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FX2446890275
6-12months
I am writing this to warn others about my terrible experience with Core Financial Services, who claim to be a forex broker but are involved in fraudulent practices. They approached me through a “relationship manager” in Dubai, guided me to invest via MetaTrader 5, and later redirected payments through a fake educational company Learn Hub LLC. I unknowingly authorized large payments (AED 25,000+) via credit card. They promised profits, monitoring support, and recovery – but never returned any money. ❌ No trading transparency ❌ No proper documentation ❌ No refund even after complaints to bank & police ❌ Associated with fake companies ❌ No valid license from DFSA or SEBI I have filed complaints with Dubai Police, UAE Central Bank, Cyber Crime India, and Consumer Forums, but recovery is difficult because Core Financial Services is not a regulated broker. 💥 This is a clear investment scam. Do NOT trust Core Financial or anyone asking for deposits in MetaTrader without verified licenses.
I am writing this to warn others about my terrible experience with Core Financial Services, who claim to be a forex broker but are involved in fraudulent practices. They approached me through a “relationship manager” in Dubai, guided me to invest via MetaTrader 5, and later redirected payments through a fake educational company Learn Hub LLC. I unknowingly authorized large payments (AED 25,000+) via credit card. They promised profits, monitoring support, and recovery – but never returned any money. ❌ No trading transparency ❌ No proper documentation ❌ No refund even after complaints to bank & police ❌ Associated with fake companies ❌ No valid license from DFSA or SEBI I have filed complaints with Dubai Police, UAE Central Bank, Cyber Crime India, and Consumer Forums, but recovery is difficult because Core Financial Services is not a regulated broker. 💥 This is a clear investment scam. Do NOT trust Core Financial or anyone asking for deposits in MetaTrader without verified licenses.
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2025-07-10 19:53
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Ameer1820
more than one year
These people are biggest fraudsters. I opened my account with 1000 USD. I was doing little little trades. After few days, RM started calling me. He said he ll guide me to take my trading to different level. He asked me to deposit USD 25000 and he said he will make me 1000 USD per day. Then I deposited another 6000 USD. Finanical advisor called me and asked to open a trade in US wheat futures. The moment I executed my trade, i lost all my money because there was a huge spread. Suddenly my account went into negative 12000USD. I lost all my money. Please beware of these fraudsters and dont open any account with them. Otherwise you'll lose all your money.
These people are biggest fraudsters. I opened my account with 1000 USD. I was doing little little trades. After few days, RM started calling me. He said he ll guide me to take my trading to different level. He asked me to deposit USD 25000 and he said he will make me 1000 USD per day. Then I deposited another 6000 USD. Finanical advisor called me and asked to open a trade in US wheat futures. The moment I executed my trade, i lost all my money because there was a huge spread. Suddenly my account went into negative 12000USD. I lost all my money. Please beware of these fraudsters and dont open any account with them. Otherwise you'll lose all your money.
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2024-03-04 20:46
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JAB984
more than one year
There is no UAE business address in their website and only random peoples calling from different mobile numbers for opening account. After opening account they will not attend calls. Also profit or deposit withdrawal very difficult. Better try with some established brokers to do business.
There is no UAE business address in their website and only random peoples calling from different mobile numbers for opening account. After opening account they will not attend calls. Also profit or deposit withdrawal very difficult. Better try with some established brokers to do business.
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2024-02-01 21:19
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