Licensing
To receive such a document, the broker needs to be activated. However, FXamo doesn’t think so and has made 3 attempts to seem like a managed company.
For the first time, a broker is lying if he says his work is “accepted” by the FCA. The second deception is that he has permission from the FSA regulator. No one is presenting us with a license. Broker Tribunal looked for evidence of its provision on the main FSA web resource. It was all pointless. The FSA did not provide the FXamo document.
3rd lie: FXamo representative made a false document that it has been managed by VFSC since November 2021. The Vanuatu Economic Services Commission has not issued a license to Fxamo. The scammers, using Photoshop, entered personal information into a printout that they picked up on the Internet.
Even if this permission was real, it would definitely not have meaning in the Russian Federation. From 2021, only those intermediary rights issued by the Central Bank of Russia play a role.
How to find out if a person is alive by name online (on the Internet)
Nowadays it is difficult to find a person who does not have an account on social networks. This is where you should first look for people with whom you have lost contact.
You can find out if a person is alive by their full name in the following social networks and Internet search giants:
And even if you couldn’t find the person you were looking for, and find out if this person is alive, you shouldn’t despair, because you can try to find his relatives, friends or acquaintances with whom he maintains relationships and from whom you can find out the fate of the missing person.
What does the FXamo resource look like?
By going to the fxamo.com resource, you can immediately find a bright picture with a recommendation to gain “real income from trading”. Something similar is observed on the web resources of most scammers.
You should go to the “Contacts” option to see what communication options the scammer recommends. The office states the following about itself: there are 3 branches - in London, Hong Kong, Sao Paulo. Each office has a telephone number and e-mail. Initially, everything looks official.
However, these branch addresses are considered a lie by Fxamo, which the scammer uses to preserve the legend that it has international status. So, the usual verification, for example, of UK addresses indicates: the FXamo broker does not have any branch in England.
FXamo scammers
Another trick used by the scammer is to claim that they have several permits at once. Thus, FXamo claims that it is managed by the FSA, but does not provide the required documentation. In addition, the work of the office is “approved” by the British Regulation of Official Conduct in the Field of Economics (FCA), but there is no mention of Fxamo on the portal of the office itself.
For greater reliability, the Fxamo representative intended to deceive about the presence of a VFSC (Vanuatu Economic Services Commission) permit. This regulator is not considered reliable, but the broker does not even have its permission, which is also simply verified.
The Fxamo scam “compensates” for falsification of permits and addresses with colorful descriptions of its advantages. This technique is used by many scammers, and this project is no exception.
The advantages given by the office are considered ordinary “water”. Thus, the size of the spreads has not been established, and even if a leverage of 1:500 is actually provided, in the case of scammers this threatens even faster deprivation of funds at the slightest fluctuation in quotes, regulated by the intermediary himself.
Information about 12 years on the market and management of British law is a complete lie. In fact, the intermediary has no connection with the English authorities, which has been confirmed, and the usual domain age verification shows the following.
It should be pointed out: almost 4 years on the market is quite a long time for scammers, but they still don’t talk about 12 years. In addition, judging by the dates of the responses, the intermediary did not work at first, although the name was registered - almost all of the responses on the Internet were “fresh”.
Required set of information for search
The more information, the better, of course, but without a certain minimum, you can’t even get your hopes up and immediately throw this idea out of your head. The minimum list of information includes:
- Last name, first name and patronymic. These are basic concepts, but if you only know the nickname from the area of a possible deceased person, then the chances of obtaining information are significantly reduced. Sometimes you can do without a middle name, so this fact can also be neglected.
- Date of birth information. This will help to significantly reduce the search range and increase the chances of finding information.
- Residence address. Also a good help to start your search, especially if you are going to act on your own.
- Photo of a person. A good basis for detective agencies, which will additionally have an idea of the appearance of the lost person.
Fxamo – scam or not?
It's better to start with resource analysis. The authors write that the organization was opened in 2008 and is considered one of the main brokers. However, if you try to find responses about Fxamo on the Internet, it turns out that they are missing. There is a very simple explanation for this situation: the resource started working only a few months ago and has low traffic. Namely, the scammers lied about their age and reputation.
