Read our Fdx Crypto review to see if we recommend this broker for trading. Just to clear doubts, this is a fdxcrypto.com review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Fdx Crypto is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Fdx Crypto in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Fdx Crypto Review Conclusions
Making the Fdx Crypto review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Fdx Crypto review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Warning Do not sign up with FDXCRYPTO no matter how much you have in your account they will keep asking you for $10.000 and you will get nothing back
Beware of this name James P. Hardy you will lose your money overnight
Anybody dealt with him let me know
FDXCRYPTO.com
Is a No no 3.000 USD in account plus the trade into money Total US$4800 next day gone only $800 left then they block the account James P Hardy was the account manager
WARNING – FDXCRYPTO – MASTER CON ARTISTS
XMarket Holdings Ltd.
The Registered Office of the Company is : Suite 305, Griffith Corporate Centre Kingstown, St. Vincent and the Grenadines.
My Merry Christmas and Happy New Year’s DeFrauding Story from the Cowardly Snakes at FDXCrypto!
The Perfect Financial Trust Crime Attached to Your Own Free Will!
Untraceable Cryptocurrency Transactions & Financial Pressure Tactics Revealed!
This all began when I was browsing through my Facebook news feed, and I came across an article regarding Elon Musk’s successes investing in cryptocurrencies. I read through the article, and was impressed with the potential for making quick and large profit margins! You could say I was psychologically hooked in from this point onward. I cannot remember exactly how this article led me to https://fdxcrypto.com, but they were linked together somehow. I browsed their webpage, and reached out to their customer service department and was put into contact with a very flirtatious account manager named Kate Radic who ultimately placed me into the “care” of another account manager / professional trader / broker named “Calvin Pierce.” He was a very knowledgeable and confident “broker.” From this point I created a “trading account” with FDX crypto, and made small initial investments of $1000 & $3000 which “grew” rapidly according to the data listed within their web trader database. FDX Crypto’s web trader software is very sophisticated; including real time market numbers, graphs, and trading indicators at your fingertips. Calvin managed the account for me, and all his open and closed trading positions are listed under my account history.
Over a period of the last 3 months, “Calvin Pierce” (Broker) and “Alex Goldman” (Department Manager) with “FDX Crypto” defrauded me out of approximately $190,000 CAD by slowly gaining my trust through weekly phone conversations which produced what I believed to be, at the time, a trustworthy relationship. They knew exactly how to answer any of the questions of doubt or concern I had regarding our trading relationship. They are master con-artists, have no conscience, and they will tell you anything they deem you need to hear to gain your trust. Despite some concerns raised by those closest to me, I dismissed their warnings and chose to believe that FDX Crypto’s brokers, and web trader data was trustworthy. This has been the largest financial mistake I have ever made in my life, one of which I may never fully recover, and I want to warn others of their treacherous schemes. As I was led to believe, my initial small series of investments produced large returns, and so FDX escalated their deception and offered me a couple $25,000 USD “contractual” investment agreements which would “guarantee” returns of over $100,000 USD. I have attached their “contracts” under the comment section of this post for your review. The deception continues, and for the sake of keeping this story brief my investment and profits grew to approximately $247,000 USD.
