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Global Broker Regulation & Inquiry App

Score

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/10

ALLMARKETS PRO

China|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.allmarkets.pro/

Website

Rating Index

Contact

https://www.allmarkets.pro/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
China
Operating period
1-2 years
Company Name
ALLMARKETS PRO
Abbreviation
ALLMARKETS PRO
Company employee
--
Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Review

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Website

  • allmarkets.pro

    Server Location

    United States

    Website Domain Name

    allmarkets.pro

    Server IP

    13.224.167.71

Review 1

All(1) Latest Exposure(1)
Norma9427

Within 1 year

Mexico

Exposure
Induced fraud
Good afternoon, my name is Norma Guadalupe, through the Pemex platform, I requested to invest. They immediately contacted me by telephone, they asked me for 5,000 pesos and to deposit them via bank transfer to a net account that they gave me, commenting that no one could touch this money until it was certified they asked me at the time of making the transfer to put my name as owner and initials as an alias, the person who taught me how to move the platform was named Lic. Arturo Puerta Díaz, told me that both the company and he were certified and he showed me the same on the internet, to to create trust, The next day he told me that he had very good news that all his investors were waiting for, which was the problem of the Red Sea platform. He offered me several investment options. and I chose the one for 50,000.00 pesos, we did the same procedure as the previous one, he told me that every Friday I would receive the investment profits from that day on, arriving one day before the investment date, he called me again and told me comments that the dept. financial needs to vertically all the money in my account to avoid being charged 13% when making the currency exchange and the return of profits, I did the procedure again. and transferred $28,372. The next day they told me that there was an error in the certification that all my capital had gone to investment and that at least 5,000 pesos had to be transferred in my name to start receiving my profits, that is what Lic. Benda told me. from the financial department, I was upset, I told him no and he immediately demanded that I get it, he checked all my accounts with a platform called AnyDesk, and he asked me to go to my bank and ask them to transfer all the capital of 2 talks of credit to my debit account, I told him that I was not going to give him any more money. He told me that Mr. Arturo left the country. I don't receive calls and it disappeared.
01-07
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