It is riding on the positive reputation of a legitimate trading company in the UK so as to steal from customers. It is disguising as a legitimate company that it is not to swindle money from unsuspecting investors. In addition to the above, this broker is a clone. Unregulated players are a risky venture to dump your money in. Ask yourself why it would be so difficult for a broker to be simply regulated. Are Funds Safe with .Īn unregulated broker is not safe to invest in. Legit companies do not bother you over the phone to deposit with them, so if someone pushes you to invest, it’s most probably a scam. The scammers’ mantra is “give me your money”, they’d insist every day you should deposit again and again, for no obvious reason.
The scammers would do anything to discourage you and even ask you to pay them if you want to withdraw. The troubles start when you ask for a withdrawal. If you traded well, they’d convince you to put more money and increase the profits. If you lost on the market, they’d persuade you to put more money and recover the losses. Gradually they would ask for more money from you no matter the results. There is also a chance to become a victim of Identity Theft, experiencing many more problems consequently. You shouldn’t ever provide this information unless you want to get in trouble. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. Once you click and provide them with your e-mail and contact number they will ring you immediately and would promise you anything to make you deposit money with them as quickly as possible. Their aim is to lure as many people as possible to steal from. Scammers present many fraudulent ads on the Internet and social media.
They are likely to abuse the trading rules as they are sure no one will follow their back to ensure compliance.ĭo not be gullible enough to fall into their trap, stay away from this scammer. Unregulated investment companies are untrustworthy. Looking for the best NFT investment platform? Click here to invest.
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