Beware this is 100% scam.
You will usually get trapped through a pop up ad in social media. In the ad, they will typically use some celebrity who made money through them. If you show your interest, they would ask you to start with USD 250. You deposit the money and then the fun starts. Your so called Account Manager will start calling you at least 2 times a day and try to impress you to invest more money. He will spend time over phone hours without a solid reason. He will call you from different Australian numbers and there is no identification. He will remain anonymous. He will even ask you to share your screen. PLEASE BE AWARE. Now once you want to withdraw some money, you need an approval from him. And needless to say that the approval will never come and frankly speaking that at this point, you consider that you have lost your money. It seems that they are targeting Australians and New Zealanders. Their trading site appears to be legitimate but it is 100% scam. Just imagine that you have deposited thousands of dollars to illegal scam site and your money is gone. Another information is that initially you would make some money through the trading site and they would approve your withdrawal request to give you confidence so that you are encouraged to invest more. Please never get into their trap.
1 year ago
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