SCAMLOFTY FOREX GLOBAL LIMITED Reports & Reviews (4)
LOFTY FOREX GLOBAL LIMITED Contacts
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Address:
1804 55, Upper Ground, London SE1 9PG, UKWebsite: |
www.loftyforex.com
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E-mails: |
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Country United States
Type of a scam CryptoCurrency
Initial means of contact Social media (e.g., Facebook)
Golpe loftyforex
Site loftyforex.com
É um problema grave pois eu fiz empréstimo e peguei dinheiro emprestado para investir.
Eu peguei $28.000,00 dólares. Após chegar a $67.333,00 dólares operando no Forex. Não posso sacar mais dinheiro. Estão com essa de depositar 50% dos fundos para balanço e fazer balanço. E então liberar os saques.
Claro que não irei depositar. Preciso de ajuda para recuperar o que foi roubado.
They use the software Metatrader5 to steal the money of people then don't withdraw your money.
Qingjun PAN Owner of Lofty Forex Global limited and 2073 companies registered at Apartment 1804, 55 Upper Ground, London, England, SE1 9EYAll the companies are registered at the same address. South Bank Tower
https://find-and-update.company-information.service.gov.uk/officers/iDAxW-5xwb1Z...⇄ /> https://find-and-update.company-information.service.gov.uk/company/13608581/offi...⇄ />
https://www.southbanktower.com/ has accepted the registration of 2073 companies at the same address. All the owner are China resident
I've contacted the conciergerie of this building:
They said that only residential no Offices at this address
2073 companies registered in the flat 1804 in this residential building. Accepted by South Bank building
JTC ADVANTAGE UK LIMITED
Company number 11230828
https://find-and-update.company-information.service.gov.uk/officers/iDAxW-5xwb1Z...⇄ />
Mr Qingjun Pan detain 75% of the capital thr rest is owned by a corporate company UK SINOSIA BUSINESS LIMITED. All the owners are Chinese
Apartment 1804, 55 Upper Ground, London, England, SE1 9EY
Date of birth; June 1977
Nationality: Chinese
NFA ID but not member
Of course not member of FCA. UK local regulatory
#thief #scammers
#QingjunPAN #loftyforex #chinesescammer
Scammer's address APARTMENT 1804 55 UPPER GROUND LONDON SE1 9EY
Scammer's email [email protected]
Country United Kingdom
Type of a scam CryptoCurrency
Initial means of contact Not applicable
They require 8% handling fee when you try to Withdraw, then they freeze the account
They request to top up more money to complete the Withdrawal. They use MT5. They are not NFA member like indicated on there website. Impossible to reach them through phone call.
I've been advised by a friend to use them like a broker for currency investment.
I bought USDT currency from Transferwise and Revolut account on Binance, then transferred to my account on their investment platform.
I’ve requested a Withdrawal. First they accepted the request (they’ve sent an email).
Then few hours later, they’ve sent a new email requiring 8% handling fee. Since no sufficient provision the withdrawal has been rejected by « third party ». If I want them complete the Withdrawal I have to send them directly 19483 USDT.
I’ve added to my investment account 19500 USDT and while I was waiting for the Withdrawal on my Binance account, they’ve sent a message « your account use multi ip, so your account is frozen … ». Then I’ve sent my ID card. I’ve been able to login. And now new request, they want me send them 19500 USDT more. I’ve told them I can prove the source of the founds. I’ve sent the proof of transfer from my Binance account, but they just copy past the same message, send us 19500 USDT »
I want take my money back first, and secondly avoid that other people suffer from this scamming company. I have French and Turkish nationality. This company is based in UK: https://www.companysearchesmadesimple.com/company/uk/13608581/lofty-forex-global...⇄ /> NFA ID:0543429
REGISTERED ADDRESS APARTMENT 1804 55 UPPER GROUND LONDON SE1 9EY
COMPANY NUMBER 13608581
COMPANY TYPE Private limited with Share Capital
BUSINESS ACTIVITY (SIC) 64999 - Financial intermediation not elsewhere classified INCORPORATION DATE 08/09/2021
#loftyforex #scam #forextradingscam #scammer