TOTAL SCAM
Dear Beginner Investors
I am calling upon you to be very careful of Acc Global Financial SCAMS. Please read my story:
I am Ali Chahrour, a beginner investor with ACC Global Financial, writing to urgently inquire about the status of my funds transfer and the primary reason for not receiving my earned investment funds of $17,470 USD in my bank account.
On Saturday, June 21, 2025, I initiated a transfer with the assistance of Jayden Richards from ACC Global Financial. The agreement was to transfer funds from my Trust Wallet to my Canadian dollar account in Toronto, Canada, by Monday, June 23, 2025. To facilitate this, I e-transferred CA$1,773.03 to Trust Wallet purportedly as a fee for converting my digital assets into fiat currency.
However, on June 23, 2025, after multiple attempts to reach him, Mr. Richards finally called back. He claimed that the partner bank from Trust Wallet stated that investment insurance was not covered when working with a broker, and therefore, they could not release the funds because they were not responsible if my bank blocked the transactions. He then demanded an additional CA$2,300.99 for a "full package of insurance," assuring me that this payment would result in direct deposit of the funds into my bank account. I initially refused, as this requirement was never disclosed.
Subsequently, on Wednesday, June 25, 2025, Nathan Vievski, a Financial Advisor from ACC Global Financial LTD, contacted me, stating he would investigate the matter. The following day, Thursday, June 26, 2025, Mike Marciano called and offered his assistance. He informed me that due to a temporary lack of operational funds, ACC Global Financial had approved a revised withdrawal procedure, requiring me to cover 50% of the insurance fee, amounting to $1,165 USD. He stated that upon confirmation of this partial payment, I would be eligible to receive 50% of my total withdrawal amount, equalling $8,735 USD, with the remaining balance to follow.
I then e-transferred CA$1,720 (equivalent to $1,165 USD) to Trust Wallet via. After this payment, I was informed that I could not withdraw the $8,735 USD due to a "fraud alert" and a supposed requirement from CIRO for more investment details. Mr. Marciano later admitted that the "fraud alert" was false and that the full insurance fee was required to receive the total funds.
After a contentious discussion, I agreed to complete the insurance fee. Mr. Marciano pledged that an additional $1,165 USD would be the final payment required to complete the withdrawal from Trust Wallet, promising that upon receipt, the funds would be e-transferred to me within 30 minutes. I e-transferred CA$1,665 (equivalent to $1,165 USD) to Trust Wallet via
To date, I have not received any of my funds. Furthermore, Mike Marciano has blocked my calls on both his phone and WhatsApp.
On Thursday, July 10, 2025, Nathan Vievski called again, requesting copies of the transactions. He claimed the delay was due to a "big transaction mess," promised to resolve the issue, and admitted that the funds should have been transferred via wire transfer, not e-transfer. No concrete steps have been taken by him, apart from suggesting that Crypto.com, for a 1 Ethereum standard service fee, could assist with withdrawing the stuck funds from Trust Wallet.
I am gravely concerned about the whereabouts of my funds and require immediate assistance to ensure their release from Trust Wallet and transfer to my bank account.
On Wednesday, July 23, 2025, I was contacted by Oliver Taylor, a broker from ACC Global Financial. He spoke English with an Eastern European accent and reached out via Gmail and a virtual line. Mr. Taylor offered a service to withdraw "stuck funds" from my Trust Wallet for a fee of 0.1 Ethereum.
I requested him to send an email explaining why the funds had not been transferred to my account and also asked to be connected to the finance department. In response, he refused both requests and subsequently ended the call.