I am submitting this formal complaint against Doo Prime (Accounts: 9943690, 9945902) following their illegal seizure of $10,544 USD and their deliberate obstruction of communication.
1. Validated Strategy & Withdrawal History:
Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence.
2. Intentional Evidence Concealment:
The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based.
3. Regulatory Escalation (Singapore & Vanuatu):
MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financial misconduct/withholding of assets. I am currently preparing the formal police filing.
VFSC (Vanuatu): Formal complaint submitted against License No: 700238 for arbitrary seizure of funds.
FSA Seychelles & FSC Mauritius: Complaints filed regarding the group's global license integrity.
4. Public Action:
As a Global Partner of Manchester United, Doo Prime’s refusal to communicate is unacceptable. I am now initiating a public awareness campaign on major forums (RedCafe, United We Stand) and FPA to warn other investors that their profits are not safe with this broker.
Demand: I demand the immediate restoration of my $10,544 USD. I have paid over $1,700 in commissions and I am a legitimate, high-volume trader.
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