Score
15-20 years Regulated in United Kingdom
Market Making(MM)
Non MT4/5 Software
Suspicious Scope of Business
Medium potential risk
Influence
B
Score
License Index8.06
Business Index8.76
Risk Management Index8.22
Software Index7.25
Regulatory Index8.03
Influence
B
Single Core
1G
40G
English
+44 0800 078 9398
More
Company Name
Spread Co Limited
Company Abbreviation
Spreadco
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
There's also a guy who claims to be an analyst, and I seriously doubt they're a group.
When I want to withdraw money, they said that if the amount exceeds 500,000, I must pay taxes before the withdrawal. But the CSR didn't reply after I paid the taxes. I turn to the customer service specialist that I contacted before for help, he said he would check it for me, and then he deleted all the chat records and disappeared.
Keep asking me to pay until the end...The financial department does not reply the message. I paid so much money, but cannot withdraw. Are you kidding me? I paid so much money...what should I do now? Even the agent does not reply anymore...Is reporting to police will be worked? Is it possible to trace the account?
Keep asking to pay tax and margin. I already paid 101400+124500+5200. They still require 25000 to complete withdraw. I cannot accept this continuous payment without making withdrawal
This is a potential phishing website pretending to be spread co.https://yongtain.financesnew.xyz/
I cooperated with a commissioner and asked to pay 40% of the commission when the account was about to withdraw funds. Anyway, it is your own business to wait for the funds to be withdrawn. I really doubt that the platform and the commissioner are from the same person. When the platform wants to withdraw funds, the customer must pay income tax, otherwise the messages will not be replied.
