DO NOT GIVE YOUR ID PROOF TO LIBERTEX

khatarina2

Recruit
Messages
1
I strongly advise you not to give your documents such as ID proof or address proof to libertex or it's business association in the name of verification. My SIM was swapped in just few weeks after submitting my documents to libertex and I do not know what is going on with libertex aka fxclub. I think the documents are sent to some 3rd party by libertex or their security system is not secure enough for customers confidential data.

Again, I advise you not to use libertex or do not send documents to them.
 

4evermaat

2nd Lieutenant
Messages
2,132
...I do not know what is going on with libertex aka fxclub....

Do you have a website for libertex and/or fxclub?

Do you know where they are regulated?

...My SIM was swapped in just few weeks after submitting my documents to libertex....

What country are you a resident of?

Can you elaborate more on how the sim swap worked? If you have letter from the phone company, you can post screenshot here.
 

SoniNew

Sergeant
Messages
151
Can you elaborate more on how the sim swap worked? If you have letter from the phone company, you can post screenshot here.

I am very interested to hear about it as well..
As i do not have enough imagination to connect between a swapped SIM with personal documents ..
 

FxMaster

Lt. Colonel
Messages
10,214
I strongly advise you not to give your documents such as ID proof or address proof to libertex or it's business association in the name of verification. My SIM was swapped in just few weeks after submitting my documents to libertex and I do not know what is going on with libertex aka fxclub. I think the documents are sent to some 3rd party by libertex or their security system is not secure enough for customers confidential data.

Again, I advise you not to use libertex or do not send documents to them.
How you are so sure about (they did it) this?
 

FPA Forums Team

Caution: Moderators at Work
Messages
368
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The FPA invited the Original Poster to update this discussion on Mar 31, 2020 at 10:58 AM
 
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