COMPLAINT FORM

You may use this form to send your complaints to the BVI Financial Services Commission (the “BVIFSC”).
This form can also be printed and submitted by mail or fax if you are concerned about security. However
submission by email is preferred and recommended.

REF#

1. Personal Information
* These are all required fields.

* First Name: HAMZA Middle Initial:

* Last Name: NAJAM

Occupation: DIGITAL MARKETING

Country of Citizenship: PAKISTAN

*Country of Residence: PAKISTAN

*Street Address: HOUSE NUMBER 499, G BLOCK, CENTRAL PARK

FEROZPUR ROAD, NEAR KHANA

LAHORE 54000
*City: *State/Province: PUNJAB *Zip/Postal Code:

PAKISTAN
*Country:

Contact Information:

00923234335372 00923211599044
Daytime Phone: Alternate Phone:

hamzanajampk@gmail.com
Fax: E-mail:
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2. Tell Us About the Firm or Individual You Have a Complaint Against

*Company or
LIVINGTONE OVERSEAS INC & SALEDO GLOCAL LLC
Individual Name:

FOREX BROKER
Type of Company:

Occupation/Activity:

Intershore Chambers, P.O. Box 4342, Road Town

Street Address:

Tortola, British Virgin Islands

*City: Tortola *State/Province: Tortola *Zip/Postal Code: VG1110

British Virgin Islands

*Country:

E-mail: info@kingfin.com

kingfin.com
Website:

Are you aware of other complainants / persons that have been affected:

Yes No

If yes, can you provide us with contact details (Names, Addresses, Phone, E-mail) and any information those
persons would be willing to share with us:
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3. Tell Us About Your Business Relationship1 / Transaction2 (one-off transaction)

Dear Sir,
I am partner with Saledo Global LLC and LIVINGTONE OVERSEAS INC, I refer them clients against
which I am paid amount

4. Tell Us About Your Complaint

* Please describe your complaint in as much detail as possible.

If your complaint relates to an account or contractual agreement, please include the full name(s) on the account, the exact type of
account, (if you are not the party affected and filing a complaint on behalf of the affected person, please provide the details
of the affected person to avoid delays in the investigation) the date/period of specific transactions or communications and the
names of all persons at the Company you have contacted about this complaint:

Dear Company Registrar,

LIVINGTONE OVERSEAS INC / Saledo Glocal LLC (Olymp Trade) has scammed me with values of USD
503.40 and 6426 USD, for which I am attaching the screenshot of commission earnings, they further
mentioned I have to refer them 15 clients in order to prove that I am not going to stop the business with them
till that time my payout will be blocked and I must get them 15 new clients and then I can withdraw both the
amounts without restriction, last month when I have given them 18 clients they started making excuses and
on finally denied to pay any amount, now I have the commission of USD 6426 in my partnership account,
this commission is for the clients I have referred them for the amount of trading they do, the spread revenue
of 50% that comes from them is to be given to me.
I am attaching all the screenshots of the earnings of the partnership account and a screenshot of their manager
mentioning I have to give them 15 clients and now the company is not paying off, I will request your
company to ask Saledo Global LLC (olymptrade) to provide you with evidence that they have sent me
amount, please look into the matter on urgent basis and fine the company with heavy amount along with
canceling of their license.

1
“Business relationship” means an association between individuals and/or companies entered into for profit making purposes and sometimes
formalized with legal contracts or agreements.
2
“One-off transaction” means any transaction carried out other than in the course of an established business relationship.
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Would you be able to provide us with any or all of the following documents:

Contracts/agreements

Account statements

Canceled Cheques/wire transfers/receipts

Correspondence to and from Company

Advertising or Marketing Material

Any BVI incorporate documents (certificates, resolutions, memorandums)

Other (anything documents you feel will assist us with the investigation)

* Please tick the relevant documents being submitted and be sure to attach as PDF docs.

5. Tell Us About Any Transfer of Funds to the Entity/Individual Who is Subject to the
Complaint

Please state the dates and amounts of all payments made by you to the recipient and, if possible, enclose a
copy of your bank statement with the payments highlighted. If any payments were made in cash, please
state the dates and amounts and provide details of the recipient.

If a bank was used to transfer funds, please provide the following details regarding the receipient’s bank:

Beneficiary Name:

Beneficiary Address:

Beneficiary Bank:

Bank Address:

Bank sort code (if applicable):

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Beneficiary Account Number(s):

Beneficiary IBAN:

BIC/SWIFT:

6. Tell Us What Actions You Have Taken

Have you filed a complaint(s) with the Company? If yes, please provide copies of the complaint(s)
and any response received from the Company.

Yes No

Have you contacted any other regulator or law enforcement? If yes, please indicate who and the
outcome. (continued on page 7)

Yes No
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Have you initiated legal proceedings, if yes, what type:

Mediation

Arbitration

Court Action

Other

Describe the details of the legal action you have initiated.

Other details if any, pertinent to information provided above that may assist the investigation: