Extsy is not legit crypto trading platform – Extsy.com Fraud

Extsy is not legit crypto trading platform – Extsy.com Fraud

Extsy.com review – is a SCAM broker.  Thinking about investing with Extsy.com . Before you send any money, watch this video and uncover the truth behind the platform’s promises.

  1. No verified regulation or financial license
  2. Hidden ownership – no real company info
  3. Aggressive tactics to push bigger deposits
  4. Withdrawal problems and fake fees
  5. Suspicious custom platform – not MT4/MT5
  6. Extsy.com looks professional on the surface, but behind the scenes, it raises serious red flags that could put your money in danger.

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

 

Posted By: Adam

Extsy fraud Trading Platform – Extsy crypto trading fraud website

Extsy fraud Trading Platform – Extsy crypto trading fraud website

Extsy.com Review – A SCAM Broker with Hidden Costs and No Transparency Extsy.com is a SCAM broker that operates with no transparency, charging hidden fees that eat into traders’ profits. Many users have reported that they were unaware of these charges until they attempted to withdraw their funds, only to find that fees had significantly reduced their returns. The lack of clear information and delayed withdrawals make Extsy.com a risky platform for traders

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

Posted By: Emily

Extsy.com is not authorized broker – Extsy fraud, scam and fake financial broker

Extsy.com is not authorized broker – Extsy fraud, scam and fake financial broker

Extsy.com claims to provide professional financial services, but in reality, it is an unlicensed and unregulated platform. The company is not authorized by any reputable financial authority, leaving investors completely unprotected. Multiple complaints show that users are losing money and are unable to withdraw their funds. Extsy operates as a fake financial scheme run by individuals with no transparency or proven experience. The site offers no guarantees, and its lack of regulation makes it extremely risky for any trader. Avoid Extsy.com – it’s a dangerous scam, not a trusted company.

91.151.136.103 is the IP address from which the scammers operate. A dangerous financial fraud orchestrated by scammers from Georgia.

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

Posted By: Trader Review

 

Extsy.com scam and unregulated crypto broker – Extsy fraud trading website

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

Extsy.com scam and unregulated crypto broker – Extsy fraud trading website

Warning about the company Extsy :

1. Extsy scam

Broker Extsy has been reported for multiple fraudulent practices, including refusal to allow fund withdrawals, unrealistic promises of high and fast profits, and a lack of regulation by trusted financial authorities. It is crucial to be cautious, especially if Extsy cannot provide a valid regulatory license.

2. What should I do if I have already invested in broker Extsy?

If you have already invested money with Extsy, try to withdraw your funds immediately. If you encounter difficulties or refusals, document every step, including all communications with the broker, and report the fraud to financial authorities in your country.

3. How can I avoid falling victim to similar scams?

To avoid such situations in the future, always thoroughly research a broker before investing. Ensure they are regulated by recognized financial authorities (such as the FCA, CySEC, or SEC ), look for independent reviews, and avoid brokers that promise high profits without explaining the associated risks. Legitimate brokers always disclose the risks of investing.

4. Is broker Extsy regulated?

No, broker Extsy is not regulated by any recognized financial authority. This makes them extremely risky, and clients have no legal protection in case of fraud.

5. What should I do if broker Extsy refuses to return my funds?

If Extsy refuses to allow you to withdraw your funds, document all interactions and immediately contact local financial authorities, such as the Financial Conduct Authority (FCA) or equivalent in your jurisdiction. You may also want to consult a lawyer specializing in financial fraud or use recovery services.

Posted By: Liberty Podcast

 

Extsy.com scam broker – Extsy fraud trading broker – Stay away

Extsy.com scam broker – Extsy fraud trading broker – Stay away

Extsy.com is not a broker, this is an ordinary, but very dangerous scammer. Here you will only be scammed out of money, but you won’t get any profit, not a penny. Protect your financial interests and always choose legitimate and regulated brokers to ensure a safe and trustworthy investment experience.

Warning about the company Extsy :

1. Extsy scam?

Broker Extsy has been reported for multiple fraudulent practices, including refusal to allow fund withdrawals, unrealistic promises of high and fast profits, and a lack of regulation by trusted financial authorities. It is crucial to be cautious, especially if Extsy cannot provide a valid regulatory license.

2. What should I do if I have already invested in broker Extsy?

If you have already invested money with Extsy, try to withdraw your funds immediately. If you encounter difficulties or refusals, document every step, including all communications with the broker, and report the fraud to financial authorities in your country.

3. How can I avoid falling victim to similar scams?

To avoid such situations in the future, always thoroughly research a broker before investing. Ensure they are regulated by recognized financial authorities (such as the FCA, CySEC, or SEC ), look for independent reviews, and avoid brokers that promise high profits without explaining the associated risks. Legitimate brokers always disclose the risks of investing.

