Fitchforex Is a Scam company that it’s run by Thai -Chinese group that they are located in Bangkok and Seoul,UAE, China and Singapore
These companies helps them with scamming: metaquotes.net / mql5.com
These scammers are located in many places
Locations of FitchFx, of this company, are:
Samut Prakan , Bang Chalong Subdistrict, Bang Phli District,Samut Prakan Provice
120/116 village
No.4,
Fitch Forex Global Limited
FLAT 43 PERKINS HOUSE, WALLWOOD STREET, LONDON, ENGLAND, E14 7AH
Hong Kong, Hong Kong 000000 CN
Address: Flat 43 Perkins House Wallwood Street, London, England, E14 7AH, United Kingdom
Phone: +852 67350342, +86 17735514528
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Also, they are working with people in the china, Bangkok Seoul, UAE, China, and Singapore
2-1904, Elite Platina, KOLSHET road, Thane west- 400607
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Websites owned by the same scammers :
https://fitchfx.com/
https://forexfitch.com/
https://dask88.com
https://dask99.com
https://foremosst.com/
eth-int.com fitchforex.com atfepro.com dfglmt5.com
Date of birth: 28 -FEB -1981
Date of birth: 21 -JUL -1984
FitchFx Scammers
They share fake information about earnings from trading on telegram, Wechat,Line
After they convince the victims, they guide them professionally to Deposit Money through cryptocurrency which is untraceable, or even through bank transfers ( Banks in Thailand and China)
After they get the money in their accounts they
do their maximum to let the victims think that they are safe and they show them
fake earnings on their platform, later when the victim decides to withdraw his
fake earnings, they will make problems such (as the victim must provide more details
to verify his account, or they tell the victim to contact his bank for refund, which is impossible because they already got the money and the bank process
take time, and the most of time, the victim never get his money.
Also, this company is connected to the Mafia on the Dark web which they Sell Personal information such (Passports, ids …)
How to get a Refund and protect your identity?
Thank you :)
1-Report To the police: Thailand /Seoul /China
China Police :
https://www.hg.org/legal-articles/reporting-and-policin
https://www.interpol.int/en/Who-we-are/Member-countries/Asia-South-Pacific/CHINA
Thailand Police :
https://pcscenter.sbpolice.go.th/en
aseanapolsec@aseanapol.org
Seoul Police: https://www.smpa.go.kr/user/nd31679.do
https://www.facebook.com/seoulpolice
https://www.instagram.com/seoul_police/
Interpol report :
https://www.interpol.int/en/Crimes/Financial-crime
2-Report to the hosting Company
Also, report them to Hosting company, and provide them with the info in this page, they will provide the police and Interpol with all Infos about them
https://www.name.com/contact
3-Contact your bank and inform them that you got scammed
4- Hire a Lawyer ( to make the process fast )
Other information will be shared soon
Personal Phone number : (with personal phone numbers police can identify these scammers after contacting the network provider)
+95 9 682 401680
+66 61 936 0712
+66 97 134 3346
+66 94 814 1402
+65 89302613
+66 83 926 3317
+66 91 138 8808
+66 65 483 1945
+66 95 890 7505 (Xiao Yang )
+66 94 814 1402
+66 80 562 7988
+66 97 134 3346 ( HAO)
Bank Details used for money laundering :
Name : Zuo Anli
6217856000089362338 (Bank of China)
Anhong 6222033500004991471 ( ICBC )
Scam Process :(soon)
Scammers Ids :(soon)
Crypto Exchanges details : (soon)
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