Being an engineering consultant from…
Being an engineering consultant from Auckland, I trusted a so-called “elite, fully licensed” commodity trading company that offered a physical delivery. They operated using a fictional digital banking system with false ledgers that facilitated international money transfer via a portal that was regulated by FCA. Due to being deceived with the false feeling of legitimacy created by their professionalism and documents, I transferred our main amount of liquid funds to their offshore treasury. I was tricked when I declined to pay the arbitrary fines imposed under false AML laws issued by their anonymous help desk. Checking with regulators found that they were an advanced clone of a real UK corporation. As regulators’ work could have taken several years, I turned to (Quick Rico Tech) . They used asset tracing and interception techniques for cross-border assets. They investigated the digital transactions, followed the banks’ routes of money transfers, and managed to recover the funds. They recovered our seventy percent of corporate money.


