1 reviews | Active since Apr 2019
FxLeader, FXLeader, Fx Leader
This is a bunch of ************ portraying themselves as a licensed stockbroker (which they are not). They smooth talk their way into your life and get you to make a smallish deposit in order to “open your own trading account “ with them. They have a very fancy site where you see all the latest stock pricing (probably imported from Yahoo or some actual site). They then show you how you can “use their site” to “make yourself money”. You do one or two so called “trades” with them assisting and you “make some money “ they then tell you that in order to make big money you need to be handled by a senior “stockbroker “ and that his minimum buy in is much more. You hesitate but they smooth talk you again into it. Now we are talking tens of thousands of USD. They then hand you over to this “senior stockbroker” who again “ trades “ with you “making a bit of money “. He then suggests a trade where your buy in is at a high price and tells you he will get back to you in a few hours to close it (which he never does). Suffice to say the “trade” goes south and your money “balance” falls below what this “ senior stockbroker “ is allowed to deal with requiring you to make further deposits to rectify this. In every case the money gets “lost” (but I tell you it is ****** because it is never placed on any authentic financial platform). Names given here are not authentic but fictitious (research them and you’ll find this out). They control all the other functions around the stock prices shown manually and when I started doing my own trades took my balance up by 18 000 USD in one day they are quick to come with excuses like not taking into account the financial events of the day that could effect your stocks. I was even sent a screenshot of financial spreadsheet of events of the day I “traded”. Their problem was I only traded on one commodity and that commodity didn’t go up or down with any significance during the whole day or days before or days after but they deduct around 30 000 USD in on shot off my balance for this “events” day. This put me again below what the “senior stockbroker “ requires to trade with and again I should deposit more. By now I’m realising this is a **** and reported it to my bank and their transferring bank and ordered a Charge back. In order to do this I employed an international Chargeback company who also retained a lawyer on my behalf. The case is ongoing with the banks, police, International Charge Back company and ************ “Fx Leader” out of Estonia. Beware of these sharks they will stick a knife in your back while smiling to your face.
