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Exposure
My painful experience with Scope Market (RS Global Ltd.): $38,920 deducted.
Complainant's name: WONG KHAI YI VICTOR. Platform complained about: Scope Market (RS Global Ltd). Account information: Account opening date: February 13th, 2025. Trading account: 5007245. Illegally deducted amount: $38,920.66. What happened: Inducement to deposit and false promises: My account manager, EKA Ferdadi, who in September 2024 came from Cyprus to Malaysia, claimed that trading was fully compliant and repeatedly induced me to add funds, but did not provide any risk warnings or compliance documents. Abnormal account closing: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I actively cooperated in identity verification, but Scope Market refused to communicate and has not returned the funds to date. Platform evasion and regulatory neglect: The platform claims "abuse of benefits," but cannot provide any irregular trading records or specific terms as the basis. After complaint, I only received automated responses. Demands and actions: I have formally filed a complaint with the CySEC and FSC, accusing Scope Market (RS Global Ltd) of financial fraud. I urge all victims to contact me privately, prepare for a class-action lawsuit, and hold the platform accountable. Please stay away from Scope Market (RS Global Ltd)! The operation of this platform is not transparent, and the safety of funds is not guaranteed.
FX2581318912
04-07
Exposure
Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** 🔍Exposing Fraudulent Forex Platform
Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.
+2
FX2581318912
03-21
Exposure
Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** 🔍Exposing Fraudulent Forex Platform
Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.
+2
FX2199019902
03-21
Exposure
Warning! My Painful Experience at Scope Market (RS Global Ltd.): $42,530 in Profits Illegally Deducted! ** 🔍Exposing Fraudulent Forex Platform
Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.
+2
FX3754429212
03-21
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