BINOMO a SCAM broker working with the ... - Forex Peace Army

ScamBroker

Scam Broker Investigator is the largest and most trusted broker reviews website, established in 2013. On ScamBroker.com, you will find over 900 factual reviews of Stock Brokers, Forex Brokers and Crypto CFD Brokers.
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CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers" as they ask the IRS to cooperate with Interpol in shutting down 300+ "Scam Shops"

CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers submitted by NightShadowNate to ForexFrauds [link] [comments]

List of Fake and Scam Forex Brokers in the Philippines

List of Fake and Scam Forex Brokers in the Philippines
To safeguard your hard-earned money, you must avoid bogus brokers. If you are a rookie or do not have time to investigate the broker, we have compiled a list of scam brokers in the Philippines.
https://www.wikifx.com/en/newsdetail/202212021114680054.html?gip=TGal11
https://preview.redd.it/yyfl4ofmfh3a1.png?width=587&format=png&auto=webp&s=dc7dcb045795638296cc8494b29da946d6e36468
submitted by itzgiwaproFX to u/itzgiwaproFX [link] [comments]

JUST IN: List of Fake and Scam Forex Brokers in the Philippines

JUST IN: List of Fake and Scam Forex Brokers in the Philippines
The Philippines is one of the nations most vulnerable to forex trading fraud and scams. Unfortunately, there are a lot of forex scammer lists in the Philippines that prey on naïve investors. These deceptive brokers are referred to as forex scammers.
Read Article here: List of Fake and Scam Forex Brokers in the Philippines
https://preview.redd.it/9kgnltpj7h3a1.png?width=587&format=png&auto=webp&s=c8ba9d6c0a324b18bedcb93a019d5e2c617652ba
submitted by Alnournour_ to u/Alnournour_ [link] [comments]

CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers" as they ask the IRS to cooperate with Interpol in shutting down 300+ "Scam Shops"

CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers submitted by NightShadowNate to OffshoreScamAlerts [link] [comments]

a forex broker is threatening to subpoena me for not paying some taxes. a lot of people warned me that this is a scam, so I ignored the broker's claims. I'm confused as to what to do?

I was trading with forex signal brokers for a little while now. After I made some profit, when I tried to withdraw the funds, they wanted me to pay some taxes, which a lot of people warned me was a scam. So I ignored them. Now they are threatening to subpoena me. I'm confused as to what to believe. There are no clear laws and it is confusing. Please help me
submitted by Traditional_Reason59 to legaladvice [link] [comments]

How to check if a forex broker is safe? What should you do if you encounter a scam broker?

How to check if a forex broker is safe? What should you do if you encounter a scam broker?

How to check if a forex broker is safe?

FxGecko reminds you that you should "ask, check and confirm" before registering and depositing with a forex/crypto trading platform.
Don't blindly believe their claims that they are legally regulated, that they work with a big company, that they are part of a group, etc.
Taking a few minutes to check the broker's qualification information on FxGecko APP, or posting directly on FxGecko asking about the broker, can help you avoid some potential scams.
When viewing forex trading platform information on the FxGecko APP, you need to focus on 5 pieces of data.
1. Rating: If the broker's rating is low, indicating "high risk", please stay alert.
2. Regulatory information: If the regulatory status of the company is not "under supervision", please avoid it.
3. Company overview: Check whether the company's name and contact information are complete and whether the business status is normal, otherwise please stay alert.
4. Related companies: If the company is associated with companies that have run away, ceased operation, delayed withdrawal, false marketing, abnormal operation, etc., please stay alert.
5. Complaints: If the company has been complained by customers that they cannot withdraw their funds and the complaint has not been answered and resolved, please stay alert.
In short, if a platform looks like a scam or even seems risky, don't even give them your money.
If you want to choose from legitimate brokers, you can refer to the top 50 forex brokers on FxGecko APP.

https://preview.redd.it/762q33b2eov91.png?width=1074&format=png&auto=webp&s=4bc3d0d3c582638881f2e1ad03b5decb97432518
【Tips】: When you can't find the broker you want to check in FxGecko APP, you can provide the name, website and other information of the broker you want to check by submitting a complaint, and FxGecko staff will add a review of the broker based on the information you provide.

