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| | Recently, a number of people have complained on FxGecko exposing the blacklist of trading brokers who do not allow clients to withdraw their funds, some of them have run away but continue their scam under new names; some are planning to run away and still use various tricks to cheat their clients to pay. submitted by FxGecko to FxGeckoAPP [link] [comments] Among them, there are more and more customers complaining about ASJ Forex Global. At the moment ASJ Forex Global is still hindering its clients from withdrawing their funds by various tricks, asking them to pay various fees and even launching a new platform, WITT, where they cheat their clients with basically the same tricks. FxGecko reminds you to stay away from these fraudulent brokers and other risky trading platforms associated with them.
You can search on FxGecko's website or app to check their qualification information, risk tips or customer complaints to recognize and avoid their traps. In addition, these fraudulent trading platforms are almost always anonymous and unregulated. This means that you are at a higher risk of being scammed when you trade with them. Because the background and operations of these platforms cannot be easily verified, they can run away with the money at any time and are difficult to track. Once you deposit with them, you are likely to end up with no money. Therefore, 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 can click here to see how a forex scam works. 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. |
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| | According to an investor's complaint, he was recommended to deposit and trade on the Top Capital Corporation (TCC) platform, but TCC required him to invest $10,000 in order to trade, as 1 bitcoin equals $10,000. submitted by FxGecko to FxGeckoAPP [link] [comments] TCC also froze his account and required him to pay $4,600 in order to unfreeze it. Once the account was unfrozen, TCC then required the investor to pay $8,400 before he could withdraw his funds. The investor did all this but unfortunately TCC did not reply again and he was scammed. Broker details: https://www.fxgecko.net/en_US/platform/306.html https://preview.redd.it/pxsle40irel91.png?width=1542&format=png&auto=webp&s=ab014a124ffb4856e256b8a82bf8d6d8bfd7dc48 FxGecko data shows that Top Capital Corporation (TCC) Limited is not a legitimate forex broker, with a rating of only 1.9 and no forex trading or brokerage licence. And as early as 2020, customers complained to FxGecko that TCC was unable to withdraw their funds. The TCC scam is similar to a "Pig Butchering scam". The scammers contact their victims through dating sites or social media. They will spend a few weeks communicating with you every day, acting like your best friend. Then one day, they will start talking about how they have made lots and lots of money from their investments in cryptocurrencies or forex. Even sending you fake screenshots of their earnings to make you think they are making big money. They will then lure you into making money with them by tricking you into opening an account and investing money on an illegitimate trading platform. When they have scammed you out of your money, they will disappear. The TCC website is currently inaccessible and the scammers may have continued their scam with a new name and a new website. FxGecko reminds you to avoid the 39 trading platforms associated with TCC in order to avoid being scammed. (You can view these trading platforms for free on the FxGecko APP) https://preview.redd.it/bmcu3a0irel91.png?width=708&format=png&auto=webp&s=eef53f92a14d0322addb3ba0ce1e042f810cfb60 In addition, if you have a dispute with your broker, or if you encounter a scam broker, you can submit a complaint on the FxGecko website or APP. FxGecko customer service will assist you with your dispute, and we will also expose the scam to warn others not to fall for it. (All features of FxGecko are free for users) To file a complaint on the FxGecko website (https://www.fxgecko.net/). https://preview.redd.it/mpt2b50irel91.png?width=1549&format=png&auto=webp&s=e432c5eae1329a716c491b02a6023be4af4fb8b5 To file a complaint on the FxGecko App. https://preview.redd.it/lp4tu7xmrel91.png?width=927&format=png&auto=webp&s=9d4782d42c9537e44d27934bbe02c73693460b51 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. 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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