Sundell-fx.com Reports & Reviews

Sundell-fx.com Reports & Reviews (2)

• Nov 08, 2023

Type of a scam Investment

Report this scam immediately

I was made to pay some more money just to take out my invested funds and profit but I never gained access to them. I invested all I had trading on this platform and believed I was making a lot of profit. However, when I asked to withdraw my money, it came with a lot of difficulties and I never got them to willingly release my money.
It was until I reported my experience to Finecsolutions .tech that I confirmed it was all a scam and they were able to help me trace and recoup all I lost to sundell fx.

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- Raleigh, NC, USA

Scammer's website www.sundell-fx.com
Scammer's email [email protected]
Country United States
Victim Location NC 27614, USA
Total money lost $1,060,082
Type of a scam Investment

I made several deposits to my account on the FX-6 Platform, totaling approximately $570,000. Under the guidance and supervision of "my teacher" I made several trades (gold futures XAUUSD) achieving a balance of $1,060,082. I attempted to withdraw $1,000,000 but could not do it as my account had been frozen. The reason for freezing was "some irregularities in money transfers, leading to money-laundering concerns.

I was requested to provide additional 30% of my balance to cover costs of investigations by a Regulatory Authority.. I did not comply with the request by the deadline I had been given. Shortly after that all funds from my account were taken out in several withdrawals. When I objected, demanding explanation I was told that "I made some bad trades and lost all the money". I'd like to stress that during that time my account was frozen and I could not operate it in any way what so ever.

As it stands today I lost all my retirement money.

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