In this review, we will describe why centralfxtrade is a scam that you should avoid at all cost !
Is centralfxtrade Legit?
centralfxtrade is an unregulated Investment Company. Problem with unregulated Investment Companies is that they are not reliable and abuse the regulations. Make sure to stay away from this Investment Company as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known Investment Company, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why centralfxtrade is a dangerous Investment Company to deal with.
Are Funds Safe with centralfxtrade ?
With such lack of information and centralfxtrade being unregulated, funds are not safe. Security of funds is a huge problem with unregulated Investment Companies. A red flag that we noticed is centralfxtrade is withholding vital information to users.
centralfxtrade could go bankrupt from one day to another since there are no banking information about this Investment Company.
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centralfxtrade Review: our Conclusion!
centralfxtrade is an unregulated Investment Company to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
centralfxtrade Review
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Website URL : www.centralfxtrade.ltd
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Type of Scam : Unregulated Investment Company
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Regulation : None
Hi. I’m wondering if anybody reading my post has experienced issues with centralfxtrade.com or any positive experience? One of their brokers contacted me advertising to invest, so I did. In the beginning everything was fine, but then I started getting surprises, first big one was that I have to pay $1k to link my account with her, that’s fine, I did. But then she traded over the account limit and my account got locked and in order to unlock it, I have to upgrade to the next level, which costs $5k. so I did it too. Account got unlocked but now they are saying I have to insure my whole amount on my account if I want to withdraw money. Insurance is 10% one time payment for the amount I have on the account, so for me it is $2500 of $. 5k. Interestingly enough, they are saying that when I pay insurance they will open a valet with Wallet Bask where my money will be deposited to and from there I’ll be able (if this is even true) deposit to my bank. Last step seems very sketchy for me, because when you read their policy they are promising that withdrawn money will be sent to the same valet it was received from (section 5.1), in my case it is Coinbase. When you talk about chat support and referring them to their own policies – they simply don’t care. So, I’m afraid to continue to do business with them because a lot of things look sketchy, even their company address in San Francisco, CA on google maps referring to the apartment for rent in the middle of nowhere. So, please if you had experience with centralfxtrade.com and were able to withdraw money I would greatly appreciate your comment. Thanks a lot. Alex
You have been scammed. Stop sending them money immediately.