Forex Scams Forex Trading Scams MyChargeBack

GlasgowIndians

GlasgowIndians
[link]

⚠️ UNICK FOREX É FRAUDE? CUIDADO COM SEU DINHEIRO!!

⚠️ UNICK FOREX É FRAUDE? CUIDADO COM SEU DINHEIRO!! submitted by Carmemlucia35 to u/Carmemlucia35 [link] [comments]

[ Bitcoin ] Don’t fall for Bitcoin forex trading Scam

[ 🔴 DELETED 🔴 ] Topic originally posted in Bitcoin by Philman1027 [link]
I’m a victim of Bitcoin Scam. I managed to recover every penny from the $15,700 i lost to a Forex scam through the help of a fraud investigation firm without paying any upfront fee but they charged 30% from my money recovered
Philman1027 your post has been copied because one or more comments in this topic have been removed. This copy will preserve unmoderated topic. If you would like to opt-out, please send a message using [this link].
submitted by anticensor_bot to u/anticensor_bot [link] [comments]

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?

What is The Best Way to Recover Scammed Bitcoin and Stolen Crypto?
This is how to recover your scammed bitcoin or crypto if you have been a victim of a bitcoin scam or crypto scam. First of all, there is no shame in being the victim of one of these sophisticated and predatory operations. By coming forward you may be able to recover some or all of your lost funds and prevent the scammers from targeting others.
We have extensive experience in helping clients to recoup and recover funds lost in bitcoin scams. Our team has built up knowledge and experience in the workings of these schemes and the methods they use to target investors. We also understand how professional misconduct can cause you to lose money.
This puts us in a unique position with respect to helping creditors and investors to recoup their losses and in holding scammers and fraudsters to account.
How to Retrieve Stolen Bitcoin
We only recommend the best bitcoin recovery expert have an excellent track record in holding scammers to account including having assets frozen, even where companies have been set up using fake information. Our approach is based on close collaboration with forensic accountants and other experts, prosecution agencies (both domestic and international) to trace and recover your assets.
While it may feel hopeless, there are legal avenues open to you to recover your money. These experts explore each of these and investigate the best approach to recover your investment. In most cases, the recourse is to issue a winding-up petition against the company who first elicited the investment.
This enforces the debt and takes the matter to the Official Receiver. At this point, our expert team of solicitors goes to work investigating matters, with the help of other experts, to recover your funds. We will seek to recover the funds from the company or the individuals responsible.
How to Get Money Back from Scammer; Bitcoin Crypto Recovery
In order to pursue an individual directly for repayment of funds they’ve misappropriated, there must be evidence of some kind of wrongdoing, such as misfeasance, misrepresentation, or unjustified enrichment.
If the investigative and prosecuting authorities have information on the fraudster (normally because they’ve got a criminal conviction) we work to get access to this data. It’s important to bear in mind that the civil standard of proof, which only requires to be proved on a balance of probabilities, is lower than the criminal standard of beyond reasonable doubt.
As well as acting for individuals and businesses, we have also acted in class actions (also known as multi-party actions), where the same fraud has been committed against many individuals. This means that an individual unable to recover funds because of the costs and time involved can have recourse by pursuing legal action as part of a group. Recover scammed bitcoin, recover scammed crypto, recover stolen bitcoin, cryptocurrency and more.
submitted by Babyelijah to u/Babyelijah [link] [comments]

Trading Educators. If you're new how you should see them & why their students defend them even if they're not profitable

As the smart people in trading communities know; Most educators are frauds there's always a narrative that they're experts in the business but they're never track records (third party verified) or live trading statements to back it up.
There whole model is to create conflict of interests with the trader to shill courses, services and '70% accurate signals' and even recommend brokers for commission using Introducing Broker agreements or Affiliate links.
If you're new to trading regardless of the asset class i'd view whoever wants to teach you whether you pay for it or not as a business teacher; They have no success in business (The Majority) But they're legally able to teach the theory regarding business...

Why people back gurus up:
#1 They feel like they're in an elite community lead by success; sadly newbies are often mislead
#2 They buy courses/services and they feel like they have learn't something such as basic risk management, price action, support and resistance etc, wyckoff theory, all which can be found online.
#3 When their victims fail they often blame themeselves because so many of their students back their favourite traders no matter the scrutinity/evidence.
#4 Their students sign NDAs (Non Disclosure Agreements) with the Trader before getting access to Trading groups & Materials so if they discuss anything or they will get punished (Inner Circle Trader ICT) Is a fake forex trader who does this practice.
#5 The person defends the guru for not selling anything although he has affiliate links, promotes people or something else such as brokers or prop firms...

Example of a poor brainwashed forex trader:
I watch raja lives (Wicksdontlie)
If uncle ted is there n dropping knowledge I soak it up
U literally can’t say rajas faking it bc it’s all there the trades he takes what he loves off of
Anything can be faked especially in the forex industry just look at my recent posts on daytrading or forex and you'll see.

Don't fall for these 'Educators' who need you to buy there courses for 100s to thousands of dollars and sell signals for a subscriptions if you do the numbers you'll find out for yourself their incentive:
YT channel 40000 subscribers sells a $500 course assuming 2% of his audience buys his course 800 people that's 800*500 that's $400000 easily made and completely passive many offer additional services such as signals and more for a fixed subscription ex. $25 a month if 2% of his audience subscribes to it that's 800*25 that's s cool $20000 a month and yes they may get less than a 2% conversion rate but 2-3% is average and even if 1% participate that person makes a lot of money very easily...
submitted by HelpfulTear to Forex [link] [comments]

Bitcoin Recovery

Do you need help in; retrieving stolen bitcoin, recovering scammed bitcoin, reporting a bitcoin scammer to reclaim crypto? There is only one way to go about recovering your lost money. You should hire a bitcoin recovery expert or funds recovery expert to help recover money lost to binary options forex, and bitcoin cryptocurrency scams.
Contact FraudAntagonist via [email protected]
submitted by Jindalma to BitcoinMining [link] [comments]

Dollar caught a fish in dark waters. Forecast for 02.11.2020

Dollar caught a fish in dark waters. Forecast for 02.11.2020
The primary risk associated with the US presidential election is a possible election-related dispute. Furthermore, there are divergences in monetary policy and economic performance. So, the EURUSD is expectedly down. Let us discuss the Forex outlook and make up a EURUSD trading plan.

Weekly US dollar fundamental forecast

October has become the worst month for the US stock market since March. The bond market has experienced the worst drop since September 2018. In the last week of October, the S&P 500 sank 5.6%, while the Treasury yield rose to 0.858%. According to Bespoke Investment Group, this has only been 17 times since 1962, when the US Treasury yields rose along with the stock indexes’ drop. Investors believe that Joe Biden’s victory will result in the fiscal stimulus boost provided that the Democrats take control over the Senate. If it doesn’t happen, the extra stimulus package will hardly be accepted by Congress. Is it better to buy currencies, selling stocks and bonds?
The S&P 500 bulls hope for a “blue wave.” However, it doesn’t guarantee that the stock index will resume the uptrend. In 2016, the Wall Street experts predicted the US stock market to fall in case of Donald Trump's victory. At first, everything was going on as expected, but the stock indexes quickly recovered afterward. A wrong forecast cost George Soros $1 billion. And not only him.
Nobody wants to repeat the same mistakes, especially since the S&P 500 could continue correction, no matter who wins. The main source of uncertainty is Donald Trump’s willingness to challenge election results. As of October 31, nearly 90 million Americans already have cast their ballots, which is over 65% of the total votes from 2016. Donald accuses the Democrats of election fraud.
Uncertainty makes investors buy safe-haven assets. However, when the Treasuries are being sold off, investors tend to buy the US dollar. Besides, the growing yield-gap between U.S. and German government bonds sends the EURUSD down as well.

Dynamics of U.S.-Germany 10-year yield gap


Source: Bloomberg
Investors are selling the euro off amid the increase in the number of COVID-19 cases in Europe and the introduction of new restrictions by the euro-area governments. Although the euro-area economy grew by 12.7% and outperformed the U.S. growth in the third quarter, everything can radically change in the fourth quarter. The median estimate of 18 Financial Times experts suggests that the euro-area GDP will contract by 2.3% in October-December. At the same time, Oxford Economics predicts that the United States will expand by 3% over the same period. Divergence in economic growth sends the EURUSD down. Furthermore, there is also a divergence in monetary policies.

Dynamics of GDP


Source: Wall Street Journal
The ECB is willing to boost the monetary stimulus in December. 59% of analysts surveyed by Bloomberg believe that the Fed, on the contrary, won’t expand the assets purchases until the end of 2021. Working directly with the Federal Reserve, large banks do not expect any QE changes until the middle of next year.

Weekly EURUSD trading plan

Under such conditions, the EURUSD is likely to continue falling towards 1.16 and 1.154-1.156. The absence of the “blue wave” and/or Donald Trump’s rejection of the election results will suggest a deeper correction down.
For more information follow the link to the website of the LiteForex
https://www.liteforex.com/blog/analysts-opinions/dollar-caught-a-fish-in-dark-waters-forecast-for-02112020/?uid=285861726&cid=62423
submitted by Maxvelgus to Finance_analytics [link] [comments]

UK resident got scammed to send money to an Australian bank account. What I did and what to do next?