It is also possible to analyze the permission of a given office. The type of intermediary is managed by the offshore country of Vanuatu, but the management itself is not listed on the web resource, which is quite easy to check. It turns out that the resolution was done in Photoshop and it is meaningless.
Well, the last fact in favor of Fxamo being a scam is the well-known web portal template. This pattern is used by a rather prolific group of scammers who are looking for new Fxamo representatives every month to defraud honest citizens.
MARRIAGE REGISTRY
Where to begin? From going to certain places. There are quite a lot of them, where exactly to go is up to you. But first of all, it is necessary to exclude the simplest options for solving the problem.
You can find out whether a person is alive by his full name at the registry office. Come to this authority (preferably at the place of last residence of the deceased) and leave a request for the release of information. Usually you will be informed on the spot whether the citizen is alive. But suspicion of death requires compelling reasons. And even more so for obtaining information from the registry office.
As practice shows, relatives or close people of the “deceased” should contact such organizations. Civil registry offices usually do not disclose information about citizens to third parties. Don't forget to provide proof of relationship.
What is the essence of deception?
Under the guise of a CFD intermediary, Fxamo employees offer clients to open deposits for profit in economic markets. But in reality, there is no profit; all funds transferred to this office remain with the scammers forever.
Typically, people register with Fxamo through ads on Facebook and other social networks. Scammers are distributing advertisements about fabulous trading robots Telegram 10, Obshcheye Delo and similar ones. Then, to authorize the robots, you will need to transfer $200-500 to a deposit, which is lost quite quickly.
Another Fxamo deception scheme is trading with so-called managers. On a rigged platform, the user is shown an imitation of trading, and subsequently the user of the type wins a large amount. However, it will not be possible to withdraw this winnings without first paying “tax”, “connecting insurance”, and other fees invented by scammers. Paying for all this, of course, is pointless, since the scam functions only to accept finance, and the income on the account is simply outlined in the program.
In addition, Fxamo managers do not neglect to deceive citizens into obtaining loans and are themselves determined to finance users. The only difference here is that loans from intermediaries have no validity and are considered exactly the same fake as income on the site. But despite this, swindlers use threats of legal proceedings and debt collectors to force victims to pay a fictitious debt.
How Fxamo Scams: Scam Scheme Review
The essence of the deception is that representatives of the pseudo-intermediary ingratiate themselves with naive users and promise them big money from Fxamo. The charlatans' goal is to convince traders to open one of their trading accounts. Taking into account that trading uses its own platform, scammers can easily draw results to create the illusion of successful activity. Difficulties begin when a person tries to withdraw money. Then his profile is simply blocked.
In the responses, the company’s users describe that they were not allowed to withdraw their earnings under various pretexts. This is how the scammers manage to extract some more money. If the client does not have money to replenish his account, he is recommended to take out a loan. As a result, he ends up in a debt hole from which it is difficult to climb out. Judging by the responses, FXamo representatives will be able to threaten with bailiffs and legal proceedings, driving citizens to depression.
Search through relatives
Contacting relatives is another available option. Knowing the location or contacts of at least one relative or acquaintance, you can easily start a chain of searching for reliable information - as mentioned above, you can use the Internet to find relatives.
Be prepared for the fact that there is a chance to encounter the problem of closeness of your relatives, because such curiosity can cause a wary and negative reaction without an answer. But sometimes, by the unexpected reaction of relatives, you can understand their emotional state, which will give them a silent but understandable answer.
Trading conditions, account types, Fxamo personal account
The list of trading tools provided is quite large. However, it is necessary to take into account the lack of liquidity providers; all proposed contracts are CFDs (transactions for difference). Intermediary trading tools:
- Currency pairs;
- raw materials;
- cryptocurrencies;
- stock;
- jewelry.
To start operating, you must register and open one of the proposed types of deposits. There are only 3 of them among intermediaries.
The minimum deposit amount is $500. Every skilled trader will agree that this is excessive - many other brokers recommend starting with minimum deposits, which is preferable for beginners. Moreover, the broker does not offer to launch a demo account, which also does not add decisiveness.
