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CryptoFxExperts
監管機構:
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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評論16
外匯交易具有很高的風險,可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前,請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資,真誠的建議您,不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險,如果有任何疑問,請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息,均來自交易商和各國外匯監管機構的官方數據,僅出於提供信息的目的,不作為交易建議。另外,過去的表現並不預示未來的結果。
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