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fandford -

Clone Firm

Score

0123456789

.

0123456789

0123456789

/10

fandford

China|5-10 years|

Clone Firm United Kingdom|High potential risk|

http://dfgj.g9999.cn/

Website

Open Account Time Machine

Rating Index

Contact

852 3151 2850

cs@dfgold.hk

http://dfgj.g9999.cn/

Licenses

Market Making(MM)

ASIC Clone Firm

Australia Market Making(MM)

Market Making(MM)

CYSEC Clone Firm

Cyprus Market Making(MM)

Straight Through Processing(STP)

FCA Clone Firm

United Kingdom STP

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

Chinese (Simplified)

852 3151 2850

Other ways of contact

Broker Information

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Company Name

东方国际金融集团

Abbreviation

fandford

Platform registered country and region

China

Company website

http://dfgj.g9999.cn/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 5

Previous Detection : 2024-11-15

The claimed United KingdomFCA regulation (license number: 677530) is verified as a clone firm. Please pay attention to the risk!

The claimed AustraliaASIC regulation (license number: 391441) is verified as a clone firm. Please pay attention to the risk!

The claimed CyprusCYSEC regulation (license number: 185/12) is verified as a clone firm. Please pay attention to the risk!

The number of this brokers's negative field survey reviews has reached 2. Please be aware of the risk and the potential scam!

The current information shows that this broker does not have a trading software. Please be aware!

A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

A Visit to the Foreign Exchange fandford in UK - Finding No Office

A Visit to the Foreign Exchange fandford in UK - Finding No Office

The survey team went to London, UK, to visit the the dealer fandford and found no office at the publicly displayed business address, which means the given business address might be fake. Investors are advised to choose this dealer carefully.

Fandford Australia Office - Bogus

Fandford Australia Office - Bogus

The field survey verified that fandford’s real address is inconsistent with that from regulatory information. The broker’s MM license (license number: 391441) issued by the Australian Securities and Investments Commission, another MM license issued by the Cyprus Securities and Exchange Commission (license number: 185/12) and an STP license (license number: 677530) issued by the Financial Conduct A

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MT4/5 Identification

Genealogy

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Time Machine

fandford · WikiFX Survey

Danger A Visit to the Foreign Exchange fandford in UK - Finding No Office

United Kingdom

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Review 3

3 Comments

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All(3) Latest Exposure(3)

Unable to withdraw, lose $14,002 in total

I invested 200 US dollars, and then the broker asked me to pay taxes, handling fees, etc. when I wanted to withdraw funds so I paid a total of 14002 US dollars to withdraw more than 70,000 dollars. The link to the software is as follows: https://qic678.xyz. The picture below has their partner's photo, email address, account information. Please refer to it slowly. If you are conscientious, please help call the police. Thank you He claims to be rich but he is not as good as a beggar. That is his Facebook. They used to run Orient International and now it’s changed to "Qi Chen". The link is on it.

Ten days ago, I invested in this platform according to my Chinese friend’s recommendation. At first, I just invested $3,000-10,000. Then I added money and my balance became $25,000. After I withdrew my profit, I was blinded by the profit. So my friend and I deposited up to $50,000. At that time I wanna withdrew but I can’t because of tax. I realized I was cheated then.

I was pulled into a exchange group by a stranger, in which market trend analysis was given. Since it was for free, I thought that I might learn something from it. Later, they recommended a platform, which could realize large deposit and high returns. I observed days, seeing others making profits, and deposited 200 thousand yuan. After several operations, there are losses and profits. They said that liquidation may easily occur in wake of small capital and huge risk. I added fund and joined the trump team. There was min threshold and VIP channel for premium private equity. I was asked to add 800 thousand yuan. Then, the teacher guided us to place order continuously, leading to losses. The remaining withdrawal was unavailable. They kept fending off with the excuse of system maintenance and gave no reply anymore. At that time, I realized that I had been cheated.

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