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I believe this is a scam site. Been in touch with doto[removed by editor] and they say stay away as not part of them. This is their reply today to me.
'Rest assured that we have taken note of the details you shared, and we are actively investigating the matter. Your fee
I believe this is a scam site. Been in touch with doto[removed by editor] and they say stay away as not part of them. This is their reply today to me.
'Rest assured that we have taken note of the details you shared, and we are actively investigating the matter. Your feedback is instrumental in helping us maintain the security and integrity of our services.'<br />
I have found a number of theses and they try to get you to join them on this laptop and or mobile sites <br />
'Official website: www.dotofx[removed by editor]<br />
<br />
Full Name: Berth Holdings Limite<br />
Service provider search: doto (not case sensitive)<br />
<br />
PC web side: https://pc.dotoxx.cc/<br />
<br />
Mobile phone web page: https://m.dotoxx.cc/
Review date 2023-09-22 03:59:33
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Well just be warned. The dont answer questions you cant really contact them and your withdrawals certainly dont get released to your account in 24 hours or even over a month. Seems it may be a scam site out of Malaysia or Chinese. Do not be conned by people from Asian countries that want you to invest into it. Looks good but just an everyday scam site
Review date 2023-09-09 23:25:13
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Thank you. We strive to process all reports within 2 working days.
Well seems to be just another Chinese Scam site. I had been talking to someone from Malaysia who suggested investing here and luckily only $200aud invested. Tried to withdraw my profit no deal said would be sent in 24 hours 6 days later non arrival lol. S
Well seems to be just another Chinese Scam site. I had been talking to someone from Malaysia who suggested investing here and luckily only $200aud invested. Tried to withdraw my profit no deal said would be sent in 24 hours 6 days later non arrival lol. Stay away from this site. https://www.jaydefi[removed by editor]/h5/#/?p=5 they dont even answer messages and no other way of contacting them so dodgy
Review date 2023-08-23 23:09:41
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Well invested an amount and then they say I need to upgrade and have to pay more. This is against what I was told when invetsing. I have asked for my mon ey back no response other than you have to pay more to upgrade your account. This mob are total scammers. Their expert managers annoy the hell out of me demanding I pay more so if a Debra Coates from the UK contacts you via Linkedin please give her and the company a big miss.
Review date 2023-04-16 10:18:21
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Well I was sucked in as well. Informed by my so called expert and said I would not have to oay any up front fees at withdrawal time which was what is reqired under Australian Financial Laws and guess what. Yep please pay 20% to the company lol. Typical scamming company. Stay away from them and dont believe the spin the expert managers tell you.
Review date 2023-04-16 06:38:12
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I was asked to invest only $100usd and that I could get $1000usd in about three days. I was informed never would I be asked for any further money. So after two days it went to $2275 and I get an email telling me and meen telling me I had to send a further $500usd as I had exceeded the limit for what I had applied. Dept of Finance in Australia say if they want you or demand you to send futher money it is a scam. I guess they are right what a joke this company is.
Review date 2022-12-14 06:04:18
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I invested with them via a person from Linkedin called or so called Courtney Ryan. After investing they said I needed to pay fees to keep the ant miner active to trade and increase profit. I naturally did not do as warned by our dept of Finance not how it should work. Anyhow raked up $34000= in profit and asked to withdraw and they refused to allowm me to withdraw the money. Now all of a sudden the site cant be found lol glad it is shut down and Courtney Ryan previously worked for another scam site in cryptonitro247 which went the same way. Stay clear of Ryan an expert scammer
Review date 2022-05-13 04:05:31
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They are not what or who they say. At withdrawal keep asking for extra fees for a number of things. So sent some emails as they say this on their site..Welcome to ApexFuturesFx
Fastest growing ASIC and FINRA regulated Multi asset broker
I emailed ASIC and they said<br />
Enquiry Number: 1-46578724402<br />
Dear Mr Harrison<br />
APEX FUTURES PTY LTD<br />
ACN 651 576 126<br />
Thanks for your enquiry.<br />
We can confirm APEX FUTURES PTY LTD is a company registered in Australia, however, we are unable to confirm whether they are related to the website you've advised. They do not currently hold an Australian Financial Services (AFS) licence, and are not an authorised representative of an AFS licensee in Australia[removed by editor]pany registration does not mean a business is viable or that a business model is sound.<br />
Generally, an entity will need an AFS licence if it 'deals in a financial product' or 'provides financial advice'. Our Regulatory Guide 36 Licensing: Financial product advice and dealing (RG 36) provides guidance on what this means.<br />
Our website also has more information on when an entity may need an AFS license.<br />
If you'd like us to investigate an issue, you can report misconduct to us.<br />
Once you've submitted your report, we'll send you a confirmation notice with a reference number.<br />
We will contact you if we require further information. In most cases we will respond to reports within 28 days.<br />
<br />
Kind regards,<br />
Jarrod<br />
Customer Service Officer <br />
Australian Securities & Investments Commission<br />
Ph: 1300 300 630
Review date 2021-12-25 12:44:29
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Invested with them and have about $190000 in two accounts. Used about and invested $9000usd. Australian Govt warned not to pay any withdrawal amounts which they wanted over $30000usd to with draw. So I emailed the Regulator they mentioned on the home page as was worried they had not been Australian Compliant. Got this email<br />
<br />
Compliance HYCM <compliance@hycm[removed by editor]><br />
[removed by editor] 31/08/2021 9:44 PM<br />
Dear Mr Harrison, <br />
<br />
Thank you for contacting HYCM. <br />
<br />
We would like to clarify we have no relationship with Cotexmarkets in the USA. <br />
<br />
Unfortunately it would appear that you have been a victim of a fraudulent website cloning our Group’s regulations and company names. <br />
<br />
We would like to inform you that in order to help prevent this from happening to other investor’s like yourself, we have already reported them as a fraudulent website. <br />
<br />
We hope the issues you are experiencing are resolved swiftly to your satisfaction. <br />
<br />
With kind regards,<br />
<br />
The HYCM Compliance Department<br />
<br />
Email: compliance@hycm[removed by editor]<br />
<br />
[removed by editor] this site is still active even though the Regulators have reported them as per email below<br />
<br />
Compliance HYCM <compliance@hycm[removed by editor]><br />
[removed by editor] 2/10/2021 5:46 PM<br />
Dear Mr Harrison, <br />
<br />
The FCA issued a warning on them <br />
<br />
https://www.fca[removed by editor].uk/news/warnings/cotextmarkets-clone-fca-authorised-firm <br />
<br />
Not sure what else you or us can do at this point.<br />
<br />
The HYCM Compliance Department<br />
<br />
Email: [removed by editor]
Review date 2021-11-21 12:42:47
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Invested with them and was about to pay to withdraw my money. Our government said not to as not compliant with Australia Law and the site has now disappeared
cryptominertrade[removed by editor]
Review date 2021-11-21 12:35:54
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