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FIU BANK Forex broker specializes in providing foreign exchange trading services, the company's official website http://crm.fiuforex...., the company's legitimate regulatory information VanuatuVFSCRetail Forex License to enhance the security of the company's address

FIU BANK Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
FIU BANK
Abbreviation
FIU BANK
Company employee
--
Customer Service Email Address
info@fiuforex.com
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is FIU BANK safe or scam

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Latest Reviews

why

why

Hong Kong

The website of the fraud platform is http://fiubank.com.cn/zh/, where only deposit is available instead of withdrawal.the system showed twice that withdrawal has been completed, actually was not.Now the website is disabled. The platform absconded,deceiving me of 100000 RMB.Everyone should be wisely!

Exposure

2019-05-28

why

why

Hong Kong

I was defrauded by fiubank fraud platform of the Hang Seng Index, for 12,2560.2 RMB.The platform introduces people into the group by experts teaching us.By making profit illusions and fake trades,as well as our mentality of investment,it induced me to open an account in the fraud platform,http://fiubank.com.cn/zh/,and trade.For various reasons, I have transferred my own $18,000,equals12,2560.2 RMB into the appointed private account.As of May 13, my platform account balance is 18,695.63 US dollars.One of my orders,the net value of which was $12924.47, was restricted trading,making a loss of 12,924.47 US dollars.I could still log into the account,having no idea of when the index position was closed.The withdrawal was unavailable(The system shows that it has been processed,actually it hasn’t been received).The customer service and teachers in the group haven’t reply anymore. I am sleepless.What they deceived are my hard-earned money!

Exposure

2019-05-20

FIU BANK Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.28, Software Index 4.00 Risk Control Index 0.00.