A fake platform claimed it was regulated by NFA
I searched its regulatory number on the website of NFA, showing it is not an NFA member. I checked the details of deposits and withdrawals, finding that their accounts are personal accounts. The IB ( has the suspicious of the owner of this platform) hired graduates and older women. No formal training, give adverse recommendations. The employees will leave the company after losing all their money. Once, there was a customer, depositing $2,000 and profited. The platform froze his account with the excuse of illegal operation. There is a high spread. 20-30 pips of EUR/USD, 70-200 pips of XAU/USD. The platform is always offline over ten minutes. The holding cost of crude oil was manipulated. Stay away from this platform and I called the police already. IMF, return my principal!
The following is the original recommendation
声称受NFA监管的假平台
去NFA官网查其监管号,显示not an NFA member,意为不是NFA成员,即不受监管。我查询银行入金及出金明细,均为私人账户,不经过银行。其代理公司(疑为实际操纵平台的公司)做事恶心,专门招收应届大学生及年纪大的阿姨进入公司行骗,无正规培训,故意喊反向单,待学员自行操作亏损完毕后离开公司。曾经有一个客户,入金2000美金操作恒指后翻仓,平台立刻冻结其账户称他违规操作。平台点差巨大,欧兑美20到30的点差,黄金点差70到200不等。平台经常断线10分钟以上。平台恶意调整原油库存费(由多单赚取库存费变为扣取),办事十分恶心,望各位远离。该平台疑为资金盘。已经在当地备案处理。IMF平台退换我本金!