Score
Scam Brokers 2-5 years
Regulated in United Kingdom
Payment License
MT4/5 full license
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.97
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
FVP trade Ltd
Company Abbreviation
FVP Trade
Platform registered country and region
United Kingdom
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I have more than 7500 dollars blocked
Fraud in the foreign exchange industry. It is a deep trick. On July 19th, they all run away. FVP,
Unable to withdraw and keep delaying. Even the anti-money laundering group only freeze your fund 48 hours at most. It has been a week! No one handle such a platform?
FVP is running a Ponzi scheme where they are crowdfunding from investors and not allowing withdrawal until you pay certain fees called taxes. Reviews from other investors have proved that they are running a scam scheme because no one is ever allowed to withdraw. I submitted several withdrawal requests that were declined .
The account cannot be opened and the local staffs are gone.
What partners are all fake, delaying time, Mr. Huang will become an international fugitive in the future
FVP is unable to withdraw since July 18th and deceives customer by various reasons and do not allow customer to call police. Now, the website and APP of FVP cannot be logged in. The log in cannot be clicked.
Betrayal is the theme of FVP Trade. They con you into giving them your money and then claim you must pay taxes on it in order for them to return your investment money. Of course, you become wise and realize this is a scam. I work smartly to recover my funds back after being able to withdraw my investment . I cannot adequately express how bitter and stressful this company has been for me Assetsclaimback Advisory came through.
It is in the process of taking steps to implement the investor's withdrawal plan
In today's updated announcement, the data is all in the system, and it will take 1-2 months to provide the data. I really think this group of people are fools!
The so-called financial management is a scam! Where did the money go! Go to the quarantined account (very safe but only to trade not to withdraw! Today, a so-called money laundering organization has come to freeze the account rights...)
I just wanted to withdraw my money but I was taken through series of back and forth with no actual solution in sight, companies like this will take your money and never give it back unless you seek professional assistance that was fintrack/ org orchestrated which was the only way I could get my investment of $68,000 out of FVP Trade I was really upset with the broker's lies and deceit which is why my recommendation is to avoid FVP Trade.
Save us please. Can't withdraw money. Fvp can't withdraw. Save us please. Many of us are done
From July 18th, we will not be able to withdraw. The investment of 360,000 is our hard-earned money. Now the platform has asked us to wait, and they just abscond.
After 7.18, it has been delaying. It is said that the funds have been frozen, please wait patiently, and on the 7.25th, an announcement is issued and saying that all member information will be removed. On 8.25, another announcement was issued saying that it was cooperating with the investigation. just don't withdraw
This company made scam by taking money from people . I'm one of victim who stuck and falls in these Ponzi scheme. They showing attractive return upto 10% every month . I get attracted to these Charmful return and get stuck. Even I invested 3k dollar by taking loan from bank and by now situation has come I thought about suicide. Because unable to paid EMI of loan. They will not live their life in well manner who involved in these scam. Shameful people.
On July 8, the vehicle manufacturer's website revealed the two firms' collaboration. On that occasion, Otmar Szafnauer, Team Principal of the BWT Alpine F1 team, made a statement.
WikiFX
On August 25, FVP Trade once again announced a new statement about its current situation. What is the content of this new statement? Is FVP Trade finally unfreezing the money? Or is it just another meaningless excuse? Keep reading to figure out the truth.
WikiFXAs of August 19, 2022, WikiFX has exposed a lot of scammers in the forex market. These scam brokers have caused a heavy financial loss to its forex traders, we wonder why so many traders continually fall into scammers’ “trap”. In today’s article, we will describe 3 tricky methods that unscrupulous brokers prefer to use in order to take clients’ money away fraudulently.
WikiFXAs we know so far, forex trading is one of the most profitable businesses in the financial market. However, it doesn’t mean everyone can win big while trading forex. instead, many people suffer a heavy loss in the forex market. The biggest challenge for them lies in seeking a solid broker. Based on WikiFX’s official website, we have listed the 5 FX scam brokers in August 2022 to protect you from getting scammed.
WikiFXContinue with the story how FVP trade has lured participants into their trap.
WikiFXOn August 11, 2022, the Vietnam State Television(VTV) exposed FVP Trade scams to the public. The show gave a lengthy and comprehensive overview of the FVP Trade scam. The show lasted nearly six minutes. Just a short time ago, Vietnamese police arrested the Head of the FVP Trade Representative Office in Quang Binh, Vietnam.
WikiFXFVP Trade has received a securities fraud warning from Quebec, Canada.
WikiFXWikiFX just receives the news on August 8th,2022 that the head of the FVP Trade representative office in Quang Binh, Vietnam. Has been arrested. Keep reading if you want to know more.
WikiFXFVPTrade is introduced a forex, metal, commodity, index, cryptocurrency exchange which has not been licensed in Vietnam. Up to now, this exchange has suspended withdrawals and frozen all accounts, deleting data in order to swindle investors' assets.
WikiFXIn the previous article, we talked about FVP claimed to accept capital injection from its partner in the Middle East, Al-Mohannadi Group (AMG). However, who is AI-Mohannadi Group(AMG)? What is the relationship between AMG and FVP Trade? In this article, we will figure that out.
WikiFXFVP Trade has been taking its trading clients on a roller coaster ride since it froze their accounts without any prior warning. Although FVP Trade claimed that the main reason it made this decision was to protect its clients from money laundering syndicates, nobody truly buys that explanation. Not only do we at WikiFX constantly receive complaints regarding FVP Trade’s irresponsible act, but it seems that several companies that were collaborating with FVP Trade had also decided to drop their business relationship for good.
WikiFXIn the previous articles, WikiFX has exposed the cases of FVP Trade’ freezing funds. as we know so far, it is a scam broker getting involved in a Ponzi Scheme. On August 3, 2022, FVP Trade released a new statement about its current situation. In this statement, FVP claimed to accept capital injection from its partner in the Middle East, Al-Mohannadi Group (AMG). However, can we trust FVP Trade now? In this article, WikiFX will give you a comprehensive analysis of the truth behind this statement.
WikiFXFVP Trade is a forex broker established in 2017. Being an unregulated forex broker that is operating without any valid licenses nor recognized regulatory status, FVP Trade is allegedly a Ponzi scheme in disguise.
WikiFXOn March 9, 2022, FVP Trade entered into a new partnership agreement with AL Mohannadi at a signing ceremony in downtown Dubai. But as we know, this broker later is under investigation by an international anti-money laundering organization. And the clients can not withdraw as FVP Trade claimed the funds are frozen.
WikiFXIn the previous article, WikiFX exposed FVP Trade’s freezing funds. Recently, WikiFX found the address of FVP Trade in the UK through GOV. UK, (the official enterprise inquiry platform of the UK). Thus, on July 25, 2022, WikiFX decides to send an investigation team to physically inspect the address to determine whether the broker was in business.
WikiFXFVP Trade has been causing a lot of anxiety and despair among its trading clients. Since the day it started freezing traders’ accounts, WikiFX has been receiving several Exposure submissions from traders around the globe seeking help to retrieve their funds in such complicated situation.
WikiFX
