Is binomo scam or legit ambroker.com

#shorts #binomo #forex #binance #gateio #btc #kriptopara #coin #shibainu #trader #trading

#shorts #binomo #forex #binance #gateio #btc #kriptopara #coin #shibainu #trader #trading submitted by crytoloover to coinmarketbag [link] [comments]

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"

submitted by AlmostThereKids to OffshoreScamAlerts [link] [comments]

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"

submitted by AlmostThereKids to TheFraudSquad [link] [comments]

How to file an online criminal complaint with the FBI against a FOREX scammer with provisions for an anonymous submission by using Tor.

How to file an online criminal complaint with the FBI against a FOREX scammer with provisions for an anonymous submission by using Tor. submitted by RandomRanterRob to ForexFrauds [link] [comments]

Hướng dẫn chơi Binomo Forex trên điện thoại [Mới nhất 2019] - Binomo Việt Nam

Hướng dẫn chơi Binomo Forex trên điện thoại [Mới nhất 2019] - Binomo Việt Nam submitted by binomovietnam to u/binomovietnam [link] [comments]

Seus International Group Scam Reported To FBI For Fake Forex & Crypto Trading

Seus International Group Scam Reported To FBI For Fake Forex & Crypto Trading submitted by metaversenews6 to metaversenews6 [link] [comments]

Seus International Group Scam Reported To FBI For Fake Forex & Crypto Trading

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
submitted by foxchronicle to u/foxchronicle [link] [comments]

26 alleged forex fraudsters arrested in Tel Aviv in joint investigation with FBI

26 alleged forex fraudsters arrested in Tel Aviv in joint investigation with FBI submitted by svanapps to CryptoToFuture [link] [comments]

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
  1. Alpari
  2. AnyFX
  3. Ava Trade
  4. Binomo
  5. e Toro
  6. Exness
  7. Expert Option
  8. FBS
  9. FinFxPro
  10. Forex.com
  11. Forex4money
  12. Foxorex
  13. FTMO
  14. FVP Trade
  15. FXPrimus
  16. FXStreet
  17. FXCm
  18. FxNice
  19. FXTM
  20. HotFores
  21. ibell Markets
  22. IC Markets
  23. iFOREX
  24. IG Markets
  25. IQ Option
  26. NTS Forex Trading
  27. Octa FX
  28. Olymp Trade
  29. TD Ameritrade
  30. TP Global FX
  31. Trade Sight FX
  32. Urban Forex
  33. Xm
  34. XTB
Thanks for Reading.
Please share your take on this.
submitted by PersonalFinanceSkill to IndianStockMarket [link] [comments]

RBI Alert List : Using these apps and websites will land you in legal trouble. This list includes popular apps like Octa Fx, Olymp Trade, Binono etc.

RBI Alert List : Using these apps and websites will land you in legal trouble. This list includes popular apps like Octa Fx, Olymp Trade, Binono etc. submitted by cometweeb to IndiaSpeaks [link] [comments]

