FXCompliance Review
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1 REVIEWS
FXCompliance.online is a HYIP that offers impossible rates of return. Please read FXCompliance Reviews below and share your investing experiences with this HYIP company.
WARNING: FXCompliance.online appears to be a HYIP. So far, all HYIPS the FPA is aware of turned out to be Ponzi Schemes. The FPA strongly recommends AGAINST placing money with any HYIP.
Please read this article for more information on HYIPS and similar companies...
1 •
1 REVIEWS
Recent User Reviews of FXCompliance
N
Nilson Luiz de Souza
JUndiai, Brazil,
Nov 21, 2023,
Registered user
FXCOMPLIANCE
Service use: Other
Length of use: over 1 Year
Dear sirs
They called me from the company https://fxcompliance.online/index.php +44 2033 555612, telling me that they would return my money stolen from the investment I had made with the forex broker, on 11/17/2023 and the person introduced themselves like Tom, and said that he would do a test transfer of 100 USD, and said that he would transfer from fxCompliance to my METAMASK account and then to my BINANCE account and then it would be transferred to my Itau bank account, and the transfer worked. Then he said that he would call to transfer a total of 99,000 USD on 11/20/2023 and that for this he should deposit 30,000 USD into the Binance account and then transfer it to the Metamask account, he said that he did not have this money and then he said that If I deposited 2,000 USD it would transfer 20,000 USD to my account and the money would not leave my BINANCE account. However, on 11/21/2023 and Mr. Tom insisted that I should deposit 2,000 into my METAMASK account, something I didn't want to know.
This company is trying to give me my money back, but in reality they are trying to pull off another scam, if they really want to return my capital, they should deposit it in my BINANCE account.
Every my money?
They called me from the company https://fxcompliance.online/index.php +44 2033 555612, telling me that they would return my money stolen from the investment I had made with the forex broker, on 11/17/2023 and the person introduced themselves like Tom, and said that he would do a test transfer of 100 USD, and said that he would transfer from fxCompliance to my METAMASK account and then to my BINANCE account and then it would be transferred to my Itau bank account, and the transfer worked. Then he said that he would call to transfer a total of 99,000 USD on 11/20/2023 and that for this he should deposit 30,000 USD into the Binance account and then transfer it to the Metamask account, he said that he did not have this money and then he said that If I deposited 2,000 USD it would transfer 20,000 USD to my account and the money would not leave my BINANCE account. However, on 11/21/2023 and Mr. Tom insisted that I should deposit 2,000 into my METAMASK account, something I didn't want to know.
This company is trying to give me my money back, but in reality they are trying to pull off another scam, if they really want to return my capital, they should deposit it in my BINANCE account.
Every my money?
Review moderation team note
Demands for deposits in exchange for freeing up withdrawals are usually scams.
If you open a Problem thread in the Financial Companies Comparisons and Discussions folder, you can get more advice.
If you open a Problem thread in the Financial Companies Comparisons and Discussions folder, you can get more advice.