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ST5

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风险状态: 虚假交易商

网址: https://app.st5s.com/#/

交易商违规及异常记录
  • 2023-09-21 BrokersView已经审查了ST5是一个不受监管的经纪商

    ST5甚至懒得为PC建立一个网站。 它只有一个粗制滥造的应用程序平台,只是简单地显示一些产品信息。

    该平台未能披露有关其监管状态的任何详细信息,这是一个重要的骗局指标。 更糟糕的是,它并没有提前告知其运营商。 当平台隐瞒此类信息时,请在做出投资决定前三思而后行。

    本质上,ST5 不受任何管理机构的监管。 将投资者的资金委托给该经纪人具有很高的风险,因为没有适当的法律保护措施来保护资金。

    ST5 无疑是一个骗局。

    ST5甚至懒得为PC建立一个网站。 它只有一个粗制滥造的应用程序平台,只是简单地显示一些产品信息。该平台未能披露有关其监管状态的任何详细信息,这是一个重要的骗局指标。 更糟糕的是,它并没有提前告知其运营商。 当平台隐瞒此类信息时,请在做出投资决定前三思而后行。本质上,ST5 不受任何管理机构的监管。 将投资者的资金委托给该经纪人具有很高的风险,因为没有适当的法律保护措施来保护资金。ST5 无疑是一个骗局。

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问答 投诉

评论5

SCAMMED BY ST5

I was contacted by them through WhatsApp, and initially, they requested $200.00 as an initial investment, promising free trades in return. I transferred the $200.00 to them. After two weeks, I received a message from them stating that I needed to maintain a minimum balance of $30,000 to gain access to VIP membership and continue trading with ST5-VP1 privileges. At that point, I had earned around $22,000, so I wired them an additional $1,000. However, they then demanded an additional sum of approximately $7,000.00, which I sent via crypto.com to upgrade to VIP1. I was granted access to ST5-VP1, but...!!!! When I attempted to withdraw some of my earnings, they refused to release any funds unless I sent them an additional $5,000, citing system detection issues as their excuse. This fraudulent operation involves individuals who go by the names Cindy and Jason Thomas. It appears that they manipulate the price of the chart they provide (IMO), making it seem lower than the actual crypto price. Their prices do not match the actual site from all the other sources.This trick IMO causes people to invest, driving up the price as the chart starts at a lower point. It's essential to report this scam to the FBI or the appropriate authorities responsible for investigating such crimes. These scammers are defrauding hundreds of individuals! Please be cautious and do not trust anything they say. Keep records of your WhatsApp conversations as evidence of the scam.The app they operate under is called STMAX APP.Message received:The app shows STMAX APP= online service XRead= online service 01:20 PM"Hello, your withdrawal reviewfailed. During the process ofwithdrawing funds for you, thesystem detects that the loginenvironment of your account isabnormal and there is a risk ofbeing stolen. Since your depositwallet address and withdrawalwallet address are inconsistent, therisk control system temporarilyfreezes your account. For the safetyof your
2023-10-05
2

Denis Ribeiro

It’s 100% scams I lost +200k
2023-12-05

Denis Ribeiro

I had the some issue first they requested $500 and 5k and then 20k +50k ,100k and then 200k and they make seem that I was making great profits Emily even told me that she was going to lend me 20k and then 30k well she did some how but the the platform ST5 max and when I was going to withdraw some money she disappeared and I couldn’t contact them anymore this a scam my money went to hong Kong the $200,000+ is goneI did the police report and bank recall but into now no refund has been made to my account yet I’m very disappointed with all this situation because I basically put all my money in this platform as investment and i hope that no one will do business with this people ST5Max it’s 100% a scam please don’t fall for this I learn my lesson big time
2023-12-05

SCAMMED BY ST5

scam!!!!!!
2023-10-17

선주남

이 앱을 실행하니제가사기당한 farmaxprime 이 연결되네요조심하세요!출금이 제한됩니다
2023-10-02
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