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Jordan

Naser Y. Zaitoun
Within 1 year
Unverified

Exposure

High price discrepancies on overnight fees, manipulations with synchronization, sudden account closure without warning, and negotiations to restore the account if $2000 is paid. It's a clear case of fraud. No assistance is provided to the client and misleading advice is given. My account reached $5000 and then it was closed.

Original

الاردن

فروقات بالسعر نسبه عاليه على التبييت التلاعب بالمزامنه إغلاق الحساب فجأه من غير انزار المساومه لارجاع الحساب كما كان ازا تم دفع مبلغ ٢٠٠٠ دولار احتيال بمعنى الكلمه لا يتم مساعده العميل إعطاء نصائح مضلله وصل حسابي ٥٠٠٠ دولار وتم اغلاقو

10-13

Jordan

Others
Axia Trade
Smarttool Trading SC Limited
https://axiabroker.com/
1.14
Score
1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.14
Score

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