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| | 1.Mta5 Trade is a scam masquerading as a forex trading platform!They lure clients into deposits and then require them to pay taxes before they can withdraw their funds... Beware!wwmta5.com, ttmta5.org, ttmta5.com are all websites of Mta5 Trade. These websites are freshly created and operate anonymously, without company name, registration information, address, contact number, etc., and without any valid legal documents. When you trade on such anonymous, unregulated platforms, you can always be at risk of being defrauded. As the background and operations of these platforms cannot be easily verified, if they run away with the money, the victim will lose everything. Broker details: https://www.fxgecko.net/en_US/platform/17313.html https://preview.redd.it/k1oah44uusm91.png?width=1544&format=png&auto=webp&s=f6c47712c61029afe02e42dde550a1979f6823b0 2.Shenghui Group Ltd is a scam, beware!As FxGecko has exposed many times before, Shenghui Group Ltd is an almost anonymous, unregulated trading platform. It has a rating of only 2.1 on FxGecko, has been operating for less than 1 year and is extremely risky.As with Mta5 Trade, you are always at risk of being defrauded when you invest on such anonymous, unregulated trading platforms. Currently, FxGecko has received 8 complaints from customers against Shenghui Group Ltd. Shenghui Group Ltd does not allow these clients to withdraw their funds and even requires them to pay 15%, 20% or 30% tax in order to withdraw their funds. FxGecko reminds you that any trading platform that asks you to pay taxes, deposits and other withdrawal fees is a scam. DO NOT pay them any taxes or fees as the scammers are just trying to scam you for more money and will not really let you withdraw your money. In addition, FxGecko data shows that Shenghui Group Ltd is associated with 15 trading platforms, including several scam brokers. FxGecko warns you to avoid these platforms to avoid being scammed. (You can view these trading platforms for free on FxGecko APP) Broker details: https://www.fxgecko.net/en_US/platform/15971.html https://preview.redd.it/hn9ksrgdzsm91.png?width=1555&format=png&auto=webp&s=fc7c944a123fbe3e9c63443982335cd67ef23d23 https://preview.redd.it/3o6g6c1t0tm91.png?width=394&format=png&auto=webp&s=7f0ab08500032a8e4c2dec179081a1084cfd694d 3.Things to do after you got scammed✔ 1. Collect evidence by taking screen shots of all trades, messages and communications, money transfer addresses, their websites, etc.✔ 2. Contact your bank or credit card provider to see if they can recall the funds. ✔ 3. Submit a complaint on FxGecko APP and share details about what happened. Remember to provide...
Reminder: Don't trust individuals or organisations who claim to be able to get your money back - they may be selling hope and scamming you again. This is especially true if they ask you to pay in advance, which is a "recovery scam". 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. 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. When you have any problems submitting a complaint, you can contact FxGecko's customer service on Telegram. (+852 9562 7576, +86 132 5508 1716) 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. |
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