风险提醒
经查证，该交易商当前暂无有效监管，请注意风险！
交易商排行
- 监管中Pepperstone 激石10-15年 | 澳大利亚监管 | 塞浦路斯监管 | 英国监管90.40
- 监管中EXNESS10-15年 | 英国监管 | 塞浦路斯监管 | 南非监管88.97
- 监管中FXTM 富拓10-15年 |塞浦路斯监管 | 英国监管 | 毛里求斯监管85.31
- 监管中axi15-20年 | 澳大利亚监管 | 英国监管 | 新西兰监管84.90
- 监管中VSTAR塞浦路斯监管| 直通牌照(STP)80.00
- 监管中GoldenGroup高地集团澳大利亚| 5-10年85.87
- 监管中Moneta Markets亿汇澳大利亚| 2-5年| 零售外汇牌照77.92
- 监管中GTCFX10-15年 | 阿联酋监管 | 毛里求斯监管 | 瓦努阿图监管63.40
- 监管中IC Markets10-15年 | 澳大利亚监管 | 塞浦路斯监管91.06
- 监管中markets4you毛里求斯监管| 零售外汇牌照| 主标MT4| 全球展业|74.61
以下是发生的事情;
我已注册（使用PC的英国客户）以开设ISA帐户。我专门通过他们的ISA页面注册了。
我完成了注册过程，提供了您在开设银行账户时提供的通常详细信息（国民保险号码、全名、地址、财务信息、雇主等）
我被录取并开设了账户。电子邮件确认我的帐户已完全打开，我可以使用我的电子邮件地址和密码登录和注销。
然后我立即被发送到一个页面，要求我存入至少50英镑。因此，我必须存入50英镑，然后才能查看我的账户信息并检查一切是否正常。
50英镑从我的哈利法克斯账户转入我的新etoro账户。
我注意到这个etoro帐户不是ISA。是一些我不感兴趣的股票交易钱包。
我查看了我的帐户详细信息，并注意到他们没有为我打开ISA，尽管正如前面提到的，我专门从他们的ISA网页打开了帐户。
我找到了网站上打开ISA的部分，因此继续单击打开ISA。我接受了条款和条件等，ISA账户开立的最后部分是他们经过验证。这是我屏幕上显示了3个多小时的消息
“我们正在核实您的详细信息
感谢加入我们。我们验证您的身份后，您的帐户将立即准备好使用。
我们正在验证您的信息，这通常需要不到5分钟。"
你如何验证我的身份？你还没有向我要身份证吗？？您没有询问我的任何链接银行详细信息，因此您没有关于我的ID的信息。该网站显然混淆了自己，因为它正在试图验证一个没有实际ID的ID。
疯狂！他们保留了我的钱，并且没有让我选择提取它！
多么骗局啊。
避免这个诈骗公司！！这里没有ISA，偷你的钱和偷你的身份证是一种骗局。典型的美国公司。一点正直都没有。
避免这个诈骗公司！
作为对回答此投诉的任何骗子客户服务机器人的最后一条信息--不要费心于您在trustpilot评论上发布的油嘴滑舌的公关友好回复。我要求您确认您的投诉电子邮件地址。这不会消失，我会把它交给监察员服务处。你正在操作一个骗局。
Here's whats happened;
I've signed up (UK customer using a PC) in order to open the ISA account. I specifically signed up through their ISA page.
I completed the sign up process, providing the usual details you give when opening a bank account (national insurance number, full name, address, financial info, employer etc)
I was accepted and the account opened. Emails confirm my account is fully open and I can log in and log out using my email address and password.
I was then immediately sent to a page compelling me to deposit at least £50. I therefore had to deposit £50 before I'd even got to view my account information and check everything was in order.
The £50 transferred from my Halifax account to my new etoro account.
I noticed that this etoro account is NOT an ISA. It's some stocks and shares trading wallet that I have no interest in.
I looked into my account details and note that they had NOT opened the ISA for me despite, as metioned earlier, I opened the account specifically from their ISA webpage.
I found the section of the website to open an ISA and therefore proceeded to click to open the ISA. I accepted the terms and conditions etc and the final part of the ISA account opening is where they go through verification. This is the message I've had on my screen for over 3 hours
"We are verifying your details
Thanks for joining us. Your account will be ready to use as soon as we've verified your identity.
We're verifying your information, which typically takes less than 5 minutes."
How are you verifying my identity? You haven't asked me for ID yet??? You haven't asked for any of my linked bank details so you have no information on my ID. The website has clearly confused itself as it's trying to verfiy an ID that it has no actual ID for.
Madness!
I've had enough of this scam so I have gone back to my etoro wallet to withdraw my £50 and I've discovered there's no option to withdraw! They've kept my money and give me no option to withdraw it!
WHAT A SCAM.
AVOID THIS SCAM COMPANY!! THERE IS NO ISA HERE, IT'S A SCAM TO STEAL YOUR MONEY AND TO STEAL YOUR ID. Typical American company. Not a shred of integrity whatsoever.
AVOID THIS SCAM COMPANY!!!!!
As a final message to whichever scammer customer service bot that answers this complaint - don't bother with your mealy mouthed PR friendly replies that you post on trustpilot reviews. I require you to confirm your complaints email address. This will not go away, I will be taking this to the Ombudsman Service. You are operating a scam.