Мошенники по возврату представляются ООО КО Соломон, APIM Mali

Пишу Вам для проверки на «подлинность» документов, подкрепленных во вложении.

Прислал мне их регулятор, с которым, надеюсь (а не якобы), работает (некий) юрист КО Соломон, Родин Олег Владимирович (рег. ном: 50/10873).

Платить меня ничего не просят, взнос только по окончании процедуры.

Для общего своего спокойствия, хочу получить ответ от опытных экспертов, Вас, по поводу правдивости и справедливости этого документа.

Со своей стороны собираюсь проверить следующие удостоверение, паспорт и диплом сотрудника компании КО Соломон ( на сайте Минюста данный специалист числится, но, к большому сожалению, фото не прилагается, ровно как и даты регистрации, можно увидеть цифры, которые легко вписать в шаблон).

Работаю с ними второй день, просто для галочки.

Напряг меня чат с пострадавшими, со схожими ситуациями, в котором, вроде бы и Люди, даже в Личных сообщениях отвечают нормально, не похожи на роботов, но что-то они крайне подозрительные.

Все аккаунты числятся в регистрации с 2023 года, февраль-август — такого повального списка «аккаунтов-ровесников» нигде не увидишь, кроме как у ботов и однодневок) скриншот проверки аккаунтов, так же, прилагаю ниже.

Сайте «Вкладер», стоит одинокая пометка по компании ООО «КО «СОЛОМОН», где указано об отсутствии активности Юрлица.

Прошу проконсультировать меня по выше обозначенным вопросам.

А та так же прошу дать совет, что делать, если денег нет, а ты, по своей глупости, попал в лапы мошенников.

ОТВЕТ:

Конечно, это подделки.

Лжеюристы по возврату представляются APIM Mali (Association Professionnelle des Institutions de Microfinance) и высылают такой поддельный документ.

FINANCIAL CONTROL SERVICE OF INVESTMENT COMPANY

Announcement date:
08.02.2025
Decision date:
10.02.2025
Regarding:
«Ecotex ML»
Legislation:
The Investment Services and Activities and Regulated Markets Law
Recieved request from:
Solomon
Subject:
Compensation of funds under the procedure rolling reserve
Amount refunded:
22,884.36 USDT
Customer:
***

Dear Mr. ***,
We would like to inform you that in connection with the complaint letter received from your representative Solomon, a decision has been made regarding the brokerage company «Ecotex ML». We are an international financial organization Association Professionnelle des Institutions de Microfinance (APIM Mali) which unites the national regulators of the securities market, has conducted an investigation on your case.
The brokerage company is currently registered on the Mali and is in the process of having its license revoked through the Association Professionnelle des Institutions de Microfinance (APIM Mali) regulator. In order to make a decision, we have studied in detail the information on your brokerage account as well as the information from your representative.
Having thoroughly studied the information provided by you, we are pleased to inform you that we have found gross violations in relation to you as an investor. Moreover, your account was fully inspected for violations of the rules of the brokerage companies and as a result of this inspection 13 violations were revealed.
Listed below are the most serious violations:
1. Providing you with brokerage services without the permission of the regulatory body of your country.
2. Conclusion of the electronic offer contract for brokerage services without full package of documents (trading account opening form, risk declarations, taxation notice signed by the client).
3. Providing you with dealer details to credit the investment, not the company’s legal account.
4. Management of your personal account was performed from different devices of the company. In addition, a high activity of financial transactions in your account in the form of USDT was noticed.
5. The trading history of your account does not correspond to the data in analytical, accounting reports of the company.
6. Quotes of the transactions displayed do not correspond to the quotes of real liquidity providers. Also, only a part of the deals are listed which were opened by the brokerage company from your trading account, thus hiding the profit
made on your investment.
7. Employees of the company have made expenditure-cash transactions on your account, which is strictly prohibited by the regulations of the dealer and brokerage licenses.
Arno van Ryneveld
3
Presently financial and legal documentation of the brokerage company «Ecotex ML» was checked and we found out the following:
— Investor’s finances were credited to a subaccount without notifying the investor.
— The funds were detected in USDT.
— Investor funds were not detected in the company’s main account.
Based on the above information we have decided:
— Oblige the company to return the illegally obtained funds to the investor;
— Impose a fine of 20,000.00 USDT on the company due to the number of violations detected;
Anything that was in circulation in the subaccount was the investor’s earnings, the company agrees to pay these earnings to the aggrieved party.
Since we have decided to side with the aggrieved party, the brokerage company is obliged to pay the investor 22,884.36 USDT amount is frozen for 7 working days so that you can provide your bank details. To receive this amount, you must provide your personal bank account working with cryptocurrency as well as an EMI license.
This amount consists of three parts:
-the client’s investment
-verified earnings on an additional account
-the fine imposed on the company when checking for violations.
At the same time, transfers to services such as crypto wallets and exchanges, as well as transfers to third parties, are prohibited. Due to the fact that some resources are either anonymous or intermediary structures, for which we are not responsible.
Thank you for your cooperation.
10 February 2025
Arno van Ryneveld
Hamdallaye ACI 2000
Rue 432
Porte 622
B.P : E 492

СНИМКИ ЭКРАНА:

Подписывайтесь на телеграм-канал Финсайд и потом не говорите, что вас не предупреждали: https://t.me/finside.

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