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As a first example of the implication of ADVCASH with a well-known Forex scam, is Superforex/Instaforex, which ADVCASH was processing without any problem (proof attached). The scam forex broker is owned by Ildar Sharipov which has an ongoing case in the UK for money laudering.
Updated Feb 27, 2023
instaforex mayzus Thread
So yes, everyone knows "Instaforex"...but nobody knows who "Instaforex" is. What is the mysterious "Instaforex Group of Companies" or "Instaforex Group" operating the instaforex.com website and other related websites ? Who are its directors, shareholders and beneficiaries ?
Updated Aug 4, 2019
InstaForex - Keeps blocking my withdrawal instaforex.com Thread
In the InstaForex organised "Bangla Forex Forum" I'm Abdullah Al Mamun made a real trade with bonus funds every month in exchange for a regular post, and in my three real trading accounts, I had a good profit. 1558731, with the bonus fund, I had profiled $ 5,600 net profit, but when I asked to withdraw just $ 111 profi..
Updated Jul 14, 2019
Apparently Fraudulent and Definitely Unethical Conduct Review
It seems some seriously fraudulent stuff is going on in Instaforex. I opened an account there and my account number was 21535061. As per Instaforex, it accepts payments through Astropay. Accordingly, i made a transaction of USD 100 on 11-Oct-2021.
Updated Oct 20, 2021