Forex Time - Cyprus Forex Brokers

Just got this overly obvious scam email...

INVESTING IN BITCOIN IS ONE OF THE GREATEST INVESTMENT OPPORTUNITY IN RECENT TIMES, WITH BITCOIN GOING UP BY THE DAY AND EXPECTED TO HAVE MORE VALUE AFTER THE GLOBAL PANDEMIC, EVERY INVESTOR SHOULD REALLY CONSIDER INVESTING IN BITCOIN BECAUSE IF INVESTED WELL CAN GENERATE A LOT OF ROI(RETURN ON INVESTMENT). THE GLOBAL PANDEMIC HAS PROVED THE IMPORTANCE OF OWNING DIGITAL CURRENCIES LIKE BITCOIN BECAUSE WHEN EVERY OTHER CURRENCY CRASHED DUE TO THE PANDEMIC, BITCOIN WAS WAXING STRONGER BY THE DAY AND ITS VALUE KEEPS APPRECIATING.
WE ARE A CRYPTO CURRENCY TRADING COMPANY KNOWN AS TRADAX FX MARKET.
TRADAXFXMARKET LTD IS A CYPRIOT INVESTMENT FIRM (CIF), PROVIDING ONLINE TRADING SERVICES ON FOREX AND CFDS. AS AN STP BROKER, WE APPLY MARKET EXECUTION, WHICH MEANS THAT OUR CLIENTS CAN EXPECT ORDER EXECUTION WITH NO REJECTIONS AND NO RE-QUOTES.
TRADAXFXMARKET LDT OFFERS UNPARALLELED TRADING CONDITIONS DESIGNED TO MEET ALL REALISTIC EXPECTATIONS FROM BOTH PROFESSIONAL AND LESS EXPERIENCED TRADERS. FROM ITS HEADQUARTERS IN LIMASSOL TRADAXFXMARKET HAS CREATED A SECURE TRADING NETWORK CONSISTING OF HIGH END TRADING TECHNOLOGY AND PRESTIGIOUS PARTNERSHIPS, ALL OF WHICH ENABLES TRADAXFXMARKET TO BE A SECURE, TRANSPARENT AND RELIABLE BROKER.
TRADAXFXMARKET OFFERS EXCELLENT TRADING CONDITIONS ALLOWING MORE FLEXIBLE TRADING, INCLUDING THE FOLLOWING ADVANTAGES.
  1. WE USE MARKET EXECUTION IN A REAL TIME, WHICH MEANS THAT ALL YOUR QUOTES ARE EXECUTED AT THE BEST AVAILABLE PRICE AND YOU DO NOT HAVE TO WORRY ABOUT RE-QUOTES OR REJECTIONS OF YOUR ORDERS
  2. WE OFFER A FLEXIBLE LEVERAGE, BASED ON YOUR KNOWLEDGE AND EXPERIENCE *
  3. WE ALLOW HEDGING, SCALPING AND NEWS TRADING, SO YOU CAN CHOOSE A STRATEGY THAT IS MOST SUITABLE AND EFFICIENT FOR YOU
  4. WE GUARANTEE THE NEGATIVE BALANCE PROTECTION
TRADAXFXMARKET LIMITED IS AUTHORIZED AND REGULATED BY THE CYPRUS SECURITIES AND EXCHANGE COMMISSION (CYSEC), UNDER LICENSE NUMBER 182/12. WE ARE FULLY COMPLIANT WITH THE MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MIFID), SINCE IT HAS BEEN INTRODUCED BY THE INVESTMENT SERVICES AND ACTIVITIES AND REGULATED MARKETS LAW OF 2007 (LAW 144(I)/2007). MOREOVER, TRADAXFXMARKET HOLDS A CROSS-BORDER CYSEC LICENSE, AUTHORIZING THE PROVISION OF OUR SERVICES THROUGHOUT THE EEA.
WHAT YOU GET WHEN YOU INVEST WITH US....
INVEST $500 AND EARN $2500 IN 7 DAYS INVEST $1000 AND EARN $5000 IN 7 DAYS INVEST $2000 AND EARN $10,000 IN 7 DAYS INVEST $5000 AND EARN $30,000 IN 7 DAYS INVEST $10,000 AND EARN $65,000 IN 7 DAYS TO JOIN OUR INVESTMENT NETWORK, VISIT OUR WEBSITE TODAY. GO TO WWW.TRADAXFXMARKET.COM OR SEND US A MESSAGE AT [email protected]
KIND REGARDS,
[email protected]
submitted by tech510 to CryptoCurrency [link] [comments]

fxtradingoptoin.com scam

I have been getting approached lately by a LOT of people on LinkedIn lately claiming to be Forex Binary traders looking to expand their businesses (and wallets) by helping people invest in the incredible opportunities that Forex Binary tading brings!
So this lady, Phile Anne, contacts me on LinkedIn, and tells me about her company...how they have different investment plans based on how much you put in, they length of time, etc...it all sound so well thought out and professional. Website looks like it is legit, all the information on her claims of plans look like they will pan out...so I said let's see what it is about.
They are about you buying BTC and sending it to a wallet they give you. That's what it is about. As this was my second experience with doing anything like this, I thought it can't possibly be a repeat of the first asshat that scammed me.

