I participated in WEBULL's BTC 2nd contract trading through TEX trading app as guidedd by Webull assistant Amy (Present Number +[Protected]). I invested 20k$ in TEX trading account for profit plan with a whatsapp group (30members in group). After completed profit plan trading i paid 27.5k& as commissions.

After paid commissions they told withdraw funds but still they are not providing withdrawal and asking to deposit 10k$ more to TEX trading account as per Hong Kong money laundering act.

But when i contact HongKong law team they told there is no such act. That whatsapp trading group still running now also with daily trading with 40 group members. Now i have 1.6L$ in my TEX trading account This account is in active only....

I Mr. Nirav J. Madiyar participated in your companys BTC trading service period and have paid all dues i.e commission, taxes and withdrawal fee.

After which i have made and withdrawal application from tex app for the funds to be credited to my Binance Wallet. In Tex app the withdrawal request shows status of request as completed....

Tex556 company bitcoin trading company they 1st trapped with small amounts of USDT deposits and withdraw so they get confidence on them and then they will make a contract of 10 days with 12000 USDT they shown huge profits and after 10 days they are not allowing to withdraw profits as need to pay 30% commission for their guidance in trading.

I ask them to withdraw 1st their commission and then allow me to withdraw my profits but they refused to do this. All our money will be holding in their control I have a loss of 12000 USDT. If any one who can help from this situation kindly do the needful....

Hello Sir,
I am shirish goyal, I live in Delhi, I and my wife were new to cryptocurrency world and were asked to trade on the Bitcoin second contract trading platform through Tex app. So we deposited the amount and initially we could make some profits and were able to withdraw the amount from their app in the form of crypto currency when we started with small and Later when the amount increased we couldn’t withdraw the amount as the blocked the withdrawal.

Please help me I have lost all my hard earned money plus I took lot of debt for it. I have lost more than 35 lakhs. Please help me....

Hi this is Rishita. In the month July 22 I received on what’s up the link and provide all the trade details. After I reply they provide me www.agg-global club web add and said to join with investment on 500 USDT. They train me how to add fund from Binance to them portal. After son days they told increased the investment for routine trade going smoothly. So I add fund and make investment 3000usdt. They have what’s up group. After some time they told me to invest 5000usdt to trade with mr David analyst group.

I do all the process investment and start trading they said the period for trade is one week from Monday to Saturday and after Saturday they will calculate the profit on the profit we have to pay 30% commission. Without pay commission will not able to withdraw the fund from them. In means time they change their portal from www.agg-global club to www.tex556.com.

I arranged that such amt of commission 8300USDT ANa paid to them after that they demanded 7200 Usdt against 20% tax. When I was refused they said if I will not pay tax amt then not able to withdraw the fund.
Now till date I lost my 16000USDT and I m on depression feel to do sucide.
When I was asking about company details they provide me web site name add.
CID INVESTMENT ADVISORY CO LTD.
The address on the website; 02-04, 26/F, 1 Garden Road, Central, Western, Hong Kong. This is the head office.

Beneficiary : CID Investment Advisors (HK)LTD
Address : 2806-2808, 28th Floor, No. 8 Financial Street, Hong KongThis is the audit department that collects commissions and taxes.

Please help me to my money get it back....

I also was also trapped by this TEX...They ask me to deposit 20000usdt...I took loan and have deposited but now they have freezed my account. I am not able to withdraw my money. Request all of you not to get into the scam and fraud which they are doing very easily...They have started this through WhatsApp where they used to show the profit and taking money from the people and just freezing the account...We all should complain to cyber cell so that these activities should get stop....