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fandford Forex broker specializes in providing foreign exchange trading services, the company's official website http://dfgj.g9999.cn..., the company's legitimate regulatory information AustraliaASICMarket Maker (MM), CyprusCYSECMarket Maker (MM), United KingdomFCAStraight Through Processing (STP) to enhance the security of the company's address

fandford Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
东方国际金融集团
Abbreviation
fandford
Company employee
--
Customer Service Email Address
cs@dfgold.hk
Contact Number
852 3151 2850
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
Clone Firm Australia
Clone Firm Cyprus
High potential risk

Is fandford safe or scam

Rating Index

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Latest Reviews

FX8853495520

FX8853495520

United States

I invested 200 US dollars, and then the broker asked me to pay taxes, handling fees, etc. when I wanted to withdraw funds so I paid a total of 14002 US dollars to withdraw more than 70,000 dollars. The link to the software is as follows: https://qic678.xyz. The picture below has their partner's photo, email address, account information. Please refer to it slowly. If you are conscientious, please help call the police. Thank you He claims to be rich but he is not as good as a beggar. That is his Facebook. They used to run Orient International and now it’s changed to "Qi Chen". The link is on it.

Exposure

2021-02-27

小仙女21758

小仙女21758

Vietnam

Ten days ago, I invested in this platform according to my Chinese friend’s recommendation. At first, I just invested $3,000-10,000. Then I added money and my balance became $25,000. After I withdrew my profit, I was blinded by the profit. So my friend and I deposited up to $50,000. At that time I wanna withdrew but I can’t because of tax. I realized I was cheated then.

Exposure

2020-10-21

龙天锋法务先锋

龙天锋法务先锋

Hong Kong

I was pulled into a exchange group by a stranger, in which market trend analysis was given. Since it was for free, I thought that I might learn something from it. Later, they recommended a platform, which could realize large deposit and high returns. I observed days, seeing others making profits, and deposited 200 thousand yuan. After several operations, there are losses and profits. They said that liquidation may easily occur in wake of small capital and huge risk. I added fund and joined the trump team. There was min threshold and VIP channel for premium private equity. I was asked to add 800 thousand yuan. Then, the teacher guided us to place order continuously, leading to losses. The remaining withdrawal was unavailable. They kept fending off with the excuse of system maintenance and gave no reply anymore. At that time, I realized that I had been cheated.

Exposure

2020-06-11

fandford Forex Broker has an overall rating of 1.58, Regulatory Index 0.00, License Index 0.00, Business Index 7.57, Software Index 4.00 Risk Control Index 0.00.