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United Kingdom2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
|Risk Management Index||0.00|
No valid regulatory information, please be aware of the risk!
Platform registered country and region
Pyramid scheme complaint
I was cheated of 140,000
Unable to withdraw. We can wait and see u brought to the jail! [d83d][de02][d83d][de02]
The frauds use FXCM to scam people. The people in the group chat are frauds. Don't be cheated. The fraud is named JiaHeng Zhao
I was cheated to join an index group chat. And ask me to follow the fraud to invest. All people in the group are shills. I was cheated of 550,000 and then realized it was forex. The platform can control their market.
There must be some problem with the platform.
I should pay tax when I wanna withdraw. The one who gives me recommendations ignored me too
Unable to withdraw. Keep asking u to deposit funds. Prevent u from withdrawing funds with varied reasons. 10% tax and 10% unfreezing fee
I have made countless customer service calls and still can't solve the issue. I asked to withdraw money half a month ago, but it still hasn't been successful, and the customer service can't give me a clear time, just keep dragging on.
Prevent withdrawals again and again with varied reasons. Is it a fraud platform?
Don't allow me to withdraw and say there are some problems with my account. Modify my account
The scammer induced me to deposit CNY380,000 throughFake FXCMAPP. After that, they said I ordered at a wrong time and I lost all my money.
He said he wanted to take me to make money. When I wanted to withdraw money, he said that he had to pay tax. Later, he said that I had to make up USDT for the exchange rate difference. After making up, he said that it would be credited to my bank account within 15 minutes. Then, he said that my account was frequently withdrawn and I had to pay risk control margin, the finance department will transfer the Taiwan dollar to my bank card
It's said that the withdrawal can arrived in 30 minutes. But I can't get my money
Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.
I couldn't withdraw funds, and I went to the customer service for consultation. I was prevarication for various reasons. I need money urgently, so I have no choice but to expose it
Someone made a fake webpage in the name of FXCM to induce orders, saying that the transaction is too frequent, the account is locked. The deposit is required to unlock the account, and the deposit is required to withdraw money. There are transfers from different people and is suspected of money laundering and ask for margin again. Simple name and password invitation code from website registration to withdraw and so on! This is the website of /fubondex.club before, I can't login in frequently and then, it is said that it is updated, and the frequency is very high!
Risk Warning: This Fake FXCM is posing as a legit one by using the name of legit FXCM. It has been verified that this broker currently has no valid regulatory. Please be aware of the risk.
This Fake FXCM was registered in the United Kingdome, and it was not established long, with an operating time of 2-5 years. This fake FXCM boasts that it provides four trading accounts to choose, its minimum deposit requirement, however, is as high as $2,000.
Please note this fake FXCM is posing as a legit one try to defraud investors. It has been verified that this broker currently has no valid regulation. please be aware of the risk.
This Fake FXCM provides four trading accounts, namely Standard, Plus, Pro and ECN accounts. The minimum deposit for each account is quite high, with the Standard account from $2,000, the Plus account from $5,000, the Pro account from $30,000, the ECN account from $100,000.
Obviously, as un illegal forex broker, what Fake FXCM wants to do is extracting all available money from investors pockets.
Fake FXCM allows its clients to use leverage of up to 1:1000, higher than the levels regarded appropriate by many regulators. This is a typical tactic employed by scammers trying to attract more investors.
Leverage can magnify gains, it can also cause serious fund losses, especially to inexperienced traders. Therefore, it is wise for beginners to choose the smaller size no more than 1:10 until they gain more trading experience.
What this fake FXCM provides is not the industry-leading MT4 or MT5 trading platform.
Fake FXCM offers extremely poor customer support, as there is no contact information left for clients with trading-related problems to get in touch with them.
The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months. Please be aware of the risk and the potential scam.
Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.
The information presented in this article is intended solely for reference purposes.
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