Definitely one to avoid
Spain's National Securities Market Commission has recently issued a warning against using FmarketX. Regrettably, I can fully endorse that. A certain Frank P Kessler of FmarketX was managing a forex account on my behalf and the inevitable happened when I tried to withdraw my funds. He claimed that, being Danish, he did not have a UK Bank account so he had paid my money into the Barclays Bank account of a colleague, Mr. Peter Edwards, who would transfer it to my Bank. He asked me to pay his commission to Mr. Edwards so I have his personal Bank account details, which I know are genuine. I was then told that Mr. Edwards had apparently sent my money to a Bulgarian Bank for some unknown reason, although it's not hard to guess. The Bank in question is one of the biggest in Bulgaria and fully regulated but some person or persons, posing as this bank, have been trying to extract more money from me as a "fee." The Bank in question has seen their emails and confirmed these are phishing emails and a scam. I only have the email address for Kessler but I will be passing Edwards' full Bank account details to the police in the dossier I am compiling. I pity the people who have awarded these scammers 5 stars; they are in for a terrible disappointment.
8 de septiembre de 2021
Opinión espontánea