Currently, the broker scam FundsProMax (www.fundspromax.com) sends emails in which employees of the scam pretend to be representatives of the “recovery department” of BaFin. They tell us that there is a balance of €500 in our account. They would like to pay this out. To discuss the payment, please give them your telephone number and be prepared to talk to them. BaFin warns on its website that these scammers use the BaFin name fraudulently. Do not fall for FundsProMax!
BaFin does not contact individuals to offer them advice on financial products or demand payments to specific accounts. Ignore requests by others to make a payment to a supposed BaFin account in order to confirm your identity or your account, for instance.
BaFin warning (link)
FundsProMax claims on its website that it would be a trusted and secure crypto exchange with more than 5 million customers. Bullshit, of course. While the FundsProMax website provides no information about the operators, Spain is stated as the responsible jurisdiction. We have not been able to register via the website today due to captcha problems.
Moreover, FundsProMax account managers are also sending emails informing customers that €250 would have been deposited into their account and that they should please start trading. These emails also ask for a phone call. Please do not fall for it either.
BaFin warns on its website that these scammers use the BaFin name fraudulently.
Save your money, Fundspromax is a scam , these people convinced me that they will look after me that they know what theyre doing, that they have a whole team behind them, then not even a word from them when i lost everything in an instant, but they will call you a million times till you deposit with them. I lost 600€!!! Working with them in just a week and it sucks!! Dont trust them they dont care if you make money they dont care about people. They are like a casino, the house always wins, you are most likely going to loose it all, not worth it, absolutely regret ever signing up and gladly with all efforts, financechargeback. com rescued me out from the total mess
Getting money from scam in this era is very difficult especially when it haves to do with cryptocurrency , i was called by fundspromax representative via my mobile phone to explain the benefit of trading with them , after so much persuading i tried to initiate a trade with $250, after few days i keep getting calls from my account manager to keep invest more to maximise enough profit which i also obeyed as i need to make enough profit to sort my bills., some days later i tried to withdraw some of my earnings and i was asked to pay for tax which i paid , immediately this was paid i was asked you to make another payment for withdrawal fee , this is when i realized i have been scammed after i have sent a total of $133700, I tried to communicate with my bank for chargeback but they made me understand the funds has already been withdrawn from the receiver which makes it impossible for me to retrieve my funds back via chargeback. but fortunately i met a finance security named Noble-ally finance security while reading an articles on business insider on google , all thanks to their team that guide me on how i recover part of the funds i sent to this fake broker