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Traders Reviews
Fraudulent broker. Fraudsters who work with extortion
Service use: Live
Length of use: 6-12 Months
They do not honor what they promise.
They do not allow withdrawals of investments.
Do not return emails or chats
The advertised phones do not exist.
It's a fraud
They do not allow withdrawals of investments.
Do not return emails or chats
The advertised phones do not exist.
It's a fraud
VLOM: BITCOIN WASHING SCHEME
Service use: Live
Length of use: 3-6 Months
This is in fact the VLOM broker.
A large-scale operation by GAECO dismantled a criminal organization that practiced financial pyramid crimes and money laundering throughout Brazil.
Agents of the Special Action Group Against Organized Crime (Gaeco) took to the streets of 12 Brazilian states this Thursday (25) to arrest the leaders of a financial pyramid accused of scamming thousands of Brazilians.
The “Black Monday” operation came from the Public Ministry of Minas Gerais (MPMG), which for almost a year has been investigating a fraudulent scheme promoted by the websites “Learn Investing” and “Investing Brasil”.
With the promise of great financial returns, victims were encouraged to make bank transfers to various legal entities through the “VLOM” and “LBLV” brokers.
Rather than investing the users' money in the contracted plans, scammers converted the values into bitcoin and into high-value goods such as luxury cars. Between 2019 and 2020, the scheme caused a loss of R $ 60 million to at least 1,500 victims.
Jan 21, 2021 - 1 Star VLOM is a brokerage firm that is not making the payments due and every contact made in this regard is made some type of financial requirement for the client.
Leave this company.
A large-scale operation by GAECO dismantled a criminal organization that practiced financial pyramid crimes and money laundering throughout Brazil.
Agents of the Special Action Group Against Organized Crime (Gaeco) took to the streets of 12 Brazilian states this Thursday (25) to arrest the leaders of a financial pyramid accused of scamming thousands of Brazilians.
The “Black Monday” operation came from the Public Ministry of Minas Gerais (MPMG), which for almost a year has been investigating a fraudulent scheme promoted by the websites “Learn Investing” and “Investing Brasil”.
With the promise of great financial returns, victims were encouraged to make bank transfers to various legal entities through the “VLOM” and “LBLV” brokers.
Rather than investing the users' money in the contracted plans, scammers converted the values into bitcoin and into high-value goods such as luxury cars. Between 2019 and 2020, the scheme caused a loss of R $ 60 million to at least 1,500 victims.
Jan 21, 2021 - 1 Star VLOM is a brokerage firm that is not making the payments due and every contact made in this regard is made some type of financial requirement for the client.
Leave this company.
VLOM DESTROYS LIVES
Service use: Live
Length of use: 0-3 Months
VLOM https://vlom.com/
By Joaquim Neto, from Brazil, January 31, 2020 at 16:56 PM
I started to negotiate with this company, brokerage #VLOM, account ID 20529003885 and account ID 21369001735, in the year 2020.
A gentleman named #LUCIANO PEDROSA / VLOM, calling himself the #ACCOUNT MANAGER, and his secretary named # BIANCA / VLOM, came into contact with me through the Telegram application.
From then on, capital contributions were made to the mentioned accounts for investments through the # MT-5 platform in the stock market, gold, etc.
Then, according to #LUCIANO PEDROSA, fixed income investment opportunities appeared in the United States market, and also investment in the stock market in the company MDB (MONGODB INC). And we made such investments, observing a highly profitable operation in the standard way of earning with normal rates.
From then on, I was invited by the ACCOUNT MANAGER, Mr. LUCIANO PEDROSA, to participate in a #SCALLPER operation. The first session was successful, in the second session there was a loss of the full capital of the account ID 20529003885.
Immediately the person who was mediating the operation of SCALLPER the ACCOUNT MANAGER, #Sr. MAX, informed that he should invest a certain capital to redeem the account. And I did as he asked.
A posteriori, the account released for capital redemption, I receive the call from ACCOUNT MANAGER, LUCIANO PEDROSA, informing me, on 1/15/21, that the VLOM broker would not have the capital in cash to be able to release my money, as well like American providers. And that he should make a contribution, where he and the board of the brokerage VLOM would make an operation with the Asian providers to finally be able to withdraw my money.
That's when #Sr. ABRAHAM LEVY, who introduced himself as Senior Analyst at VLOM, on 1/18/21. And he said in a definite way that once the amount in question was contributed to the operation in the Asian market, the money would be available in my account in a maximum of 24 hours.
I then carried out the transfer of the certain amount.
THE ACCOUNT MANAGER, Mr. Max, made contact, on 1/19/21, so that we could make the withdrawal request together on the website of the brokerage #VLOM through the application #Any Desk, where he has access to my computer in a virtual way.
When placing the withdrawal amount, the ACCOUNT MANAGER, #SR. MAX informed that the withdrawal amount would have to be 1/3 (one third) of the amount because it was a high amount. And then we did as requested by Mr. MAX.
At 11:00 AM, on 1/20/21, I receive a call from Mr. MAX informing me that I should pay a fee of 1.7% of the total amount of the account, until 13:00 PM this day, to the Asian market, so that my money could be released. Otherwise, the amount would be retained. I would no longer receive the money that belongs to me that is being held, subtracted by the VLOM brokerage. The amount of the fee could be deducted from the amount in my VLOM brokerage account. Or, is the VLOM broker trying to withdraw even more capital from me?
#ABRAHAM LEVY / VLOM had not kept its word that was given to me decisively. And he deceived me in a vile and cowardly way. Still aware of my financial situation weakened by having contributed a certain sum to this VLOM broker.
