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Tradesupremefx is not safe, beware!
2024-02-28 17:49:30
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แพลตฟอร์มที่เกี่ยวข้อง:

Recently some investors asked about Tradesupremefx and based on the information provided, we found the following high risk signals for Tradesupremefx:

1. Tradesupremefx's website was created in February 2024 and is a very "new" website, click here to see what risks are associated with newly created trading platforms.

2. Tradesupremefx's website does not disclose any registration or license information of the company it belongs to.

3. Tradesupremefx uses a common investment scam: they lure you into depositing money with a high yield, and when you "make money" and apply for a withdrawal, they ask you to deposit a large amount of extra money before you can withdraw it, which is a very common withdrawal scam, so please don't pay any fees.

These are all common high-risk signals of fraudulent trading platforms, we recommend that you do your due diligence before investing.

Generally, the primary criterion for checking the reliability of a forex broker is regulatory compliance. Make sure that it is regulated by authoritative financial regulators such as FCA, ASIC, NFA and others. In addition, pay attention to money security measures, quality of trade execution and customer service. Finally, check online reviews and feedback from other investors.

If you don't know where to start with this information, you can just search for it on the FxGecko app or post a question (providing the forex broker's name and website).

In response to investment scam, we recommend that you remain vigilant to avoid becoming a victim and pay particular attention to the following points:

1. Always fully investigate the relevant trading platforms and applications before investing to ensure their legitimacy and reliability;

2. No legitimate companies/traders/investors contact people through dating sites or through "random" text messages;

3. Do not blindly believe and follow any investment opportunity that promises high returns, especially if the person is unwilling to provide real information, which is most likely a scam;

4. If you have already made a deposit at a fraudulent site, withdraw your funds from the fraudulent site as soon as possible if possible, cut off contact, and contact law enforcement. If you raise the issue of not being able to withdraw your funds with the scammer and they ask you to pay more for it, e.g. asking for money to cover "taxes", "deposits", etc., do not pay anything.

5. Don't delete your chats and transactions and keep evidence for law enforcement. If you are unable to recover your money, law enforcement is your only option. Even if they don't end up helping you, reporting the scam will at least alert them to the problem and keep them in the loop.

6. There are no online hacks to recover what you've lost. Beware of "recovery scams", which are follow-on scams after the victim has been caught in an earlier scam. As a form of upfront payment, victims trust the scammers to recover their money. This "help" usually comes in the form of fake hacking services or recovery companies.

Reminder 1: The trading market is full of uncertainty, do not blindly pursue high returns. And always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely to be scams.

Reminder 2: Don't trust individuals or organisations who claim to be able to get your money back - they may be selling hope and scamming you again. This is especially true if they ask you to pay in advance, which is a "recovery scam".

If you've been scammed, your best option is to gather evidence and report it to your local police and law enforcement as soon as possible.

In the meantime, you can also file a complaint on the FxGecko website or app, where staff will further expose the scam to alert others not to be scammed.

You can check the regulatory licenses, security scores, customer complaints and other information about global trading platforms at FxGecko to avoid any potential scams.

Click here to recognize common investment trading scams to avoid being scammed.

Click here to see how to check if a broker is safe and what to do if you encounter a scam broker.


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