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https://brokerchooser.com/safety/hfx-trading-hfx-investment-company-broker-safe-or-scam
As a brokerage safety expert, I meet many people who have lost their money to shady brokers and scammers. I use data and warning lists published by regulators worldwide to analyze whether a brokerage is a legit entity. These are my key findings on the safety profile of Hfx Trading /Hfx Investment Company:
https://www.forexpeacearmy.com/forex-reviews/7576/hfx-scam-broker
One less scam broker to worry about. SCAM CONFIRMATION. August 2013: The FPA has confirmed HFX.com as a Scam. HFX is hereby blacklisted by the Forex Peace Army. The FPA advises against depositing any money with HFX or any companies associated with it. If you have money in an account with HFX, the FPA recommends you withdraw it immediately.
https://www.reddit.com/r/Scams/comments/st6eu2/whats_the_deal_with_all_these_hfx_academies/
Open comment sort options. ... it is 100% a scam. But these scammers make so much money because people will look at an obvious scam and decide to believe in it anyways much in a way that so many people spend so much money on lottery tickets - obviously you won't win, but some people let their brains run with fantasies of easy money and they
https://www.aarp.org/money/scams-fraud/info-2023/recovering-stolen-money.html
3 Ways You Can Recover Money Stolen By Scammers. Cy Smith, 53, a financial analyst from San Francisco, lost $1.2 million in a fast-moving cryptocurrency investment scam in 2021. "It was a living nightmare," he says. "My life savings, my daughter's education fund, it was all gone in five weeks.". But in January, Smith (we changed his
https://www.forexpeacearmy.com/community/threads/hfx-problems-finally-lead-to-a-scam-finding.27062/
Aug 29, 2013. #1. HFX Problems Finally Lead to a Scam Finding . HFX already had the attention of the FPA . A company employee left 2 fake reviews and also made a post in the forums claiming to be a happy client. HFX.com had a 1.3 Star rating before getting an FPA Scam finding. In October, 2011, FPA member cmingoti filed an FPA Trader's Court
https://finance.yahoo.com/news/money-stolen-bank-account-back-165758071.html
Here's How To Get It Back. Consumer money fraud is on the rise, especially after the pandemic hit. The Federal Trade Commission received 4.8 million identity theft and fraud reports in 2020
https://brokerchooser.com/safety/hfx-cryptofx-trade-broker-safe-or-scam
Hfx Cryptofx Trade is not a safe and trusted choice by BrokerChooser. Legal expert explains regulatory and safety info.
https://www.reddit.com/r/Scams/comments/mwja1x/hi_i_have_no_experience_in_hfx_or_forex_trading/
728K subscribers in the Scams community. Welcome to r/scams. This is an educational subreddit focused on scams. It is our hope to be a wealth of
https://www.forexpeacearmy.com/community/threads/hfx-scam.28373/page-2
sorry all i took a lot of time to reply it's just i don't think it will bring my money back after reading other reviews (I was late to do so i know). I contacted the bank they said they can do nothing especially it's a foreign company. i will try to file a complaint like you said Pharaoh. I
https://stoltmannlaw.com/coinbase-clients-get-crypto-or-money-stolen-from-their-accounts-have-legal-rights/
The way Coinbase customer account hacks work typically follows this playbook. First, through some means a hacker gets into your Coinbase account. This usually from a SIM Swap or a phishing scam where a Coinbase customer believes they are communicating with a Coinbase employee but instead are working with an imposter, or some other illicit means.
https://topbrokers.com/forex-for-beginners/can-you-actually-get-your-money-back-from-a-fraudulent-broker
Therefore, it is very easy to get your money back if you contact the broker's regulator; but only if the broker is regulated. A racket broker also knows this and is not willing to get an expensive license from the top FX regulators. Instead, they could either get a license from an overseas regulator or operate completely without a license.
