Finance & Liquidity Commission was recently contacted with information from the public regarding a group of individuals who were impersonating Financial Commission’s brand and services by using a like-minded logo while purporting to offer fictitious services in what appears to be an attempt to scam customers. These pseudo representatives of the Commission offered Forex broker customers a paid service to retrieve funds lost during trading on their trading accounts. For such a service the alleged representatives demanded a fee. Likewise, in other cases, such pseudo representatives offered illegal chargeback schemes to Forex broker clients in return for a fee.
Finance & Liquidity Commission has taken measures to notify parties that the perpetrators are a pseudo-clone not associated with Finance & Liquidity Commission in any way and may be seeking to defraud customers. The great lengths that companies may go to help perpetrate a fraud can be difficult for even the most cautious investors to detect.