Actioncorretora.com - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

March 08, 2022

                      

actioncorretora.com reviews/ actioncorretora.com Scam


 Actioncorretora.com  – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:actioncorretora.com reviews/ actioncorretora.com Scam



Contact Info:Website :actioncorretora.com
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://www.lumendatabase.org/notices/25006879
Original Link:https://theforexreview.com/2021/08/31/actioncorretora-com-review/




















Fake Link/Website Used:https://coreymccoy1.blogspot.com/2021/08/actioncorretoracom-review-5-things-you.html











Submitted by:Corey McCoy
Date of Submission: 
August 31, 2021
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by this organization.  Actioncorretora.com Forex Broker  really went to town with their efforts to hide the negative content on the internet.
Content Used In Fake DMCA By  Actioncorretora.com Forex Broker  - 
"We had absolutely no second thoughts about the true nature of ActionCorretora.com upon entering its website for the first time. This broker does not try that hard to conceal what it truly is, and we don’t even think that it really wants to try that hard. The whole experience felt outdated as if though the broker was not updated in long time"

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?
 
"We had absolutely no second thoughts about the true nature of ActionCorretora.com upon entering its website for the first time. This broker does not try that hard to conceal what it truly is, and we don’t even think that it really wants to try that hard. The whole experience felt outdated as if though the broker was not updated in long time. And then we went to the footer of the website and located proof that the website has not been updated since 2017. Now, there is only one type of broker that does not update its website and it’s not the type that we recommend investing in. Of course, this is just one of the many signs that this broker is unregulated. The following review will speak of other major elements of illegitimacy.


The registration process was very uninspiring and it looks like it has not been created with any care. We were able to create an account in no more than 10 seconds, and then we came to the user area. The client dashboard was incredibly unprofessional and it lacked many of the staple options that we have come to expect.


At least we were able to access a web trader or a sort of web trader. We were given the following information: users can trade with forex currency pairs, stocks, indices, commodities, and cryptocurrencies. The EUR/USD spread is 1 pip, a very good value if you have to be honest. We could not find any leverage amount.


The website of the broker was available in English and Portuguese. However, we think that the broker uses Google Translate to provide both languages.


ACTIONCORRETORA.COM REGULATION AND SAFETY OF FUNDS

After going through the websites a couple of times we concluded on two different claims both of which cancel each other out.


The first one is the one that we tend to take more seriously. The broker claims that it is registered in St Vincent and the Grenadines, a country that does not have a forex brokerage license issuer. This means that the broker is not regulated there even if registered there. Users should always make sure to make a difference between regulation and registration.


Next, ActionCorretora.com is allegedly also located in Romania. Romania follows all the European guidelines on FX trading, while also incorporating its own regulatory framework that is overseen by the ASF (Autoritatea de Supraveghere Financiara) that is in turn overlooked by the National Bank of Romania. The broker is not regulated by the commission; we checked the website for proof and found none. Read here for more information on Romanian FX trading.


It’s obvious that the company does not offer legit Training Services in either of these locations. ActionCorretora.com is not regulated and a risk to all.


Investing in unregulated brokers is basically throwing your money out of the window. They will very rarely return your money, and even if that happens it would cost the user an incredible amount of headache and time.

That is why we encourage users to only trade with regulated brokers. Please, once you enter a broker that you think is worth investing in always check for a license before doing anything else.

We recommend UK, EU, US, or Aussie brokerage firms. All such regulated brokers are very trustworthy and offer safe and secure trading grounds.

Furthermore, agencies like the FCA and CySEC offer user compensation funds that are applied only when the broker at hand is not able to pay back to user due to insolvency. CySEC guarantees up to €20 000 per person, while the FCA guarantees up to £85 000.


ACTIONCORRETORA.COM TRADING SOFTWARE

Our initial reluctance in the conclusion of the true nature of the trading software was mainly due to the fact that the web trader actually uses a third party as part of its experience.




