|

情報

    ホームページ   >     オリジナル    >     正文

    Illegal Forex Broker MAREX Defrauded Investor and Escaped

    要約:I got to know Meng Qiuchen through a friend on Wechat. This self-claimed "stock-trading expert" approached me and offered to give me investment tips, and I was persuaded to friend her on QQ. At first, she enthusiastically taught me the basics of stock market and would recommend some prospective stocks occasionally.

      As the financial market with the most frequent transactions, forex market has been the first choice of global investors due to its high efficiency, flexibility and liquidity. However, many illegal brokers also lurk around this lucrative market like vipers and attack unwary investors.

      The following story is shared by Ms. Zeng, an investor who sought WikiFX's help after being defrauded by forex broker MAREX. She reported the illegal broker to warn other investors against it.

      Complainant: Ms. Zeng

      Broker: MAREX

      Broker's website: www.marexforex.com

      Time of deposit: June 14th, 17th and 18th

      Account balance: US$15,000

      Withdrawal status: pending

      Customer service: out of reach

      Website status: unavailable

      Event recap

      I got to know Meng Qiuchen through a friend on Wechat. This self-claimed “stock-trading expert” approached me and offered to give me investment tips, and I was persuaded to friend her on QQ. At first, she enthusiastically taught me the basics of stock market and would recommend some prospective stocks occasionally. Later she told me that the stock market is highly volatile recently while the forex market is very lucrative, so I took her advice, opened an account at MAREX and made several deposits. But to my frustration, the customer dodged my request when I applied to withdraw and soon blacklisted me. The “expert” Meng also seemed to “disappear” , while my deposit in the account remain unavailable with my withdrawal application pending. Later I learned that my friend who allowed Meng to advertise on his WeChat Moments didn' t know the person at all.

      Case analysis

      In Ms. Zeng's story, it's clear how the sly MAREX lured her into its sophisticated traps. First, it sent the “investment expert” Meng to hunt for potential victims by showing success investment records on social media and offering investors free trading tips and stock recommendation. When Ms. Zeng took the bait and eventually became friends with Meng, the latter again manipulated her by offering misleading market trends and investment suggestions, winning Ms. Zeng's trust and successfully coaxed her into making deposit at MAREX. The unscrupulous broker then swallowed up investor's deposit with its vicious traps and escaped, leaving her in heavy loss.

      Case summary

      With the proliferation of internet users and smart phones, illegal brokers also see more opportunities for their concealed and more sophisticated traps. Investors need to beware of the dangerous broker MAREX and draw the following lessons from Ms. Zeng's experience:

      1. As is always said, there's no such thing as a free lunch, and the excessive, somewhat unjustified kindness from so-called “experts” only intended to make investors drop their guard and fall into carefully-devised traps. Investors need to carefully choose investment type that suits their own conditions.

      2. “100% profit guaranteed” is unrealistic, as the forex market is highly volatile and chance of profit always accompanies with risk of loss. Such claims of “high return” , “100% profit guaranteed” and “zero risk” are simply misleading advertisement that brokers fool investors with. So investors need to keep rational and avoid being tempted by such “high profits” .

      3. he self-claimed stock/forex experts on social media such as WeChat and QQ are in fact swindlers who trick inexperienced investors with their shallow knowledge in this field. Investors need to stay alert to these so-called “experts” and keep away from the brokers they recommend, as these are likely illegal brokers using white-label software and having tremendous risks.

      Conclusion

      WikiFX summarizes the scams of MAREX in 4 stages: First, approaches investor with the excuse of “stock recommendation” ; next, persuades investor to open account and trade forex; then, manipulates at backstage and causes investor great loss; finally, blacklists the investor and escapes. Currently, MAREX trading platform is unavailable to access and their customer service is out of contact, which leaves investor unable to withdraw.

      If you wish to learn more about how to chose a reliable broker, avoid the pitfalls of illegal brokers and defend your rights against broker scams, or you are interest in other reports on illegal brokers, please check WikiFX's official website at www.wikifx.com. To report illegal broker, please contact WikiFX at wikifx@wikifx.com. We strive to make a safer and greener investment environment by disclosing the illegal brokers that you reported.

    Japanese Yen

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand

    United States Dollar

    • United Arab Emirates Dirham
    • Australia Dollar
    • Canadian Dollar
    • Swiss Franc
    • Chinese Yuan
    • Danish Krone
    • Euro
    • British Pound
    • Hong Kong Dollar
    • Hungarian Forint
    • Japanese Yen
    • South Korean Won
    • Mexican Peso
    • Malaysian Ringgit
    • Norwegian Krone
    • New Zealand Dollar
    • Polish Zloty
    • Russian Ruble
    • Saudi Arabian Riyal
    • Swedish Krona
    • Singapore Dollar
    • Thai Baht
    • Turkish Lira
    • United States Dollar
    • South African Rand
    現在のレート  :
    --
    金額を入力してください
    Japanese Yen
    両替できる金額
    -- United States Dollar
    リスク提示

    外為天眼データは各國の外為統制機構のオフィシャルデータから入手しており、例えばイギリスFCA、オーストラリアASICなど、公佈されている內容はすべて公正、客観と事実を主旨とし、外為取引プラットフォームより宣伝費、ランキング費用、データ改ざん費用などの費用がありません。外為天眼は最大努力で、データを各統制機構などの権威データとの一致性と同期性を維持しますが、リアルタイムに一致性と同期性を承諾しません。

    外為業界の複雑性により、個別な外為取引商が詐欺手段により統制機構から合法登録を入手するのを排除しません。外為天眼で公佈しているデータが実際の狀況と異なる場合、外為天眼の“クレーム”と“修正”機能で、おしらせください。我々は速やかに確認し、関連結果を公佈します。

    外為、貴金屬とOTC場外取引はレバレッジ製品であり、リスクが高く、あなたの投資資本金が損失する可能性があり、理性的に投資してください。

    特別注意事項:外為でリストしている情報は參考のみであり、投資アドバイスではありません。外為プラットフォームは顧客自ら選び、プラットフォームによるリスクは外為天眼と関係がなく、顧客は自ら関連の結果と責任を負擔すること。

    ×

    國/地域を選んでください