Hello, I live in England and this is a long post about how I got scammed, presenting my story and asking for advice. Much appreciated to all who go through all of it and send their ideas.
Also posted in AusLegal here: https://www.reddit.com/AusLegal/comments/iujgpq/uk_resident_got_scammed_to_send_money_to_an/
So I met a person online, and after chatting a bit she started showing me her gold trading profits. At first I didn't care that much, but she kept showing me profits and I said I wish I knew how to trade like that. She puts me in contact with this person, who is supposed to teach me how to trade.
This teacher tells me that I will start with simulated gold trading, and after some time I would move on to real trading. After a couple of days of trading she says I'm ready to trade for real, I say I need more time to do simulated trading. We do another day of simulated trading and she says I'm ready and I should start trading with real money.
Hindsight is 20/20, I can't believe what I was thinking. But I did do some checks on these people, like I aske them for pictures of themselves and I google image searched them. No results, not stock images, so I'm like, okay, a good sign.
I ask the first person to have a phone call to talk, we do. Okay, fair enough.
I ask the first person to send me the link to her design company that she said she owns, and she sends it over. Site is in Chinese but it's filled with a lot of images of homebuilding and some English sentences about home design. I ask her for more photos and it seems okay.
I do the same with the "teacher". Google image search, no stock images, no results. I google the platform she's asking me to open an account on, can't find anything about it saying it's a scam. The reviews for the iphone app are mostly 4-5 stars, with people in the reviews complaining that the previous version of the app was better.
So after all this, on the 11th of September I transfer the minimum needed to start investing, USD 10,000. I do this by using Transferwise, so I transfer the money in UK pounds to Transferwise (I live in the UK), the money is converted by Transferwise to USD and is send to the scammer's account to an Australian bank on Friday evening.
I sleep on it, and next day morning I start panicking, I think my instincts started kicking in, and I do some more research online and I found something similar, not exactly the same scam, but something similar where you meet somebody online, start talking, some people even met with these people, and then they say can teach you or know somebody that can teach you to trade (gold, bitcoin, forex, etc). At that point I really panicked and I realised I got scammed.
I try to reach Transferwise, but since it was Saturday, you could only reach them by email, couldn't even call them.
I call the bank in Australia, I tell them what happened, I was scammed and the scammers account is with them and I give them the details of the bank account and everything. So literally after a few hours of the money leaving Trasnferwise I contacted the receiving bank. They told me they will pass it on to the Financial Crime team and look into it.
I file a report with Action Fraud in the UK, I sent the report number to my bank, to the Australian bank and to Transferwise, but to Transferwise only on Monday when I can contact them again.
I search online for some advice, and everybody thinks the best solution is to keep contacting the receiving bank as they could block the account, or the transaction and it could bounce back to Transferwise so I keep doing that. The receiving bank in Australia tells me to contact Transferwise and have them raise a fraud report and to get in contact with the Australian bank.
After numerouse calls with Transferwise asking them to contact the receiving bank where I was told there's nothing they can do after the money has left Transferwise, I resort to calling the bank in Australia again. By this point I raised a cyber fraud report with the Australian police as well and sent the report number to the Australian bank.
I ask the bank in Australia what is there to do, if they will deny the transfer or do something so that money does not leave the Australian bank account, and they said the Financial Crime team is looking into it, but I could also ask Transferwise to raise a recall request and to contact them, but I say I already did but Transferwise keeps telling me they can't do that. The person from the Australian bank tells me it seems like Transferwise is giving me wrong information.
So I decide to call Transferwise again. I reach out to somebody, and they explain it still cannot be done. I'm almost begging them to do it, but they say it cannot be done. I start searching online of any events with TW and recall requests, and I found something where it said Transferwise doesn't want to do it because there's slim chance of getting the money back so they tell customers it cannot be done.
I call Transferwise again and push and complain that I think they're just telling me they can't do it just to get rid of me and the person I'm talking to this time says it can actually be done and she'll do that request for me, and she apologises for her colleagues telling me the wrong information previously. I call the Australian bank again to let them know that Transferwise said they will do the recall and if there is anything I can do. They tell me best thing is for me to keep talking to Transferwise, as the Australian bank has done everything it can.
Now, Transferwise shows you an estimation in days of how long a transfer will take. I did the transfer on Friday the 11th, and Transferwise estimated that the transfer would be completed by the 16th at 9:30 pm UK time. So doing all this I had some hope that something can happen. Mind you, I called the receiving bank a few hours after the transfer was done by Transferwise, and by their estimate had around 4-5 days until the transfer was complete.
I feel like I wasted precious time because Transferwise was not helpful at all, from the start when I raised the scam with them telling me there's nothing they can do, to the moment I had to make around 5 calls just to get them to do the recall request.
The 16th passes, the transfer appears complete in Transferwise and I get a message from the scammer that the funds have arrived and I can start trading. I didn't block them because I didn't want to freak them out and withdraw the money immediately it hits their account.
I posted my long story here to see if there is something I can do. I had hopes that the Australian bank would block the withdrawal and it would bounce back, or they would block the scammer's account and my money would not be withdrawn and the recall would go through. I also have some hopes that based on what the scammer said today, the money is still in the Australian bank account.
I feel like I acted pretty promptly after I realised I got scammed. Contacted the receiving bank, my bank, Transferwise and the authorities both in the UK and Australia.
I don't know what else I could have done to get a more positive outcome, but now I'm asking you, the people of this subreddit, is there anything else I can do? Is there a chance the money is still in the scammer's account and the Australian bank has blocked it?
Do you guys think Transferwise didn't treat me properly by dismissing me off the bat, and only helping me with the recall request after around 10 calls and pushing?
Any advice would be much appreciated. I know I was foolish, I should have trusted my instincts, but I feel I also took some verification steps that I knew from the internet and I contacted every instituion asap after I realised I was scammed, so a few hours after sending the money.
TL;DR I got scammed into sending money to an Australian bank account from the UK. What can I do now?
submitted by iulianverde to australia [link] [comments]

Binary Options Recovery: Scammed Traders, Fake Brokers, and Funds Recovery

Binary Options Recovery: Scammed Traders, Fake Brokers, and Funds Recovery
Following the “permanent temporary” measures against binary options and CFDs (contract for difference), the body in charge implements its own set of limitations that simply forbids regulated houses to offer such product in the UK, hence increasing the risk of pushing retails traders towards illegal brokers and outright scams. Fortunately, a new solution is now available to UK traders via a new United Kingdom Financial regulatory ruling.
More scrutiny from UK banks about financial transactions, even to binary optionsIn short, banks will have to take more responsibility about the financial transactions they facilitate. This new ruling should lead to the creation of a new code of conduct that will help defrauded people to have their funds recovered by their bank, unless it is proven they acted recklessly.
As a popular Financial blog puts, it, “It is likely that should a bank or credit card company be either impersonated by a fraudster in order to gain money, or trick a client into depositing, and the bank allows the transfer, a client will be able to take recourse.
The broad protection should kick for many online scheme and scams, whether it is fake investment companies, fraudulent binary options brokers or those scammers who promise to help you recover your stolen funds…only to steal from you once again. On the other hands, it means the banks will be more likely to forbid transactions to legit businesses, such as reputable cryptocurrency exchanges or honest smart options platforms.
The regulating bodies and financial institutions are taking a number of measures to prevent financial fraud. Binary options trading, in particular, is being controlled with a greater degree of robustness to protect the unwary general public being drawn into a situation where they suffer financial losses. Many hundreds of people around the world are targeted each day.
![img](prwn4ha2ecf51 " ")
Frequently they are novice investors who are unfamiliar with the markets and do not recognize that the so-called trading platform and its way of working are actually bogus. The individual only realizes the extent of the fraud when eventually when the fraudsters finally decide that there is no more money to be had and shut down the account and promptly vanish without trace.
Spotting Fraudulent Binary Options Broker
Some lawyers in the financial fraud division are very familiar with the pattern of behaviour demonstrated by the fraudulent brokers and the distress caused by their dealings with inexperienced investors. There is a track of record of recovery in relation to financial fraud and has a number of strategies and tactics to compel the fraudulent broker or associated financial service providers to restore funds to those who have been deceived.
Needless to say, the fraudsters are accomplished at hiding their tracks and frequently there are myriad inter-connected limited liability companies, often some are registered in different countries, with some dormant and some active. It is hardly surprising if the complexity of the situation results in a failure to discover a single person who can be challenged and held accountable.
However, there are various channels financial fraud lawyers use when attempting to retrieve money for clients and each avenue is investigated. Whilst an individual may be alarmed and confused at the prospect of navigating through the complex structures that have been deliberately set up to confuse, Financial fraud lawyers are usually quite familiar with strategies fraudsters use, and frequently can steer a course to the recovery of some or all of the lost money.
https://preview.redd.it/daa505b3ecf51.jpg?width=600&format=pjpg&auto=webp&s=b27aa7697b0bf1afbd238964166ce40c693db2e3
The step of last resort, legal action, is understandably daunting for a person who often has lost significant amounts of money to the fraudulent brokers. It is fully understandable that such a situation will leave the victim decidedly risk-averse. There have been experiences with class actions against the fraudulent brokers and has developed links with litigation funding organizations in order to offset the risk in respect of class actions.
The lessons that can be drawn from the experiences of those individuals who have had the misfortune of losing their investments to fraudsters are to be extremely cautious. Always consider every offer or investment for at least 48 hours before making a decision, a genuine broker will understand the caution that a new investor will view a proposition.
All investments carry a risk and anything that promises a return on your initial investment seems to be significantly higher than normal it is almost certainly not to be trusted. Do not allow yourself to be hurried into a decision, it is highly unlikely that an authentic broker would try to rush you into an investment, especially if you demonstrated reluctance; their reputation would suffer by such behaviour.
You can now recover all money lost to bitcoin, binary options, cryptocurrency, investment, scam by hiring any one of these Verified Wealth Recovery Experts.
To recover money lost to binary options, forex, bitcoins, cryptocurrency, and investment, get all the information you need here; https://bitcoinbinaryoptionsreview.com/binary-options-uk-scammed-traders-fake-brokers-and-funds-recovery/
submitted by sinenyoku to u/sinenyoku [link] [comments]

