Archives: Trader Inquiries

Post Type Description

Is Uni-Co.ltd Regulated?

Is Uni-Co.ltd regulated? I subscribed on gemini2 and then I received a phone call and the person directed to me to Uni-co and then taught me how to trade and adviced to put more money so that I can earn more because I only added 250$ just to see how it works. And the advice is to add 5000$. I have been scammed before and this as good it may seem, having somebody teaching me and guiding me is great but it may be a scam as well. I don´t know anything about them, so I can´t say anything, it seems to be a legit company but still. I prefer to be careful. I would be glad if you could advice me best.

Is Igtradenet.com a scam?

So you have to invest with BTC and upon withdrawal You must invest again to the same wallet. They won’t let you withdraw with investing again, why can’t they take the money i have . I need Any help you may have Registered here : 2283 Columbus Centre, Road Town, Tortola, British Virgin Islands. S.I.P. Building, P.O. Box 3010, Rue Pasteur, Port Vila, Vanuatu.

Is bitworldcapitals a scam?

I met my girl Ye xin online (tunder) who wants me invest or trade through MT5 Of course I didn’t yet and wont on any large scale. or at all!! Her brokers name is Lisa and says she is a customer service manager of MT5 here is Lisas photo above and website she directed me to and her whats app Is this a scam? And how? 

Forex Scammer

0n 4/24/2022, I was scammed of $1000 US, by an online Forex trader using the name of Mr. Luckman Otunuga. He operates through a WhatsApp business account. Tel # 234-916-330-5468. Email : fxtmtradinginvestment421@gmail.com The business name is FXTM Trading Investment Platform, and Luckman Otunuga is the administrator of the WhatsApp group. As Mr. Luckman Otunuga requested, I deposit the money to a ZELLE account of Xavier Atkins. Email : adrielnathan200@gmail.com Afterwards, I received an email from fxtmtradinginvestment421@gmail.com that contradicted everything that Luckman Otunuga promised with the trading ( double the deposit within 5 hours ). He said that I had to pay another $2000 , total of $3000 which will credit $6000. I replied that I was not interested. I requested a refund, and he told me that I will receive it back in 30 mins. After 2 hours, I again inquired about it , and he said that it was because of a network issue and nothing more. I told him that I will post the email to the group. I have not received my refund, and I have been removed from the WhatsApp FXTM Trading Investment Platform group. He also changed the settings so that only the administrator (him) could contact the group.