Global Scam Exposure: Dialyforex247
Recently, our WikiFX Exposure Platform has received some complaints about the broker Dialyforex247 in Asian countries, especially in the Philippines. What has happened with this broker? Is this broker legit, or a scam? In this article, we will present one of these complaints, which tells a story of fraud in the inducement. As the number of complaints is growing, WikiFX reminds Forex investors to pay attention to fraud Forex platforms without any regulation and verify brokers regulatory information and business condition on the WikiFX APP before making your choice.To get more news about WikiFX, you can visit wikifx official website.
Trading experience on the American online broker Dialyforex247
At
first, a woman named Mas Victoria got in touch with the complainant and
introduced that she was an Account Manager of the broker Dialyforex247.
After some dialogues, she introduced this broker to the complainant and
promised that his deposit money could be multiplied by 5 times within 5
days. Since the complainant could not provide a coins.ph account, she
invited him to use hers. After receiving the money deposited into her
account, she can trade on his behalf. Without hesitation, the
complainant transferred $100 to her account via Palawan Express Money
Padala (a common payment method in the Philippines). Then the Maam
taught him to register on the Dialyforex247 platform.
Chat history with Maam Victoria for sending deposit money and trading confirmation
After
4 days, the complainant found that he had already had an account
balance of $1,600 (Deposit $100 + Profit $1,500), as shown in this
picture:
Aside from hesitating to send money to her again, the
complainant didn‘t have money to pay the required $400. Ma’am asked him
how much money he had at the time, and he answered that he had had $100.
Then she advised him to send her the $100 as tax payment and promised
that he could withdraw the profit. So finally, he sent another $100. In
total, he has paid $200 to Maam Victoria.
After receiving the words as shown in the picture, the complaint couldn‘t have any access to contact Ma’am Victoria. Neither Facebook nor WhatsApp was reachable. Also, he contacted the livechat box of Dialyforex247 but no one answered him.
Considering that the money was the last hope to pay the medicine for his mother, the complainant suffered a lot from this scam. He really wishes the broker can return the $200 deposit to him, as soon as possible.
According to the latest data from the WikiFX APP, Dialyforex247 only scores 0.99, which is almost the lowest score on the WikiFX platform. The broker is registered in the United States under no effective regulation currently. In view of the great risk, please stay away from it!
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