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Tomni Space -

Scam Brokers

Score

1.35 /10

Danger

Tomni Space

Item: Tomni Space
Rating: 1.35

China

Scam Brokers

2-5 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index5.74

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

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This platform is a Ponzi Scheme. Please stay away! 3

Previous Detection : 2022-10-03

This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Tomni Space

Licenses

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Broker Information