On the other hand, beginners are recommended to undergo training - either individually or in a group. Naturally, this will require you to leave personal information, which will prevent subsequent annoying calls asking you to open an account.
It's interesting to take a look at FXamo's personal account. At first, there is nothing dubious, but observant experienced clients will immediately notice the method of replenishment - cryptocurrency.
New clients should remember: not a single decent Fxamo representative ever accepts funds on bank cards or cryptocurrency wallets, since brokerage houses do not have the right to do this (only using a current account is allowed). Because of this, the screenshot of the personal account is another confirmation of the charlatan activities of the broker.
Methods for depositing/withdrawing money on fxamo.com
To replenish your account, the pseudo-broker Fxamo recommends using only cryptocurrency (bitcoin). And this is natural, since such transfers are not easy to control. The user is given virtually no opportunity to confirm that he made transfers of company finances.
What is considered a conclusion is that it is practically impossible. In the responses, traders say that the company is preventing this in various ways. For example, it does not want to accept documentation for account verification, which is why clients will not be able to withdraw their own finances.
Exposure
It should immediately be emphasized that the entire myth of the office is one deception. This is a simple resource like an intermediary office. There is no documentation or permits confirming legal activities. Gullible citizens are deceived by stories that the office is governed by English law, etc. In reality everything is anonymous.
A trading platform is just a program that simulates trading. In reality, scammers do not have direct access to real exchanges, Forex, etc.
A real scam pattern. Charlatans persuade you to deposit as much money as possible, then they drain your deposit to 0 or simply block your profile. The user will not be able to return his own money because, first of all, scammers never compensate for finances, and also, you transfer funds to third-party details, in addition, you agree to the terms of the intermediary:
High Risk Warning: CFDs carry a high level of risk and may not be suitable for all investors. A high degree of leverage can work both for and against you. Before you decide to trade trades for difference (CFDs), you need to assess in detail the purpose of your work, your experience and risk appetite. There is a high probability of partial or complete loss of your invested funds, because of this you should not deposit capital that you cannot afford to lose.
They directly tell you that no one will compensate for anything. You are contributing funds that you may lose.
Relatives
How to find out if a person is alive? Another option is to contact the relatives of the “deceased”. You must find the citizen’s relatives and friends in order to clarify with them all the information you are interested in. As practice shows, this is a very good way to find out data.
The main problem here is finding relatives and close people. The less initial information you have, the less chance of success. Also, relatives often ask you to clarify why you need information about the citizen. Few people will disclose such data to just anyone.
Sometimes it’s enough just for the relatives of the “dead” to see the reaction. Indignation and bewilderment indicate that the person is still alive. But sadness is a sure sign of the death of a citizen. Consider these points - they can help you quickly understand whether a person is really dead.
But this is not the end of the possible developments. Some consider even the most unexpected and non-standard ways to solve the problem. Which ones exactly? For example, magic.
Sometimes, in search of an answer to the question of how to find out whether a person is alive, people turn to magicians, witches and fortune tellers. Typically, in order to obtain information about a citizen, you will need a photograph and full name of the wanted person. It would be a good idea to tell the person’s date of birth.
After a small magical ritual, the magician will tell you what he saw - whether the person is alive or not. Also, in addition, predictors usually report on the future fate of the citizen - whether he will have a long life or will soon die. Some people really believe in this method.
Yes, it is good because it does not require any special actions from you. And knowledge too. The only disadvantage of this option is that magic is a dubious thing. Just like the work of fortune tellers. As practice shows, people usually turn to magicians out of despair. Therefore, it is not recommended to implement this idea. After all, the world is full of charlatans who just guess and extract money from you!
How to find out if a person is alive? To do this, you can contact the Ministry of Internal Affairs of the Russian Federation. Just keep in mind that this method is only allowed to close relatives of the “deceased”. You will need to write an application to provide information about a particular citizen. If he is dead, there will be a corresponding mark in the file. She also reports.
