Photo: Wikifx
“No one would answer the phone, return e-mails or texts and then it dawned on me. I've been scammed.”
Recently, a forex investor complained to WikiFX about the forex broker BLEAXMOND. The complainant exposed his trading experience with BLEAXMOND and hoped that other investors could be vigilant.
“I was originally contacted by Blix Group in Apr 2020. The guy who introduced it to me named Mike Ross (not his real name). Later I have learned that he has been linked to a scam. When he was suspended in June, my account was taken over by their CTO Michelle Varelle. Also, their company name was changed to BLEAXMOND,” said the complainant.
Photo: Wikifx - Mike Ross
Michelle Varelle is a very professional woman and obviously a seasoned scammer. She claimed to be 38, came from Greece, and had the 18-year trading experience of which some time spent in London. Apart from monthly trading on the complainant's account using software called Airsoft, she offered him several incentives in the form of ICO (Digital E-Krona and Singaporian Digital Dollar). Recently, she introduced a PAMM that she anticipated, which could give a return of 50% in 60 days. Of course, this was probably a load of rubbish, but the complainant believed it at the time. He made a couple of withdrawals, but the last one was not forthcoming. He originally requested this on Nov 24 but still received no funds. No one would answer the phone, return e-mails or texts, and then it dawned on him. He found he has been scammed. The complainant has traced their phone numbers to the appropriate network carriers but they won't do anything.
Photo: Wikifx - Comprehensive Evaluation of BLEAXMOND on WikiFX
“I've checked out the domain names and it's a random guy in Russia.” According to the complainant, he has contacted his bank and credit card company and filed a report with Action Fraud. “I just don't understand how companies can get away with this. I just don't know how they can sleep at night.”
As per the investigation, we found that the score of BLEAXMOND is only 1.09 on the WikiFX APP. According to the latest risk warning, this broker currently has no valid regulation, please stay away!
Photo: Wikifx - The score of BLEAXMOND on the WikiFX APP
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