Analysis of the website
Average trust score : more investigations are necessary
- HTTPS protocol detected. Beware as it does not always mean security
- This analysis is partly based on Whois data: you can have a look at them on this page.
- The scoring and indications provided by ScamDoc are calculated via a complex algorithm. They reflect the trust you can give to the website. Please note that ScamDoc site publishers do not influence the rating of a specific domain or url.
Maryna 06/07/2020 at 03:55 PM
TorexFX is a scam! Based on experience. Please run from these scammers. Their website, their contacts and promises are fake! Even the platform and awards are fake! Especially be aware of someone who call himself a Jonathan Spencer.
Jaroslav 07/27/2020 at 07:10 PM
I have also experience with him - Jonathan Spencer.
Only ask for money, now I loss 3.000 USD , I have big profit (11.000 USD) - but they dont allow me withdraw my money !!!
Jaroslav 07/27/2020 at 07:11 PM
One more - can anybody help me with
yves 09/20/2020 at 04:28 PM
I lost my money through three hyper yielding investment platforms whose companies were registered in London, UK. They claimed to have registered their companies in the US as well. The three companies are Moni-Finex (Moni-Finex Global), HybridReserve and InclusiveFx (Inclusive Services) and Torexfx.
Moni Finex’s webpages have been inactive since the beginning of August and I have been unable to withdraw since July 12 2019 The MF migrated July 25 2019 to MoniFinex Mining, again unable to withdraw. The sites posted they were performing an internal audit during the month of August 2019; subsequently, it announced the systems were being upgraded since early August. All official Chat-rooms at Telegram, WhatsApp and Facebook are now disabled and some vanished altogether. I Contacted the CEO via WhatsApp, he did not read my notes or respond.
HybridReserve would keep promising mouth watering ROI to lure you in showing you simulated trades and it is almost impossible for you to make a withdrawal. One excuse after the other. That’s when it became crystal clear that I have been scammed of my hard earned money.
My total lost with these three companies was USD532,876.21 as of August 1, 2019. I needed a major portion of this balance to pay off the down-liners who were threatening to file charges for misleading as well as fraud. Their combined balance is approximately USD600,000. A top wealth recovery company in the US brilliantly helped recoup 92% of my lost capital to these fraud companies all within a 2 week period. I can’t thank you guys at RECOVERYWEALTHNOW360 at g mail d o t c o m enough . I am typing this with tears rolling down my cheeks! Please stay away from HYPER YIELDING INVESTMENT PLATFORMS to avoid the agony and pain I went through!... Read more
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