Crypto Forex Review - Crypto-Forex.Club Detailed Review

Crypto Forex Review - Crypto-Forex.Club Detailed Review
This review gives you all you need to know about crypto-forex.club. It also answers this important question; "Is Crypto forex a Scam?"
Have you traded/invested with Crypto Forex (crypto-forex.club) and believe you have been scammed by them? The great news is that you have a chance to get your money back. Many unregulated brokers have been found to scam traders. It’s our job to make sure you can fight back and get your money refunded. By simply reading this article, you are on the right path to recovering your money.
Image by Icons8_team from Pixabay
Is crypto-forex.club a scam or legit?
Crypto Forex has been suspected as a scam. We don’t recommend trade with them and if you are trading with Crypto Forex contact them immediately and try to get your fund out. If Crypto Forex has done the following, you have probably a victim of Crypto Forex crypto scam.
Reason to suspect a scam is in action:
  • The broker froze your account
  • The broker blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • The broker doesn’t take your calls
  • The broker shut down his website
  • You noticed the broker took money out from your bank account without your permission
  • The broker is offering you a bonus
  • The broker is offering you to fund more money into the account after you lost a large sum
Don't give up!! You can fight back and get all your lost funds refunded. All you have to do is send an email to - [[email protected]](mailto:[email protected]).
Testimonial: How I Recovered My Money from Crypto Forex (crypto-forex.club) - By Mark
Crypto Forex is a SCAM, FRAUD, ROBBERY!DON'T BE FOOLED. LOOK AT THE PLANS, ALL FAKE! NEVER TRUST THIS WEBSITE. HE'll STEAL your MOnEY! NO DOUBT! I had a nasty experience with them, but was lucky Express Recovery Pro - [[email protected]](mailto:[email protected]) helped me get my money back.
submitted by Monique007 to todayspaper [link] [comments]

UK resident got scammed to send money to an Australian bank account. What I did and what to do next?

Hello, I live in England and this is a long post about how I got scammed, presenting my story and asking for advice. Much appreciated to all who go through all of it and send their ideas.
Also posted in personalfinance here: https://www.reddit.com/personalfinance/comments/iuja16/uk_resident_got_scammed_what_i_did_and_what_to_do/
So I met a person online, and after chatting a bit she started showing me her gold trading profits. At first I didn't care that much, but she kept showing me profits and I said I wish I knew how to trade like that. She puts me in contact with this person, who is supposed to teach me how to trade.
This teacher tells me that I will start with simulated gold trading, and after some time I would move on to real trading. After a couple of days of trading she says I'm ready to trade for real, I say I need more time to do simulated trading. We do another day of simulated trading and she says I'm ready and I should start trading with real money.
Hindsight is 20/20, I can't believe what I was thinking. But I did do some checks on these people, like I aske them for pictures of themselves and I google image searched them. No results, not stock images, so I'm like, okay, a good sign.
I ask the first person to have a phone call to talk, we do. Okay, fair enough.
I ask the first person to send me the link to her design company that she said she owns, and she sends it over. Site is in Chinese but it's filled with a lot of images of homebuilding and some English sentences about home design. I ask her for more photos and it seems okay.
I do the same with the "teacher". Google image search, no stock images, no results. I google the platform she's asking me to open an account on, can't find anything about it saying it's a scam. The reviews for the iphone app are mostly 4-5 stars, with people in the reviews complaining that the previous version of the app was better.
So after all this, on the 11th of September I transfer the minimum needed to start investing, USD 10,000. I do this by using Transferwise, so I transfer the money in UK pounds to Transferwise (I live in the UK), the money is converted by Transferwise to USD and is send to the scammer's account to an Australian bank on Friday evening.
I sleep on it, and next day morning I start panicking, I think my instincts started kicking in, and I do some more research online and I found something similar, not exactly the same scam, but something similar where you meet somebody online, start talking, some people even met with these people, and then they say can teach you or know somebody that can teach you to trade (gold, bitcoin, forex, etc). At that point I really panicked and I realised I got scammed.
I try to reach Transferwise, but since it was Saturday, you could only reach them by email, couldn't even call them.
I call the bank in Australia, I tell them what happened, I was scammed and the scammers account is with them and I give them the details of the bank account and everything. So literally after a few hours of the money leaving Trasnferwise I contacted the receiving bank. They told me they will pass it on to the Financial Crime team and look into it.
I file a report with Action Fraud in the UK, I sent the report number to my bank, to the Australian bank and to Transferwise, but to Transferwise only on Monday when I can contact them again.
I search online for some advice, and everybody thinks the best solution is to keep contacting the receiving bank as they could block the account, or the transaction and it could bounce back to Transferwise so I keep doing that. The receiving bank in Australia tells me to contact Transferwise and have them raise a fraud report and to get in contact with the Australian bank.
After numerouse calls with Transferwise asking them to contact the receiving bank where I was told there's nothing they can do after the money has left Transferwise, I resort to calling the bank in Australia again. By this point I raised a cyber fraud report with the Australian police as well and sent the report number to the Australian bank.
I ask the bank in Australia what is there to do, if they will deny the transfer or do something so that money does not leave the Australian bank account, and they said the Financial Crime team is looking into it, but I could also ask Transferwise to raise a recall request and to contact them, but I say I already did but Transferwise keeps telling me they can't do that. The person from the Australian bank tells me it seems like Transferwise is giving me wrong information.
So I decide to call Transferwise again. I reach out to somebody, and they explain it still cannot be done. I'm almost begging them to do it, but they say it cannot be done. I start searching online of any events with TW and recall requests, and I found something where it said Transferwise doesn't want to do it because there's slim chance of getting the money back so they tell customers it cannot be done.
I call Transferwise again and push and complain that I think they're just telling me they can't do it just to get rid of me and the person I'm talking to this time says it can actually be done and she'll do that request for me, and she apologises for her colleagues telling me the wrong information previously. I call the Australian bank again to let them know that Transferwise said they will do the recall and if there is anything I can do. They tell me best thing is for me to keep talking to Transferwise, as the Australian bank has done everything it can.
Now, Transferwise shows you an estimation in days of how long a transfer will take. I did the transfer on Friday the 11th, and Transferwise estimated that the transfer would be completed by the 16th at 9:30 pm UK time. So doing all this I had some hope that something can happen. Mind you, I called the receiving bank a few hours after the transfer was done by Transferwise, and by their estimate had around 4-5 days until the transfer was complete.
I feel like I wasted precious time because Transferwise was not helpful at all, from the start when I raised the scam with them telling me there's nothing they can do, to the moment I had to make around 5 calls just to get them to do the recall request.
The 16th passes, the transfer appears complete in Transferwise and I get a message from the scammer that the funds have arrived and I can start trading. I didn't block them because I didn't want to freak them out and withdraw the money immediately it hits their account.
I posted my long story here to see if there is something I can do. I had hopes that the Australian bank would block the withdrawal and it would bounce back, or they would block the scammer's account and my money would not be withdrawn and the recall would go through. I also have some hopes that based on what the scammer said today, the money is still in the Australian bank account.
I feel like I acted pretty promptly after I realised I got scammed. Contacted the receiving bank, my bank, Transferwise and the authorities both in the UK and Australia.
I don't know what else I could have done to get a more positive outcome, but now I'm asking you, the people of this subreddit, is there anything else I can do? Is there a chance the money is still in the scammer's account and the Australian bank has blocked it?
Do you guys think Transferwise didn't treat me properly by dismissing me off the bat, and only helping me with the recall request after around 10 calls and pushing?
Any advice would be much appreciated. I know I was foolish, I should have trusted my instincts, but I feel I also took some verification steps that I knew from the internet and I contacted every instituion asap after I realised I was scammed, so a few hours after sending the money.
TL;DR I got scammed into sending money to an Australian bank account from the UK. What can I do now?
submitted by iulianverde to AusLegal [link] [comments]

UK resident got scammed. What I did and what to do next?