4. Is broker Extsy regulated?

No, broker Extsy is not regulated by any recognized financial authority. This makes them extremely risky, and clients have no legal protection in case of fraud.

5. What should I do if broker Extsy refuses to return my funds?

If Extsy refuses to allow you to withdraw your funds, document all interactions and immediately contact local financial authorities, such as the Financial Conduct Authority (FCA) or equivalent in your jurisdiction. You may also want to consult a lawyer specializing in financial fraud or use recovery services.

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

Posted By: Liberty Podcast

 

Extsy.com fraud trading site – Extsy.com scam crypto platform

Extsy.com fraud trading site – Extsy.com scam crypto platform

Extsy reviews, extsy.com review Scam Alert! Extsy reviews extsy.com : Extsy is not a broker, this is an ordinary, but very dangerous scammer. Here you will only be scammed out of money, but you won’t get any profit, not a penny. Protect your financial interests and always choose legitimate and regulated brokers to ensure a safe and trustworthy investment experience.

Troy Hubbard, Director of Investments at Moneda, launched this crypto exchange Extsy (Extsy.com).  Varun datta (owner of 4new, stablefund where over $100 million vanished), Stephania Morales and Troy Hubbard are the key persons in Moneda Capital PLC UK firm. Based on the pattern, we all know how that’s likely to end.

Stay informed. Protect your funds.

Posted By: Liberty Reviews

Fiinovation Reviews – Innovative financial advisors (IFA) pvt ltd fraud – Fiinovation Delhi cheaters and scammers

Fiinovation Reviews – Innovative financial advisors (IFA) pvt ltd fraud – Fiinovation Delhi cheaters and scammers

Fiinovation is a fraud and a scam agency that cheats gullible organisations in the social sector on the pretext of raising CSR funds. I paid them 1.34 lakh as advance in Sept 2020 to raise CSR funding for my NPO. Till date I have neither received the funding nor has the advance been repaid as agreed in the contract. Their T&C are designed in such away that in order to get the refund, the client has to navigate a legal maze requiring years of time and money which most people cannot invest. That’s how this company gets away with scamming so many people. BEWARE!

Fiinovation Company Details:

Website: https://fiinovation.co.in

Address: 24/30, Ground Floor, Okhla Industrial Estate, Phase III New Delhi – 110020, Delhi, India

 

Posted By: Prasanna Dommu

 

RD group mohali reviews – RD(Rudraksh group) group mohali complaints – shubham thakur from RD group mohali fraud

Posted By: Baljinder Singh

Mee baljinder singh gurdaspur to … maine 2020 vich work permit canada de name te paise diye hai rd group ko jo paise mee 4% loan te liye h…  Ab mere pass itne paise nahi han ke mee bar bar mohali inki branch me ja pau…. shubam thakur from rd group ne jo pement wapis karne ka agreement 5may 2022 da kita see oh vi date over ho gai hai.

please meri madad kiti jave…. thank u.

RD group and Rudraksh group are the same company.

RD group mohali (Rudraksh Group immigration mohali) are the no. 1 cheaters in india – RD group mohali Reviews

Posted By: Abhi

RD group mohali (Rudraksh Group immigration mohali) are the no. 1 cheaters in india – RD group mohali Reviews – never ever trust them.

Rudraksh Group Mohali and RD group Mohali are same.

RD group mohali (Rudraksh Group immigration mohali) are the no. 1 cheaters in india. They tell you a lot of things in the starting and convince you and once you pay them they will not even pick up your call. Vaishali is one of the employee who did this. RD group mohali cheated me and my friend. Now i will drag you in court. Guys plz never ever trust them. Who ever have any doubts about Rudraksh group or RD group please comment.

RD group Mohali (Rudraksh group Immigration Mohali) Address:

S.C.O.: 15 -16, Top Floor, Phase:1, Sahibzada Ajit Singh Nagar, Punjab 160070, India

 

Fiinovation Fraud – Global CSR consultants Company delhi Fiinovation (Innovative Financial Advisors Pvt. Ltd.) Reviews

Posted By: Shubham

Fiinovation Fraud – Global CSR consultants Company delhi Fiinovation (Innovative Financial Advisors Pvt. Ltd.) Reviews – Totally Fake Company Fiinovation (https://fiinovation.co.in/) Innovative Financial Advisors Pvt. Ltd.

They have taken Rs. 1,65,000/- amount from us in the name of project and do nothing. Please beware of this fraud company fiinovation. Such a fraud company.
Address: 24/30, Ground Floor,
Okhla Industrial Estate, Phase-III
New Delhi – 110020, Delhi, India

Soumitro Chakraborty is the Ceo and Director of this Global CSR Consultants and Company Fiinovation Fraud Company.