If you already trade with a broker, what do you need to do?

1. Save all emails and attachments they send.
2. Download a copy of their terms and conditions.
3. Keep a regular history of all your trades; preferably once a week and before each withdrawal request.
4. If it is a multinational company, make sure you know which branch you are sending money to before you do so.
5. If you have a dispute with a broker or have encountered a scam broker and need help from FxGecko, you can file a complaint on the FxGecko APP and share details about what happened. Remember to provide...
  • A. Their company name/website.
  • B. Your country/region.
  • C.Your account number.
  • D. The amount they owe you.
  • E. The email response of their refusal of your withdrawal request.
  • F. What conditions must be met in order to make a withdrawal.
When you submit a complaint, FxGecko's customer service will send your complaint issue to the broker you are complaining about for a solution.
If you have any problems submitting a complaint, you can contact FxGecko's customer service via Telegram. (+852 9562 7576, +86 132 5508 1716)
Generally speaking, legitimate brokers that are still in operation, after receiving the complaint information sent by FxGecko, will generally actively deal with the related complaint issues in order to maintain their clients' reputation and better their business activities.
If a broker that is still in business is slow to address customer complaints, FxGecko will expose their behavior and warn others to stay away from the broker.
If the broker you are complaining about is a scam broker and has run away with the money (the website is not accessible or does not respond to any of your messages), FxGecko recommends that you gather evidence and seek help from the local police as soon as possible. FxGecko will continue to expose these scams and tell you where you can report them.
Warning: When filing a complaint on FxGecko, please do not disclose any of your private information, especially your contact information. Since "recovery scammers" often check the FxGecko community in the hope of finding new victims. They will try to provide you with their contact information or ask for your contact information through comments, private messages, etc., to lure you back into another scam with the promise of getting your money back.
The way to download the FxGecko APP.

https://preview.redd.it/v3sfjse6eov91.jpg?width=1080&format=pjpg&auto=webp&s=2b188755a35b0d09e65684729394bfcaa5981988
In addition to checking broker information and filing complaints, you can also view real-time market data, information and financial calendars on the FxGecko APP to keep abreast of market developments.
(All functional services provided by FxGecko to its users are free of charge.)

https://preview.redd.it/7rjmfia9eov91.png?width=1105&format=png&auto=webp&s=e2a03e01b4bed1aded099e19d291495ba3102354
You can click here to see how a forex scam works and what to do if you are scammed.
FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams.
Welcome to join FxGeckoAPP community, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
submitted by FxGecko to FxGeckoAPP [link] [comments]

How to check if a forex broker is safe? What should you do if you encounter a scam broker?

How to check if a forex broker is safe? What should you do if you encounter a scam broker? submitted by FxGecko to HitoRank [link] [comments]

How can you help me? I have scammed from a Forex trader broker scammer of US Dallas Taxex.

We currently have a number of ongoing forex and binary options fraud cases, if you're willing to pay a decent retainer for the recovery of your funds. be sure to submit a complaint with aylarecoup.com right away
submitted by Cold_Preference_9580 to u/Cold_Preference_9580 [link] [comments]

CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers" as they ask the IRS to cooperate with Interpol in shutting down 300+ "Scam Shops"

CFTC claims that at least 90% of unregistered off-shore FOREX and Crypto brokers are organized criminals, not just tax dodgers submitted by NightShadowNate to TheFraudSquad [link] [comments]

📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?

📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?
📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?
🔎 Read the full article here:
https://www.wikifx.com/en/newsdetail/202210134284147279.html?source=fja3
✔️ Download the WikiFX App to get updated and more information.
https://wikifx.com/fil/download.html
#wikifx #wikifxph #forex #forexnews #forexupdate #forexph #forextrading #philippinesgram #pinoy #davao #adventurephilippines #manila #phillipines #mindanaom #philippines🇵🇭

https://preview.redd.it/wzmbyjrcrjt91.png?width=1200&format=png&auto=webp&s=5da014632a801b55883e0d9f7ac58b258545f198
submitted by WikiBitPH to u/WikiBitPH [link] [comments]

SCAM ALERT: Proof your Forex Broker is manipulating you

SCAM ALERT: Proof your Forex Broker is manipulating you submitted by NightShadowNate to ForexFrauds [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams) submitted by FxGecko to HitoRank [link] [comments]

How to Avoid Forex Broker Scams?

