Beware Of Fraudulent Online Brokers

Discussion in 'Online Brokers' started by Cassie Baine, Mar 15, 2020.

  1. Cassie Baine

    Cassie Baine Member

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    This is to help those that have lost funds to Binary options Scams, Scammers, Phishers or wrong deposit. Its really hard telling the authenticity of most online investment platforms only if youve had a bad experience with them after trading or doing any form of business/investment with them. A friend fell victim of Fbexbit recently, Everyone needs to beware of how and where they invest their funds, he once lost Total of 40,000$, He started with just 15,000$ until he started having issues withdrawing his investment . Took him several months to realize they re scammers. He later met a crypto expert on Quora. He was able to hire his services and he was able to recover all his initial deposit and also profit successfully. You can file a complaint directly to - H A C K N E T (A T ) C Y B E R S E R V I C E S ( D T / C M ) in case you have lost some amount to scammers, Binary options Scam , Phishers or Deposits made to wrong address.
     
  2. tradermuslim

    tradermuslim Active Member

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    Well, it turns out you are a scammer too. When someone sends an email to that address, they'll promise to recover the money, but will ask for fee upfront. Maybe 10% of the money to recover. Once you send the money to them, you'll never hear from them again. Its the oldest form of scam by these people. DONT BE A VICTIM
     
  3. Glad22

    Glad22 Active Member

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    Exactly, they always ask you to pay money to do anything like before you can withdrawal you will pay. There is always some excuse to pay money, it's awful and generally they do not have any physical office whatsoever. I was particularly interested in confirming if forexchief have an office when a friend was telling me about them before I registered.
    This can help a long way aside the broker being regulated, at least they become visible and traceable in the event of anything.
     
  4. Manon

    Manon Senior Investor

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    The best way to fight this problem is just to register with broker that is regulated by a well known body, and like someone said they should have a visible office or offices. These factors give you sense of security and where to point at in the event that things go wrong, I had to be sure forexchief was regulated and licensed before registering with them.
    I didn't stop there, I had to check with the bodies that provide this regulation to make sure. What impressed me was not just that they have been regulated and licensed, but that they have been in the market for over 8 years gave me a sense of ease and trust.
     
  5. Manon

    Manon Senior Investor

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    The best way to fight this problem is just to register with broker that is regulated by a well known body, and like someone said they should have a visible office or offices. These factors give you sense of security and where to point at in the event that things go wrong, I had to be sure forexchief was regulated and licensed before registering with them.
    I didn't stop there, I had to check with the bodies that provide this regulation to make sure. What impressed me was not just that they have been regulated and licensed, but that they have been in the market for over 8 years gave me a sense of ease and trust.
     

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