Hello, I live in England and this is a long post about how I got scammed, presenting my story and asking for advice. Much appreciated to all who go through all of it and send their ideas.
Also posted in personalfinance here: https://www.reddit.com/personalfinance/comments/iuja16/uk_resident_got_scammed_what_i_did_and_what_to_do/
So I met a person online, and after chatting a bit she started showing me her gold trading profits. At first I didn't care that much, but she kept showing me profits and I said I wish I knew how to trade like that. She puts me in contact with this person, who is supposed to teach me how to trade.
This teacher tells me that I will start with simulated gold trading, and after some time I would move on to real trading. After a couple of days of trading she says I'm ready to trade for real, I say I need more time to do simulated trading. We do another day of simulated trading and she says I'm ready and I should start trading with real money.
Hindsight is 20/20, I can't believe what I was thinking. But I did do some checks on these people, like I asked them for pictures of themselves and I google image searched them. No results, not stock images, so I'm like, okay, a good sign.
I ask the first person to have a phone call to talk, we do. Okay, fair enough.
I ask the first person to send me the link to her design company that she said she owns, and she sends it over. Site is in Chinese but it's filled with a lot of images of homebuilding and some English sentences about home design. I ask her for more photos and it seems okay.
I do the same with the "teacher". Google image search, no stock images, no results. I google the platform she's asking me to open an account on, can't find anything about it saying it's a scam. The reviews for the iphone app are mostly 4-5 stars, with people in the reviews complaining that the previous version of the app was better.
So after all this, on the 11th of September I transfer the minimum needed to start investing, USD 10,000. I do this by using Transferwise, so I transfer the money in UK pounds to Transferwise (I live in the UK), the money is converted by Transferwise to USD and is send to the scammer's account to an Australian bank on Friday evening.
I sleep on it, and next day morning I start panicking, I think my instincts started kicking in, and I do some more research online and I found something similar, not exactly the same scam, but something similar where you meet somebody online, start talking, some people even met with these people, and then they say can teach you or know somebody that can teach you to trade (gold, bitcoin, forex, etc). At that point I really panicked and I realised I got scammed.
I try to reach Transferwise, but since it was Saturday, you could only reach them by email, couldn't even call them.
I call the bank in Australia, I tell them what happened, I was scammed and the scammers account is with them and I give them the details of the bank account and everything. So literally after a few hours of the money leaving Trasnferwise I contacted the receiving bank. They told me they will pass it on to the Financial Crime team and look into it.
I file a report with Action Fraud in the UK, I sent the report number to my bank, to the Australian bank and to Transferwise, but to Transferwise only on Monday when I can contact them again.
I search online for some advice, and everybody thinks the best solution is to keep contacting the receiving bank as they could block the account, or the transaction and it could bounce back to Transferwise so I keep doing that. The receiving bank in Australia tells me to contact Transferwise and have them raise a fraud report and to get in contact with the Australian bank.
After numerouse calls with Transferwise asking them to contact the receiving bank where I was told there's nothing they can do after the money has left Transferwise, I resort to calling the bank in Australia again. By this point I raised a cyber fraud report with the Australian police as well and sent the report number to the Australian bank.
I ask the bank in Australia what is there to do, if they will deny the transfer or do something so that money does not leave the Australian bank account, and they said the Financial Crime team is looking into it, but I could also ask Transferwise to raise a recall request and to contact them, but I say I already did but Transferwise keeps telling me they can't do that. The person from the Australian bank tells me it seems like Transferwise is giving me wrong information.
So I decide to call Transferwise again. I reach out to somebody, and they explain it still cannot be done. I'm almost begging them to do it, but they say it cannot be done. I start searching online of any events with TW and recall requests, and I found something where it said Transferwise doesn't want to do it because there's slim chance of getting the money back so they tell customers it cannot be done.
I call Transferwise again and push and complain that I think they're just telling me they can't do it just to get rid of me and the person I'm talking to this time says it can actually be done and she'll do that request for me, and she apologises for her colleagues telling me the wrong information previously. I call the Australian bank again to let them know that Transferwise said they will do the recall and if there is anything I can do. They tell me best thing is for me to keep talking to Transferwise, as the Australian bank has done everything it can.
Now, Transferwise shows you an estimation in days of how long a transfer will take. I did the transfer on Friday the 11th, and Transferwise estimated that the transfer would be completed by the 16th at 9:30 pm UK time. So doing all this I had some hope that something can happen. Mind you, I called the receiving bank a few hours after the transfer was done by Transferwise, and by their estimate had around 4-5 days until the transfer was complete.
I feel like I wasted precious time because Transferwise was not helpful at all, from the start when I raised the scam with them telling me there's nothing they can do, to the moment I had to make around 5 calls just to get them to do the recall request.
The 16th passes, the transfer appears complete in Transferwise and I get a message from the scammer that the funds have arrived and I can start trading. I didn't block them because I didn't want to freak them out and withdraw the money immediately it hits their account.
I posted my long story here to see if there is something I can do. I had hopes that the Australian bank would block the withdrawal and it would bounce back, or they would block the scammer's account and my money would not be withdrawn and the recall would go through. I also have some hopes that based on what the scammer said today, the money is still in the Australian bank account.
I feel like I acted pretty promptly after I realised I got scammed. Contacted the receiving bank, my bank, Transferwise and the authorities both in the UK and Australia.
I don't know what else I could have done to get a more positive outcome, but now I'm asking you, the people of this subreddit, is there anything else I can do? Is there a chance the money is still in the scammer's account and the Australian bank has blocked it?
Do you guys think Transferwise didn't treat me properly by dismissing me off the bat, and only helping me with the recall request after around 10 calls and pushing?
Any advice would be much appreciated. I know I was foolish, I should have trusted my instincts, but I feel I also took some verification steps that I knew from the internet and I contacted every instituion asap after I realised I was scammed, so a few hours after sending the money.

TL;DR I got scammed into sending money to an Australian bank account from the UK. What can I do now?
submitted by iulianverde to LegalAdviceUK [link] [comments]

How You Can Recover Your Funds on Binary Options

You most likely landed on this page because have lost some or a lot of money to binary options broker or binary options companies. You are probably thinking; "I was scammed on binary options, how do i get my money back?" "How to get money back from binary options" "Binary options refund" etc
Hiring a verified funds recovery expert, since this is the best way to recover your money from a bad binary options broker without wasting time and money. Don't toy around with you hard earned money by getting involved with a scam broker. Verified recovery experts are highly recommended.
How can I Recover my Funds on Binary Options?
Financial fraud continues to expand with Forex and binary options fraud. And this is a trend that has gained a lot of ground globally. A lot of people around the world are targeted each day. In many cases, they are novice investors who are unfamiliar with the markets and do not recognize that they are dealing with a bogus trading platform.
The fraudulent brokers rely on this lack of knowledge. Eventually, when the fraudsters finally decide that there is no more money to be had from the unfortunate target they cut all contact, the hapless investor begins to suspect that they have been scammed. But the good news is that you can now hire a verified recovery expert to help recover the lost funds.
Which is the Best Binary Options Recovery Service
So what exactly is a binary options recovery service? The nature of service they offer is pretty straightforward and easy to understand. They provide a solution for recovering money that’s been lost due to a binary options, forex, investment scam etc. There are some recovery services that also claim to hack social media accounts and to recover lost passwords. Usually, a fee is paid upfront (for taking the case) or a percentage of the recovered amount, or both in some cases.
The payment model varies depending on the website/service you’re choosing: sometimes you will pay them a time-sensitive fee (the longer they work, the more they get paid, even if they don’t recover any money) and sometimes you will pay only if they recover all or part of the amount you’ve lost. However, the initial fee is mostly always paid as administrative charges. It is advisable you only work with a verified recovery specialist.
How to Recover Your Funds on Binary Options Forex
You may be thinking; "How can I recover my funds on binary options?" Finding the so-called recovery experts may appear really easy. Since all you have to do in most cases is to sift through the comments section of any binary options related article. You are likely to see someone praising the professionalism and high success rate of such recovery services, or you can even find the representatives of the recovery company itself advertising and sharing contact information.
Online search is also an easy way of finding a binary options recovery service. But to ensure your safety, we recommend working only with one of the verified recovery experts. I have an important piece of information for victims of binary options scam, and people who have lost money to bad binary options trading decision. You can now refund your money within a short period of time.
How Can I Get my Money Back from a Binary Options Scam?
Binary options scam is all over the place in the recent time and due to greediness people fall victim daily to bogus promises. Out of 100% of people or companies advertising investment, just like 2% can guarantee the outcome. The rest are rodney stegall wannabe who just want to take your money. So think twice before bringing out your credit card!
This is also a signal to all regulatory authorities, including law firms to buckle up. This is one of the best and most informative binary options forex wealth recovery international service. All the solution you need to get your money back from binary options, forex, investment scam is a verified recovery expert.
submitted by HairyFunny8 to u/HairyFunny8 [link] [comments]

Investment metrics - Stock analysis frameworks

Investment metrics - Stock analysis frameworks

When trying to analyze & buy a company’s stock, investors nowadays use 2 common frameworks for analysis, namely fundamental & technical.


