| | submitted by FxGecko to ForexForALL [link] [comments] |
 | ASJ Forex Global Limited OverviewYear founded：2021Forex License：0 Rating：3.2 / 10 Global Ranking：4041 Credit rating：C (Not safe!) Risk Alerts：3 Customer complaints: 8 (Unable to withdraw funds) Broker details：https://www.fxgecko.net/en_US/platform/15967.html https://preview.redd.it/2oi73gyy44b91.png?width=1543&format=png&auto=webp&s=1d23e12f31b17883b28952301d753ff7d5e34ca0 FxGecko data shows that ASJ Forex Global Limited has a very low rating of 3.2 and does not have a forex trading or brokerage business license. Although ASJ Forex Global Limited claims to be regulated by FinCEN in the US and FINTRAC in Canada on their website, they are actually just a general registration and do not have a legal forex trading license. And both FinCEN and FINTRAC do not regulate Forex brokers. This means that their trading brokerage business is unregulated and there is a high possibility of investors being scammed. Screenshot of ASJ Forex Global's website ASJ Forex Global Limited's registration information on FinCEN. FinCEN's statement： The inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any government agency. FINTRAC's Statement FINTRAC's Statement： Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register. ASJ Forex Global Limited registration information on FINTRAC. Therefore, it is recommended that you stay away from such unregulated brokers who do not have a legal license. FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams. You should "ask, check and confirm" before investing. You can check the broker's qualification information and complaints on FxGecko's website to avoid any potential scams. You can also expose forex / crypto scams on FxGecko, FxGecko will do everything in its power to help you and expose scams, warn others not to be scammed. Welcome to join FxGeckoAPP community, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams. |
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| | According to the investor's complaint： submitted by FxGecko to HitoRank [link] [comments] Plotio Global's agent posed as an analyst and lured the investor into depositing $10,000, then made the investor trade frequently in order to earn high commissions, which eventually led to the investor's account blowing up with a loss of over $9,000. The investor realized that this was a trap by Plotio Global agents and warned other investors not to be duped like him. More details: http://fxgecko.com/complaint/7385.html FxGecko has sent the complaint to Plotio Global but has not received a reply yet. FxGecko APP shows that Plotio Global has a rating of only 3.8 and is not regulated, and there have been 8 user complaints, all about Plotio Global maliciously making investors lose money. Investors need to pay attention to its risk information and user complaints. https://preview.redd.it/c2acpsd8d9881.png?width=728&format=png&auto=webp&s=acb0d1f8f37e5893c49e14b1f549fc7ad55b4f41 FxGecko reminds you that forex scam is everywhere，you'd better check the broker's information and user reviews on FxGecko APP before investing. You can also expose Forex scams on FxGecko, FxGecko will do everything in its power to help you retrieve the loss. Welcome to join HitoRank community, where the latest broker information and complaints against brokers are posted daily. Attention regularly can help you effectively avoid encountering scams. |
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