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SCAM Alert : www.FXreino.com

Discussion in 'Scam Alerts' started by jon82912, Nov 14, 2018.

  1. jon82912

    jon82912 Recruit

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    2 weeks ago, I deposited my fund $5,000 USD to this broker and started trading. Last Tuesday, I felt something is not right and my entry price of my orders are keep changing which I do not understand how does the entry price different from day to day? It makes me suffered losses on a daily basis and till today, my account only left with $3800. When I fed up and tried to move away from this SCAM broker, I made a withdrawal request, I do not get my funds or email at ALL from them. Next thing, I got blocked from accessing my own trading account which I believed my account is being block/disable by them, I been emailing them everyday and do not get a single reply. I unable to locate their company contact number to call them.

    They have bunch of "IB" active in MALAYSIA and luring people into using this broker and persuade to deposit a large fund which you CANNOT withdraw and MANIPULATE your account and block you out after!

    When I tried to search their company registry from the bottom of their website stating "

    This website is operated by Evest Group Pty Ltd (ACN 628863687), with registered address at 2, 18-22 Pitt Street, Sydney NSW 2000 , a member Company of the ReinoGroup.

    Evest Group Pty Ltd is Authorised and Regulated by the Australian Securities and Investments Commission (ASIC), AFSR No.001267662, AFSL No.330757.

    FxReino is the brand name used by:
    Evest Group Pty Ltd
    Evest Group Ltd "

    But no name or numbers was found on the ASIC site based on the details showing on their website? What does it means? Does it means they FAKE the company name? The only name I able to search was https://everestrg.com.au/ but this company claimed they had nothing to do with FXREINO.com.

    Please help me how do I get my money back or where should I report this to? Appreciate your reply! Thank you. Screen Shot 2018-11-15 at 12.39.05 PM. Screen Shot 2018-11-15 at 12.38.56 PM.
     

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  2. FxMaster

    FxMaster Lt. Colonel

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    Two steps that you must follow

    1st - Invite them to join this thread via email (Send an email to every possible address).

    2nd - Invite him via Skype or any communications address you have.

    If they did not come and reply here then message me I`ll suggest you more steps to get your money back.
    Note: Share your account number too (Just account number) so you can have a solution soon.
     
  3. FxMaster

    FxMaster Lt. Colonel

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  4. jon82912

    jon82912 Recruit

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    Still not resolve, they do not reply my email, cant contact their skype.

    Updated : I just checked their domain age is less than 100 days old and their registered address in Malaysia, Bukit Jalil???? I thought they claimed to be Australia brokerage with license???
     

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  5. kenwong7001

    kenwong7001 Recruit

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    I am from Malaysia and approach by one of their IB, I am unable to find any information on this broker, and one of their IB changes too many brokerage for the past few years. I have no trust with this broker. Furthermore, this broker has fake their registry in ASIC, domain is less than 100 days old. There are plenty of good brokers out there. Avoid this unless you want to get trapped or burn your money. Seize the day.
     
  6. AsstModerator

    AsstModerator FPA Forums and Reviews Admin

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    The FPA invited the Company to update this discussion on Dec 10, 2018 at 7:45 PM
     
  7. mkling

    mkling Recruit

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    I made a withdrawal on 21st November 2018 for $1800 and till today, I do not receive money in my bank, when I email them regarding this, all I get is "Under processing" and asked me to be patient? Until tried googling their name and here I am. Guess I won't get my money back?
     
  8. Alvin CB

    Alvin CB Recruit

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    The company claim they are regulated by ASIC under name of Evest Group Pty Ltd No.001267662, AFSL No.330757. However, the result I get are pretty much same as you. Nothing was found in ASIC's. They are faking their documents and attract naive traders to believe them when many traders doesn't really go deep into the company search especially through IB introducing. Best of luck, hope you get your money back! Cheers

    Best Regards,
    Alvin.C.B
     
  9. Geoffreycxn

    Geoffreycxn Recruit

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    do u get yr money alrdy?
     
  10. mkling

    mkling Recruit

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    No, I was told my money was held up by my own country financial authority and they mentioned they can’t do anything about it.

    When I asked which authority and provide me further relevant details so I can go to the authority to check but I was being ignore and no further replies from them anymore
     

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