Score
Scam Brokers2-5 years
Regulated in United Kingdom
Payment License
MT4/5 full license
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
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Comparison
Quantity 99
Exposure
Score
License Index0.00
Business Index6.07
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Single Core
1G
40G
More
Company Name
FVP trade Ltd
Company Abbreviation
FVP Trade
Platform registered country and region
United Kingdom
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Fraud platform. Unable to withdraw. It is said three months, but it has been half a year.
FVP trade duped investors and now their website is not able to access. People invested in crores and now there is no where abouts of FVP heard. we are not able to login and there is no point of withdrawal. I invested 2,000 dollars and after few weeks the app stopped working and they quoted absurd reasons and now they are not in communication.
Betrayal is the theme of this firm. They con you into giving them your money and then claim you must pay taxes on it in order for them to return your investment money. Of course, you become wise and realise this is a scam.The Assetsclaimback/com increased my investment after I was able to withdraw them but it’s all fraud don’t invest with FVP Trade it’s all fraud they can be exposed try it.
Since FVP announced to temporarily freeze the account due to inspection until August 25, 2022, we have not received any notice from FVP company. and currently we are not able to withdraw money either. So our investors applied for the help of the British Consulate General in Ho Chi Minh City, Vietnam to verify if the FVP Trade company is a real company or a virtual one. If it is true, then we want to apply for a visa to go there to meet the representative of FVP Trade company. Currently, investors are very confused. Because the people who brought me back to Vietnam have completely escaped and can't be contacted.
Cannot open the mainnet, we suffer a heavy losses, and the company can’t be found! [d83d][de21][d83d][de21][d83d][de21]
I was aggressively convinced to invest with this broker and in an attempt to realize profit, i did what i was told and began making profits like they said Before finrecoup each of my request to withdraw was met with rejection my saving grace was that i kept receipts of my transactions with FVP Trade they really wanted me to keep investing with no end in sight
I invested about a lot with this firm over the since February , and rencenly , they issued me an email informing me that my activities were unlawful and that I had to pay a nearly $17,000 fee before I could continue trading or request a withdrawal. I repeatedly reached out to customer care to enquire about what exactly was prohibited about my business, but I never heard back. the withdrawal did not go through. USERNAME. Without them, they would have held my money in their possession forever.
FVP trade have swindled a lot of us and absconded but they couldn't get away with my funds just like that.It all started when i was introduced to this broker by an online friend whom i later realized to be part of the whole scam. I transferred funds to FVP wallet address from my exchange so as to fund my MT5 account and started trading. I traded to a certain point where i decided to withdraw and all withdrawal requests were declined. Not too long after the requests were declined, Their website got shut down and it was at that point I realized painfully that I have been involved in a scam. I made consultations to a Tech friend who advised I report to the cybercrime police department with joint conjunction with private investigative firms and the outcome is represented below in my proofs below showing my deposits and others.
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Italian victims complain to SITI about FVP Trade fraud. SITI is preparing a collective redress (Class Action) against this broker and is calling on investors to provide more evidence so that FVP Trade can be brought to justice.
WikiFX
In the previous articles, WikiFX has exposed FVP Trade to the public. We recently got the latest news about this broker. According to some reports, this broker has absconded.
WikiFXOn July 8, the vehicle manufacturer's website revealed the two firms' collaboration. On that occasion, Otmar Szafnauer, Team Principal of the BWT Alpine F1 team, made a statement.
WikiFXOn August 25, FVP Trade once again announced a new statement about its current situation. What is the content of this new statement? Is FVP Trade finally unfreezing the money? Or is it just another meaningless excuse? Keep reading to figure out the truth.
WikiFXAs of August 19, 2022, WikiFX has exposed a lot of scammers in the forex market. These scam brokers have caused a heavy financial loss to its forex traders, we wonder why so many traders continually fall into scammers’ “trap”. In today’s article, we will describe 3 tricky methods that unscrupulous brokers prefer to use in order to take clients’ money away fraudulently.
WikiFXAs we know so far, forex trading is one of the most profitable businesses in the financial market. However, it doesn’t mean everyone can win big while trading forex. instead, many people suffer a heavy loss in the forex market. The biggest challenge for them lies in seeking a solid broker. Based on WikiFX’s official website, we have listed the 5 FX scam brokers in August 2022 to protect you from getting scammed.
WikiFXContinue with the story how FVP trade has lured participants into their trap.
WikiFXOn August 11, 2022, the Vietnam State Television(VTV) exposed FVP Trade scams to the public. The show gave a lengthy and comprehensive overview of the FVP Trade scam. The show lasted nearly six minutes. Just a short time ago, Vietnamese police arrested the Head of the FVP Trade Representative Office in Quang Binh, Vietnam.
WikiFX
