5 CommentsInvestment Scams

Who is Bestexpertonline?

Bestexpertonline is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with Bestexpertonline and provide valuable insights to help you protect your investments.

🖥️ : Bestexpertonline.com.

🚩 : Fraudulent Trading Platform.

📢 : Autorité des marchés financiers (AMF) Warning.

Bestexpertonline falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With Bestexpertonline?

Dealing with an unregulated company like Bestexpertonline increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with Bestexpertonline.

Bestexpertonline

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with Bestexpertonline:

  • False claims and unrealistic promises of high returns.
  • Lack of transparency regarding risk warnings and hidden information.
  • Utilization of stock images and paid actors to portray fake staff members.
  • Illegitimate rules and policies for withdrawals.
  • Sudden unavailability of the broker or website downtime.
  • Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

Just like Bpabtc, one of the primary concerns with Bestexpertonline is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

Bestexpertonline fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (5)

  1. Don

    Reply

    Been there done 5hat ,constant pressure for more money. Multiple calls from different phone numbers…Just like my dad said if its seems too good to be true it is

  2. Sharlene

    Reply

    I am in the same situation. I bought into their scheme – they showed me that I have $57,000 USD in my trading account and now they are wanting to close my account because I haven’t been very forthcoming in talking with them. Now they suggest that I send the money to a crypto account (Atomic) where I can send the crypto to my bank account if I were to pay the necessary network fee of $18,000 (which they say will be returned to me within 24 hours). I am in a conundrum as to whether I should pay this or not. Right now I feel no but I don’t know how to get them off my back. I don’t care about the $350 I invested with them. I just want it to stop.

    • ARTHUR

      Reply

      Same situation as you Sharlene. In my case everything started a few months ago. They never stop pressuring for more and more money . I sent my savings , I paid the Gas fees to send the Money from their Trading platform to Atomic Wallet , and then ask for more Gas Fees $18000 to take it from Atomic Wallet to my Bank Account , then this guy asked for an acceleration fee to speed up the process with the crypto and that is when I stopped sending money to them and I told him I would wait, but he still used other tricks and promises , yet I haven’t received the money and I think I will never receive it . It has been a nightmare and just want this to stop. This people don’t have Conscious , Moral or Remorse . and it seems they are unstoppable . No even the police can’t or have the legal and technical means to help, it is very frustrating and sad they can get away. Sharlene Don’t send anything , at least you lost only $350, just stop talking to them and block your WhatsApp to this contact . Do you have his name , the one I was dealing with is Michael Johanssen, let me now if you have any question.

  3. Anonymously

    Reply

    It’s been over 6 months, & I have gone through different Companies like this fellow going to help. They. simply want more money. If it isn’t to pay taxes, it will be for a Registration, or better yet a Gas Tax. I’ve LOST over Thousands of dollars , & finally hung everything up. I need to mentally recover. Not too sure that I ever will.
    Anonymously,

  4. Deryk Tingey

    Reply

    I invested $350.00 They said it was bpdoubling in a few days. Then more in a week. After 3 months it was $31.000. I asked to close my account. They said send a blank check marked void from my bank. I did. They said they received it . They were sending a wire transfer to mupy bank account. They said would, be a few days, waited, and waited. Nothing ever game. I went to the bank. Said to the bank where is my wire transfer of $31,000. They said close my checking account which I did. Caused me alot hassel.

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