Hi,
I have already open an account with sme-International.com a broker in New Zealand, and they have just blocked my account because it’s Clearing House has asked for more info about where I got my miserable $5,000 !!!!
I am afraid I have been scammed!
Please does anyone have this as a broker!!!
I need some answers!! thanks!!
Warning from New Zealand FMA.
This company is not licensed or regulated in New Zealand.
Read the warning: https://fma.govt.nz/news-and-resources/warnings-and-alerts/nsmaew-registry-item/
I think it is mainly a scam… some time ago I invested some money with them, and they gave me a credit while I transferred the money. Earning were great, until they received my transfer. A few days later, they had a trading “crisis” and called me from the “trading floor” yelling, saying that we had lost everything and they needed me to agree to another credit to save the situation. I naively did, and everything was smooth, until they received my transfer again. Curiously, a few days later another crisis happened, and again they called saying that I had to agree to another credit to save the situation or otherwise I would lose all my money. I have asked for some money back, but they wouldn’t send me any until I paid my credit.