newapexway.com

2.9
2.9 Based on 17 reviews

...

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Drummond
Scams and deceptive trading platforms...

They entice you into generating quick profits and offer funding easily, only to demand repayment within ten days. When you attempt to withdraw your profits, they reroute your funds to a decentralized platform and engage in phishing scams, for instance, by impersonating a legitimate wallet service. They will request a percentage as a security deposit during a so-called verification process, which ends up blocking your funds. This is not how legitimate platforms operate. Following this, they will demand taxes purportedly owed to a government, which turns out to be fraudulent. They claim to facilitate bank transfers through partners while imposing an illegal transaction fee. Do not fall for their tactics; they are not trustworthy. Research reveals they are unauthorized to operate in many regions. Check the warnings issued about this platform on regulatory websites.

1
Date of experience: Oct 24, 2025

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