It was.

In goes $1000 of BTC to an address. I get my login info, get to see my account as promised, see my investment grow...yeah me! I also start getting messages on WhatsApp from an unnamed person from the website as a "customer service" agent I guess, just keeping tabs on me, making sure I am happy, blah blah blah...I don't care.
Day 3 of things, and the lady I first spoke to vanishes from my LinkedIn messenger feed...and apparently from LinkedIn entirely. Red flag #1. So I message her on WhatsApp and she assures me she is there and I must just not be seeing her for some reason. No...I know how to find damn near ANYONE on LinkedIn. It isn't hard, especially with a weird-ass name like Phile Anne. Red Flag #2.
Friday...the final day of the investment when I am supposed to be able to withdraw my funds. I go to the "Withdraw" link, click it...it goes to another window where there is ANOTHER button to click for withdraw....that does nothing. I contact "customer service" and am told the "company" should be emailing me. 3 hours later I get an email asking for my bank information to do the bank transfer of my funds. Ok...starting to sound squirrely...I should be the ONLY one who gets that info, so I give them an account I just opened that has a $0.00 balance just to be safe. An hour passes and I ask what the holdup is. And here comes Red Flag #3

They tell me that they are just waiting on the payment for the "COT pin" to release the funds and that it will take less than five minutes from then for the funds to appear. I say I was never told about any COT pin (because they don't exist) and also was never told I had to pay to get my own money. So I ask how much the pin is pretty much anticipations what is about to hit me.

They say "$2500"...I say "ARE YOU F****** KIDDING ME?!?" So I lay into them hardcore. they did get $1000 off me after all. That's when I really dig into their entire story and here is what I found and tole them verbatim.

"your website states you are "licensed by the "Financial Sector Conduct Authority of the United States of America with FSP No. 46614".
But no such agency exists in the U.S. Anywhere. It's real in NEw Zealand...not America.

You also state you are "also registered with the Financial Conduct Authority of the UK with number 600475" Also a bogus claim.
Fxtradingoptoin Limited is regulated by the Cyprus Securities and Exchange Commission with CIF license number 185/12". But this and the UK information all are linked to:

Forextime Ltd
35, Lamprou Konstantara Street, FXTM Tower, Kato Polemidia, CY-4156 Limassol
Company Registration Number: 310361
Telephone: +357 25 558 777
Fax: +357 25 558 778
E-Mail: [email protected]
Approved Domains:
www.forextime.com/eu; www.forextimechina.com/eu/zh;

And the person speaking with me about this issue on WhatsApp is doing so under phone number
+1(718)705-8314, which is registered to:

Anytime Any Place Nyc Locksmith
155 Avenue Of The Americas.,
New York, NY 10013 UNITED STATES"

The reply I got on WhatsApp was "Keep on okay"

I just logged back onto their website a few hours after this last message...low and behold, a lovely message in big, friendly letters:

Your account is Deactivated


Well played a-holes....well played. I WILL be coming for my money! Don't anyone else get fooled by these bastards though.
submitted by Megahelms to CryptoCurrencyClassic [link] [comments]

