MIGOM BANK (FRAUD - Stay AWAY)
- Thread starter ppmltd
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Maybe you better read this thread
https://www.offshorecorptalk.com/threads/migom-bank-dominica.28892/page-3#post-132580
They are not here or at least you won't take it for real what this username may post since we have not verified it to be a bank representative.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Incore (Swiss)
regulator answers, but they say they are in the process of trying to solve it - so obviously not interested to "bankrupt" them, real progress should have been done last week, but so far no changes. I am starting to think that doing everything to close them down and make authorities to hand out criminal charges for all these fraudsters is the way to go.
I think it's obvious that I can't publish the answer if I want any kind of reasonable resolution to this situation. Apprently, the problem is exactly that the funds are frozen, and they can't move it. Nobody cares its someone else's funds...
This is my speculation: they have access to crypto, but not the fiat they paid for it. So... Though, they claim they use a 3rd party for crypto transfers and they have problems with it as well. For example, I am trying to withdraw crypto at this point. No success.
Nope. I think we should make sure they go bankkrupt and their management goes to jail by this time, just to show others - this is not the way to do things.
All clients have problems since January. They are silent because there's nothing they can respond with, even "please standby" is not viable any more. They do answer once a month with some total bulls**t, "few more days". Nothing happens, even though, they have crypto access, they are just greedy.
Lets write to the FSU, FINMA (jurisdiction they had correspondent bank in), all of us. I am fed up with these people, they deserve jail.
Lets write to the FSU, FINMA (jurisdiction they had correspondent bank in), all of us. I am fed up with these people, they deserve jail.
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