Global Scam Exposure: Dialyforex247

Be aware! Scam broker Dialyforex247 induced its clients to make deposits.

- Broker exposed: Dialyforex247 (Name on the logo: Daily Forex247)

- Domicile: United States

- Complaint: Fraud in the inducement

- Deposit money: 200 USD

- Account balance: 1,600 USD

Recently, our WikiFX Exposure Platform has received some complaints about the broker Dialyforex247 in Asian countries, especially in the Philippines. What has happened with this broker？ Is this broker legit, or a scam？ In this article, we will present one of these complaints, which tells a story of fraud in the inducement. As the number of complaints is growing, WikiFX reminds Forex investors to pay attention to fraud Forex platforms without any regulation and verify brokers regulatory information and business condition on the WikiFX APP before making your choice.

Trading experience on the American online broker Dialyforex247

At first, a woman named Mas Victoria got in touch with the complainant and introduced that she was an Account Manager of the broker Dialyforex247. After some dialogues, she introduced this broker to the complainant and promised that his deposit money could be multiplied by 5 times within 5 days. Since the complainant could not provide a coins.ph account, she invited him to use hers. After receiving the money deposited into her account, she can trade on his behalf. Without hesitation, the complainant transferred $100 to her account via Palawan Express Money Padala (a common payment method in the Philippines). Then the Maam taught him to register on the Dialyforex247 platform.

Chat history with Maam Victoria for sending deposit money and trading confirmation

After 4 days, the complainant found that he had already had an account balance of $1,600 (Deposit $100 + Profit $1,500), as shown in this picture:

Then, he chatted with Maam Victoria, and she advised him to open his email inbox to read the message. The content of the email went like this :

Aside from hesitating to send money to her again, the complainant didn‘t have money to pay the required $400. Ma’am asked him how much money he had at the time, and he answered that he had had $100. Then she advised him to send her the $100 as tax payment and promised that he could withdraw the profit. So finally, he sent another $100. In total, he has paid $200 to Maam Victoria.

Chat history with Maam Victoria for the second payment

After receiving the words as shown in the picture, the complaint couldn‘t have any access to contact Ma’am Victoria. Neither Facebook nor WhatsApp was reachable. Also, he contacted the livechat box of Dialyforex247 but no one answered him.

Considering that the money was the last hope to pay the medicine for his mother, the complainant suffered a lot from this scam. He really wishes the broker can return the $200 deposit to him, as soon as possible.

According to the latest data from the WikiFX APP, Dialyforex247 only scores 0.99, which is almost the lowest score on the WikiFX platform. The broker is registered in the United States under no effective regulation currently. In view of the great risk, please stay away from it!

Dialyforex247 only scored 0.99 on the WikiFX APP

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