Score
Scam Brokers Within 1 year
Regulated in United States
Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index3.51
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
winterSnow Forex Inc
Company Abbreviation
winterSnow Forex
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
When i asked that the money be withdrawn from my wintersnow Fx account, the advisor refused and locked me out
Unreliable platform, i almost fell for their deceit i couldn’t withdraw for weeks not until recently. I had to do thorough research making me realize i am not the only one this fake firm have scammed would have lost $95,000 permanently,
I am new to the trading business and only have little experience so when I joined wintersnow forex, they basically did all the trading but with my principal so I was okay with paying the tax fee but then I had to pay a service charge then an anti-fraud fee I got my funds out when I filed a claim fintrack/ org which marked the end of my trading relationship with Wintersnowforex
It started from tinder, played with my feelings, there is no way I will permit these individuals to scavenge any more people. They accepted my $125,000 via usdt from my coinbase as payment, but they asserted that it was never reflected on their end. I was unable to verify whether they had truly received the payment until assetsclaimback recovery agency stepped in to clear the way for the return on investment. Be cautious because this firm called Wintersnow is not what they claim to be.
I applied for a withdrawal to huobi in order to make a withdrawal, but after 46 hours, the screen is still waiting for review and the withdrawal operation does not proceed. Contains $461.
The account manager was ruthless, he took money from me a couple of times all in the name of investment but refused to release any of it back to me. It's a shame to see that a company like wintersnowFx that is capable of making profitable trades has decided to steal from it's investors
It is a crying shame that companies like Wintersnow can operate and continue to sweet talk people out of their money. They kept asking me for more money even after i was supposed to withdraw so i kept an evidence of the rejected wintersnow withdrawal below as well as the successful withdrawal option i opted for. On the grounds of this, i want aspiring investors to learn from me and cut all ties with wintersnow forex as they are certain to fail you
I confronted Wintersnow on Twitter and said, This is the wrong place to invest,and they blocked me. Your investments will all be lost before you know it, thus it will cost you a lot. It is a cleverly built platform for luring inexperienced investors who unintentionally create profits they are unable to actually cash. I was the victim of their rage. I initially lost $120,000 to them and added another $50,000 deposit to recover my losses on the advice of a my account manager, but there were numerous meetings and delays that were unnecessary and prevented them from simply returning my money.
It’s a scam they ask me to pay tax before i could withdraw i have all the evidence of their lies in my uploaded photos, please don’t try investing your hard earned money with them seek aid
my profit is visible and unable to withdrawal my money they are not process my order their actual website is this https://www.wintersnowx.com all off my money at this website main person of this broker are Monica : +1 (305) 337-7291 and Davis : +1 (832) 781-7372 please help me out
There is no way I will let these individuals to pillage any more people when it all started on Tinder and toyed with my emotions. They accepted my $125,000 payment via USDT from Coinbase, but they insisted that it had never shown on their end. , I was unable to confirm whether they had actually received the payment. Do not trust this firmi Wintersnow since they are not what they claim to be they are manipulative and fraud they couldn’t defraud me.
An elderly friend of mine put money into wintersnow. They've requested me to look into the company They have become very distraught and worried. While attempting to present itself as a significant corporation, the company does not list a postal address or the address of any office, despite claiming to service clients in more than 50 countries, to officially move them to Assetsclaimback advisory, all that was needed to be done was that I worry about my friend since this demonstrates how the company is not honest, up front, or ethical. However, wintersnow customer service is absolutely appalling. I tried emailing them several times, but there was no reply.
please help me because I did asked my agent many time for withdrawal but now he is not reply our msgs even I had showed them all details of but he couldn’t able to withdrawal for me please help sir thanks
Wintersnow is a scam platform, the withdrawal of $52600 requested on the 8th of last month has not yet arrived. Every time I ask customer service the reason why the funds did not arrive, they said there is a problem with their payment channel and I needed to provide my bank water bills. I've sent them my water bills four times, but my withdrawal still hasn't arrived!
i've been in complete regret since i opened an account and joined bohua technology now known as wintersnow forex, they keep making clones of each other in each case i had made trade transactions that yielded profits but unable to withdraw them The class action Fintrack. org aided gave in to the return of funds so I've come to realize that trading with these companies are only profitable if you can withdraw but the broker will try to make that impossible
My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds. I hope you can get a clear picture of the scam progress, do let me know if you need further details. Kind regards, Pelthia
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.
WikiFX
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.
WikiFXHave 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.
WikiFXAn 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.
WikiFXTax payments, remittance fees, withdrawal processing fees…These are some common excuses used by fraudulent forex brokers to hinder the withdrawal process or to get additional money from their trading clients who are about to reduce their stakes.
WikiFXForex trading is one of the most beneficial as well as riskiest businesses in today’s financial field. There are many scam brokers in the forex industry, which makes it traders hard to pick the suitable one. When investors decide to invest in a certain broker, the important question that traders are concerned about the most is withdrawal. Unfortunately, many traders are suffering a huge financial loss as they cannot withdraw from the broker they chose, no matter whether they are gaining profit or losing capital. In today’s article, we will analyze the trick that many scammers use recently to prohibit traders from withdrawing.
WikiFXIt is crucial to be aware of promises that are too good to be true. Forex traders, especially newbies tend to fall into the traps of forex brokers that guarantee them profits without having to lift a finger.
WikiFXIn previous articles, we mentioned that Wintersnow Ltd. is a scam broker getting involved in a Ponzi Scheme. But Winter snow limited’s “money game” is not over yet. In today’s article, WikiFX continually exposes another case of how Wintersnow Ltd. rejects the victim’s withdrawal request and put forward unacceptable demands.
WikiFXForex scams come in different variations. At WikiFX, we have seen so many situations wherein victims reported that they got scammed through different tactics that a normal person would not be able to fathom. However, it is not common to see a forex broker that could disappear entirely from MT5. Keep reading to find out more.
WikiFXRecently, WikiFX has paid a lot of attention to two brokers: FVP Trade and Winter Snow Limited. Both are unscrupulous forex brokers, which are very likely to endanger your 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.
WikiFXCopycats exist in every industry. It is not uncommon to see syndicates creating clones of reputable brands or companies to deceive clients to think that they are the authentic ones. This applies to the world of forex trading too.
WikiFXWinter Snow Limited is an online forex broker that recently caught our attention. One investor from Japan told WikiFX that Winter Snow Limited does not allow him to withdraw if he does not deposit more money in his trading account. In this article, we will expose this case to you in detail based on the evidence provided by the victim.
WikiFXBuying followers for social media accounts is becoming increasingly popular. Celebrities, influencers, wannabes, and businesses do so to boost their social standing, in hopes of increasing their credibility.
WikiFXIn the past two weeks, investors have been reporting to WikiFX about not being able to withdraw funds from WinterSnow Limited. Investors who have been deceived by this broker please contact WikiFX to help you recover your funds!!!
WikiFXForex brokers that request any type of additional payment, such as withdrawal fees, handling fees, or tax payments should be flagged. If you encountered a forex broker that is asking for these payments, there is a chance that you have fallen into the trap of a fraudulent forex broker that is trying to scam you.
WikiFX