Fundamental:

This segment focuses on the economical situations, industry status quo, and also the company as a whole. It also takes into consideration. Government Policies, monetary policies, forex valuations, geopolitical situations.

It also takes a deeper dive into a company’s competitors, market share, growth, data & so on and also the management of companies, investment metrics, such as ratios, cashflows & many other factors.

Technical:

This segment mostly focuses on the price & trend of a stock.
It mostly sets its sights on the price of the stock and stock charts.
The following videos provide a good framework for investing.

Note that this video shouldn’t serve as a base for you to invest, but rather is meant to be a facilitator for learning:

A collective framework for fundamental and technical investing: https://www.youtube.com/watch?v=6rUovK92M5g

Fundamental Analysis vs Technical Analysis:
https://www.youtube.com/watch?v=W3qxwSXJNMk

Why do Auditors fail to Identify Frauds? | Fundamental Vs Technical Analysis:
https://www.youtube.com/watch?v=lscdnEWwIOU

https://preview.redd.it/b3gbi0lck2q51.jpg?width=1000&format=pjpg&auto=webp&s=6db1858cbefa3f9aa47da6e3079f9fd7daf46b65
submitted by wrecxy to visionalayatechnology [link] [comments]

Google to Ban Binary Options Ads

Google is ready to ban binary option and cryptocurrency ads

Well, it’s about time, Google is next in line to pose a stiff challenge to the largely fraudulent online trading industry. The world’s largest search engine has just announced that it plans to ban all cryptocurrencies and binary options advertisements, and it is cracking down on ads for various other speculative financial products.

Say goodbye to binary options & cryptocurrency ads

The new rules, which are scheduled to take effect in June, will flat out ban adverts for binary options, cryptocurrencies and all related content (including initial coin offerings, cryptocurrency exchanges, cryptocurrency wallets, and cryptocurrency trading advice. Cryptocurrencies have surged in popularity over the last year thanks to a boom in the price of bitcoin towards the end of fiscal 2017. This coincided with a surge in initial coin offerings (ICOs), where numerous startups have issued their own cryptocurrency in exchange for money to construct their businesses.

Taking Facebook’s lead

Google’s hard-line approach follows a similar ban that Facebook enacted earlier in the year in banning cryptocurrency related advertising on its platform. Scott Spencer, Google’s Director of Sustainable Ads said in a recent blog post that the clampdown is part of Google’s efforts to shield consumers from online trading scams.
However, much of the online trading world is unregulated, which in turn has attracted scammers looking to make quick money. Last year myriads of “pump and dump” filled the market, while this year bogus ICO projects have become routine.

Forex & CFD Crackdown

Google is additionally coming down on ads for contracts for difference (CFD), spread betting, and foreign exchange (forex) instruments on its platform.
These products carry a high level of risk and the entire industry is under increasing regulatory scrutiny across Europe over the past year thanks to severe investment fraud sweeping through the continent. The UK’s Financial Conduct Authority (FCA) issued a warning in November that cryptocurrency CFDs are incredibly high-risk, speculative products that risk the investor suffering significant losses. Research conducted by the FCA showed 82% of people who use the products lose money, implying CFDs are more similar to gambling than investing.

Affiliate marketing for online trading takes a hit

Google additionally announced it is banning ads from affiliates and aggregators who traffic leads to online trading brokers. These websites earn a commission for referring new clients to these products that are lightly regulated.
The search giant will require CFD, spread bet, and forex websites to register with it if they want to advertise on its platform and all brokers must be licensed in the country they are looking to advertise in.

Pressure getting to Google

Google’s financial marketing crackdown arises among continued pressure on the search giant, which additionally owns YouTube, regarding the way it runs its advertising procedure. Google has been heavily criticized by the media and politicians for permitting everything from radicalization to binary options trading on its advertising platform due to careless controlling of content and advertising.
Spencer did state in his blog post that Google removed 3.2 billion “bad” ads last year and announced, “Improving the ads experience across the web, whether that’s removing harmful ads or intrusive ads, will continue to be a top priority for us.” We shall see. However, there is a pretty good chance that these fraudulent brokers will just simply change the name of their product in order to get around Google’s ban and deceive an unsuspecting user.

What you can do

If you are the victim of an HBC Broker scam be sure to send your complaint to [[email protected]](mailto:[email protected]), and we will do our very best to get into contact with you as soon as we can to initiate your funds recovery process.

submitted by taifkhan420 to u/taifkhan420 [link] [comments]

Partnership with fraud-free broker - Spectre.ai

FOXT is a multi-device platform that provides high accuracy signals and auto-trade services for forex, binaryoptions and cryptocurrency trading. Partnered with Spectreai - a fraud-free broker of Digital Options.
@foxtradingauto
@spectreai
submitted by foxtautotrading to u/foxtautotrading [link] [comments]

Extons. IO An Easy Step-Through Crystal Financial Trade

Extons. IO An Easy Step-Through Crystal Financial Trade
Premiere
I have spoken before about Extons in my article so there's no cause to talk again about it, but I'd like to give any new visitors a quick introduction. Extons is a central platform established in 2020 that strives first and foremost to serve a wide range of crypto assets. It will help traders and companies grow quickly with its low-cost and fast transactions. This is a product of the ecosystem Thisoption.
EXTONS, what are they?
EXTONS is an exchange of cryptocurrency that supports a broad range of crypto active assets for trading. There are

https://preview.redd.it/lk8jflln97i51.jpg?width=960&format=pjpg&auto=webp&s=b460d349f9bea89fb5aac61dc617ce1898160789
five ecosystems of this option designed for traders around the world to launch. Its central crypto-monetary exchange is part of the ecosystem and technology of this Option. This supports many payment platforms that have fiat and crypto properties, and KYC wants to use this platform's software. This site was created in June 2020.
Business Framework
Security
The most important thing is the safety of a multi-model structure. A reliable business service would be offered to the consumers, with the best front end and back end services with a multilingual interface. There are many protection mechanisms used to avoid fraud and business manipulations.
An experience by strongest consumers:
The interface is quick and user-friendly. It is essential to provide the customer with the best market trading experience. Customer service is accessible online 24/7 to assist the dealer. This will ensure that all transactions are carried out smoothly.
Supports a broad variety of crypto assets:
Big cryptocurrency pairs and their trading practices are eligible for sale. This service is quite large, but it's very simple. Traders from around the globe will be able to use this platform and be part of the potential growth of this ecosystem. The big crypto assets have already been identified, so adding is one direction.
Liquidity:
Liquidity is also a crucial element that other exchanges have struggled to accomplish. Without ample liquidity, the trader would not be able to use this platform easily. Liquidity can offer more than 250 market parameters of new technologies and services.
What's Thisoption?
Thisoption is a Binary Options Trading System that is a part of the environment of this choice. It was founded in 2016 and has more than 700,000 members and continues to grow in numbers. The team is working to render this application simpler and easy to use. Investors will gain up to 80% of their investment in just 60 seconds. Users will get more than 100 trading assets that can be accessed from any device.
Is this choice perfect for trading?
This is a huge platform for traders to make a good return on investment in a short period of time. This platform provides specialized resources and apps for trades, and their support team is really helpful and supports users in any case. Every type of traders, whether pro or new, can participate on the platform, and support is there to help them learn about markets and how to trade.
https://preview.redd.it/94ybzc9n97i51.jpg?width=960&format=pjpg&auto=webp&s=751f33db79c4200d0889ae7ffbf21d42999b5f7c
The ecosystem of TONS Token
There are five components of the TONS Environment. They're-
  1. Thisoption:(Thisoption is a Binary Options Exchange)
  2. TONSPAY:(Its a payment portal in the ecosystem.)
  3. TONSTRADE:(APP TONSTRADE)
  4. EXTONS:(Cryptocurrency exchange)
  5. TONSFX:(TONSFX is a Forex exchange)
conclusion
A cryptocurrency is a huge place and one of the fastest-growing financial industries. There are over 300 active exchanges and several of them also supply the markets with ample liquidity. The EXTON.IO team is committed to delivering the finest trading experience for all its customers. They're also a lot of cool features and services for traders and willing to add more as their users want. It's a market that will help a wide variety of traders and customers around the globe. With its wide range of services, it can attract traders and investors to its ecosystem.