https://consumer.ftc.gov/consumer-alerts/2024/03/never-move-your-money-protect-it-thats-scam
People are losing big money to scammers running complicated scams. The scams usually involve someone supposedly spotting fraud or criminal activity on one of your accounts, offering to help "protect" your money, sometimes asking you to share verification codes, and always telling you to move money from your bank, investment, or retirement account. And every bit of it is a scam.
https://www.scamadviser.com/check-website/HFX.com
HFX.com may be a scam. ... [removed by editor]y.net for [removed by editor]y process And my money was successfully refund to my account. I highly recommend anyone who is a victim to do same. HFX.com Georgina Trumplin . Yes. See more reviews ... This is usually the case if they do not want to be found by police authorities or brand protection
https://consumer.ftc.gov/consumer-alerts/2022/11/fbi-wont-ask-you-money-thats-scam
Unwanted calls are annoying — but when a caller says they're an FBI agent collecting on a legal judgment entered against you, it's also scary. No matter how urgent and serious the call sounds, neither the judgment nor the agent are real. Like other impersonation scams, FBI imposters are after your money and personal information, and they might even threaten to arrest you unless you pay
https://www.finder.com/forex-trading/foreign-exchange-bots
Forex robots are computer programs that help indicate if you should buy or sell currency pairs at any given time. One of the main advantages of using forex robots is that they're not associated with the psychological factor that can affect human judgment. You can find a number of forex robots over the Internet, but you should take into
https://consumerprotection.net/bank-wont-refund-stolen-money/
If you or someone you know is a victim of identity theft, unauthorized electronic transfers, or other consumer fraud, turn to the tenacious attorneys at Schlanger Law Group to help protect your rights. Schedule a free case consultation by calling (212) 500-6114 or filling out this simple form today. Schedule a Free Case Consultation Today.
https://www.forexpeacearmy.com/community/threads/hfx-scam.13167/
Where to report Hfx.com i have some "nice" chat emails me and them talking . They give "free" 100$ at start , but they dont tell that after you use them 15 days you have to deposit your 100$ , and to use the 100$ bonus that you earned you have to deposit another 200$ and trade them 3 months , or smth like that .(Sorry for bad english) They write **** to my email when i ask them questions
https://www.reddit.com/r/chimefinancial/comments/zzxa7x/has_anyone_had_experience_with_fraud_on_chime/
The only way you'll get your money back is to file a police report. Then file a rebuttal with Chime. Also file complaints with the BBB and CFPB. Don't let up until they give you your money back. Once they give your money back, move it to another bank. Chime isn't a bank. They're a "fintech", so the usual FDIC protection doesn't apply.
https://www.consumerfinance.gov/ask-cfpb/what-are-some-common-types-of-scams-en-2092/
A charity scam is when a thief poses as a real charity or makes up the name of a charity that sounds real to get money from you. These scams often increase during the holiday season as well as after natural disasters and emergencies, such as storms, wildfires, or earthquakes.Be careful when a charity calls to ask for donations, especially ones that suggest they're following up on a donation
https://www.aarp.org/caregiving/financial-legal/info-2022/what-to-do-when-scammed.html
We're not talking about small sums of money in most cases. The average amount lost per victim is $34,000. When a person is acting as a fiduciary (this means they use a legal document, like a power of attorney or trust, to access someone's finances), the number skyrockets to $83,000. The older the victim, the greater the average amount of
https://www.forexpeacearmy.com/community/threads/hfx-scam.28373/
I got a call from someone in this company named Usama where he introduced himself and conviced me to deposit money. Then someone named Shadly started to call me. he said that if i deposit 1000$ he will give me 300$ as a bonus and we trade with this amount and if i loose the 300$ i will withdraw
https://www.wikifx.com/en/dealer/4130889496.html
WikiFX: hfx options review, covering licenses, user reviews, forex spreads, leverage, Is hfx options a scam or legit broker? Read WikiFX review before start trading.
https://www.aura.com/learn/what-to-do-when-scammed-out-of-money
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