Umarketspro 

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Rated 1 out of 5 stars

I had enough of them and decided to…

I had enough of them and decided to quit by closing my account which was holding a lot of funds at the time. But they would not allow me to close the account. After going back and forth with them for over 4 months I finally decided to get the services of a funds recovery outfit swiftmission.link and they helped me get all of my funds out of there.

September 26, 2021
Unprompted review
Rated 1 out of 5 stars

Unregulated, FCA warnings linked to their address

Their claimed trading address is: "Suite 305, Griffith Corporate Centre, Beachmont, Kingstone, St. Vincent and the Grenadines"

That address contains a typo... There is no "Kingstone" in SVG, there is however a KingsTOWN. This is an attempt by the scammers to stop you from Googling the address successfully and a typo like that is a big clue to this being a scam.

The address at Kingstown is registered to a completely unrelated company "Wilfred International Services". The landlord of the Griffith Corporate Centre has even posted a page warning about misuse of the Suite 305 address.

There are numerous warnings from Switzerland's FINMA and UK's FCA about scammers and unauthorised financial service providers claiming to operate from the Suite 305 address (see attached screenshots).

Other names: FTEFX, Brokerz, Tradixa, OPT Finance, Traderking, STS Royals, Coinbrokerz, FX-leader, FXG Trade, Goldman Blanc, Get Financial, Turn FX, Interactive Trade, FteFXPro, CoinBits, TECHNORIC Ltd, Tradeur, Tradewell, Bridgehold Ttd, Absolute Global Markets, Profitx, New Rich Markets ltd, Pro Capital Markets, Intrgroup / Mindworks Limited, Apsilon Ltd t/a Marketrade.co, Midas Wealth Management Securities, GCG 24 / Global Consulting Group, 500 Investments/ Cabsy Holdings Ltd, CCX Markets/ Online Media Solutions LTD, 4Rex Prime Ltd t\a Standard Bit Option, Standard Bit Options/ Standard Bit Options Ltd, GFC Investment and Greenfields Capital owned by Dartalon Ltd
Tip for consumers: Avoid anyone using the address (with various spellings of "Kingstown"):

Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

...unless you are dealing with the true owner Wilfred International Services

July 14, 2020
Unprompted review
Rated 1 out of 5 stars

SCAM

I received numerous unsolicited calls and emails from this company. They were so so pushy. There approach ranged from overly polite on the one had to downright rude on the other hand.

I had to block sever Swiss number as well as numerous email addresses.

I can only guess this company and business is a complete SCAM.

I would not go near them.

June 24, 2020
Unprompted review
Rated 1 out of 5 stars

Just had these cold call me

Just had these cold call me. They kept me for an hour on the line keep transferring me to a different person every time I said I needed to get off the phone and carry on with my day, to think it over, and various other reasons (I'm too polite for my own good), and each one would start a backstory of some sort and then ask questions about personal life, "what does (example), or trading, mean to you. How do you think it will improve your life".
They are non-regulated with no-one holding them to account so I'm not giving them my money. If I wouldn't trust a random guy on the street to look after hundreds/thousands why would I trust some random callers just because they're using a friendly personality on the phone?

I think of it as I kept them for an hour, which is an hour less they have in the day now to bother someone else who may have fallen for it. I've been burned by this type before I knew how many scammers there were, and I can spot all the same telltale signs now:

-PUSHY
-compliments you a lot (disturbingly at times, I don't know you mate why do you keep flattering me?) -e.g. on how young you sound, how lucky you must be with the ladies, etc... Classic sales approach.
-keeps giving stories about how wonderful trading is or how much better their life is for it
-how you won't regret, how now is the time to invest and there are guaranteed wins
-they have x% of success rate and x happy clients
-how they aren't here to take your money but they only make money off of you winning trades, so they are determined to do well for you
-won't let you get off the phone - it has to be right now (before you do any research or think logically again - anyone can lose their mind at a less-obvious offer of someone making you rich).
-trying to get you to "quickly do this" or "quickly make an account and if you're not sure about us, have a read of our website" - yeah well anyone can make a website...

They are also based in Switzerland apparently, so good luck getting any authority figure to hold them to account for you if you're based in the UK like myself. I don't know how Forex companies are allowed to keep selling data to other companies. I only signed up for one to have a look and I've been pestered by so many OTHER ones since.

May 7, 2020
Unprompted review
Rated 1 out of 5 stars

Do not get involved.

Please, Please do not deal with this company. I have tried twice to withdraw what was left of my deposit, but they have closed my account. They do not reply to livechat and now I am unable to e-mail the advisor they allocated me. It would appear there only interest was to fill their coffers asking all the time for you to deposit more funds whilst giving bad information on the money market.

April 25, 2020
Unprompted review

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