How to Avoid Forex Broker Scams?
How do you avoid Forex Broker Scams? The most basic answer is to use a real Forex broker.
Where do you Find them? WikiFx a web platform with over 40,000 brokers listed, you can search for reliable and regulated Forex brokers.
Access the platform here: https://www.wikifx.com/en/search.html?gip=TGal18
Stay safe y'all ~ Adeawle
https://preview.redd.it/tvq5pgdjwa3a1.png?width=941&format=png&auto=webp&s=8457638cd0457b89563ba5cc65f74ce2751da02c
submitted by Possible_FX_11 to u/Possible_FX_11 [link] [comments]

Scam Alert: Beware of FOREX and brokers (usually Bitcoin) claiming to be war veterans using these photos to win your confidence as an honest person who came home disabled and are now supposedly earning thousands trading FOREX and/or bitcoin. Instead, they are earning thousands from people like you

Scam Alert: Beware of FOREX and brokers (usually Bitcoin) claiming to be war veterans using these photos to win your confidence as an honest person who came home disabled and are now supposedly earning thousands trading FOREX and/or bitcoin. Instead, they are earning thousands from people like you submitted by AAAQualityPoster to ForexFrauds [link] [comments]

📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?

📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?
📰 How Do Some Scam Brokers Make Use of Forex Signals to Achieve Their Disreputable Goals?
🔎 Read the full article here:
https://www.wikifx.com/en/newsdetail/202210147174390921.html?source=fja3
✔️ Download the WikiFX App to get updated and more information.
https://wikifx.com/fil/download.html
#wikifx #wikifxph #forex #forexnews #forexupdate #forexph #forextrading #philippinesgram #pinoy #davao #adventurephilippines #manila #phillipines #mindanaom #philippines🇵🇭

https://preview.redd.it/lah1revhart91.png?width=1200&format=png&auto=webp&s=1ede13fbc2b76248313de9e605aa62c995c63f4a
submitted by WikiBitPH to u/WikiBitPH [link] [comments]

Beware of Galaxy Trade Forex Brokers - Total Scam operation.

Beware of Galaxy Trade Forex Brokers - Total Scam operation. submitted by AAAQualityPoster to ForexFrauds [link] [comments]

How can you help me? I have scammed from a Forex trader broker scammer of US Dallas Taxex.

We currently have a number of ongoing forex and binary options fraud cases, if you're willing to pay a decent retainer for the recovery of your funds. be sure to submit a complaint with Cyberdeskweb.online right away
submitted by Andydeltoro55 to u/Andydeltoro55 [link] [comments]

Don't get scammed by Forex Brokers

Don't get scammed by Forex Brokers
The Forex industry is wilder than before, they are just too many scams targeted at newbies even at gurus. Forex Brokers and Signal providers are the bad actors of the space.
Before using any Forex Broker, ensure to check every single things about them from Reguatory, Spreads, Transaction costs, Reviews, etc.
Beautifully you can do all that on Wiki Fx, all for free. Wiki Fx is a global forex regulatory inquiry platform with thousands of brokers listed on their platform with regulatory information and reviews of each and every broker. On Wiki fx you can do many other things such as reading Fx news, using the Forex Tools (Pips calculator, Fibonnaci calculator, etc) and also learn about Forex from Kindergarten to Advance all for free. https://www.wikifx.com/en/newsdetail/202209286954901812.html?gip=TGal18
I believe by now you're convinced enough. Goodluck in your journey!
https://preview.redd.it/l1ymeho82o1a1.jpg?width=1536&format=pjpg&auto=webp&s=d7a9111134b9fa05f4cf2c3dbd609325e6dead11
https://www.wikifx.com/en/newsdetail/202209286954901812.html?gip=TGal18
submitted by Possible_FX_11 to u/Possible_FX_11 [link] [comments]

Scam Alert: Beware of FOREX and crypto brokers (usually Bitcoin) claiming to be war veterans using these photos to win your confidence as an honest person who came home disabled and are now supposedly earning thousands trading FOREX or bitcoin. Instead, they are earning thousands from targets.