Within the $190,000 CAD loss they also managed to convince me to make two purported CRA capital gains tax payments in the total amount of $131,340 CAD. Because I trusted them, they convinced me that I had to make these CRA capital gains taxes on my behalf before these funds could be released back into my bank account. This large sum of money reflects a double tax payment due to Calvin Pierce’s “broker error” of “transferring” the approximate initial amount of 66,000 CAD funds back into my “FDX trading account.” These misallocated funds did appear in my “trading account,” however they insisted that they could not reverse the process and that they would additionally compensate me, in the amount of $25,000 USD, for their error. This is also captured and reflected in the attached liquidation agreement provided by FDX Crypto. At this point FDX told me they suspended Calvin Pierce for his incompetence, and this is where Alex Goldman (FDX Financial Department Manager) took over my trading account. Despite all their efforts to correct Calvin’s mistake, he insisted that I would have to make a second payment for them to be able to legally release the funds. Alex Goldman swore by God, his family and children that he would ensure these funds would be returned to me. I felt so trapped and that I had no choice in the matter because I wanted my money back. I trusted “Alex Goldman,” and he promised me that after he confirmed the receipt of these capital gains tax funds he would call me back within 15 minutes to route the $247,712.73 back into my personal bank account. He never called back, but I did receive an unexpected call from Niko Jons with “Blockchain” looking for either Bitcoin mining or Ethereum gas fees to release the full amount back into my account. At this point the carrot dangling on the stick tactic was over, and I’ve never heard from Alex Goldman again.
FDX was supposed to liquidate this account on Dec. 30th 2021, as per our signed contractual agreement, under the direction of a financial department manager called Alex Goldman. He was assisting me with the liquidation process live on my smartphone via Anydesk. He was assisting me with transferring “capital gains taxes” to a specific CRA blockchain account in order to be able to release 247,712.73 USD into my bank account. After my second attempt at paying my capital gains taxes to the CRA, Mr. Goldman was to direct these funds back to my bank account via Exodus, and Shakepay. He never called back, and I received an unexpected random call from Niko Jons with [email protected] claiming that I had to pay an additional 7% in mining fees for these funds to be fully released, transferred, and confirmed within the blockchain. I’ve attached a screenshot of this email. After I refused to pay these “blockchain” mining fees, you’ll notice FDX placed what appears to be another “trade” order # 3081890 – Dec. 30th 2021 to purposely lose all the account funds in the amount of $247,843.75 USD to reduce my account balance to -131.02 USD.
All these transactions were processed as follows: The money was wired from my personal bank account to a FINTRAC exchange registered MSB (Money Service Business) – Netcoins & Shakepay. From this point I was advised live through Anydesk, by either Calvin Pierce or Alex Goldman, to purchase Bitcoin and transfer the crypto currency from Netcoins or ShakePay to a crypto wallet and portfolio tracker called Exodus. Once my Exodus digital wallet was funded, they directed me to transfer the full amount to an “FDX Wallet Address.” From this point I could view the funds within my FDX account # 801614044
Provided FDX Crypto Wallet I.D: 33gus8SXLQfqHV39uq4NzxXtqkEKC2WeaB
Exodus Transaction Deposit Wallet I.D: bc1qh4qs9gfqcldlp2sq3sjf2gsayke9xuenxmr35w
(All my financial transactions were deposited into the Exodus address listed above)
This is a brief summary of how I was defrauded out of $190,000 CAD over the last 3 months.
I have extensive email correspondence to prove how they deceived me through time sensitive financial pressure tactics laced with reassurance to deceive me every step of the way. To this day “Adam” Vega and “Niko Jons” with “Blockchain” are still contacting me to pay these fees or the funds will be returned to my FDX Crypto trading account. This is despite the fact Niko said the fund release to blockchain was irreversible.
My biggest takeaway: Thoroughly research those who want to invest your hard earned money, and don’t give them your trust no matter how knowledgeable, lucrative, and befriending they project themselves to be.
To those who’ve defrauded me: Your time is short, justice is coming for you in this life or the next, repent and make amends for your crimes or you’ll spend all of your eternity in hellfire!
I’ve been scammed by fdx wedtrader. Please help me find a way to get my money back
Tom Dienes, and other Canadian investors, pls contact the Banff RCMP in Alberta, Canada, and ask for Cst Frenette. There is an on-going investigation. Pls do it. Regards,
It looks like Calvin Pierce and Dennis Bloom has moved on and now created another scam website – http://www.robertsonrx.com with a trading platform called https://webtrader.robertsonrx.com/ allegedly based in Singapore.
Avoid like the plaque!!