My complaint:
Commencing on or about October 21, 2021, I fell victim to a multilayered scam operation orchestrated by UnicoFX. (the Company) promoting, marketing, of illegal and outright fraudulent “investment services”, all of which aim at contributing to the goal of robbing and defrauding clients, through a predetermined cycle of the client’s losses to their gains.
It should be noted that the forensics investigation has led to the conclusion that the Company has deposited the money into a wallet belonging to Okex.com and the investigation indicates that it is to the address “37T7nXxEq2LTUgjmw7dqmRmrRWLSkcRVWh”. The company is committing financial crimes, which involve, among other things, stealing and laundering sums of money on a regular basis and is using your Okex.com to get away with their crimes.
A total of 11,000 of my stolen money has been laundered through okex. Okex has been contacted by myself, lawyers, and FSA (Syechelle FInancial Regulators), but they have refused to return or investihate the matter. More importantly Okex has continued to allow the fraudsters to continue their money laundering activities within Okex, and more victims have fallen for this scam, in fact Okex is supporting the fraudulent activities.
Suggested solution:
Return the stolen money, and stop helping in money laundering
