Scam of Ukrainian origin of the company “B-monex”
Unrestrained Ukrainian scammers are constantly restless at night, so they regularly release dubious fraudulent schemes that leave naive victims on the brink. The company B-monex is one of the links in the fraudulent chain. The fraudulent project falls apart with deceptive statements of reliability and enticing prospects, but behind the beautiful tales of hypocrites lurk evil intentions.
So far, there is no feedback about the despicable broker “B-monex”, but it is only a matter of time. Scammers actively promote their services and skillfully gain the trust of newcomers. In today’s review, we will tell you why cooperation with b-monex.com is a road to nowhere, and also expose the scam scheme practiced by the devilish scammers.
Review of the official website of the scammers “B-monex”
VMC Global, KeyOnCapital, FxAmo, TimaTrade, MS Quick Sale and, of course, B-monex – do you know what unites these companies? They have the same people behind them who create identical design websites. We are dealing with another typical resource filled with “water” and fake statistics.
Does this ring a bell?
Scammers put together a platform hastily, and it is immediately obvious. Monotonous statements about reliability and a wide range of financial assets unfortunately do not inspire trust. There are no educational materials because the scammers at “B-monex” don’t care about the users.
Information about licenses cannot be copied. This is a favorite trick of scammers who do not want to be exposed quickly. In the “About the company” section, you will find only a fake road map and a few lines about the grand mission of B-monex. In short, banal nonsense that is no different from reality.
Review of the main information about the scam company B-monex
The one-day broker “B-monex” considers itself a large company and enthusiastically tells tales of 4 successful years of work behind it and ambitious plans for the future. But it’s all a charade!
It is stated on the fraudsters’ website that the project was somehow created at the end of 2017. Yes, the domain b-monex.com has been functioning since May 2016. However, the scammers’ resource was established on it only a few months ago. Now it is clear why there are still no reviews of the “kitchen” online. The B-monex scammers simply have not had enough time to push their product.
Over 300 thousand active trading accounts, 73 million executed lots, and over 120 underlying assets – these incredible figures have nothing to do with the company, but the scammers’ imaginations are truly enviable.
The cherry on top – licenses, or rather their fakes. Swindlers claim that the organization “B-monex” is registered in Australia and officially operates at the address: 11, Tahoma Avenue, Sydney, VIC 30008.
So, a quite logical question arises: why is the “kitchen” hiding behind a license supposedly issued by the Cyprus Securities and Exchange Commission (number – 123/02), when its activities should be regulated by the local Australian Securities and Investments Commission (ASIC)? Of course, the central agency’s website does not even hint at the existence of B-monex.
Regulators CySEC and IFSC cannot issue a certificate for a company with Australian roots. Such claims are the work of dim-witted scammers with limited horizons.
There are no reviews of the hero of our today’s review, but even without them, it is clear that the quality of technical support at “B-monex” leaves much to be desired.
The scammers’ platform presents the following information:
- phone: +61 2 1181 5572,
- e-mail: [email protected].
Of course, there is no office in Australia for the online scammer. The fraudsters have no connection to the homeland of kangaroos at all, as the headquarters of B-monex is actually based somewhere in Ukraine.
Review of trading offers from the one-day broker B-monex
The scammers “B-monex” have flooded the main page with false advantages:
- protection from negative balance,
- leverage up to 1:500,
- instant order execution,
- absence of commissions,
- 24-hour trading with assets.
If we have such a promising and reliable broker in front of us, where is at least one positive review? The answer is obvious: B-monex are shameless fraudsters who know only how to deceive.
On the scammer’s website, there are only 3 types of tariff plans:
- Standart. The minimum deposit amount is $150. For this amount, you will get a leverage of 1:20 and instant execution,
- Gold. The entry threshold is $1,000. The package supposedly includes services such as trading in cryptocurrencies, deposit insurance, and leverage of 1:500,
- Platinum. You need to invest $10,000 in the fraudulent project. Scammers promise clients 24/7 technical support and deposit protection.
The descriptions of the accounts provided by the clueless manipulators say nothing about trading. Swap sizes, spreads, and information about liquidity providers are all a mystery veiled in darkness.
Reviews about “B-monex”: a review of opinions
The internet scammers B-monex have been working since July, so they have not yet gathered a pool of negative reviews. But the key word is “yet”. In a moment, investors will finally realize the treacherous trap they have fallen into.
If you have fallen into the trap of thoughtful scammers “B-monex”, leave your review on our website to warn other traders about the danger.
Scammers with Ukrainian roots B-monex: what is the essence of the scam?
Despite the lack of reviews about the scam project, we were able to unravel the deceitful plan of the gang of scammers. Scammers target potential victims on social networks and dating sites. Everything follows a standard scheme: sweet-sounding girls get acquainted with users who are far from financial markets and skillfully gain their trust, telling tales of easy money and future profits.
Of course, the main role in these far-fetched fictions is given to the hero of our today’s review. Supposedly, only with his help can users strike a goldmine. After opening an account, the scammers simulate successful trades, offering clients to invest more to increase their chances of gaining fabulous profits.
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- Best trading strategies on the Forex market,
- How to check a forex broker’s license?,
- How to choose a reliable forex broker in 2020: primary criteria
Summing up the discussion of the pseudo-broker “B-monex”
The discussion has shown that B-monex is a fraudulent scam with unhealthy imagination and vague notions of trading. Ukrainian passers-by pretending to be an Australian company do not plan to stop at what they have achieved, so we advise you to steer clear of “B-monex” and not fall for the sweet promises of cunning managers!