Forex Online Brokers -Get The Help You Need To Succeed In The Forex Market

Currency trading offers an opportunity for additional revenue. If you plan to try it, you need to learn the basics of currency trading. While there is much more to be learned from what you can expect as a beginner, the fact is that you can learn. Once you've decided to try the Forex trading, the first step is to choose from the top 10 forex brokers. There are several aspects to order, such as the trading platform, deposit and withdrawal options, account options, intervals and fees, minimum deposit, and customer service, among other things, when choosing a Forex broker. For your convenience, we have evaluated several top Forex brokers; you can choose the one that best suits your needs.
When you visit the Forex Broker website, you will be offered a welcome offer as an additional incentive to sign up as a new buyer to this site and then proceed with the payment. In this way, you can make a more balanced decision about claiming such a bonus
Here is the forex brokers list to decide and select the best one that suits your trade needs
FBS Forex Brokers
FBS is an international Forex broker present in more than 120 countries. The company has over 2,000,000 merchants (customers) and 130,000 partners through online money. For every trader, the broker provides accounts without Islamic or swaps accounts.
XM.com Forex Brokers
XM.com, the business name of Trading Point Holdings Ltd, operated and owned by Trading Point of Financial Instruments Ltd. It is also a great exchange broker registered in the European Union. XM is based in Limassol, Cyprus.
PeppeerStone Forex Brokers
Pepperstone, Forex broker for execution purposes offers trading solutions tailored to experienced beginners and traders. PeppeerStone was established in 2010; the company is headquartered in Melbourne, Australia. The company also has offices in some part of the world.
Tickill Forex Brokers
Tickmill is also one of the top 10 forex brokers owned and operate by Tickmill Limited, a company that is incorporated in Wales and England. Tickmill is under the regulatory control of the Seychelles Financial Services Agency and the UK Financial Services Agency.
Ava Trade Forex Brokers
AvaTrade, a pioneer in the field of online currency trading since 2006, was created to provide excellent online trading to retailers. In no time, AvaTrade had more than 20,000 registered clients that completed more than 2,000,000 transactions in one month worldwide. The total value of operations exceeds $ 80 billion in one month.
EToro Forex Brokers
EToro, an online Forex exchange broker, offers currency, commodity index, and CFD services. More than 4.5 million users from more than 170 countries use the Forex broker's website. It was found in 2006 in Tel Aviv, and the multi-asset brokerage has offices in many countries. One of the key features of eToro is its social investment platform with its great function.
HotForex Forex Brokers
To meet the requirements and needs of many operators, HotForex offers different types of Forex trading accounts. Each of these types of accounts has different and competing business accounts and can be opened with as little as $ 5. In addition to regular accounts, HotForex also offers a Zero account, a VIP account, and a Currenex account. There is also a social account through which marketers can interact with other retailers to discuss news and different strategies.
HotForex offers a wide range of educational tools and technical analysis to help customers benefit from their activities. The broker also provides new news at regular intervals. Generally, this Forex broker can test anyone who wants to get information and news about currency trading in a clear and organized way.
submitted by forexnearme to u/forexnearme [link] [comments]

Copytrader short story and ETHBIts competitors

Copy trading has led to the development of a new type of investment portfolio, which some industry insiders call "people-based" portfolios. People-based portfolios differ from traditional investment portfolios in that funds are invested in other traders, rather than traditional market-based instruments. The system has become increasingly popular in recent years. Prominent copy trading providers include eToro, ZuluTrade, Cmstrader, and many more. eToro was founded in 2007, and is domiciled in Limassol, Cyprus. The platform is currently used by more than 5,000,000 traders. It is regulated by NFA, CySEC, ASIC, CFTC, MiFID, FCA and has been the recipient of several awards. ZuluTrade was also founded in 2007, enables traders to share their knowledge with people interested in their strategies. In the strictest sense, ZuluTrade is considered a Forex autotrading platform, as it allows traders to automatically copy the trades of others into their own trading platform. Many also consider it a social trading platform, however, because traders can leave comments and feedback and see live feeds of other traders' activities. Cmstrader is a relative newcomer to the Forex scene. Since opening its doors in 2013, it has won several international awards including one for being the leading Forex broker and for having best customer service in 2013. Cmstrader is headquartered in the UK and has service offices in Cyprus, Hong Kong, France and the Kingdom of Bahrain. It offers a host of features but most outstanding is its customer support which is provided in a number of ways including by remote control through team viewer, a high tech and timely system not offered by any other broker.
submitted by unsoindovo to Ethbits [link] [comments]

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85 Fotos und 2 Tipps von 26 Besucher bei ForexTime Ltd (FXTM) anzeigen. "Did you know you can trade from one cent???" ForexTime Salaries trends. 16 salaries for 15 jobs at ForexTime in Limassol. Salaries posted anonymously by ForexTime employees in Limassol. FXTM are committed to trader education, which is we why are pleased to offer a range of insightful short trading videos alongside our other educational resources. Learn about key forex trading and technical analysis concepts at a time and place to suit you. Forex Time, or else known as FXTM, is based in Limassol, Cyprus and is regulated by the CySEC and is fully compliant with the relevant laws of the juristiction. The clientele of Forex Time includes retail traders, institutional investors but also this comapny offers services in the form of business to business. Services provided by the company include but are not restricted to portofolio ... FXTM im Test – Forex und CFD handeln mit dem MT 5. Hinter dem Kürzel FXTM steckt der internationale Broker ForexTime, der sein Hauptbüro in Limassol auf Zypern unterhält. Dementsprechend ist der Anbieter auch durch die zypriotische Finanzaufsichtsbehörde, die CySEC, reguliert. Der Geschäftsschwerpunkt liegt bei diesem Broker auf dem ... Address for cardholder correspondence: [email protected] Business location address: FXTM Tower, 35 Lamprou Konstantara, Kato Polemidia, 4156, Limassol, Cyprus. Exinity Limited is a member of Financial Commission, an international organization engaged in a resolution of disputes within the financial services industry in the Forex market. FXTM (ForexTime) is a popular Forex and Stock broker offering CFD trading. For complaints and withdrawal problems, read this. Owned and operated by ForexTime Limited, they are officially located at: FXTM Tower, 35 Lamprou Konstantara, Kato Polemidia 4156 Limassol, Cyprus.

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XTrend Trade forex with $50

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