I have been scammed by PlatformsFx.com and its affliate website O-markets.com

karimS

Recruit
Messages
4
a person from a trading solution provider company 'platformsfx.com' contacted my mother for forex trading he and others took from her 76878 USD and put it into presumably a real forex account a history print of her account is attached, she has whats app conversation between them showing that he got her money and doesn't want to give her the profit or even the original deposit. they were in DUBAI FOREX EXPO 2019 as sponsors
References :
1) https://fb.watch/2OSg7PDXlN/
2) https://www.theforexexpo.com/dubai2020/#Sponsor
3) o-markets.com
they have a page on facebook as well and a website.
They tricked my mother into investing in forex with false promises, The account looks real i can access it using IOS app and Android app how this is possible ?!! it says real nevertheless some imaginary profits were withdrawn 2 months ago and nothing was transferred back to my mother's bank account. they are still asking her to transfer tax money to withdraw her profits.


They contacted my mother through the following numbers:
1) +97145734696
2) +447832208979
3) +442081444668
The website they used was: o-markets.com

Please let me know how to officially report this fraud company
 

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FxMaster

Lt. Colonel
Messages
10,377
a person from a trading solution provider company 'platformsfx.com' contacted my mother for forex trading he and others took from her 76878 USD and put it into presumably a real forex account a history print of her account is attached, she has whats app conversation between them showing that he got her money and doesn't want to give her the profit or even the original deposit. they were in DUBAI FOREX EXPO 2019 as sponsors
References :
1) https://fb.watch/2OSg7PDXlN/
2) https://www.theforexexpo.com/dubai2020/#Sponsor
3) o-markets.com
they have a page on facebook as well and a website.
They tricked my mother into investing in forex with false promises, The account looks real i can access it using IOS app and Android app how this is possible ?!! it says real nevertheless some imaginary profits were withdrawn 2 months ago and nothing was transferred back to my mother's bank account. they are still asking her to transfer tax money to withdraw her profits.


They contacted my mother through the following numbers:
1) +97145734696
2) +447832208979
3) +442081444668
The website they used was: o-markets.com

Please let me know how to officially report this fraud company
Did you refer to o-markets by platformsfx or platformsfx by o-markets?
 

karimS

Recruit
Messages
4
Platformsfx is a sever and a trading solution provider as they say,, they provide website and trading solutions for brokers, to answer your question I have been contacted first by o-markets.com but to scam me they created a forex account that says real hedge not a demo account on a server called platformsfx-server , Also I can access my account on the iOS app ,, so it is one of the developers of the mt5 application as well
 

The Punisher

Sergeant Major
Messages
656
Platformsfx is a sever and a trading solution provider as they say,, they provide website and trading solutions for brokers, to answer your question I have been contacted first by o-markets.com but to scam me they created a forex account that says real hedge not a demo account on a server called platformsfx-server , Also I can access my account on the iOS app ,, so it is one of the developers of the mt5 application as well
This is a vey common scam. They give you a demo account then when you make a deposit they show you a real account however the real account is actually fake. There is not real money in the account and the trading signals are manipulated and/or delayed. They use the same technique as the demo/practice account to show your funds in the supposedly real account.

For the wire transfer, did they have you wire the money to their account that only they have access to control? What bank are they using and who do they list as the beneficiary of the account? Obviously don't post any of your contact information or your personal financial information into this thread.
 

The Punisher

Sergeant Major
Messages
656
The website looks like a typical scam site. Under Policies and Laws, there is nothing under anti-money laundering, privacy policy or safe trading.....all of them give a Page Error, not found. When you click on the "connect with us" there is only a form to fill out, not even an email address listed for customer Service (no phone number either). This website is very similar to websites used by many scammers reported within the FPA site. I'm sorry to say but this is definitely a scammer.


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The Punisher

Sergeant Major
Messages
656
The website looks like a typical scam site. Under Policies and Laws, there is nothing under anti-money laundering, privacy policy or safe trading.....all of them give a Page Error, not found. When you click on the "connect with us" there is only a form to fill out, not even an email address listed for customer Service (no phone number either). This website is very similar to websites used by many scammers reported within the FPA site. I'm sorry to say but this is definitely a scammer.


View attachment 60933

View attachment 60934

View attachment 60935
Below are the server details and it appears the IP for the website is 167.99.250.237 but whomever registered the site put a restriction to mask the IP. I had to use a DNS lookup and ping the server myself to get a recall on the exact IP. Digital Ocean owns the server hosting the website and GoDaddy.com is the designer and front end host.

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Dreamtorich

Private
Messages
19
a person from a trading solution provider company 'platformsfx.com' contacted my mother for forex trading he and others took from her 76878 USD and put it into presumably a real forex account a history print of her account is attached, she has whats app conversation between them showing that he got her money and doesn't want to give her the profit or even the original deposit. they were in DUBAI FOREX EXPO 2019 as sponsors
References :
1) https://fb.watch/2OSg7PDXlN/
2) https://www.theforexexpo.com/dubai2020/#Sponsor
3) o-markets.com
they have a page on facebook as well and a website.
They tricked my mother into investing in forex with false promises, The account looks real i can access it using IOS app and Android app how this is possible ?!! it says real nevertheless some imaginary profits were withdrawn 2 months ago and nothing was transferred back to my mother's bank account. they are still asking her to transfer tax money to withdraw her profits.


They contacted my mother through the following numbers:
1) +97145734696
2) +447832208979
3) +442081444668
The website they used was: o-markets.com

Please let me know how to officially report this fraud company
Where the guy said originally from?

I got scammed as well, similar story, but a girl approached me, and register on Tate Prime Live, then trading gold in MT4
 
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