Abuse to Bitcoin address
38RBTccUP8uYG54VqZv37t6eSmLmxG7RD1

Trade broker

Abuser: interactivebrokers

Has a telegram channel with a very big name; interactive broker. Risked $100 with them and got a mail to pay more to get my profits. Their email does not look company like its from interactive brokers.... my thinking .( [email protected] ) There seem to be a no connection with the trades and the profits. If the company policy states that some levies are to be paid before earnings are released, its like a reap off ! I asked the broker if he could refund my capitol and his company keep the profits. Was informed the company policy does not allow. I took the risk, just verify for me if the account and address are valid !

Kenya flag Kenya, 2021-04-08 17:17:18