Magiging Insolvent ba ang Aura FX?

Kamakailan lamang, ang WikiFX Exposure Platform ay nakatanggap ng isang reklamo tungkol sa isang FX Broker na Aura FX. Ano ang nangyari sa broker na ito？Ang broker na ito ay isang scam？Hinahayaan natin itong malaman.

Pagkakalantad ng broker : Aura FX

Bansa ng broker : New Zealand

Dahilan ng reklamo : Ang pagbawi ay hindi pwede

Pagsasalaysay ng Mamumuhunan

I have been trading at Aura FX for 6 years. I wrote and sold trading software in 2010, and was always on the hunt for decent brokers. Aura FX seemed to be great and over the years I referred a lot of clients there. I opened a second account there in 2019.

I don't trade forex any more and requested to get my money out of the two accounts on Feb 10, 2021. A guy named Kevin Mayne contacted me and said my account numbers are old and that the company split over 2 years ago, and he needed some time to find my accounts.

Kevin Mayne's profile

A week or so later he started asking for proof of ID documents, wire receipts, signed account application forms, and bank statements showing I deposited the money. I sent him the wire receipt for the older account, which I happened to have scanned and sent to them when the account was set up. I don't have the wire receipt for the second account but have an Email dated 1/10/2019 confirming Aura FX got my second deposit for $1000 and credited it to my new account. Kevin Mayne was copied on that email.

Remember, this was all under the auspices of “finding” my accounts. Over a month has passed. I keep asking exactly what else he needs and all I ever get is “send the documents I requested in my original email”. This is clearly a delay tactic. I'm getting the feeling Aura FX is insolvent. Why do you need a wire receipt and proof of ID to “find” a customers account？ That stuff was all provided in order to set up the account and they know that. I asked him if he ever found the accounts but he never answers that.

Broker Review

Sa opisyal na website ng Aura FX, inangkin ng broker ang pagpaparehistro sa New Zealand Company Office (FSP459246). Ngunit kapag tiningnan ito sa website ng New Zealand Company Office, maaari nating makita na ang kumpanya na ito ay sumobra na sa kanyang obligasyon na mag-file ng taunang pagbabalik. At ang Registrar of Company ay nagpasimula ng pagkilos upang alisin ang kumpanya mula sa pagkarehistro at bigyan ng pampublikong paunawa.

Opisyal na website ng Aura FX

Opisyal na website ng New Zealand Company Office

Ang Aura FX ay ipinakita bilang “walang lisensya” na may markang 1.34 lamang sa WikiFX APP, na nangangahulugan na ang broker ay medyo mapanganib. Iminumungkahi na i-download muna ang WikiFX APP, upang kilalanin ang mga iligal na broker bago makipagkalakalan.

Bilang isang nangungunang Forex media, nag-aalok ang WikiFX ng detalyadong mga profile ng higit sa 26,000 na mga Forex broker, na lahat ay pinagsama-sama mula sa layunin ng data ng mga mapagkaloob na mapagkukunan. Ang mga namumuhunan ay may libreng pag-access upang tingnan ang lahat ng mga broker ng forex na kasama sa App . Nag-aalok din ang WikiFX ng serbisyo sa pagkakalantad sa scam upang maprotektahan ang mga pondo ng mga namumuhunan.

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