Deleted user
posted 2 years ago
Illegal payment accepted
I am Italian and I contact you from Italy. I was a victim of an online trading scam in June 2018 worth € 30,000. These scammers using a well-done online site and using an MT4 platform for online trading led me to make three wire transfers to a Danish bank on an UpayCard account. The UPayCard is an electronic money institution which uses the authorization of Moorwand Ltd which is authorized by the FCA. I tried to request my money from both the UPayCard and also consulted the FOS, but to no avail. If it had happened in Italy it would have been child's play to get the money back from the authorized bank as with the KYC and anti-money laundering rules the bank could not have provided the banking service to an unauthorized trading company and therefore would have been condemned to return the money. I wanted to ask if it would be possible to achieve the same thing in England at a low cost. Please note that I am a private citizen and therefore a consumer. Thanks in advance for your availability.
  • United Kingdom
  • Banking and Financial

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