1)Star Funds Management Pty Ltd and its trading Platform RUIZ CAPITAL FX have Australian Financial Services Licence No. 488828.
2) My Trading Fund is $72818.11 USD as of 29.11.23 but it cannot be withdrawn.
3) It wants me to inject another $21k USD as a condition for lifitng the freeze before I can withdraw my funds .
4) I found out that the teacher known as Ng Yew Kwang and his assistant LINDA Lee are fraudsters in that the teacher is not the real professor Ng Yew Kwang of Monash University.
5) There are some thirty students ot of the 54 participants in the Whatsapp Group established since 3.9.2023, several of whem say they are able to withdraw. The rest is silent. I believed they are decoys.
6) They trade XAUUSD -GOLD COMMODITY TRADING. Each session repeats a profit ranging from $500 USD to $3K USD for lots varying from 1 to 10.
7) Each Lot costs a deposit of $1k USD to deposit into the trading account.
8) A trial withdrawal dated 17.10.23 found that Linda Lee has to inject my test withdrawal sum before I coud withdraw from my account and this fact is indicated in my account.
9) I am aware that recovery specialists are scammers too. Therefore I will not agree to an upfront fee but a contingent fee of 10% of the recovered sum.
10) This is the document 'STATEMENT OF CLAIM AGAINST R.UIZ -ASIC REPORT ON 29.11.23.pdf', click to view: https://us.docworkspace.com/d/sID_u6oBJub-aqwY
11) I have all the Chat Transcript with Ng Yew Kwang, Linda Lee and the Trading Group whic
1)Star Funds Management Pty Ltd and its trading Platform RUIZ CAPITAL FX have Australian Financial Services Licence No. 488828. 2) My Trading Fund is $72818.11 USD as of 29.11.23 but it cannot be withdrawn. 3) It wants me to inject another $21k USD as a condition for lifitng the freeze before I can withdraw my funds . 4) I found out that the teacher known as Ng Yew Kwang and his assistant LINDA Lee are fraudsters in that the teacher is not the real professor Ng Yew Kwang of Monash University. 5) There are some thirty students ot of the 54 participants in the Whatsapp Group established since 3.9.2023, several of whem say they are able to withdraw. The rest is silent. I believed they are decoys. 6) They trade XAUUSD -GOLD COMMODITY TRADING. Each session repeats a profit ranging from $500 USD to $3K USD for lots varying from 1 to 10. 7) Each Lot costs a deposit of $1k USD to deposit into the trading account. 8) A trial withdrawal dated 17.10.23 found that Linda Lee has to inject my test withdrawal sum before I coud withdraw from my account and this fact is indicated in my account. 9) I am aware that recovery specialists are scammers too. Therefore I will not agree to an upfront fee but a contingent fee of 10% of the recovered sum. 10) This is the document 'STATEMENT OF CLAIM AGAINST R.UIZ -ASIC REPORT ON 29.11.23.pdf', click to view: https://us.docworkspace.com/d/sID_u6oBJub-aqwY 11) I have all the Chat Transcript with Ng Yew Kwang, Linda Lee and the Trading Group whic
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