I did not transfer the amount to the account in question:
Bank: Plural (125)
Branch: 0001
Account Number: 4640-0
Beneficiary: JUST PAGAMENTOS LTDA
HomeAbout UsContact Us
Refference: 21566-54438403
On 01/25/21 I received the contact from #Sr. ABRAHAM LEVY, where he sent me a letter on letterhead from the brokerage #VLOM, committing himself to transfer the money contained in my ID account 20529003885, in case the 1.7% fee was paid. This letter was signed by #ABRAHAM LEVY and #WASHINGTON J.J./VLOM, director of the brokerage #VLOM.
I reported that I no longer had the resources to do so and that I would not transfer the amount in question. For being a nonsense, since the value of 1.7% could be deducted from the amount I have in the account. The #Sr. ABRAHAM LEVY did not take my call for the return of my discounted capital at the rate of 1.7% seriously and did not contact me anymore.
Anyway, I live an unprecedented drama. A securities broker who is trapping a monetary value that belongs to me. And I need to survive.
My two accounts on the #MT 5 platform are blocked, and the brokerage #VLOM and her characters don't even make contact to resolve or even return my money. At every moment there is a problem situation so that I do not withdraw.
I suggest to all those who read this complaint that they do not pay to see the reality of this broker. It will be drastic and with irreversible consequences with the destruction of lives and families.
By Joaquim Neto, from Brazil, January 31, 2020 at 16:56 PM
I started to negotiate with this company, brokerage #VLOM, account ID 20529003885 and account ID 21369001735, in the year 2020.
A gentleman named #LUCIANO PEDROSA / VLOM, calling himself the #ACCOUNT MANAGER, and his secretary named # BIANCA / VLOM, came into contact with me through the Telegram application.
From then on, capital contributions were made to the mentioned accounts for investments through the # MT-5 platform in the stock market, gold, etc.
Then, according to #LUCIANO PEDROSA, fixed income investment opportunities appeared in the United States market, and also investment in the stock market in the company MDB (MONGODB INC). And we made such investments, observing a highly profitable operation in the standard way of earning with normal rates.
From then on, I was invited by the ACCOUNT MANAGER, Mr. LUCIANO PEDROSA, to participate in a #SCALLPER operation. The first session was successful, in the second session there was a loss of the full capital of the account ID 20529003885.
Immediately the person who was mediating the operation of SCALLPER the ACCOUNT MANAGER, #Sr. MAX, informed that he should invest a certain capital to redeem the account. And I did as he asked.
A posteriori, the account released for capital redemption, I receive the call from ACCOUNT MANAGER, LUCIANO PEDROSA, informing me, on 1/15/21, that the VLOM broker would not have the capital in cash to be able to release my money, as well like American providers. And that he should make a contribution, where he and the board of the brokerage VLOM would make an operation with the Asian providers to finally be able to withdraw my money.
That's when #Sr. ABRAHAM LEVY, who introduced himself as Senior Analyst at VLOM, on 1/18/21. And he said in a definite way that once the amount in question was contributed to the operation in the Asian market, the money would be available in my account in a maximum of 24 hours.
I then carried out the transfer of the certain amount.
THE ACCOUNT MANAGER, Mr. Max, made contact, on 1/19/21, so that we could make the withdrawal request together on the website of the brokerage #VLOM through the application #Any Desk, where he has access to my computer in a virtual way.
When placing the withdrawal amount, the ACCOUNT MANAGER, #SR. MAX informed that the withdrawal amount would have to be 1/3 (one third) of the amount because it was a high amount. And then we did as requested by Mr. MAX.
At 11:00 AM, on 1/20/21, I receive a call from Mr. MAX informing me that I should pay a fee of 1.7% of the total amount of the account, until 13:00 PM this day, to the Asian market, so that my money could be released. Otherwise, the amount would be retained. I would no longer receive the money that belongs to me that is being held, subtracted by the VLOM brokerage. The amount of the fee could be deducted from the amount in my VLOM brokerage account. Or, is the VLOM broker trying to withdraw even more capital from me?
#ABRAHAM LEVY / VLOM had not kept its word that was given to me decisively. And he deceived me in a vile and cowardly way. Still aware of my financial situation weakened by having contributed a certain sum to this VLOM broker.
I did not transfer the amount to the account in question:
Bank: Plural (125)
Branch: 0001
Account Number: 4640-0
Beneficiary: JUST PAGAMENTOS LTDA
HomeAbout UsContact Us
Refference: 21566-54438403
On 01/25/21 I received the contact from #Sr. ABRAHAM LEVY, where he sent me a letter on letterhead from the brokerage #VLOM, committing himself to transfer the money contained in my ID account 20529003885, in case the 1.7% fee was paid. This letter was signed by #ABRAHAM LEVY and #WASHINGTON J.J./VLOM, director of the brokerage #VLOM.
I reported that I no longer had the resources to do so and that I would not transfer the amount in question. For being a nonsense, since the value of 1.7% could be deducted from the amount I have in the account. The #Sr. ABRAHAM LEVY did not take my call for the return of my discounted capital at the rate of 1.7% seriously and did not contact me anymore.
Anyway, I live an unprecedented drama. A securities broker who is trapping a monetary value that belongs to me. And I need to survive.
My two accounts on the #MT 5 platform are blocked, and the brokerage #VLOM and her characters don't even make contact to resolve or even return my money. At every moment there is a problem situation so that I do not withdraw.
I suggest to all those who read this complaint that they do not pay to see the reality of this broker. It will be drastic and with irreversible consequences with the destruction of lives and families.
Service use: Live
Length of use: 3-6 Months