Dear all just a warning or maybe someone already has knowledge but I was contacted via WhatsApp and shown screenshots of winning trades firstly it looked dodgy because the very attractive 20 something girl messaging me was trading 30 lots of gold and then someone sent me a link to allbrightfinancial fx. It looks very suss
can anyone provide further details
There are many suspicious circumstances regarding this company and the website looks very similar to other scam sites. I would recommend to find a reliable broker near where you live that you can call, walk into their office, look at someone face to face, etc. instead of giving money to this company. I would not sign up for any type of account with this website/person you are in touch with.
If you can get more information about the broker, please ask them what bank they use, the bank account numbers, etc. and post their response on here to warn others. Below are some serious red flags from their website.
1) The address listed shows as an intersection on Google Maps. Google maps is not always accurate but in general I could not find anything on the internet about this specific address (see screen shot below).
Unit g25 Waterfront Studios 1 dock road London
2) The website lists no certifications or governmental registrations. All good brokers are not only registered but will provide their credentials and help you verify they are registered and regulated.
3) The phone number listed on the website also belongs to a different company called Reliable trading filters and machinery parts with an address in China (see below).
4) If you go to the section of the website to withdrawal funds, there is not a single instruction for how to withdrawal any funds from this company. No forms, on online portals, nothing.
5) The company claims to be in business for 15 years but the trademark on their website is from 2017!
