나를 사용하도록 유인하는 사람들Portal Realm Limited (http://www.portalrealm.co) PRL이 합법적이며 NFA ID가 0537783 인 NFA (National Futures Association)의 회원이라고 주장합니다. 자세한 내용을 확인하기 전에 $ 16K 이상을 PRL로 이체했습니다. 일주일이 지나야 내 계정이 잠기고 인출 할 수 없었습니다. 소위 계정 관리자는 내 계정을 다시 활성화하고 인출을 활성화하려면 추가로 $ 40K를 이체해야한다고 말했습니다. PRL 컴플라이언스 부서에 이메일을 썼는데 회신을받지 못했습니다. 이메일 외에 PRL과 직접 통신하는 다른 방법은 없습니다. 이제 www.fincen.gov에 등록 할 수있는 회사가 무엇이든 ww.fincen.gov가 그 정보를 확인하지 않는지 확인했습니다. 또한 NFA는 NFA ID는 추적 목적으로 만 사용되며Portal Realm Limited NFA는 이에 대해 아무것도 할 수없고 CFTC (Commodity Futures Trading Commission)에만보고하기 때문에 회원이 아닙니다. NFA가 줄 수있는 유일한 조언은 $ 40K를 보내지 말라는 것입니다. 어카운트 매니저는 내가 원하는대로 어떤 기관 에든 불만을 제기 할 수 있다고 말했습니다. 나는 어떤 권위도 찾을 수 없다는 사실은 이와 같은 SCAM에 체크인 할 것입니다.
원문
Unable to withdraw, asked to deposit a lot more fund to reactivate the account
People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with
NFA ID 0537783. Before checking into the details of it, I transferred over $16K to
PRL. Only after a week, my account was locked and unable to
withdraw. The so called account manager said that I need to transfer additional
$40K to reactivate my account and enable the withdrawal.
I wrote email to PRL compliance department and do not get any
reply. There is no other way to direct
communicate with PRL other than the emails.
Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of
it. Also, NFA said that NFA ID is only
for tracking purposes, Portal Realm Limited is not their member, as such NFA
cannot do anything about it but only reporting this to the Commodity Futures
Trading Commission (CFTC).
Only advice that NFA can give is not to send the $40K.
The account manager said that I can complain to any
authority as I wish. True that I can’t
find any authority will check into a SCAM like this.
인출 할 수 없음, 계정 재 활성화를 위해 더 많은 자금을 입금하도록 요청
신고
원문
Unable to withdraw, asked to deposit a lot more fund to reactivate the account
People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with NFA ID 0537783. Before checking into the details of it, I transferred over $16K to PRL. Only after a week, my account was locked and unable to withdraw. The so called account manager said that I need to transfer additional $40K to reactivate my account and enable the withdrawal. I wrote email to PRL compliance department and do not get any reply. There is no other way to direct communicate with PRL other than the emails. Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of it. Also, NFA said that NFA ID is only for tracking purposes, Portal Realm Limited is not their member, as such NFA cannot do anything about it but only reporting this to the Commodity Futures Trading Commission (CFTC). Only advice that NFA can give is not to send the $40K. The account manager said that I can complain to any authority as I wish. True that I can’t find any authority will check into a SCAM like this.
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