The information that needs to be provided to the Ministry of Internal Affairs is the person’s full name and date of birth. You can do without the last point. As practice shows, this method is used extremely rarely. After all, people are usually redirected from the Ministry of Internal Affairs to registry offices. Quite normal. Rarely does anyone agree to deal with such an issue in the Ministry of Internal Affairs. Now it is clear whether it is possible to find out whether a person is alive or not. This is not as difficult to do as it seems.
For various reasons, questions may arise about how to find out about a person's death. Let's figure out what options and ways to find out about this without a personal invitation to the funeral.
Dear readers! Our articles talk about typical ways to resolve legal issues, but each case is unique.
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User rights
The authorization form on the FXamo web portal is identical to the authorization form for other intermediaries. The presented office is a new organization of the charlatan group: Timatrade, ImcFx, KeyOnCapital, ForexIm, FxBase, Rickglobal, Cryptoks. They duplicate the same resource. They also completely copy the text of regulatory documentation regulating relations with users.
At its discretion, the office can ask to transfer additional money, and the trader must do this within the specified time frame. Otherwise, the organization has the right to close his trading manipulations.
The FXamo representative will be able to receive the trader’s personal data and creditworthiness information from third parties. In addition, the Company has the right, without prior notice, to present them to its employees, service providers, and other offices that are part of the Organization’s group.
Where to contact
If you have a minimal list of information in your head, then all that remains is to decide on a place to contact that will help satisfy your interest.
Information about a person’s death is possessed by the registry office, which conducts not only bright and solemn wedding ceremonies, but also registers both the beginning and the end of people’s lives, which is what we need. The registry office is one of the simplest options for finding out whether a person has died or not, so the first thing you should do is contact them here.
Reference. Various data about situations that happen to a person throughout life and are recorded in this institution, from birth to death, are stored for 100 years.
Here, knowledge of the person’s full name and the address of his last place of residence will be useful to you, since it is advisable to contact the registry office at this address. To obtain the desired information, you will need to fill out a request and give it to an employee of the authority.
To gain access to information, you must also be a legally competent adult.
As practice shows, in many cases the registry office employees try to help, but if you are a third party who does not have evidence of family ties with the wanted person, they may refuse.
Therefore, it is worth focusing on documents that would confirm the relationship.
But it’s still worth trying your luck and using this method, this is still not the Ministry of Internal Affairs, here you can press for pity by telling the story and reasons for the search or by providing a small thank-you gift for your assistance and assistance.
This procedure is paid, but it costs a penny - 50 rubles, this is the established state fee.
If in the registry office, kinship is an optional but desirable fact, then in the Ministry of Internal Affairs it is a necessary condition. In any case, if you are a relative of a wanted person, then it is better to go straight to the registry office, since the Ministry of Internal Affairs will most likely send you there, but do not rush to consider such behavior impudent and rude, the employees are simply loaded with a mountain of other important matters.
But if the employees of the Ministry of Internal Affairs greet you kindly, then the process remains similar, you need to leave an application, knowing your full name. and the date of birth of the person you are looking for, having with you an identity card and documents confirming relationship (for example, a birth certificate).
If you do not want to burden yourself with independent searches, then a good option for you would be to contact detective/search agencies.
In such an institution, they provide complete information as quickly as possible (in the event of death, even about where the person is buried, in order to clearly verify this fact).
The only downside, perhaps, is that this method is quite expensive financially, although it pays for this nuance with its effectiveness.
What information do you need to have to contact the agency? Often a few data from this list is enough, but more of them significantly increases the possibilities:
- FULL NAME. and date of birth.
- Last residential address.
- Passport details, TIN.
- Information from your driver's license or car number.
- Place of work or study.
We suggest that you resort to this method only if you have already contacted the registry office or the Ministry of Internal Affairs, used your own potential as an investigator, that is, tried to search on the Internet, or if you have money, but the Internet is incomprehensible to you.
This method wins over others, since, in addition to publicly available search methods, search agencies can use unique sources inaccessible to ordinary people, for example, connections with government agencies, personal databases and others.
Another advantage is that the services of a private detective can be used via the Internet. Without leaving your home, you can provide all the information by paying for the detective’s work also online, and expect information.
Detective agencies can easily fool you, find you a namesake and remain on the side of the law, so before contacting them, you should read reviews on the Internet or find out from friends.
