Scam
Scam - I had suddenly 302USD ballance on my account that I never opened and they wanted me to tell them "other account" where they can transfer that balance back.
1 August 2022
Unprompted review
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2.8
Average
3 reviews
No history of asking for reviews
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Scam
The "general manager" called me from a swedish number, speaking english, and told me that I had money in my account. It had apparently been frozen since 2020. Funny since I don't trade and had never heard of them.
I asked him to email me and he had a really old email that I don't use anymore. Obvious scam that wants your bank details.
8 July 2022
Unprompted review
Scammers
Scammers, call you saying you still have money in your account from past trades, then they want you to upload your passport (didn't fall for that trick) but checking the URL it is just created 3 days ago!
23 June 2022
Unprompted review
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