I can advise Globalnetint, Moneynetint (if you not offshore or crypto-related), Bilderlings.
Thanks for letting us know, any link to something official you can provide? would be much appreciated.Moneynetint are currently under investigation, note this to avoid any issues soon
The European Fund Recovery Initiative (EFRI), co-founded by FinTelegram, has been able to establish evidence about the massive involvement of MoneyNetInt in numerous victim reports of various scams. Along with Moorwand Ltd (formerly UPayCard) and Moneta International UAB, MoneyNetInt Ltd was/is certainly the largest regulated PSP in this global scam broker scene.
Your time will be long since now...they´re under Lithuanian Bank inspection if you can identify yourself and your money, you´ll be with your money in a couple of weeks...(it´s my expirence)Anyone got a different response than Your account is suspended? They did not provide any reason or requirements to be unsuspended. At least for me.
2019.10.24 Mistertango received an audit report from the Regulator (Bank of Lithuania), saying that only low-risk clients are able to onboard and operate their accounts, and for higher-risk clients’ temporary restrictions to access payment services must be applied. Such a situation will remain until the separate Regulator’s allowance to cancel restrictions.
May I ask, if it was a higher amount?Finally the return my money...after a lot of absurd documents that before they didn´t ask.
I got a bad feeling approx 1 week before that happened and transfered most of my money out. I don't want to struggle with them and provide many documents for approx. 100 €.
Yup....looks like the party is nearly over. I dare not use MT in future as I will kick myself if they block my money. I dodged the bullet with satabank and leopay saga so I don't need that type of drama right now.
A couple of thousands...in a "personal" plan accountAccording to Mistertango, they are allowed to continue their operation with low risk clients.
They have a free personal account for low risk clients ("Personal" plan) and 4,99 € for the "Personal+" plan for higher risk clients (like those trading with BTC and from outside EEA).
Did also the customers with free Personal plans got blocked? Or only the Personal+ accounts?
May I ask, if it was a higher amount?
I got a bad feeling approx 1 week before that happened and transfered most of my money out. I don't want to struggle with them and provide many documents for approx. 100 €.
Why is the world so fucked up?2 % negative interest rate per year
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