[Overseas Vendor] How to Get Your Money Back Revealed! [Fraudulent]
As is well known, overseas forex brokers soliciting residents in Japan is illegal.
In fact, there have been cases of withdrawal refusals, abnormally widening spreads, and fraud by referral sites, and the Financial Services Agency has cried out that consultations are nonstop; amidst this, a method to recover funds from such brokers has been found.
This method can only be used when payments to overseas forex brokers were made by credit cards or debit cards, so please note that point.
Below, the method is quoted.
Investment damage / investment fraud
Client: 40s male
Before consultation
Received invitations from overseas forex brokers to engage in FX trading legally questionable under domestic law with leverage, and conducted the same trade by credit card payment.
Upon receiving the client’s request, procedures were carried out through a credit card company, and all payments were exempted.
After consultation
According to the client's payment status, the requirements for an immediate stoppage of payments (Article 30-4 of the Installment Sales Act) did not apply, so immediately,
we prepared a demand letter establishing the requirements of that defense, pointing out the specific problems under the Financial Instruments and Exchange Act (unregistered business, violation of cabinet office ordinance) regarding the aforementioned FX transactions, and sent it via the credit card company,
and promptly had the chargeback procedure carried out, which we believe led to the aforementioned result.
https://p13.bengo4.com/a_13118/l_129204/#pf11_case
This is amazing!
He is a lawyer strong in FX and we would love for him to be active in this field.
※: Lawyer Makoto Ikeda and Nippori Law Office have no relation to the author. This is not stealth marketing; this is an article that was created by quoting a past resolved case found on a lawyer-oriented site by chance.
This is a blog that intensively verifies the contents of the Panama Papers.
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