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Blue Ocean Fraud
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Bahaa Parmakki
Canada 2023-09-21
وسيط ذو صلة:
Blue Ocean
الهيئات الرقابية: SVG FSA,Labuan FSA
الشكوي: استرداد الأموال
المبلغ: $16,000
المَجرىَ: جاري المعالجة
BrokersView BrokersView جار المعالجة
2023-09-21

We have received your complaint about Blue Ocean.


Could you please provide some evidence of your trading in Blue Ocean (such as account number and trading and transaction records)? We will try to contact this broker for you.

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Bahaa Parmakki تقديم الشكوى
2023-09-21

I started trading with an account of 1000 USD. When I made profits, my principal was also recharged to 5000 USD. However, due to excessive trading, I needed to cover my position to cover overnight fees. Finally, I took out a loan of 10000 USD. Afterwards, I submitted a withdrawal, but my position was liquidated.    

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