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Formal Complaint Against Scope Market

NORAZLIN BINTI MOHD ZIN
Within 1 year
Unverified

Exposure

The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
Two days ago

Thailand

Scam

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