請した際、画面上では受理され、うち100ドルは別の人物の口座を通じて振り込まれました。つまり、Starekcoからの直接の振り込みではなかったということです。 今回のケースを警察に通報したところ、私以外に被害者がいたようで、資金の送金に関わった少なくとも3つの口座は警察の指示を受けて銀行に凍結されました。 もしStarekco取引所が懸命なら、私のアカウントの登録に関わったこの元ウォール街のファンドマネージャーの男性を特定し、彼の口座を直ちに凍結してください。そして、私の口座にある30000ドルの資金のうち、デポジットした11400ドルだけでよいので、どうか返金にご協力ください。

2022-05-18

Japan

Unable to Withdraw

Most Comments of the Week

  • EBC

  • JustMarkets

  • Markets4you

  • Headway

    4
  • Deriv

    5
  • Ultima Markets

    6
  • Just Markets

    7
  • Bridge Markets

    8
  • Kudotrade

    9
  • Invidiatrade

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com