EU governments were complicit in the OneCoin scam

I am going to keep updating this with more links. However I am kind of certain that EU=US governments have been complicit / being paid off by the scammers in the crypto word.
https://www.google.com/amp/s/nypost.com/2022/08/10/the-life-and-crimes-of-ruja-ignatova-new-to-fbis-10-most-wanted-ruja-ignatova/amp/
https://fintelegram.com/the-dark-german-onecoin-empire-and-how-ruja-ignatova-allegedly-got-her-new-ukrainian-identity/
https://www.bbc.com/news/stories-50435014
6 months ago Ruja was publically listed on the FBI most wanted. And IgoNils/Cris/More have been arrested. Only months before the FTX arrests also.
https://www.npr.org/2022/07/08/1110577425/cryptoqueen-ruja-ignatovas-international-scheme-landed-her-on-fbis-most-wanted
https://news.err.ee/1608756766/four-suspected-in-8-million-cryptocurrency-fraud
This company "dagcoin" was basically a clone scam of similar models to one coin. Just rebranded with the same players.
Igor Alberts:
https://www.quotenet.nl/entertainment/a35321234/voor-crypto-koning-igor-albert-is-alleen-the-sky-the-limit/
https://behindmlm.com/companies/onecoin/success-factory-raided-in-netherlands-igor-alberts-a-fugitive/
"His parents are indeed making the best of it. Father Gerard Alberts, a jovial creative who juggles with floral arrangements like Hans Klok with rabbits, is also a VVD councilor and operator of a parking garage"
https://g.co/kgs/oPNYUa - Success factory BV is literally situated next to port of Amsterdam for money laundering/smuggling in to the city.
https://fintelegram.com/crypto-ponzi-scheme-dagcoing-dutch-office-raids-more-names-of-the-arrested-revealed/
Ruja Ignatova:
https://m.novinite.com/articles/217153/BBC%3A+Ruja+Ignatova+learned+from+Bulgarian+Services+that+She+was+being+Investigated+by+the+FBI
https://news.bitcoin.com/greek-police-scramble-to-catch-onecoins-cryptoqueen-ruja-ignatova-local-media-reports/
"Ruja Ignatova learned from Bulgarian Services that She was being Investigated by the FBI"
https://www.google.com/amp/s/www.bbc.com/news/technology-61966824.amp "Missing Cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin holder?"
Nils Grossberg:
https://levercode.com/
"Levercode has comprehensive expertise and deep knowledge in a wide array of existing and future technologies used for Digital Transformation both in the public and private sector. Our primary focus is on e-Government, Digital Health, and Fintech but we also excel in other domains that rely on Digital Identity, secure data exchange, and data registries"
Now, some of this website info may be outdated or wrong. But I find it a bit coincidental that the 3 top grossing one coin sellers are all somehow connected to the governments. And I think this explains why ruja cannot be found.
They are helping her.
Companies: Success Factory/One coin/Dag coin/jointheview.com/forex insiders/more scammy money laundering fronts.
I also know for a personal fact thar there are devices for all the companies report back to Estonia and levercode.
submitted by ambulenciaga to conspiracy [link] [comments]

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.
submitted by Peterearp12 to SCAMBROKERS [link] [comments]

Kronologi Indra Kenz yang sebenarnya?

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.
submitted by mikoamoy to indonesia [link] [comments]

This is not complaint advice

This is not complaint advice. This is a list of financial institution website resources that may or may not be useful.
Credit and thanks to:
note: suggestions, improvements, corrections are welcome

International/Multinational

International

Africa

Antarctica

Asia

Caribbean

Europe

Middle East

North America

Oceania

South America

Countries/Regions

Islamic Emirate of Afghanistan

Åland Islands

Republic of Albania

People's Democratic Republic of Algeria

Principality of American Samoa

Principality of Andorra

Anguilla

Antigua and Barbuda

Argentine Republic (Argentina)

Republic of Armenia

Aruba

Commonwealth of Australia

Republic of Austria

Azerbaijan Republic

Commonwealth of The Bahamas

Kingdom of Bahrain

People's Republic of Bangladesh

Barbados

Republic of Belarus

Kingdom of Belgium

Belize

Bermuda

Kingdom of Bhutan

Plurinational State of Bolivia

Bosnia and Herzegovina (Bosnia–Herzegovina)

Federative Republic of Brazil

British Virgin Islands

Brunei Darussalam

Republic of Bulgaria

Kingdom of Cambodia (Kampuchea)

Canada

Cayman Islands

Republic of Chile

People's Republic of China

Republic of Colombia

Republic of Costa Rica

Republic of Côte d'Ivoire (Ivory Coast)

Republic of Croatia

Republic of Cyprus

Czech Republic (Czechia/Bohemia)

Denmark

Republic of Djibouti

Commonwealth of Dominica

Dominican Republic

Republic of Ecuador

Arab Republic of Egypt

State of Eritrea

Republic of Estonia

Falkland Islands

Faroe Islands (Faroes/Faeroes)

Republic of Fiji

Republic of Finland

French Republic (France)

Gabonese Republic (Gabon)

Republic of Georgia

Federal Republic of Germany

Republic of Ghana

Gibraltar

Hellenic Republic (Greece)

Greenland

Guam

Republic of Guatemala

Republic of Guinea / République de Guinée

Republic of Haiti

Republic of Honduras

Hong Kong

Hungary

Iceland

Republic of India

Republic of Indonesia

Islamic Republic of Iran

Republic of Iraq / جُمْهُورِيَّة ٱلْعِرَاق / کۆماری عێراق / Komarî Êraq

Republic of Ireland

Isle of Man (Mann)

State of Israel

Italian Republic (Italy)