Scam Alert: Beware of FOREX and crypto brokers (usually Bitcoin) claiming to be war veterans using these photos to win your confidence as an honest person who came home disabled and are now supposedly earning thousands trading FOREX or bitcoin. Instead, they are earning thousands from targets. submitted by AAAQualityPoster to OffshoreScamAlerts [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)
Recently, a number of people have complained on FxGecko exposing the blacklist of fraudulent trading platforms that do not allow customers to withdraw their funds as follows.
  • GLO Finance Limited
  • Victoria Capital (Formerly known as Rui Win Capital)
  • CoreGeneric Capital
  • XtreamForex
  • HedgeStone Assets
  • Bittrex Global
  • UZFX
  • Bitfinex Options
  • Deuxstock (Itcoinex)
  • BitKeep
  • imtoken pro
  • DeFi Master
  • MAX CORE
  • Mta5 Trade
  • TDX Insurance
  • Top Capital Corporation (TCC)
  • Antrush Group Limited
  • ShangQuan FX
  • Cang Limited
  • Wintersnow (Formerly known as Anchgo Limited)
  • TR FOREX
  • FVP Trade
  • DRCFX
  • Volmax Group
  • FRTC.Net Limited
  • Tosal Markets
  • DBEX
  • PearCoin

Warning list
\Important reminder*: we regularly update the blacklist lists of Forex brokers and cryptocurrency exchanges, but these lists are not exhaustive. Do not assume that a company is legitimate simply because it does not appear on the warning list. Fraudulent brokers often change their names to continue their scams without us receiving complaints about them. Therefore, if you encounter a scam broker that is not on the list, you can tell us about it by submitting a complaint to FxGecko.
The vast majority of these blacklisted brokers are illegitimate and fraudulent, and their schemes are similar, with their processes outlined as follows.
  1. Using high returns to lure clients into making deposits on unregulated and illegitimate trading platforms.
  2. Allowing clients to see their accounts skyrocket in a short period of time.
  3. Allowing clients to withdraw small amounts of money.
  4. Luring clients to put in more money.
  5. Not allowing clients to withdraw their money.
  6. Tricking clients into making payments on the grounds of tax payment, identity verification, suspected money laundering, etc.
  7. Canceling or freezing the client's account.
  8. Disappearing.
Many scammers abscond with their money after draining their victims, or even change their names and websites to continue the scam.
FxGecko reminds you to stay away from these scam brokers and the risky companies associated with them (you can check their affiliates at FxGecko APP).
As well, any trading platform that asks you to prepay taxes, deposits and other withdrawal fees is a scammer. Don't pay any fees for withdrawal as scammers are just trying to scam you for more money and won't really let you withdraw your money.
In addition, since the identity of scammers in investment scams is usually hidden, it is difficult to catch them and victims can hardly recover their losses.
At this point, you should be wary of "recovery companies" that claim to help you get your money back, especially if you have to pay a fee up front, which is often a "recovery scam".
Click here to learn about common investment scams and how to avoid them.
Click here to see how to check if a broker is safe and what to do if you encounter a fraudulent broker.

FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams.
You should "ask, check and confirm" before investing.
You can check the qualification information and complaints of global trading brokers at FxGecko's website to avoid any potential scams.
You can also file a complaint against any problematic broker to seek a solution, or expose a scam broker to alert others not to be scammed.
Welcome to join FxGeckoAPP community, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
submitted by FxGecko to FxGeckoAPP [link] [comments]

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)

Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams) submitted by Melody1222 to forex_gold_investing [link] [comments]

📰 How to Spot an Unregulated or Scam Forex Broker?