Website || Thisoption || Whitepaper || Telegram || Facebook || Medium

Author: u/thorex25
Disclaimer
This article is not meant to give commercial or any other kind of advice. It is just an informative text at all.
submitted by dojogang to DigitalCryptoWorld [link] [comments]

With Bitcoin Suddenly Surging, Canaan Stock Is Also Going Up Today

With Bitcoin Suddenly Surging, Canaan Stock Is Also Going Up Today



By signing up, you may receive emails concerning CoinDesk products and you agree to our terms & conditions and privacy policSTER ON THE SITE
We need all users to enroll on our platform to access the Bitcoin Trader platform. The sign up method is easy and solely takes a couple of minutes. You'll be able to forever contact our customer service team if you wish helpour Bitcoin Trader account for our trading robot to position trades on your behalf. We tend to need all users to possess a minimum of $250 in their account before accessing our web trader platform. This quantity is enough to require positions price lots of thousands of dollars when using leverage.

https://preview.redd.it/e63kae9rz9j51.png?width=3116&format=png&auto=webp&s=eeb8869dbccb0fca7c64d3c91f83cebcdb446e84
You do not would like any expertise to trade with the Bitcoin Trader app. We tend to are ninety nine.99percent automatic, that means that live trading involves terribly little manual input. Moreover, we tend to offer comprehensive guides and tutorials to help users set up a live trading account.
ognized by the US Trading Association as the foremost profitable crypto robot in 20twenty. Whereas results rely on market conditions, a number of our traders have seen profits of more than four
What is the minimum deposit withBitcoin freedom
You'll be able to trade with us by depositing just $250. The additional you deposit, the more earning potential you have in a very single day. However, we have a tendency to encourage our users to begi
We have a tendency to are tested and verified by prime trading review sites. Our trading platform is cutting-edge. Moreover, we have a tendency to operate in collaboration with highly reputable brokers. We have a tendency to work absolutely transparently and publish all the data that users need to get started with our trading robot
The Bitcoin Trader trading platform is internet-based mostly and accessible through all major browsers on desktop and mobile. You can also install an HTML5 version of our net-trader on any mobile device. We tend to are coming up with to release native apps for Android and iOS by the top of the year.
Bitcoin Trader is a trading robot powered by cutting-edge AI technology. We have a tendency to have a possible daily return on investment of up to four hundredp.c. We have a tendency to have over five thousand reviews on TrustPilot, and at least 90percent of our reviewers are happy with our platformn
Are there hidden fees with Bitcoin Trader?
Our fees are fully transparent. You can download a listing of trading fees from the platform’s management dashboard. We have a tendency to only charge a little commission on profits earned through our trading robot
We have a tendency to settle for registrations from over a hundred thirty countries across the world. Most of our purchasers are from the UK, the US, some elements of Africa, and Asia. We have a tendency to are on the market in your country if you can access our Bitcoin Trader website while not employing a VPN.

We aim to assist normal people reap important returns from cryptocurrency trading. With us, you get exposure to over forty five Bitcoin contracts for variations (CFDs). Common crypto pairs you'll trade with us embrace BTC/USD, BTC/GBP, BTC/EUR, and BTC/XRP.

1) Register: Registering with the Bitcoin Trader app is straightforward. Scroll to the high of this page and submit the specified details through the registration kind.

We require users to verify your phone range and email, since this is often what you'll use for multi-factor authentication. Yet, our partner brokers verify the identity of all users per regulators’ understand your customer (KYC) requirements.

a pair of) eposit: You wish to deposit a minimum of $250 US to trade with the Bitcoin Trader software. We tend to depend on our partner brokers to facilitate transactions, and all of our partners are absolutely regulated by government authorities. With regulated brokers, you'll rest simple knowing that your funds are safe.
You'll fund your account through wire transfer, MoneyGram, Western Union, FasaPay, Visa, MasterCard, Neteller, WebMoney, and Skrill.


three) Trading Education and Demo: We have a tendency to are an auto-trading robot, however we have a tendency to do enable our users some level of management, especially when it comes to risk management. Consequently, our Bitcoin Trader official website encourages you to travel through our trading education section to familiarize yourself with the chance management process.
Our highly intuitive demo platform ought to additionally facilitate your observe trading with the robot before you begin trading during a live account Bitcoin Freedom

The platform needs that you just define the trading conditions for the robot and activate the live trading session button. We have a tendency to encourage you to depart the robot running throughout the day within the background. You'll be able to let it run unmonitored for up to eight hour
We tend to have recently been nominated as the most profitable robot for BTC trading in 20twenty. Moreover, we are one of the trading robots that has been extensively covered by mainstream media. Bitcoin Trader has thousands of reviews on client feedback platforms
Bitcoin Trader was one amongst the primary robots to use high-frequency trading techniques to BTC trading. The robot was founded in 2015, nearly two years before the crypto boom in 2017.
Bitcoin Trader uses AI and ML to create sense of big knowledge, which allows it to trade with high accuracy.
Our trading platform became an on-line sensation in mid-2017, and it has maintained its popularity since then. Bitcoin Trader is the simplest possibility for many beginner and experienced traders.
Bitcoin Trader allows you to earn a daily profit of up to $1,00zero by investing simply $250. That’s a potential return on investment of up to four hundredpercent.
Do celebrities recommend the Bitcoin trader software?

https://preview.redd.it/6i2yjm7sz9j51.jpg?width=1280&format=pjpg&auto=webp&s=b94d3dd01aaff2d7d4230f81176913586c729aef
We tend to are highly widespread and hence a prime target for celebrity gossip. There are viral rumours that we have a tendency to have been endorsed by Elon Musk, Richard Branson, and Jeff Bezos.

Elon Musk – The founder of SpaceX has invested in Bitcoin and expressed interest in artificial intelligence, however he has not invested employing a trading robot.
Richard Brandson – Branson is another celebrity alleged to own invested using Bitcoin Trader. While it's true that he loves Bitcoin and blockchain technology, he hasn’t endorsed any trading robot.
Jezz Bezos – Bezos is also a big fan of emerging technologies, however he hasn’t shown any interest in BTC trading through revolutionary robots like Bitcoin Trader.

You ought to never build an investment decision based mostly on whether or not a star has endorsed or invested in it. Bitcoin Trader has been tested and licensed by specialists.

The verdict about Bitcoin Trader
We tend to are a prime-rated crypto trading robot with nice reviews on sites like TrustPilot and ForexPeaceArmy. Moreover, we have been recognized as legit and profitable by authoritative bodies like the US Trading Association.

We have a tendency to are always striving to offer the most effective to our users by regularly improving our trading platform. Our team of experts analyzes feedback from users to work out what features will create a a lot of seamless trading experience. We tend to operate in complete transparency, having partnered with some of the world’s most reputable brokers.

Our platforms are encrypted to shield you from hackers. Furthermore, we tend to also adhere to information privacy measures, like the General Information Protection Regulation (GDPR). Try out Bitcoin Trader currently through the link at the high right corner of this page.
perior over different cryptocurrencies?
LATESTBITCOINETHEREUMALTCOINSTECHNOLOGYADOPTIONBLOCKCHAINEVENTSCONTACT
PRESS RELEASEWhy is Bitcoin superior over different cryptocurrencies?Akshay KSPublished a pair of weeks agoon August 12, 2020By Akshay KS
Source: Pixabay
During this technical world, bitcoin is the foremost used digital currency all over the world. However the main question then arises within the minds of the many folks is why bitcoin is considered the foremost superior over other cryptocurrenc Bitcoin Freedom
Bitcoin is that the one method of creating transactions daily as alternative currencies. But it's its options and uniqueness that make it superior. Bitcoin and different currencies are based mostly on the cryptographic algorithms or mathematics that are encrypted, with that the user becomes the owner of the currency. Bitcoin currencies are easily accessible at Bitcoin ATM and online exchange
The main feature of the bitcoin, which makes it superior is that it is the safest option for digital transactions. These will be used for on-line searching and transfer of money too.
There are many alternative blessings to using bitcoin. A number of them are mentioned below
Decentralized and digital
Bitcoin offers the freedom of exchanging the price without representatives that proves helpful in controlling the lower fees and high funds. Bitcoin is that the faster method of transaction than others. It is secure as it is free from theft and frauds and is constant. The main advantage is that bitcoin has its homeowners whereas the bank controls the money.
Makes online looking
Normally, bitcoin will be used for on-line shopping too. Bitcoin is the opposite face of e-wallet, that is created by blockchain technology that is used to store money and will easily pay everywhere digitally. For this reason, it also makes your searching easy by which you'll be able to look from your home solely

Bitcoin is accepted globally at each corner of the planet, which makes it less volatile than local currencies or cash. This feature makes it superior because it enables us to form transactions on-line and across the boundaries
Bitcoin unable the means of tracking cash

https://preview.redd.it/4vpws3gtz9j51.jpg?width=1280&format=pjpg&auto=webp&s=179af0fcc33f85322d48b6be65fce2e4442c6cd6
Bitcoin is created by blockchain technology. Blockchain is the sole technology which will either make it or break it. There are many computers which are used to keep up a permanent record of each bitcoin transactions with the help of cryptographic technique. In this approach, it becomes a lot of valuable together with the tracking of the payment. At the same time, there's no method of tracking the cash

While not any transformation method, it will be used over the entire world. It provides the simplest platform for the investment as it is free from the restrictions of governments or banks. It provides an open market and combines the simplest of gold and money.

