Dear Chris,
Thank you for your swift reply and for confirming the AFM warning and other regulator notices.
A clarification: I personally did not communicate with Reichmann Group — the detailed victim information I sent comes from one affected individual in Slovenia who contacted me after being scammed. She described identical behaviour: repeated calls asking for new deposits, blocked withdrawals and a demand for a 15% “profit fee” to release funds. That person has already filed a police report and will notify ATVP as advised.
Separately, some victims were also targeted by Di-Fi Global at different times (distinct platform, similar modus operandi). If useful, I can share redacted documents and screenshots from the Slovenian victim to support your investigation.
Thanks again for the work you do.
Best regards,
Krešimir