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MEDE Global -

Suspicious Clone

Score

0123456789

/10

MEDE Global

Item: MEDE Global
Rating: 1.36

United States|2-5 years|

White label MT5|Chinese market only|Suspicious Overrun|High potential risk|

https://www.medeforex.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

MEDEGlobal-Live MT5

Server Location

Hong Kong

Contact

services@medeforex.com

https://www.medeforex.com/

Licenses

NFA Suspicious Clone

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Broker Information

Company Name

MEDE Global Limited

Company Abbreviation

MEDE Global

Platform registered country and region

United States

Company website

https://www.medeforex.com/

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-26

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United StatesNFA regulation (license number: 0545139) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Unable to withdraw at all

Unable to withdraw at all. I paid 20% tax which is more than 80k TWD. No withdrawal. It is said that the account is incorrect. It is a fraud and romance scam. Everyone stops depositing.

LIUZHIMING3196

2022-09-13 23:33

Resolved

In less than a month, my account was frozen. At first, it is said that the deposit has to be 100,000 for withdrawal, and it changes to 200,000 soon!

A half I met on a site called omiai recommended me to trade here. At first, I was told that the deposit was 100,000, but I couldn't get in touch with the man and left it for a while. The account was frozen within a month, and if I transferred the deposit of 100,000, I was informed that it was 200,000 because it was frozen! I was relieved because the customer service LINE reply was in Japanese.

FX1847612179

2022-03-31 23:26

Resolved

Romance scam

I wrote that I couldn't withdraw money, but I was offered a MEDE transaction by a half in Hong Kong. About 10 days later, LINE said, "Additional funds are needed" and less than a month later, "I am being audited by an international financial institution." I was told that I needed 1 million bail, so I declined. After a few days, the name "Toshio Yamamoto" changed to another person named "King". Then my account was frozen and I couldn't withdraw funds, so I sent a deposit to the instructed account, but I was informed that the deposit would be doubled because of the frozen account! There are a lot of half-scammers in the marriage app called omiai! Please be careful as it targets women who are not divorced

FX1847612179

2022-04-01 07:42

Unable to Withdraw

Romance scam

In early March of this year, a Taiwanese person named Janvin Mahiwo (Japanese name: Keiko Nozawa) led a friend of FaceBook to LINE and offered to invest in the gold market. After introducing "I am Harry Winston's branch president in Taiwan", I proceeded with additional investment while skillfully smelling marriage, and when I brought up the word "international romance scam", the name of a Japanese celebrity was reopened. I refused it and left it for about a week because it was extremely malicious, such as threatening to sanction it, inducing me to make a card loan at last, and requesting a loan from a friend. .. Then, this time, I am doing bad quality harassment such as making a series of silent calls from LINE PHONE. After that, after creating a scenario up to marriage without permission and implying a change in the investment company, I lost contact at the end on April 7. * We do not respond to changes in investment companies. During this period, it is a typical fraudster's method for about a month. It seems that the person will make up for the shortage of funds as long as he claims to be his fiancé, but I was surprised to say that he should take out a card loan. The FX investment company set in the MT5 app will be MEDE Global. * In addition to this, exchanges (history) on LINE remain. I also tried to withdraw $ 5,800 from the company's account using the procedure taught by Janvin Mahiwo, but the investment company MEDE Global requested payment in the name of tax + deposit, and it has not been refunded yet. .. I will write about this separately.

jf3737

2022-04-29 22:25