Did some research and found out on Facebook about this Fin-toward platform that had very good reviews. Was presented with a series of investment plans and client levels that you can be here with the investments through their company. I only had contact with this company, called Fin-Toward. Never had an account with any of the associated banks of this company. They offered me a contact for investments and to give me a short training on what investment means (but I was asked not to touch anything and not to take any action) All transactions to the company Fin _toward only through Any Desk and more precisely in crypto currency. I was put every time to make currency conversion on two sites (CEX.io and Payeer.com) The contact from Fin-toward was made through Jim Marek / Senior Account Manager who tested me in a short interview. Then I was transferred to Mr. Mark Cambell Senior Financial Advisor, with whom I had the most discussions, and he was introduced to me as an expert broker. The activity was done for periods of 13-15 days, after which another investment plan was proposed to me. Everything went well (from my point of view) until I started asking for some withdrawals, when Mrs. Amy Gordon intervened from Finance Department, which told me that I can make withdrawals, but I have to pay some taxes that cannot be deducted automatically after Brexit.

There was an offer on Facebook of autotrading in crypto. They said it only requires 250€, so I made an account and deposited the money. Then Wesley Aaron Mitchell called me said he said he`s a financial advisor, then we had a long conversation where he told me how to invest and where. He explained they operated as a cryptobank, as it was an increasingly efficient way to manage investments through USDT. Convertible to both crypto and USD, so you could go against crypto investments if it was appropriate. Then I agreed with a contract of $55000 to be able to participate and have the best conditions. Then they told me that Teslas contracts are a great demand, and for the contract for these was $150.000, I decided to agree with this contract and paid $78721. Also, this trade made a good profit. Then they told me to invest in BTC and they offered me a contract and they gave me a margin loan of 15K so I could participate, but this loan has to be paid back as soon as possible, so with the margin loan, I deposited $40039. Then I received some money back from them, which gave me more confidence in the company. Then they introduced me to an IPO program which background was good, for this the agreement was promising a well-organized and protected by insurance against losses of up to 5%. My investment was $500.000 and my capital reached $37500. Then I deposited more money for more trades and my capital was about $520000. When all my trading was done, I asked for a withdraw, they told me I have to repay the margin loan of $200000 which was given to Hedging. Then they told me I have to pay a tax of $218000, when I paid for this, they again sent me a bill of $56023 which I didn’t accept to pay. I`m still in communication with them and have my account open with them but I still couldn`t withdraw my money.