Topfirstgroup is a scam I made 5k and said I needed to level up due to money laundering. Natalie was the financial advisor and Antonio the financial manager. Beware customers.
Unhappy client.I am new on the platform therefore I worked with a financial advisor called Jeffrey Frederick Bauer. I invested 35000 into the platform made transactions through wise finance to make transfer onto the platform. This finance company shut me
Unhappy client.I am new on the platform therefore I worked with a financial advisor called Jeffrey Frederick Bauer. I invested 35000 into the platform made transactions through wise finance to make transfer onto the platform. This finance company shut me down due to the unorthodox ways transactions were taken place. The funds were transferred to my moonpay account where the funds were transferred into crypto and sent to various external wallets. Because these wallets did not belong to me moonpay limited my transactions with them. Gradually 30000 made it to the platform on 1swiss[removed by editor] where my credentials had been uploaded for verification. Jeffrey my finance manager began trading on the platform always ringing wanting more funds to trade with. All the money I have on the platform is loan money. The trading has now stopped with a profit of 113,000plus. I keep asking to make a withdrawal but with no response. Now I am left in debt with my loans with no show of getting my 35000 back. I am now demanding my 35000 back you can keep the profits but I want my hard earned money back to repay the loan. Based on the age I am at 60 years old how many other people have you done this to.<br />
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Date of experience: 22 August 2024