YABO MARKET LIMITED foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://yabo.mt-crm.com/UserBO3/reg.php?con_code=bc50ce75b14c8134edd55dcd1dabf2b3&lang=en, about the company's legal and temporary regulatory information, the company's address FLAT 43 PERKINS HOUSE WALLWOOD STREET LONDON ENGLAND UNITED KINGDOM E14 7AH.
YABO MARKET LIMITED Forex Broker
Basic Information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs YABO MARKET LIMITED safe or scam
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YABO MARKET LIMITED Similar Brokers
Latest Reviews
Tay1
Turkey
Unable to withdraw，they are scammers, all they want you to do is deposit in more money
Exposure
2022-09-03
Ankit 35455
India
Hi, I received a message from a Chinese Girl; she begins getting cordial with me. In something like a month, she begins pushing me to put resources into a Website Yabo.mt-crm.com. She said her dad is in this Association and she can share inside data and get me an arrival of over 100 percent. At first, I expressed no to her and told her this is inside exchanging and unlawful in many regions of the planet. She expressed no here in China it is entirely legitimate and again pushed me to contribute min. 2000 USD. Without a doubt in 7 days, this 2000 USD become 4000 USD yet in their servers. In 3 days she again begins pushing me to contribute more and she guarantees me that I will get an arrival of 200%. I said no and ask let me pull out some cash yet she said no ought to contribute more as her uncle will resign in a couple of days, I contributed around 2500 USD once more and afterward they provided me with one more return of 150% on this sum and my pay will become around 9000 USD(as they gave me some on my prior 4000 USD). This time I attempted to pull a few cash from the record and here they begin making inconvenience and asking me for 2000 USD for my KYC. I gave another 2000 USD and presently it's just about 11000 USD in my Yabo account. Indeed, even after this KYC they again didn't permit me to pull back my cash and requesting to pay an expense of 3000 USD as a Tax. These gentlemen are cheats and use ladies as their deals specialists. I'm wanting to send off an objection against them with the Cybercrime cell so their site and server shouldn't work here in India and individuals ought not be in a difficult situation like me.
Exposure
2022-09-03
YABO MARKET LIMITED
News
Exposure Yabo Market's Ultimatum | Tax Payment in 2 Days or Account Freezing!
Tax scams are one of the common tactics used by unreliable forex traders. WikiFX has witnessed many cases wherein a fraudulent forex broker scared their trading clients about having tax payments in arrears and urged them to pay quickly before being punished by the authorities. However, it is rare to see a forex broker that uses this as an ultimatum, or rather “threat” towards its clients.
Exposure Yabo Market Limited “disappeared” when the Turkish trader asked for withdrawal.
Yabo Market Limited is an online forex broker registered in China. It was newly established. Recently this broker has caught our attention because one trader from Turkey told WikiFX that Yabo Market Limited does not allow him to withdraw. Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. In this article, we will expose this case to you in detail based on the evidence provided by the victim.
FX1350104482
Philippines
Specifically, I had problems with this broker's dealing desk and slippage, so I contacted customer service. The knock in delay that initiallyenraged me was addressed by their customer service department. For this reason, I rated the broker highly. Overall happy trading. But i won't recommend this broker to more people.
37130
2023-03-23