Jamaica

Japan

Hashemite Kingdom of Jordan

Republic of Kazakhstan

Republic of Kenya

Republic of Kiribati

Republic of Kosovo

State of Kuwait

Republic of Latvia

Republic of Lebanon / Lebanese Republic

Principality of Liechtenstein

Republic of Lithuania

Grand Duchy of Luxembourg

Macao / Macau

Republic of Madagascar

Malaysia

Republic of Maldives

Republic of Malta

Republic of the Marshall Islands

Republic of Mauritius

United Mexican States (Mexico)

Federated States of Micronesia

Republic of Moldova

Mongolia

Kingdom of Morocco

Republic of the Union of Myanmar (Burma)

Republic of Nauru

Federal Democratic Republic of Nepal

Kingdom of the Netherlands: Aruba, Curaçao, the Netherlands (Holland), and Sint Maarten / Koninkrijk der Nederlanden: Aruba, Kòrsou, Nederland, and Sint Maarten

New Zealand

Republic of Nicaragua

Federal Republic of Nigeria

Republic of North Macedonia

Kingdom of Norway

Sultanate of Oman

Islamic Republic of Pakistan

Republic of Palau

State of Palestine / Palestinian National Authority / السلطة الوطنية الفلسطينية

Republic of Panama

Independent State of Papua New Guinea

Republic of Paraguay

Republic of Peru

Republic of the Philippines

Republic of Poland

Portuguese Republic (Portugal)

Commonwealth of Puerto Rico

State of Qatar

Romania

Russia (Russian Federation)

Saint Lucia

Saint Vincent and The Grenadines

Independent State of Samoa

Kingdom of Saudi Arabia

Republic of Senegal

Republic of Serbia

Republic of Singapore

Slovak Republic (Slovakia)

Republic of Slovenia

Solomon Islands

Federal Republic of Somalia

Republic of South Africa

Republic of South Korea

Republic of South Sudan

Kingdom of Spain

Democratic Socialist Republic of Sri Lanka

Republic of Sudan

Kingdom of Sweden

Swiss Confederation (Switzerland)

Syrian Arab Republic (Syria)

Taiwan

Kingdom of Thailand

Democratic Republic of Timor-Leste (East Timor)

Kingdom of Tonga

Trinidad and Tobago

Republic of Tunisia

Republic of Turkey

Tuvalu

Ukraine

United Arab Emirates

United Kingdom (Great Britain (England / Scotland / Wales) / Northern Ireland )

United States of America

Oriental Republic of the Uruguay

Republic of Vanuatu

Bolivarian Republic of Venezuela

Socialist Republic of Vietnam

Virgin Islands of the United States (United States Virgin Islands)

Republic of Yemen

Additional Informational Resources

Also see:
submitted by jkhanlar to DRSyourGME [link] [comments]

@Reuters: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/Fxohr316v0

@Reuters: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/Fxohr316v0 submitted by -en- to newsbotbot [link] [comments]

@ReutersBiz: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/tAKy1zOZj1

@ReutersBiz: AmEx's forex unit being probed by FBI over pricing practices: WSJ https://t.co/tAKy1zOZj1 submitted by -en- to newsbotMARKET [link] [comments]

DOUBLE BLOW: SEC Charges Forex Broker 1Broker.com for Illegal Securities Swaps Involving Bitcoin and The FBI Seizes their Domain

DOUBLE BLOW: SEC Charges Forex Broker 1Broker.com for Illegal Securities Swaps Involving Bitcoin and The FBI Seizes their Domain submitted by MoonMan_666 to Cryptocurrency247 [link] [comments]

[National] - American Express shares fall on report FBI investigating its forex pricing

[National] - American Express shares fall on report FBI investigating its forex pricing submitted by AutoNewsAdmin to NBCauto [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

submitted by peterboykin to The_NewDonald [link] [comments]

AmEx's forex unit being probed by FBI over pricing practices: WSJ

AmEx's forex unit being probed by FBI over pricing practices: WSJ submitted by ocamlmycaml to EconNews [link] [comments]

AmEx’s forex unit being probed by FBI over pricing practices: WSJ

submitted by peterboykin to TheRightPill [link] [comments]

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ

[Business] - AmEx's forex unit being probed by FBI over pricing practices: WSJ submitted by AutoNewsAdmin to REUTERSauto [link] [comments]

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