📰 How to Spot an Unregulated or Scam Forex Broker?
📰 How to Spot an Unregulated or Scam Forex Broker?
🔎 Read the full article here:
https://www.wikifx.com/en/newsdetail/202211031724741332.html?source=fja3
✔️ Download the WikiFX App to get updated and more information.
https://wikifx1.onelink.me/QUVu/fja3
#wikifx #wikifxph #forex #forexnews #forexupdate #forexph #forextrading #philippinesgram #pinoy #davao #adventurephilippines

https://preview.redd.it/g1aexlyjxwx91.png?width=1200&format=png&auto=webp&s=b954d880240cf146a847e4b3f076da9de9366589
submitted by WikiBitPH to u/WikiBitPH [link] [comments]

Is Binomo a scam or legit broker?Binomo Review Dot Indicator Real Binomo Tradings (Free Download) Binomo : Anyone using this broker? need info Binomo Binary Options Broker Review - Is It Good for ... Binomo – SCAM, Olymp – FRAUD. Why I recommend trade on IQ Option  The best trading app in India binomo signal all broker  strategy win  trading signal BINARY TRADING is a Scam  Explained in 2020  Expert Option  iq Option  Binomo  #duotech

Indeed, many traders seem to be constantly on a quest for bonuses, rebates, and contests and that is why a large number of forex and binary options brokers offer such. However, you should keep in mind that almost all scam brokers use promotions to lure their clients. And even if a broker offering bonuses does not fraud its clients, in order to ... Binomo company has been registered in 2014 and despite of its young age is one of the most innovative and advanced trading platforms for the full access to financial market capacities. At times the significant enhancements happen in its service: a sophisticated trading terminal of their own development appeared, new options are offered, which make trading interesting and profitable activity. Be careful with Robots, bots, or automated systems for Binomo. They are a big scam for your money. Binomo can delete your account without warning if the broker finds our that you use a bot. Moreover, 99% of all robots and bots are a scam from my experience. They do not work profitable, so you should not try these programs. Binomo is a trading platform that allows you to trade binary options, cryptocurrency, forex, and CFDs. This broker has clients from 133 different countries and is one of the most popular brokers for traders from India, Brazil, Indonesia, Vietnam, Russia, and Turkey. Binomo was established in 2014 and is owned by a company called Dolphin Corp, located in the St. Vincent and the Grenadines. With ... If binomo.com do not agree to pay the amount of funds that you consider to be in debt, we believe that you should file a claim towards binomo.com in a court of competent jurisdiction which would be authorised to decide on the matter. In your complaint you also claim that binomo.com is a scam company. Thank you for the information provided and ... Binomo offers 24-hour support in more than 10 different languages for each customer. You can use the phone, chat, or email function to reach a Binomo employee. We tested the support and we can say that the broker responds very fast to our questions. In addition, there is a huge educational area on the platform where you can find the most asked ... https://www.binomo.com Established - 2015 Headquarters - St.Vincent and the Grenadines: Regulating Entity: TSRF- License A7081 FMRRC: License RU 0395 AA Vv0106: Customer Service Channels: Live Chat, Telephone and Email: Platform: Binomo - Proprietary platform

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Is Binomo a scam or legit broker?Binomo Review

Binomo – SCAM, Olymp – FRAUD. Why I recommend trade on IQ Option The best trading app in India Why I recommend trade on IQ Option The best trading app in India Siva Trader binomo signal all broker strategy win trading signal Download https://goo.gl/9qP3o5 Telegram @KINGTRADER99 Join/register https://goo.gl/Bpp6oa Option Trading, iq option how to win, iq option ... "Trading Options" "Option Trading" "Options Trading" "Binary Options" Trade Forex "Binary Options Trading" "Binary Options Strategy" IQOPTION "Iq Option" "Iq Option Strategy" "Iq Option Trading" Do not listen SCAM addresses, they can CHEAT you! Binomo Strategy Binomo Method Binomo Real Account Binomo Real Tradings Binomo Indicators Binomo Template Binomo Tricks Binomo Safe Method Binomo ... 7) Is Forex legit ? 8) Binary option trading scam explained in hindi #binarytrading #scam #exposed #expertoption #iqoption #binomo #olymptrade #forex #biggestfraudinindia #expert_option_real_or_fake Binomo Binary Options Broker Review - Is It Good for Making Money? Free Demo Account and up to 100% Bonus Here - http://binopts.com/binomo-review IQ option Y... Is Binomo a scam or legit broker? No, it is not safe to trade with Binomo. Binomo is owned by Dolphin Corp., which is an offshore company registered in St. Vincent and the Grenadine.

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