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ExposureWintersnow Ltd: 10% Deposit for Anti-Money Laundering?!
Scam forex brokers are capable of making excuses or justifications for tricking their uninformed trading clients into making payments which are unnecessary in the first place.
NewsThe similarity between Wintersnow Ltd and Bullet Global Investment Ltd (BGI)
Wintersnow Ltd and Bullet Global Investment Ltd(BGI) both are notorious forex brokers, which endanger investors’ assets. In today’s article, we are going to explore the similarity of both brokers. Therefore, you can figure out the common characteristics that scammers share so that you can make wise decisions.
ExposureWintersnow's Name Change Caused Withdrawal Failures
Have you ever wondered why scam forex brokers keep changing their names? They do this because their previous victims would report them, hindering their plans to conduct more scams. Therefore, switching to a new name allows them to use the same strategy to target new victims.
ExposureThis FX Brokers Threatens Clients to Pay Funds in 3 Days Or Else...
An infamous FX broker is not only changing its name to trap more victims, but it is getting more aggressive in its tactics, going from ridiculous payment requests to threatening clients to make their payments if they would not want their accounts to be frozen.