Broker DALEFOX LIMITED Scam check tips: how not to become a victimJulius Conley 12 / November / 21 Visitors: 243
Broker’s from London, DALEFOX LIMITED scam detection team has been studying Forex for many years.
We are used to thinking that a scammer, first of all, will try to sell a non-existent product or service - persuade, insist. But often fraudulent activities are betrayed by the suppression of important information. In this review, the broker DALEFOX LIMITED helped us to form a list of dangerous "omissions". The scammer pretends to be a lack of information. What are they talking about? Let's figure it out.
DALEFOXLIMITED.com scam broker? Brief info
To begin with, let's consider in what cases the broker's website indicates honest cooperation, and not a scam. We use DALEFOXLIMITED.com as an example.
Legal address of the company, office location.
The broker is obliged to provide comprehensive data on his location. A website on the Internet is not enough. You need to specify the office address - country, city, street and house or building number.
Taking DALEFOX LIMITED as an example, we see that the company's office is located in London, in one of the business centers. There is also the address of the building and the office number.
Phones and other contact details.
An honest broker will not create one-way communication - when a manager communicates with a client, but there is no feedback. This is a sign of deliberate restriction of communication with the client and a sign of fraudulent activities. Telephone numbers, e-mail address must be indicated on the site.
Simple customer registration.
Registration usually happens when a customer fills out a ready-made online form, like here:
If the client is required to provide the details of his bank card (especially the CVV code!), Provide information about loved ones, dictate some personal information - there is a risk of fraud.
DALEFOX LIMITED scam does not show documents and allows the terminal to be installed
What will the scammer hide? DALEFOX LIMITED scam check up
First, the truth about your registration. If the company's website does not have its legal address, then the company itself may not exist. In addition, in this way they sometimes hide the fact that the company was registered in a zone where European standards are not met, for example, in one of the countries of Latin America, in India, on an ocean island.
Secondly, there is no terminal for trading. If the site does not have a section from where you can get access to the trading platform, this is definitely a scam. The broker's task is to give access to the market, which is carried out by the provision of a trading terminal, among other things. The absence indicates that the company sells non-existent services and is, most likely, a fake office.
Third, cooperation documents. An honest company will not hide the terms of collaboration from clients. On the contrary, he will try to describe them in as much detail as possible. Please note if there is a section with documents on the website of the selected broker. There must be a user agreement. And also a document describing the policy for the retention of confidential data. Many companies in the list of documents provide a notice of market risks, a description of the anti-fraudulent requirements of the European Union, etc.
Fourth, account plans. Incredibly, some "companies" make websites without a description of tariff packages. The client does not understand what he is agreeing to. Quite often all this goes "under the sauce" of an individual approach. But in reality, this is a space for manipulation and violation of consumer rights laws. The client must receive information about cooperation on demand.
To be sure that there is no scam, DALEFOX LIMITED advises you to carefully review the broker's website. Make sure that the company is completely open to its customers, does not withhold important information and is willing to get in touch.