Quote from: fodemi on December 26, 2018, 05:53:05 PM

PLEASE, I'LD TAKE A LEGAL ACTION WITH YOU, CAN YOU HELP ME?

Dude, find a lawyer

I saw it on their site:

https://opengovsg.com/corporate/201706635G#location

it may be that this information is useful

Quote from: arhismol on January 03, 2019, 09:26:22 AM

Yes. They are thieves. Just traded with them. Then he made a request for withdrawal. They asked for additional documents, I sent them. And after my akkant was simply removed. But I took screenshots, just in case. Here is the confirmation.

Quote from: ezeiza on January 03, 2019, 03:53:11 AM

They are a real scam. I've opened an account with them on the 26.12.2018 and submitted all the necessary documentations i was asked to. Then received an email that my account is fully verified. I've started trading and everything seemed ok until decided to make a wire withdraw for 1200 usd. The withdraw was created but never processed till now.I've opened few tickets and got an automated message that needed a second address verification which i did, but still no change. And today on the 02.01.2019 after there web site maintenance when i tried to log in i got a message that my account doesn't exist. They are thieves.

these guys steal people because they are anonymous and are operating in a non-regulated market, so they know they have a 90% chance of never being found and arrested