Robart Hogan
Recruit
- Messages
- 1
This type of scam brokers rely on the sophisticated network which made impossible to track real criminals down.
In most of the cases their customer support agents uses false identities and were operating not from the UK, as they claimed, but from other countries. These agents seem legit and many traders have no reason to doubt their intentions.
It is also possible that these types of companies are registered in one country, there customer support is in the second country, money is being transferred to third company, their network gets more and more complicated.
In most of the cases their customer support agents uses false identities and were operating not from the UK, as they claimed, but from other countries. These agents seem legit and many traders have no reason to doubt their intentions.
It is also possible that these types of companies are registered in one country, there customer support is in the second country, money is being transferred to third company, their network gets more and more complicated.
