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CryptoFxExperts
监管机构:
I invested $1000 with this company....called it their "basic plan". In just a little over a month, it soared to over $5000. in profit. I wanted to withdraw and they said I had to wait until a 30 day cycle was finished and then I could. So, then when that happened I wanted to "withdraw". They said I needed to pay them $1000 in taxes and fees in order to have my money (investment and profit amount) sent to the wallet of my choice. I said, "why can't you just deduct the $1000 and send the remaining?"..."said it's against policy and illegal to pull from profits. So, I said..."ok, just give me back my initial investment, since that'st not profit...it's my money and keep the rest". Of course that's not going to happen. It it customary for these companies to charge that much to make a withdrawal ( I understand there shoud be fees and taxes) and that I have to come up with it out of my pocket to make this happen?
Thanks. I think they are scammers now and I don't feel I should give them another penny. Your thoughts?
My contact person is saddened because I won't proceed. I don't think I should.
Virginia
Dear Sir or Madam, thank you for reaching out to us regarding this possible scam broker. We have confirmed that CryptoFxExperts is a scam.
CryptoFxExperts claims to be owned and operated by CryptoFXExperts LTD but does not provide further details about its location. We then checked the phone number it claims and believed it might be located in the United States. In addition, it displays a certificate given by the Financial Commission on its homepage to build credibility. However, it should be noted that Firms and individuals, who do not overseen by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC), are not allowed to solicit or approach US citizens. Therefore, we searched for this broker on the website of the NFA, but found no matching results. That means, CryptoFxExperts is not supervised by any financial regulatory bodies. More importantly, the Financial Conduct Authority (FCA), the UK financial regulatory body, has issued a warning against CryptoFxExperts for its offering of financial services or products in the UK without authorization. You can check the full warning from here.
As regards your question, a fully regulated broker will clearly display their fees for withdrawal on their website and will not charge extra fees using various reasons. Charging so much fees as CryptoFxExperts did in your case is usually a sign of forex trading scams. We would suggest investors be informed on a broker's regulatory status before making a trading decision. You can check our rewiew of brokers to achieve relevant facts and information. We recommend staying away from unlicensed brokers like CryptoFxExperts and trade with fully regulated brokers.
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评论16
外汇交易具有很高的风险,可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前,请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资,真诚的建议您,不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险,如果有任何疑问,请咨询独立的财务或税务顾问。我们提供的任何数据和信息,均来自交易商和各国外汇监管机构的官方数据,仅出于提供信息的目的,不作为交易建议。另外,过去的表现并不预示未来的结果。
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