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Not sure if TRDFX is fake or not?
Jan Wagdy
Egypt
2025-02-16
ANSWER Dear Investor, Thank you for reaching out to us. We suspect that TRDFX is both a scam and a case of identity theft. Here are the key points to consider: TRDFX shows suspicious regulatory claims, and our investigation indicates potential identity fraud, as the information from the regulators is inconsistent with TRDFX's claims. Our concerns have been reinforced by the Dutch Authority for the Financial Markets (AFM), which has issued a warning against TRDFX, identifying it as a clone firm and a boiler room. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has included TRDFX on its warning list for providing investment services without authorization. Given these serious concerns, we strongly advise you to avoid trading with TRDFX to protect your investments and personal information. Stay vigilant and prioritize your financial safety.
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Scam? xtbtradingco.com
yellyx
Cyprus
2025-02-10
ANSWER Dear Investor, The site in question, xtbtradingco.com, is likely a scam. It misuses the logo and reputation of XTB, a genuine regulated broker, to create the illusion of legitimacy. In fact, the domain name xtbtradingco.com was only registered in late November 2024. To lure unwitting investors, operators of the site offer investment packages that promise unrealistic high profits, ranging from 5X to 10X ROI. This is a common fraudulent tactic and a major red flag. The Cyprus Securities and Exchange Commission (CySEC) has added xtbtradingco.com to its warning list, advising investors to stay clear. Therefore, we strongly suggest you do not respond to any offerings from xtbtradingco.com.This is fraudulent and presents substantial risks.
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Stay away from fxcm.gayspankslaves.com!
Clement
Italy
2025-01-22
ANSWER Dear Investor, We understand the distress and frustration this scam has caused you. The site fxcm.gayspankslaves.com is clearly implicated in a case of identity theft, creating the illusion of being affiliated with the genuine FXCM to defraud unwitting investors. This is a severe fraud case, and we strongly suggest you discontinue any engagement with the site, especially involving money or personal information. Their claims are solely intended to defraud you further. Report fxcm.gayspankslaves.com to your local authorities as soon as possible. In the meantime, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Rest assured, we are always here to support you.
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Got scammed by Adar Capital, what to do?
Ahmad isa
Cambodia
2025-01-12
ANSWER Dear Investor, We understand the distress and frustration you're facing. Adar Capital is a known fraudulent entity, flagged by numerous financial regulators as a scam. We strongly urge you to cease any engagement with Adar Capital and report this to your local authorities immediately. In addition, we encourage you to file a complaint through our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, we advise you to stay calm and avoid making impulsive decisions to recover your losses. Be aware of recovery room scams that target victims of investment fraud, claiming they can retrieve your money for a fee. These scammers aim to exploit your urgency and defraud you further.
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A. Eternity Capital Management?
jack cc
Comoros
2025-01-09
ANSWER Dear Investor, The website in question, a-eternitycapital.ltd, is involved in identity fraud. The unknown operators of this suspicious website pretend to be affiliated with a legitimate entity, A. ETERNITY CAPITAL MANAGEMENT LIMITED, which is licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 346/17. Our investigation indicates that A. ETERNITY CAPITAL MANAGEMENT LIMITED bears no responsibility for a-eternitycapital.ltd. The dubious online platform unauthorizedly uses the logo and information of the real company to mislead unwitting investors. The domain name is even identical to that of the legitimate firm. Investors should exercise extreme caution and not confuse the two. CySEC has also added a-eternitycapital.ltd to its warning list, clarifying that the platform is not licensed or regulated by them. Therefore, a-eternitycapital.ltd is extremely dangerous. Stay away from it as soon as possible.
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Lost money to the site js.mba. Is it a scam? Any hope to get it back?
Rick Von
Norway
2025-01-02
ANSWER Dear Investor, We understand how distressing and frustrating this situation can be. Unfortunately, the site js.mba is a scam, and we have identified two additional associated sites: js.cyou and js.fo. The company has been found to be a clone, impersonating a legitimate entity authorized by the Financial Conduct Authority (FCA). We strongly urge you to discontinue any engagement with js.mba to prevent further potential losses. Please gather all evidence and report it to your local authorities. In addition, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, please beware of recovery room scams, where fraudsters claim they can recover your money for a fee. Their sole intention is to defraud you by exploiting your urgency.
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