Fortrade is a scam?! The company's address where the transaction actually traded became a mystery, most of the cloned companies!Intersection

2024-05-11 11:33:30 资讯 要懂汇

Fortrade is a scam?! The company's address where the transaction actually traded became a mystery, most of the cloned companies!Intersection

Recently, the truth brother searched for a brokerage Fortrade on the Internet to see a lot of bad commentators. It is understood that some investors said that Fortrade could not be gold, and some investors said that Fortrade was a scam!Intersection

These issues seriously threatened the security of investors. In order to ensure the security of funds, background investigations should be conducted when selecting a platform!So, the truth brother is going to pick up the broker Fortrade today to see if he is reliable!Intersection

▶ Guests 1: Fortrade refuses to pay 22,000 US dollars profits

It has been a long time for investors to feedback on FortraDe manual transaction.The first deposit was held on August 23, 2019.Investors have never received any profits.

Then in March 2020, due to COVID-19 volatility, investors began to make profits, and the investor's account increased to $ 22,000. Now Fortrade refuses to pay profits.I don't know what Fortrade means, now Fortrade decides to pay only $ 3300.

This wave of Fortrade is really downs. Treating old customers is so searching for search and refusing to pay profits, then, let alone a new user!Intersection

▶ Ke complaint 2: The withdrawal of the transaction volume is limited

Investors feedback said: "Can't get gold, and it cannot be withdrawn. What transaction volume is insufficient, it is simply a scam !!"

Infropeted accounts and difficulties in the gold are appearing on the Internet, and some of them have not been solved so far.Intersection

▶ Regulatory license

Then the truth brother, opened the Fortra official website to download the MT4 of its platform, you can see that Fortrade's real trading company name on MT4 is Fortradelimited is a British company.

There are two companies actually used on the mobile phone on the mobile phone. Another company named Fortradecanadalimity is a Canadian company.

Fortrade's official website said:

● Fortradeltd., Authorized and regulated by the Financial Behavior Regulatory Bureau (FCA) in the UK, the address is Michelinhouse, 81Fulhamroid, London.SW36rd.

● FortraDecanadalimited, under the supervision of Canadian Investment Supervision (CIRO), is a member of the Canadian Investor Protection Fund (CIPF). CRN: BC1148613.The address is: Level5, 20BondStreet, Sydneynsw2000.

Next, let's see if these two companies accept substantial supervision as they said on the official website?Intersection

● British regulatory license

Through the official website of the British Financial Behavior Regulatory Authority (FCA), the truth brother found that Fortradelimited was indeed regulated by the UK (FCA).

And Fortradelimited customer types include retail (investment) and RollingSpotForexContract (regular rolling foreign exchange trading contract), so this company can provide financial services that can be provided.

However, the truth brother is notified on the official website of the UK (FCA), and was notified of Fortradelimited. This company has a clone authorized by multiple FCAs (as shown in the figure above)!Intersection

Everyone needs to pay attention to this when investing in transaction!IntersectionBe careful not to be arranged under the name of the cloning company.

On the official website of the UK (FCA) and Fortrade's official website, the address of Fortradelimited is: Michelinhouse, 81Fulhamroid, London.sw36rd.

The address of the MT4 on the PC side is: 43-45DORESTSTREET, London, W1U7NA, UK.

The truth brother searched the address of Michelinhouse, 81fulhamroid, London.sw36rd, and found that the address was a cultural landmark.

Seeing through the real scenes on Google Maps, this place seems to be just a flower shop, there is no foreign exchange company!Intersection

Subsequently, the truth brother went to search for another address. The address of 43-45DORESTSTREET, London, W1U7NA, and UK was searched on a building on the map.The British company of Fortradelimited, what is the actual office situation, the truth brother is not known ...

● Canadian regulatory license

Through the Canadian Investment Industry Regulatory Organization (iiROC), the truth brother found that the Canadian company named FortradecanAdalimited was only regulated. The types of regulatory regulations were: regulatory dealers.

Mentioned in the temporary command: ● FortRade shall not open any new customer accounts in the temporary command,

● Fortrade's agent, employees, directors or other personnel shall not make suggestions to customers or potential customers on securities transactions or contact anyone (whether via email, telephone, SMS or other ways) to solicit or recommend or recommend to Fortrade to conduct Fortradetrade.

The requirements of the IIROC rule in the 1201 (2) section of the IIROC rules are applicable to the requirements of "only execution of order accounts".

● Do not seek extra funds into the existing customer account, unless Fortrade can contact customers with insufficient margin to inform them of insufficient security;

Here, the truth brother reminds everyone that if you encounter a suggestion to you when Fortrade trades, or open a new account, everyone should pay attention to the alarm of threatening !!

▶ Server

Isn't the company actually trading in the UK?IntersectionBut ... but the information found by the truth brother is not the case!Intersection

After, I found out that the truth brother had found that the MT4 server of Fortrade was in the United States, which is strange !!

167.89.27.125 This IP is not a standard domestic connection. It is a commercial server that can be represented by traffic from another geographical location.The geographical location of 167,89.27.125 is located in the United States, but the geographical location of users can be anywhere in the world.

What will happen to Fortrade in the end? The truth brother is hard to speculate, but it is unknown how the actual office that the actual office is used for transactions is also a cold sweat!Intersection

Since they are worried and doubtful, everyone should pay attention to avoiding investment risks!Intersection

The financial market is different, and there are investment risks. We only have to investigate the platform clearly before investing, and anti -defrauds ~

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