摘要:WikiFX has identified Tesco as a fake broker and placed him to its Scam Brokers list. Be aware of the following scam domains linked to this bogus broker: https://tescoinvest.com/
WikiFX has identified Tesco as a fake broker and placed him to its Scam Brokers list. Be aware of the following scam domains linked to this bogus broker:
https://tescoinvest.com/
Tesco Invest does not appear to be currently licensed to provide regulated investment products or services. The Financial do Authority (FCA) registration demonstrates that it was not permitted to do such activities.
On WikiFX, “Exposure” is listed as a word of mouth recommendation from users.
Traders ought to analyze information and assess risks before trading on unregulated platforms. Please browse our platform for further information. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Exposure 1. Tesco Investment Scam
Classification | Investment Scam |
Date | January 03, 2024 |
Post Country | Malaysia |
This user lost $24,000 after being initially encouraged to invest. He encountered difficulties in trying to recover the investment. The company refused to withdraw cash under the pretext of unclear policies and could not contact the company. Please visit:
https://www.wikifx.com/en/comments/detail/Co202401039031852268.html
Exposure 2. Fake E-commerce Platform
Classification | Unable to withdraw funds |
Date | September 11, 2023 |
Post Country | China |
This user describes a scheme involving a fake platform and difficulties withdrawing funds after purchasing USDT. Please visit:
https://www.wikifx.com/en/comments/detail/202309106102648634.html
Exposure 3. Platform Makes Withdrawal Difficult
Classification | Difficult Withdrawal |
Date | September 22, 2021 |
Post Country | Philippines |
The user warns the platform makes it challenging to withdraw funds and ceases communication after receiving deposits. Please visit:
https://www.wikifx.com/en/comments/detail/202109221932665725.html
No reliable information can be found on the Internet to confirm that Tesco Invest is doing business in the Marshall Islands. In addition, the fact that the Marshall Islands is a remote island country raises a major warning about the legitimacy of this statement