Instant Wealth FX - Scam Report

instantwealthfx.bizReported: 2/20/2024Offshore
Very High Risk
Confirmed Scam
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Executive Summary

Promotes get-rich-quick schemes with fake testimonials. Website frequently goes offline to avoid authorities.

Instant Wealth FX operates a classic get-rich-quick scheme, promising instant wealth through automated trading systems. The company uses fake testimonials and disappears when authorities investigate.

How They Scam Traders
  • Promises instant wealth through 'secret' trading algorithms
  • Uses fake testimonials with stock photos
  • Charges upfront fees for 'exclusive' trading systems
  • Provides no customer support after payment
  • Website goes offline when investigated by authorities
Scam Timeline
7/1/2023

Website launched with aggressive marketing

11/10/2023

First complaints about non-delivery of services

1/5/2024

Website temporarily disappeared

2/15/2024

Official scam warning issued

2/20/2024

Added to scam broker database

Red Flags to Watch For
Promises of instant wealth
Fake testimonials and reviews
Upfront payment requirements
No customer support
Frequently changing website domains
Evidence Collected
  • Fake testimonials using stock photos
  • No evidence of legitimate trading systems
  • Multiple website domain changes
  • Complaints about non-delivery of promised services
Impact Statistics
420

Affected Traders

$3.1M

Total Reported Loss

134

Filed Complaints

Reported Issues
Get-rich-quick scheme
Fake testimonials
No customer support
Website disappeared
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