This chart presents the user with the trading conditions, most crucially the spread, of which we cannot be sure that actually these trading conditions are actually belonging to the broker, and not as part of the third-party web trader. The latter situation has appeared on many occasions where the broker saintly borrows the values of assets from the third-party charts and presents them as its own.


ACTIONCORRETORA.COM DEPOSIT/WITHDRAW METHODS AND FEES

According to the user area, clients can invest in two very unorthodox payment methods: Boleto and Pix. We have not heard any of these before. The minimum deposit is $200.


On the other hand, withdrawals happen by means of credit cards, wire transfers, and a bitcoin wallet. However, we know for a fact that it’s is necessary for all brokers to offer the same payment methods of withdrawing and depositing. That is because there are regulations stating that the user can only take out money through the same method used when investing it. But the broker is illegal so it can do whatever it wants. We find in the terms and conditions that the broker does not charge any withdrawal fees. The minimum withdrawal fee is $25.


ActionCorretora.com is a very unreliable and illegal broker. Never invest your money here!


How does the scam work?

It’s almost ironic that’s one of the most popular ways to get scammed by a forex investment fraud is incredibly simple to grasp. If you look at it constructively, the way a scam works is that it follows a couple of incredibly simple steps that nevertheless take a lot of experience and authority to pull off.


In fact, investment scams are so effective not because of the way they are structured but because the people that are behind them are very talented at human manipulation. They have an arsenal of psychological and behavioral tricks.


Indeed, the hardest part of any scam is to actually be introduced to the scammer in person which happens most of the time by phone but it can also occur by email correspondence.


The quickest and most effective tool they have is online ads. Fake and misleading ads are ubiquitous over the internet. They continually evolve into becoming more and more legitimate-looking while retaining their complete scammer nature. Everybody has seen at least a couple of these ads: they promote a carefree life, luxurious products on the go, beautiful women, and other very expensive and realistically unattainable stuff.


Behind these ads are the investment scammers. Once you end up on the website you will be asked to provide a phone number or an email address for the sole purpose of being contacted by the broker.


The representatives of the scam will ask you to invest. He or she will use an array of tactics to make you invest. This is a solicitation and nothing else. Investing an initial deposits will build trust with the scammer and can potentially lead to more and higher investments.


If the user continues to invest and trusts the broker, he or she will continue to invest money that will be very hard to retrieve.


And once the time comes to actually get your money back or at least withdraw a profit, the true scammer nature of the company will reveal itself. The broker will either block your accounts, close off all communications with you, shut down the entire website, or stall all requests. At times it can even pay you back a percentage of your deposit and profits in order to create a false sense of security.


What to do if scammed?

Now, the quickest way to get your money back is to file for a chargeback with your credit or debit cards provider. However, this applies only to those users that have actually lost money by means of a card. MasterCard and VISA have a chargeback period of 540 days.


Bank transfers are harder to get back. First of all, we always encourage users to immediately change their bank account username and password. And then to contact the bank itself and try to find a solution to the problem together. The banking institution might have a specific section that deals with similar issues.


One sure way to lose all of your deposit is to invest in a regulated broker via any sort of cryptocurrency. Even in today’s world, crypto transactions are untraceable making crypto deposits the most popular investment gateway used by unregulated brokers. All funds invested through a crypto wallet are definitely lost.


And a warning ncy or agencies whose promises of returning all your funds are as misleading as the broker scam itself. They will take the initial fee charged for the false services and will disappear with the money.to all readers! Do not trust the self-proclaimed recovery agency"


Read More Investigations 


This complaint and/or review was posted on our website on Mar 08, 2022 and is a permanent record located here: https://perjuryfakedmca.blogspot.com/2022/03/actioncorretoracom-investigation-for.html.

It may not be copied without the written permission. This investigation on Actioncorretora.com  is submitted and written by one of our members. Any and all opinions and information are published as is. We do not edit or remove any aspect of the report and is merely a free-speech platform. 

As such, we cannot be held liable for the investigation reports and articles posted about Actioncorretora.com.


Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

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