If you are the victim of an off-shore Crypto or FOREX fraud and cannot liquidate $100K or more upon demand, contact the International Criminal Court, the CFTC, FBI, SEC, and a REGISTERED attorney in the country where the scam artists do their banking . Do not waste a dime on any "Recovery Service"
If you are the victim of an off-shore Crypto or FOREX fraud and cannot liquidate $100K or more upon demand, contact the International Criminal Court, the CFTC, FBI, SEC, and a REGISTERED attorney in the country where the scam artists do their banking . Do not waste a dime on any "Recovery Service"
Seus International Group Scam Reported To FBI For Fake Forex & Crypto Trading
SEUS International Scam – Here Is How It Works Seus International can be added to the list of scammers being investigated by the FBI.
Seus International Contact Information
SEUS International Media Office Address SUITE 217 162 WARWICK WAY LONDON ENGLAND SW1V 4JE Contact Person: Ms. Lee Tele: +44 68426303140 An FBI Public Service Announcement was released on September 16, 2021 warning of a new trend in which scammers are convincing people to send money with the promise that it will be used for investment or trading cryptocurrencies. From January 1st, 2021 — July 31st, 2021, the FBI received over eighteen hundred complaints related to this type of scam. These complaints resulted in over $133 million in losses. https://preview.redd.it/7ywkl9p20l981.jpg?width=640&format=pjpg&auto=webp&s=cfd7697650eb197e31ed7db4f2dae7e8a7fcbadc
Reserve Bank of India has released a list of 34 forex brokers; which has been declared illegal
List of unauthorized forex trading apps and websites - RBI
Friends, recently the Reserve Bank of India has released a list of 34 forex brokers; which has been declared illegal. https://preview.redd.it/dc1l0ca388o91.jpg?width=637&format=pjpg&auto=webp&s=1a865302fede2fd22985b27c767481ecb4219204 Before releasing this list, RBI had done all checks regarding all transactions of all those forex brokers since February this year. Maybe this doesn't matter to you; Nevertheless, you should definitely check this list once. So see if your forex broker is not on this list! 👉 Here's a full list of unauthorized forex trading apps and websites
Alpari
AnyFX
Ava Trade
Binomo
e Toro
Exness
Expert Option
FBS
FinFxPro
Forex.com
Forex4money
Foxorex
FTMO
FVP Trade
FXPrimus
FXStreet
FXCm
FxNice
FXTM
HotFores
ibell Markets
IC Markets
iFOREX
IG Markets
IQ Option
NTS Forex Trading
Octa FX
Olymp Trade
TD Ameritrade
TP Global FX
Trade Sight FX
Urban Forex
Xm
XTB
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Before Investing with TudoFx - Read The Review of TudoFx - Scam or Legit?
Are You Victom of TudoFX Investment Scam ? TudoFx.com claims to be the best online trading broker serving millions of clients in dozens of countries around the world. But this website is actually a prime example of why we shouldn’t blindly believe claims on the internet. This is a completely anonymous website that ranks among the vast number of fake brokers aiming to cheat inexperienced people out of their money. They can be contacted by an Australian phone number and email. With their aesthetically appealing website, everything looks perfect at first glance. The only risk that comes with investing with TudoFx.com is the regulatory factor. It’s clear the platform is not regulated and is an offshore investment entity. When you visit a real broker’s website, you can find detailed information about the company that runs it, where it is based, what licenses it has and what regulatory regimes it is subject to. Tudofx’s website and legal documentation does not even name the legal entity that owns this alleged broker. This means you don’t know exactly who you are dealing with, which is not advisable when your money is on the line. The website doesn’t list an office address. In the text of the Terms and Conditions it is stated that “this agreement and the relationship between the parties shall be governed by, and interpreted in accordance with the laws of Saint Vincent”. This should presumably mean Saint Vincent and the Grenadines (SVG). and located at Saint Vincent and the Grenadines. We also haven’t seen any positive mentions from users. And that’s why we have to investigate the platform. Learn more in our detailed TudoFx REVIEW. Read more on how to protect yourself from investment scams. How does TudoFx Execute Scam? The initial step to being misled is online advertisements. They offer splendid ways of life, sports vehicles, and sparkly things. It is a piece of the plan. The initial step is to entice clients to tap on these advertisements. The advertisements lead to either a scam specialist site or a middle person source. If you fall for either of them, you will get a request to give an email address and a telephone number. These are basic scamming techniques to reach you. Then another step is to contact the client and push them to contribute interestingly. It gets to end up by the principal wave of con artists, whose work is to snare you to the plan. The primary speculation is significant to fabricate your trust. The scammers are called account supervisors who are answerable for keeping your resources into disgrace. They may even compensate you a primer total to add certainty to your ventures. Their deposit request will slowly increase, and the client will store an extra 2-3 times until they understand the fraud. Now, your cash won’t be qualified for withdrawal, and neither you earn any benefit. The representative can keep demands, close accounts, or even sites! The last advance is for the fraudsters to keep what they have taken! How To Get Money Back from TudoFx ? The first thing I will recommend is to gather all documents to show you a genuine victim of their scam. This will then be followed by reporting to right bodies. Positive Reports online from several victims of scam has proved that you can get help with a company like Aylarecoup on the internet. They have connections to recovery experts that could get a refund enforced. However, There are also other regulatory bodies that can be used, for example FBI and the police. The challenges of you doing this it never yields results unlike reviews received about aylarecoup from verified Victims of TudoFx and other investment scam platforms. Is Tudofx.com a Good Broker? Is Tudofx.com Legit? According to their website, they are hosted by offshore zone. This offshore zone is notorious for not regulating the activities of brokerage firms. The Financial Services Authority (FSA) of St. Vincent and the Grenadines expressly warns on its website that it does not “regulate, monitor, supervise or license” International Business Companies which engage in forex trading or other types of brokerage.
I dont defend this douche guy, he deserve it for being an @sshole. Tapi ada yang punya kronologi jelasnya dia sebenarnya ngapain sebagai affliator binomo? Gua cari di berita isinya di luar konteks dan isinya "diduga" dan ga jelasin kronologi urutannya sampe urusan pacarnya segala. Ada yang bilang dia sebagai affliator meraup uang loss pemainnya. Gua ga ngerti soal app binomo tapi apa itu hasil loss bisa connect ke "kantong" dia? Apa dia jadi agen perantara ketiga macam judi bola? Does binomo even legal? I mean its legal in India. Dan konsepnya nyambung ke forex kan? Gua cuman pengen tahu aja ginian, bahkan telegram grup mayoritas kalangan "investor" begitu kan disangka tempat chat teroris dulu kan dan terus disuruh uninstall. I have trust issues because massive of propraganda we are facing rn.
p.s. Fuck this bullshit organization! Antigua & Barbuda and Barbados links are mixed up. The link resource for Haiti is ridiculous as fuck! Jamaica link is broken and the Office of the Public Defender is not an Ombudsman. St Lucia is a blank resource. Archive to see for yourself: https://archive.ph/rLGll
Europe
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
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