Bitcoin provides the power to access the balance of the users with a password which is named a personal key. It additionally permits the exchange of values through the web without any middle person. Thus, bitcoin becomes safer, stuffed with privacy, and open to everyone
Unlike cash, it is not possible to form the duplicate quite bitcoin that makes it more efficient. It's protected with the technology of blockchain. Even if anyone tries to form a replica of bitcoin to use it, then the system will automatically reject it as the system recognize it as unknown

Bitcoin Freedom failed to allow two persons to transact on the one price. Once the bitcoin is transferred, its possession is also transferred. So this is the simple approach of maintaining records for any tax functions. It conjointly makes it a easy and healthier metho

Bitcoin is the foremost reliable manner of online transactions. Many questions arise in folks’s minds that are solved on websites like bitcoin revolution. One in all them was the above-mentioned question. Bitcoin provides many facilities, and it comes with more and a lot of blessings which makes it distinctive and special over different cryptocurrencies. It can be preferred as the simplest digital platform for transac


BITCOINADOPTIONABOUT USMEET THE TEAMCAREERADVERTISE WITH USCONTACT USTERMS AND CONDITIONSPRIVACY POLICYPARTNERS
Disclaimer: AMBCrypto US and UK Market's content is informational in nature and is not meant to be investment advice. Buying, trading or selling crypto-currencies ought to be considered a high-risk investment and every reader is advised to do their due diligence before making any decisions.
People, businesses, and developers: get the support you would like with our straightforward

Browse the FAQ'sn news, CoinDesk is a media outlet that strives for the very best journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

Sign up with Bitcoin Trader nowadays to start out earning potentially thousands of greenbacks in profits daily from an initial investment of just $250. We tend to are a high-rated automated trading robot that's accessible and easy for all to use. By trading with Bitcoin Trader, you'll start generating a lot of investment income than ever beforeBitcoin Freedom

“After simply some months trading with Bitcoin Trader, I’ve made a lot of than $ten,00zero and finally understand what it’s like to measure the dream. I’m saving up my profits to quit my job and spend a year traveling.”

“I’ve been a member of Bitcoin Trader for only 47 days. But my life has already modified! Not solely have I created my 1st $1,000, however I’ve also met a number of the most incredible folks in the process. Thanks, Bitcoin Trader!”

“I used to speculate on my own, but now that I’ve used Bitcoin Trader I would never return to my recent broker. Bitcoin Trader takes manner less work and that i’ve already created thousands of greenbacks in profits in simply a few months.
“Two weeks ago, I got laid off. With no choices left, I thought my life was over. Now I’m making a lot of cash than I made at my job every and each day. Thanks, Bitcoin Trader!”

With the Bitcoin Trader software, you can probably build up to $one,500 daily from a deposit of $250. We tend to are powered by artificial intelligence technology to confirm that you just get a win rate of more than 98p.c under the right market conditions. The US Trading Association has nominated our Bitcoin Trader as the most profitable crypto trading robot on the market.
We have invested in the globe’s best trading technologies. These include the factitious intelligence subsets of natural language processing, deep learning, and machine learning. Bitcin Trader depends on these technologies to derive insights from huge data and market news.
The Bitcoin Trader app has won nearly fifteen coveted awards since launching in 2016. These include the most Profitable Robot 2020 award by the American Trading Association, the simplest Robot in Trading Technologies 2019 award, and the most Profitable Crypto Robot in 2018 Award. We have a tendency to price our customers and are contin
https://www.cryptoerapro.com/bitcoin-freedom/
submitted by cryptoerapro to u/cryptoerapro [link] [comments]

Meu primeiro tópico! Meu desabafo contra pirâmides financeiras

Olá!
Minha primeira participação aqui por indicação de uma amiga, sou nova e resolvi escrever a respeito do assunto tanto para me expressar / aliviar quanto para alertá-los.
Sou doutoranda em economia e trabalho no mercado financeiro há 11 anos, em um grupo de investimentos sério e privado. Eu conheço sobre blockchain e criptomoedas há mais de 8 anos.
Eu não suporto mais as pessoas acreditarem em "dinheirinho" do banco imobiliário. Não estou dizendo que o futuro das criptomoedas não é útil. Mas o aproveitamento disso para golpes é uma coisa horrorosa principalmente aqui na nossa terrinha. A ignorância das pessoas é o grande fator de aproveitamento das oportunidades para golpes. Muita gente sem caráter e gente que perdeu , literalmente o que conquistou com anos de trabalho e deu seus bens de graça na mão de pessoas fraudulentas e bandidas.
Mas, ainda bem que tem gente de bem no país: O Portal do Bitcoin que divulga esses escândalos e tem uma rede de contatos de pessoas das "antigas" que detectam essas fraudes facilmente. Na medida que surge uma coisa nova, sempre tem oportunistas. A diferença é detectar uma empresa oportunista a tempo de não tomar um golpe.
Vocês acompanharam o escândalo que houve com diversas pirâmides no Brasil envolvendo criptomoedas?
Unick forex, Grupo Bitcoin Banco, Atlas Quantum, 3xBit etc? Tudo está postado no portaldobitcoin.com
Meu desabafo é:
- PAREM de confiar a segurança do dinheiro digital e deixá-lo nas exchange. Uma hora podem FRAUDAR um golpe (e não ser verdade o tal do golpe ou não ter comprovação), e passarem o RASTELO e roubarem tudo que vc tem; Não se sabe ao certo sobre o Grupo Bitcoin Banco de Curitiba/PR se foi ou não golpe. Na minha opinião ELES aplicaram um golpe em todo mundo e colocaram uma desculpinha esfarrapada para os investidores. Tem vídeo de pessoas que precisavam do dinheiro para pagar tratamento do pai que estava no hospital etc. Uma vergonha.
- A 3xBit de Campinas/SP, certa vez meu diretor disse: não é possível que pessoas CONFIEM em um pedaço de papel que lhes garanta o aluguel do bitcoin (visto que a moeda não é regulada) a uma "exchange" que PROMETE pagar lucros. Entendam: UMA VEZ que vc transferiu seus BITCOINS para a carteira de outra pessoa, empresa etc (outro endereço digital). JÁ ERA! O PAPEL NÃO SERVE para vc reclamar no PROCON nem no Bacen. Só sentar no colo da mamãe e chorar pela cagada!
- Atlas Quantum de São Paulo capital, fez um esquema de "arbitragem infinita" como no caso do Bitcoin Banco também. Minha suspeita é que "formaram uma quadrilha" para tomar todo o dinheiro digital dos brasileiros de boa fé e criaram um esquema totalmente organizado, profissional para isso. Se vocês visitarem o linkedin das pessoas por de trás das empresas, ninguém eu disse NINGUÉM tem formação coerente, capacidade. É um TEATRO fraudulento.
- Unick forex é a mais "amadora" de todas, onde os caras com carinha de piedade diziam: traga seu dinheiro aqui e vamos te dar rendimentos "do gênio da lâmpada"... a VELHA promessa do almoço grátis sem qualquer garantia. A garantia é que vc vai se ferrar e eles saírem ilesos. Um dos bandidos acabou de sair da cadeia agora ;-)
Minha revolta:
Eu torço para esses canalhas irem parar na cadeia TODOS OS DIAS. E estarei viva para ver isso acontecer. TODAS as exchange no Brasil são fraudulentas. O Surgimento do Mercado Bitcoin foi uma fraude. Um sócio do atual proprietário, SUMIU com muitos bitcoins de investidores no início da operação e o banana lá que está no comando, nunca esclareceu isso. Todos as pessoas antigas desse meio SABEM das FALCATRUAS cometidas.
Para mim, o dono da FOXBit teve o carro sabotado e por isso sofreu acidente. Eu duvido com a minha vida que aquele acidente tenha sido de fato "um acidente". Certeza que foi um "acidente planejado". Só tem BANDIDOS nesse meio. Não confiem em absolutamente nenhuma empresa que prometa rendimentos sem qualquer tipo de geração de riqueza ou corpo técnico / board qualificado. Você vê a formação das pessoas, linkedin de todos esses pilantras, é ridículo. De repente apareceram como "mega empresários" mas não eram nada disso antes.
Eu conheço diversas criptomoedas desde que surgiram. A maioria não passa de um game: dê seus bitcoins para mim e eu te dou um vale pastel que nunca será "pastel". Nunca perdi um tostão com criptomoedas e fico lamentando todos os dias por pessoas que perderam ANOS de trabalho nessas fraudes. Isso adoece as pessoas, atrapalha a economia de um país e deixa o cenário no exterior péssimo. Eu tenho contatos diariamente com investidores externos que colocam dinheiro em empresas brasileiras. TODOS ELES (eu disse TODOS) me ligam para perguntar dessas fraudes. E a pergunta básica deles é: não entendo tanta burocracia para fazer investimento no Brasil sendo que quem manda na economia do país que é o ministro e sua equipe, não colocam esses golpistas na cadeia! É contraproducente a postura! (ELES dizem isso para mim durante as reuniões, calls etc) e eu preciso me virar nos 30 para explicar que nessa terra sem lei, bandido não é preso e ainda convencê-los a entender que vale a pena acreditar no brasileiro de bem (o empreendedor, que gera riqueza, que emprega pessoas e que evolui o país - sem ELES não existe mercado financeiro).
CUIDADO. Fiquem atentos se vocês têm criptomoedas e operam nesse mercado ou estão estudando isso. MUITO CUIDADO.
submitted by piramidhater to desabafos [link] [comments]

