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Abstract:Ubiquitous forex scams come with more cunning swindlers! WikiFX unveils the latest tricks in this area with cases presented herein:
Ubiquitous forex scams come with more cunning swindlers! WikiFX unveils the latest tricks in this area with cases presented herein:
1. aetosszonetw
It was established on March 7th 2021 and has operated business for less than two months so far. With the name of “AETOS Funds Trusteeship”, this website claimed that it allowed forex transactions whereas the fact is that only basic information, including commodity prices and recharge records, can be found on it instead of any details of platform regulation or MT4 trading software. To put it simply, this platform is just fraudulent, reaping without sowing. Traders who invest through this scammer can only end up with nothing.
2. Actitrades
Its name is “AUSFOREX Funds Trusteeship” online but has nothing to do with AUSFOREX! Obviously, the target of this website is to cheat traders out of their money in the clothing of AUSFOREX, a regulated forex platform.
3. Antsforextw
The major difference it has when compared to the two above-mentioned is that it has changed its name into “Ants Funds Trusteeship”, swindling traders without cloning regulated forex brokers!
All aforementioned platforms are unavailable at present!
Conclusion
These illegal forex platforms are characterized by:
1) Short registration period. The valid period of the majority is only one year.
2) Inferior website design. The fraud may be carried out by the same gang and thereby in tandem with the same template.
3) Single website structure exclusive of the brief corporate introduction, the download link of trading software, and the other information.
4) Website addresses of scammers are always ended up with tw.com and they often flatter themselves as “funds trusteeship”.
Please be careful when you come across similar platforms!
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Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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