Score
2-5 years Suspicious Regulatory License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
AAA
Score
License Index0.00
Business Index6.48
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
AAA
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
English
+18499366003
More
Company Name
Dolphin Corp LLC
Company Abbreviation
Binomo
Platform registered country and region
Saint Vincent and the Grenadines
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
binomo not redund my money
I opened an account of $140 as the advertisement showed. But it required more than 500 lots in 20 days before withdrawal. Then they blocked my account.
I was been scammed on facebook by lady claiming to be an binomo agent.. She told me that if I invest 15,000 we will get nara double like 30,000 with 5 minutes finally she refuse to send me my money and the profits.
I was given a contract address by someone I believed to be admin for Kalata coin, I transferred the money and didn’t receive the coins in my trust wallet. Then when I asked why I didn’t receive the coins they told me in order to receive them I need to pay the gas fee of $300 this is when I knew it was a scam and I then lost contact with the person.
A client has repented investing into binomo as they are scam.
my neighbor Hood explain this business to me and I tried to deposited 100 thousand naira and I was scammed, am unable to get my money back, please let stay away from this app
They cheated me of about 1,800 euros. They promised 40% weekly capital return and fast withdrawal for me, so I deposited. After four days, they disappeared and did not reply any more. I was unable to withdraw. Please help.
BINOMO INVESTMENT is a scam investment campaign that claims to pay investors double of what they invested within 45 minutes and also claims that by investing in bitcoin, FOREX, and what it called “CASH CHAIN” and “Kuwait currency”, BINOMO INVESTMENT would pay you three times your investment within 15 minutes. This is high-level scam and ponzi scheme. Beware.
My account was permanently banned for no reason after making profit. I want my money back
A scammer is a man but is clamming woman he said her name is mrs david gloria plz anybody that have true caller should call that number head and see the name true call will bring for you
they r not able to withdraw u until u and swear them regularly 10 days. they mention withdraw 4 hours and 24 hours. but u would wait for 20 days and after 20 days they will send u back into trading account. not in bank account so u will loss all in trading back
Yesterday, my wife asked me to transfer some money to someone. When I asked her for the purpose of the transaction she was silent at first, then later she said it was a business transaction and will give me the details later. Fast forward to about 8:00p.m, my wife was sad and said “honey let me open up to you, I have been scammed”. The scammer’s name is OGIES MARVIS OSAIGBOVO and uses the alias of Mrs Joy Binomo Invesment on Facebook and Twitter.
pls. don’t use this, in punjab (india) binomo buy some singer’s and youtubers to promote binomo application
The market are always not stable, I have attempted severally to stabilize it but it's all to no avail, the rate at which I've fallen for scammers from this site saying I should pay to stabilize it is high.
7103.95 $ Total profit of registered trades $ 205.97 Cashback Binomo $ 7,309.92 - $ 4478.00 Profit withdrawals = 2831.92 $ Balance blocked by binomo Binomo.com claims that it only blocked my account because I already had an account that they previously blocked:
I lost $1750 after being promised by Max Zuniga he would manage his FTMO account. Max just kept the money and didn’t manage any account. The same thing happened to my friend. Please I need to share this to you a guy on Instagram name by Max Zuniga chatted me on Instagram claiming that he is a professional Account manager if we invest with him we will get huge amounts of money after the successful trade I believe with him because I trust him Unknowingly that he is a scammer. Now he run away
A number of cheating forex traders have been exposed by investors, is Appex Capital one of them?
WikiFX
IronFX is pleased to announce the launch of its new trading competition, The Trading World Cup. The forex competition starts on the 1st of July and ends on the 30th of September 2022. The Trading World Cup celebrates football and will reward the top traders of the competition with 30 FIFA World Cup Experience packages and cash prizes, all from a $150,000 prize pool.*
WikiFXWith new-age investment options floating in the market, more and more people are shifting from conventional investment schemes like saving money in the bank fixed deposits to modern-day financial opportunities like trading.
WikiFXAs businesses and sectors adopt innovative solutions such as digital payments, online banking, online trading and cashless transactions, technology is reshaping economies. Financial operations are altering as a result of digital technologies in capital markets.
WikiFXOnline trading platform Binomo hosts one million investors from 133 countries every day, including Pakistan. Binomo, which has taken firm steps to support investor candidates in Pakistan, has decided to offer special opportunities to new users.
WikiFXThe Investment Alert Task Force (SWI Task Force) warns the public to be careful of affiliates or influencers who provide binary options and illicit brokers that are not registered with the Ministry of Trade's Commodity Futures Trading Supervisory Agency (CoFTRA) and have the potential to harm the public.
WikiFXBinomo is a category "A" member of the International Financial Commission, which guarantees customers quality of service, transparency of relations, and protection from a neutral and independent dispute resolution organization. It offers an experience of a smarter online trading platform with 900,000+ traders trading daily from over 130 countries. Binomo is not an online game, rather honest trading. It is based on real-time analysis and the ability to predict the market through experience. It attracts those who are interested in improving their trading skills from home.
WikiFXBinomo: WikiFX exposed Binomo to the public many times and has been receiving huge amount of complaints from Nigerian. Binomo is a big trap without regulation and credit.
WikiFXA new fraud was spotted by Nigerian investors in a WhatsApp group named Binomo Trade Investment.
WikiFX