Global Broker Regulation & Inquiry App
Fred6212
6-12months

Approached on the telephone by the website revenueinteractive.fr (based in the United Kingdom), I ended up joining out of curiosity for 100 euros and I was put in contact with Demaxis (www.demaxis.com), a trading site based in Hong Kong (according to them) and governed by Saint Vincent and the Grenadines. My contacts at Demaxis promised me exceptional gains, easy progression, etc. They insisted on the phone that I invest huge amounts of money (20,000 euros then another 27,000 euros), and since I was very interested in trading, I forgot all the rules of caution and invested these enormous sums by giving in to their systematic daily canvassing. Then to teach me trading they made me take 2 CFDs on Gold and the Eurodollar, telling me that I must leave the positions open, without stoploss, which is extremely dangerous! But I didn't know about trading and I trusted them. It was February 3, 2023, prices fell sharply and I lost 99.5% of my account in just 2 days. It is impossible for an experienced professional trader to lose such a large amount in 2 days. No trader in the world teaches trading without stoploss which is real financial suicide. The scam is pretending that you are an experienced trader, that there is a lot of money to be made, attracting money from clients and then losing everything in 2 days. Harassing people on the phone to invest all their money and then having that money disappear is obviously a huge scam, whether that money is stolen or lost.

2023-09-01 18:51
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