-How does it works?
There are different steps they follow to persuade you to be their client. First of all you will receive a call from an unknown person representing the company in the best way possible then they transfer you to a sales representative who is more professional and ask you to open an account and do a minimum deposit. The last but most important step, after you do the minimum deposit you will be in touch with the smart scammer who introduce him\herself as your financial advisor or account manager. They’re the big deal! All they have to do is consistently ask you for more money. They follow you up by giving the best options of investments, promising big profits which always sounds too good to be true. They are smart enough to keep you active even by playing in your account in different ways. After you have invested a particular amount and you ask for a withdrawal things will totally change.
A very important fact is that all the deposits you do in their platform goes straight forward in their personal wallet address and not in your trading account , all you will see in your account will be virtual and fake credit. Be careful when you see that most of the trades they open in your account are in high profits , you should be aware that they can even modify the entry points in your trades just so they appear in high profits . This is a way of them proving you their professionalism just to gain your trust in order for you to deposit more money.
-Withdrawals
If you have all the red flags that you are trading with a scam broker all you need to do is ask for a withdrawal. Hurry up to stop it before it’s too late.
As soon as you will do a withdrawal request of a considerable amount from your account they will start to act differently, the first thing they will try is to change your mind by saying that the account needs your capital to be safe or it’s not the right moment . If you don’t change your mind than they will delay the process as much as possible giving nonsense reasons like you got opened trades , high negativity etc. One of the reasons why they delay the withdrawal process is to prevent you doing a chargeback. If they got no other solution to take more money they will just stop contacting you.
-How to get back your money?
There are different ways you can try to get your money back .If you have done your deposit via your credit card you can try to do a charge back but be aware that you can perform a chargeback only during a short period of time. You can learn more about the steps required by contacting your bank or credit card provider. Chargeback are always a big damage for the broker because they can destroy their relationship with the payment service. Gather as much proves as possible, messages , emails and phone call records might help.
Another way that you can try is to contact respective authorities that control such financial institutions in your country ,send them an email and attach all the proves you have gathered. Tell your broker that you are in contact with the authorities in your county ,this threat might work to get your money back.
If you find any difficulties on presenting this case to your bank or any authority we can help you out, don’t hesitate to contact us in our email uniquereviews9@gmail.com but don’t let your broker know about it.
-Make sure to leave reviews and share this article in social media
Share your experience in order to save other people that can be victims of these scammers as well. Leave a review or comment on this site at the comment section. Make sure to share this article in social media so we can expose them and help other people.
Be aware that there is a high chance of these scammers to change their website and call their old clients, so if you receive a call please let us know. Email uniquereviews9@gmail.com
-Conclusion
We hope that our review will be helpful to save as many people as possible from risking their hard earned money. Before you take the risk to invest online read reviews, if you want to invest in the financial market you need to choose a trustworthy broker.
We can help you make the right decision. If you want to learn more about trading you can follow our online trading courses. For more information contact us.
Email:
uniquereviews9@gmail.com
Telegram:
@uniquereview9
Website:
unique-review.com
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