Home » Topics » Scam Analysis and Research » The Spreadex Impersonation Saga: Unveiling the SpreadexForex and SpreadexFX Cont
  • This topic has 3 replies, 1 voice, and was last updated 1 year ago by Liron.
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  • #199 Reply
    satish
    Keymaster

      Hello Forum Members,

      Today, we’re dissecting the complex case surrounding SpreadexForex.com, formerly known as SpreadexFX.com, and its potential impersonation of the legitimate Spreadex.com platform. This post aims to unravel the intricacies of this situation and provide clarity to our community.

      SpreadexFX.com Review:

      1. Domain Registration and Traffic Analysis:
      SpreadexFX.com, registered in December 2022, shows a low global rank and limited backlinks. This, coupled with its registration through a privacy service, raises initial red flags.

      2. Platform Claims:
      The site presents itself as a crypto exchange, boasting high security and a large trading community. However, these claims aren’t supported by verifiable data, and the alleged licensing by the US MBA remains unproven.

      3. Tutorials and Support:
      Their novice tutorial focuses on fundamental trading processes like depositing and withdrawing digital assets. Yet, the authenticity of their support mechanisms, including their security claims, is questionable.

      4. Inconsistencies and Red Flags:
      The platform’s establishment date and leadership claims contradict publicly available information, leading to suspicions of misrepresentation.

      Spreadex.com Comparison:
      Spreadex.com, a separate entity with a significantly higher web presence and regulatory compliance, offers sports betting, casino games, and financial trading. It’s crucial to differentiate between these two platforms.

      Spreadex Reviews:
      Spreadex.com receives generally positive feedback, with active customer engagement and a focus on responsible betting. The feedback suggests reliability, although it comes with the usual risks associated with betting and financial trading.

      Complaints about SpreadexForex and Related Websites:
      We’ve received multiple complaints about SpreadexForex, with users reporting significant financial losses, problematic withdrawal processes, and deceptive practices. These complaints indicate a pattern of scam-like behavior associated with SpreadexForex.

      SpreadexFX and SpreadexForex Review Conclusion:

      Bottom Line – Caution Advised:
      Our investigation suggests that SpreadexFX.com and SpreadexForex.com may not be trustworthy, given the numerous red flags and user complaints. We advise extreme caution if considering engaging with these platforms.

      In contrast, Spreadex.com appears to be a legitimate and regulated platform, separate from the dubious SpreadexForex. However, always remember that any form of betting or financial trading carries inherent risks, and it’s essential to approach these activities with informed caution.

      Research thoroughly and consult experts before making any investment decisions.

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      • #215 Reply
        Liron

          I was scammed by Spreadexfx.com/#/. It seemed suspicious from the start. Thankfully, I didn’t invest all my assets, even though the representative kept urging me to transfer all my BTC. I decided not to proceed with it. The money I lost will serve as an expensive lesson on the importance of not trusting anyone promising lucrative gains. As the saying goes, ‘If it’s too good to be true, it’s probably a scam.

        • #214 Reply
          Ben

            The website previously known as spreadexfx.com has changed its domain to spreadexforex.com, and they are not honoring any withdrawal requests.

          • #213 Reply
            marik

              I, too, have been scammed by Spreadforex. I got involved when the company was known as Spreadex and stayed through the name change. The options trading seemed impressive, and I made a significant amount of money. However, the issue arose when I tried to withdraw my profits. They demanded a 10% transfer fee on the profits. Being unfamiliar with the industry standards, I paid it, which was a big mistake. Subsequently, they demanded a 0.5% security deposit, citing concerns about money laundering, and asked me to verify my source of income. It is clear to me now that this is a scam, and I believe all the profits they showed were fake.

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