Abstract: FINANSYS FX is an online forex broker that is newly established. This broker recently catch our eye because an Italian investor, Mr. Massimo told WikiFX that he cannot withdraw. Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. In this article, we will expose how FINANSYS FX scammed Mr. Massimo’s money based on the evidence gathered by WikiFX.
About WikiFX
WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 36,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
About FINANSYS FX
FINANSYS FX is an online forex broker registered in the Marshall Islands it was newly established with a little experience of less than one year. WikiFX has given this broker a very low rating of 1.05/10 as FINANSYS FX does not hold any legitimate license. Besides, this broker doesnt use either the MT4 or the MT5 platform as its main trading platform.
Mr.Massimo, who is an Italian, is the victim of this case, he told WikiFX about the situation he met while investing in FINANSYS FX. This is real-name reporting. And above is the victim‘s ID card. Mr. Massimo contacted WikIFX and reported the fraud of FINANSYS FX to WikiFX. He hoped to get WikiFX’s assistance.
Description of the case in brief
Mr. Massimo claimed that he has been convinced to deposit on the platform of FINANSYS FX. So he deposited and start trading in the process of trading, As a result, he lost almost €2000. When he tried to withdraw the remaining €1,529.70. But unfortunately, he was unable to withdraw it. Then Mr. Massimo contacted the person who introduced him to this platform. But that person doesnt help Mr.Massimo out.
Conversation between Mr.Massimo and the agent of FINANSYS FX
According to the above, Mr. Massimo can not get his money back and the agency, called Marco, gave no response to him.
The agent, Marco, didn‘t solve the problem that Mr. Massimo met, however, he only want to talk with the victim by phone. It seems that Marco doesn’t want to leave any texting evidence.
Conclusion
We believe that FINANSYS FX is getting involved in a scam. The agent of this broker tries his best to lure Mr. Massimo into his trap, and eventually took the victims money away fraudulently. The reason why WikiFX exposed this case to the public is to remind all traders of the potential risks. After all, what happened to Mr. Massimo could happen to any of us. All traders should be vigilant when investing in a broker.
WikiFX is actively reaching out to the victim and other traders hoping to find more evidence to help him resolve the problem. Please stay tuned for more information.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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