Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.
Yes. Poloniex Invest (poloniexinvest.ltd) is the name on an FCA unauthorised-firm warning. The notices are written once, in the block below. If you paid poloniexinvest.ltd, the date and how you paid are the part this review cannot see.
Send this to Forensics Source GroupA trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.
Forensics Source Group is not affiliated to this broker. We do not hold an account at poloniexinvest.ltd. We cannot confirm a balance, close an account, or phone you as Poloniex Invest.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.