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Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 97.7%

Lawyer

How can i get back my money from a Trading...

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How can i get back my money from a Trading Platform? Its is scam Broker, their names TrustFX
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
Lawyer's Assistant: Has anything been filed or reported?
I couldn't get your
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
No, Thank You

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الرد من العميل

I am not able to withdraw my fund from TrustFX trading platform. which include deposit money and the profit earned by trading.Is it possible to recover this fund. If it can be recovered, what will be the fee for it?

إجابة الخبير: Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 97.9%

We would like to inform you that if you have been subjected to any electronic fraud and fraud in India electronically with the presence of you in the UAE can be addressed to the complaint to the electronic prosecution and explain the matter in detail who is responsible for tracking this person, although outside the state and if the identification of address and place of residence through the tracking may be requested And the arrest of him by Interpol for trial in the UAE.

 

Article (11) of the Electronic Crimes Law provides for the penalty of unlawful seizure of movable property, utility or fraudulent bond. The following is stated:

 

Shall be punished by imprisonment for a period of not less than one year and a fine of not less than two hundred and fifty thousand dirhams and not exceeding one million dirhams or one of these penalties whoever seized himself or others without a right on movable money or benefit or on a bond or signature of this bond, Fraudulent or misrepresentation by means of a computer network, an electronic information system, or an information technology device.

 

The UAE legislator is keen to protect citizens from fraud, which is no less dangerous than traditional fraud and may be even more dangerous.

إسأل Lawyer

Mohye Eldeen Rasheed

Mohye Eldeen Rasheed

Lawyer

الأسئلة المجابة 16156 | نسبة الرضا 97.7%

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