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    发布时间 : 2024年03月17日
    曝光 Illegal Access and Unauthorized Withdrawal of Funds Commissions
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    zarcor 曝光人
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    外汇天眼 官方
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    曝光内容

    To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

    集市相册

    交易商信息

    离岸监管

    VENTEZO

    天眼评分 4.42

    网址 : https://ventezo.com/

    2-5年 | 塞舌尔监管 | 零售外汇牌照 | 主标MT4

    公司全称 : Ventezo Limited
    中文简称 : --
    英文简称 : VENTEZO
    注册地区 : 圣文森特和格林纳丁斯
    成立时间 : 2021-01-30
    官方邮箱 : support@ventezo.com
    官方电话 : 001 (484) 673-7749
    公司地址 : --
    官方Q Q : --

    zarcor

    普通交易者
    -- 无信息
    -- 无信息
    -- 无信息
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