Global Broker Regulatory Inquiry Platform
WikiFX
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Tradesafefxbtc
United States | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://tradesafefxbtc.com/
Website
Rating Index
Contact
+447418348765
https://tradesafefxbtc.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region United States
United States Operating Period
5-10 years
Company Name
Tradesafefxbtc
Contact Number
+447418348765
Company Website
4
Website
Comment
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Website
tradesafefxbtc.com
185.224.137.182Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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Andy loh
Malaysia
I have been scammed by tradesafefxbtc company ,I first deposited ZAR3000 and after few days they asked me to deposit ZAR8000 for software to secure my account after all my account was $65590 and they asked me to deposit ZAR20000 in order to receive my profit.if i dont deposit they wont let me withdraw!
Exposure
FX3069341843
South Africa
dear :sir/madam my name is Charles kgake mohlala I have been scammed by tradesafefxbtc company ,that man who call himself( Francis mafilikoane)is the one who introduced me to the trading platform after that he introduced me to the man who is calling himself (Joseph lubin ) I first deposited ZAR3000 and after few days they asked me to deposit ZAR8000 for software to secure my account after all my account was $65590 and they asked me to deposit ZAR20000 in order to receive my profit.
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FX6529368920
South Africa
I would like to seize this opportunity to report a trading platform that am not able to withdraw profits from.I started trading with a gentleman by the name of Mr Lubin who is the co founder of tradesafefxbtc,ive sent bitcoin to this gentleman and started the trading which made a profit of $9000,of which could not be withdrawn,reason being that the profits we made were alot higher than usual and the fact that I have to pay R8000 in order to upgrade the platform so that I'd be able to withdraw.
Exposure
FX1232055651
South Africa
Joseph Lubin and Raymond Moore
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