Explore Why Most Forex Market is a Scam

Explore Why Most Forex Market is a Scam
It is one of the largest financial markets across the globe. Investing in the forex market is not considered safe nowadays. Here we will explore why the most forex market is a scam. Fintex Assets Recovery professional working in online fraud recovery, expertise in financial frauds.
https://preview.redd.it/s29nxpp4xma51.jpg?width=1200&format=pjpg&auto=webp&s=4379f8509a91de0867ed433a00e70251dbc80fcc
submitted by fintexassetsrecovery to u/fintexassetsrecovery [link] [comments]

Foreign exchange fraud

Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission.[1]
The foreign exchange market is at best a zero-sum game,[2] meaning that whatever one trader gains, another loses. However, brokerage commissions and other transaction costs are subtracted from the results of all traders, making foreign exchange a negative-sum game. Becareful before applying on an Forex trading Platform .
Dont try this Forex Trading with amount of money you cant afford to lose because you will lose your money Most Forex sites are scams . i was lucky to recover my lost funds using Hacking Clubs Scam rescue team . Hacking Clubs Scam Rescue Team is Very much effective and promising company I've ever seen.Hacking Clubs Scam Rescue and team guided me through the way of my fund recovery very easily. The staff is so friendly and you can get in touch with them any time for your any doubts and queries. I had a successful and profitable experience with them. [email protected]
submitted by No-Ice-9192 to binaryoption [link] [comments]

Brokers

Após alguma investigaçao sobre o mercado Forex, comecei a testar uma hipotese no Metatrader em modo Demo.
Tendo em conta a volatilidade e incerteza nos mercados, esta é a altura ideal para sistemas baaseados em Algoritmos mostrarem a sua robustez e continuarei a recolher dados para testar o meu sistema e as respectivas hipoteses.
Queria começar a testar com pouco dinheiro até ao final do ano, para ter suporte a longo prazo, paralelamente com outras técnicas para avaliaçao do sistema.
Mas tenho me deparado, com um problema. É que só vejo histórias esquisitas da maior parte dos Brokers. Ao que parece uns nao devolvem o dinheiro, outros aumentam o spread até valores ridiculos limitando os ganhos, outros até fazem slipping nos preços.
Afinal há algum Broker que simplesmente ganhe dinheiro com as comissoes dos usuarios e deixe-se de merdas e fraudes?
Ou modelo de negócio só é rentável com o dinheiro das fraudes incluida?
Há algum Broker de confiança aqui em Portugal para Forex?
submitted by dexterlikesAI to financaspessoaispt [link] [comments]

Company News by ForexMart

Beware of fraudsters!
Dear Clients,
We want to draw your attention to the fact that there are more and more web sites appearing on the network that are copies of the company's official website. Be careful, do not register on such resources and avoid sending any personal information (phone numbers, bank card details).
In particular, we warn you against visiting forextreegains.com – this scam resource has nothing to do with ForexMart!
Our experts have taken additional security measures and a specific case of fraud is being investigated.
Please keep in mind that the official website of the company is www.forexmart.com.
We wish you a successful trading,
ForexMart Team
submitted by KostiaForexMart to u/KostiaForexMart [link] [comments]

Forex Trading is a SCAM 🚨 👀 Learn about FOREX SCAMS - YouTube IS FOREX TRADING A SCAM? 🙄 - YouTube TOP 100 forex scam brokers 2019 - YouTube Análise INSTAPIP HYIP, ESQUEMA PONZI, FRAUDE - SCAM FOREX! Análise FOREX KING HYIP, ESQUEMA PONZI, FRAUDE - SCAM FOREX! I Catfished Several Forex Scammers To Find The BIGGEST Fraud Checkpoint  Forex Fraud  09 June 2020 - YouTube FOREX FRAUD EXPOSED 2020 (Proof Included) - YouTube Your Forex Broker is probably on this list!  How to avoid ... Full Time Forex Trading Is A Scam! Here's Why! - YouTube

Whether it’s insider trading or some other manipulation of the international markets, trading fraud can take many guises – and it can even have links to the wider stock markets as well. As a result, it’s wise to keep yourself fully informed about what the brokers you are considering are up to – and make decisions to avoid those who don’t offer the level of safety and security you ... There are quite a few variations of the Forex fraud. Let's take a look at a few of them. Feel free to add names of questionable Forex platforms in the Comments section, at the bottom of the article. Forex Trading Strategies – Scam 1: The Whole Package. According to the specialists at InvestorGuide.com, this might come your way by crooks "creating false customer accounts for the purpose of ... IG vs Pepperstone IC Markets vs XM Forex.com vs IG eToro vs Interactive Brokers; eToro vs Plus500 IG vs Interactive Brokers IG vs Saxo Bank Select Brokers; Resources . International Brokers How We Test Why Trust Us Historical Rankings; ForexBrokers.com is committed to the highest ethical standards and reviews services independently. Advertiser Disclosure How to Avoid Forex Trading Scams in ... Reply by FOREX.com submitted Jun 29, 2020 Dear Hussein_Imam, Thank you for sharing your feedback. As communicated to you on April 22, 2020, the price for a barrel of WTI oil became negative for the first time ever on April 20, 2020. This unprecedented move, a result of oversupply, weak demand and physical storage issues, lead to the price for the May WTI contract trading as low -$40.32 per ... Stay ahead of the pack when it comes to forex trading scams. If you are the victim of a forex scam, contact MyChargeBack today for a free consultation. 1. FOREX.com. Established in 1999, FOREX.com has been a frontrunner for foreign exchange trades for over 2 decades. You can open an account with a minimum deposit of $100 or 100 units of your base ... Giambrone is a leading mid-size international law firms with a team of experienced lawyers specialising in Forex fraud. Giambrone assists traders in civil and criminal actions against unregulated Forex companies, online internet fraudsters and pyramid schemes created on a Ponzi-style structure. Giambrone also specialise in legal actions against Binary Options trading companies. Giambrone forex ... it is fraud firm, if you put money, you will never get back or never seen again, specifically if your give the access to their account manager your money will transfer to their account without any intimation, if your opened any profiable it will gone as loss because they will change the opening price as old price for example : If your opening CADJPY 52.68 price on 06 feb 2020, it will change ... Security professionals are always reminding us that fraud never sleeps. The criminal element of our society is very organized, and... Read More Choosing a Broker. Before choosing a broker, we hope you have studied the previous articles in our forex school and concluded that you’re qualified to… Read More Fraud Watchlist. People are investors. We purchase stocks and bonds, contribute to ... Forex fraud will continue its actions for as long as the Forex market lasts. As techniques are progressing and developing, scammers are always present, trying to take your money from you. But is there any good solution to this huge issue? Once you master the basics of the markets, you are no longer a simple individual to target. Scammers will usually try to attract you by over promising, using ...

[index] [3000] [17095] [24420] [22147] [8517] [17058] [26680] [13431] [17590] [27237]

Forex Trading is a SCAM 🚨 👀 Learn about FOREX SCAMS - YouTube

Enticed by the belief they could make easy money, the people featured in this investigation learned a hard and expensive lesson. Also, check out my Ranger EA V2! https://www.BestFreeForexEA.com https://www.instagram.com/ryanbrownforex/ ---Disclaimer--- I am not a registered financial a... Is Forex Trading a Scam? http://www.financial-spread-betting.com/forex/forex-trading.html PLEASE LIKE AND SHARE THIS VIDEO SO WE CAN DO MORE! I sometimes get... Ao analisarmos o site da FOREXKING descobrimos que é um HYIP Forex com muitas coisas escondidas. Não revelam os donos, os investimentos onde são feitos, a empresa na Inglaterra é uma caixa de ... NEW MT4 FRAUD PROOF ((LEARN HOW THEY DO IT)): https://youtu.be/rAPIy59yLF4 WATCH ME IN BAD BOYS 3 CAMEO ((News Anchor )) & I didn't ask to be in .. : https:/... Ao analisarmos o site da INSTAPIP descobrimos que é um HYIP Forex com muitas coisas escondidas. Não revelam os donos, os investimentos onde são feitos, não existe a empresa Instapip Ltd na ... Forex trading is one of the most popular new forms of day trading. Promoted as a way to make money, instagram "traders" often promote extreme earnings and li... ----------------------------Telegram channel --------------------- https://t.me/easyFX4u --------------------------------------------------------------------... Forex trading is a scam. Forex scams and forex trading are very popular. 100% of the gurus on YouTube who claim to be profitable forex traders are frauds Dis... Most Forex Brokers are scams, but you will be surprised at what else we found ! 🚨🚨Trading Performance 🚨🚨 Improve Your Trading Performance at our Fundamental ...

http://binary-optiontrade.destchiltumbnutitle.tk