Hello, Recently got into stocks back in Nov. I joined Webull as my mobile platform and feel like it’s a great place for knowledge. I since then bought about a half dozen OTC stocks. I know they are a gamble but a few are in the high percentage of gains. Can someone do me favor? Can someone that is more experienced with brokers look at this website. assetadvfx.com and tell me if it legit? I joined there “Novice” program with a fee of $600. For one week i was getting emails about profits being made with CFD trading. They claimed i earned 12k in profits but i need to pay a 20% commission fee and VAT fee so i can withdraw. I knew about the commission fees before i started but didn’t realize i had to pay upfront. My account manager guarantees me a successful withdraw and i can deposit again after the withdraw. After speaking to live support on the website they said i could sue if i didn’t get my withdraw. Seems scammy to me to ask for commission without getting profit first or take the fees out online before i withdraw. That would make more sense. They say they are regulated but couldn’t find them on FCA website. Thanks in advance and sorry for question but i need this answered.
I dont even need to research anything to tell you this is a scam. $12k for what? And you need to pay $2000? Yes, your spidey senses were correct.
I'm pretty sure brokers don't work like this. Waiting on the FCA to see if they are regulated. The website looks pretty legit. I did do some investigating and website is 1 month old, but the company has been around since 2000 lmao.. Also the website owner is keeping his Identity private. Also scam alert rated the website a 70%
can anyone look this company up for me? I tried the FCA and wrote them last Wednesday and no reply. Is there someone else i can contact? I’m trying to get my deposit back and so far no such luck. thanks in advance
That is a shame.......I hope you can get your $600 back.....but I suspect NOT likely. Dont throw good money after bad. Is this their address......I do not know.....and I am NOT saying it is. Address P.O. Box 0823-03411 Panama Panama Country PA Phone +507.8365503
Here is some info.......that comes up if you google the phone number above.....I will leave it to you to review and form your own opinions. I have NO IDEA....AND.....am NOT saying or alleging that this is the company you are dealing with. https://noticeofpleadings.com/phosphorus/files/6_[PROPOSED]%20Microsoft%20Phosphorus%20Third%20Suppl.%20PI%20Order.pdf (you will have to copy the above and paste into your browser and....the lawsuit.... will come up) https://moz.com/community/q/someone...me-domain-as-mine-but-com-instead-of-org-help https://blogs.akamai.com/sitr/2017/...behind-the-google-docs-phishing-campaign.html https://www.facebook.com/ZeroHedge/...couk201307domain-disposablee/901077026590835/ https://www.pleasebeinformed.com/pu...am_sender_now_blatantly_promoting_investments https://blog.sucuri.net/2017/06/phishing-leveraging-sucuri-brand.html https://www.area1security.com/blog/dont-trust-that-tweetor-that-email-from-bill-gates/ THIS stuff PLUS much more comes up if you "google" the phone number 507.8365503. I have NO IDEA.....AND.....AM NOT SAYING OR ALLEGING IN ANY WAY THAT......this is the ACTUAL company you are dealing with.....just info on the internet. BUT....you might want to check further.
Wow thanks for the info. I mean all the providence and web hosting is the same. I looked up the website on scamalert.com and they rated it a 70%. They also said the owners identify is private ans is also using name cheap as the domain.
I got that info.....above..... that I posted from.......Scamadviser.com. AGAIN.....it is up to you to evaluate this info....I am....NOT MAKING ANY ALLEGATIONS AGAINST THE COMPANY YOU ARE DEALING WITH. REMEMBER....GREED....is the reason that ALL scams and cons work.
