Score
2-5 yearsRegulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 27
Exposure
Score
| License Index | 0.00 |
| Business Index | 6.54 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
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Company Name
Veonco Group Ltd
Company Abbreviation
VEONCO
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
He cheats me of over RM50,000. Now he disappeared.
Fraud I haven't received the money for 4 months Website is closed now
Scam group cheated many of us money, don’t come out to mislead others without proper foreign exchange knowledge
The agent and the client made the initial deposit because they believe you. If you don’t have the correct knowledge, please don’t teach the wrong knowledge to others. They said it doesn’t matter how slow you withdraw the money, you will receive the money in the end. But it’s been half a year. You should face your mistakes and compensate us instead of hiding. We only hope to get compensation. This is our last thing to tell you. Please come out and face it.
Don't shrink your repsonsibility. And agents are cheated by VEONCO
The guy who recommended Veonco to me disappeared after things happened. And the withdrawals are unavailable
Every time I was asked to believe him and 10%-20% of the money would be received every month. As a result, I lost more and lost less. I haven't been able to get my money back. I keep saying that I ran away and called the police. If you lied to me, you can still drive a luxury car to buy a new home I lose, and I can’t withdraw money afterwards
Edit in backdoor mt4 Later. who deposit to join under Veonco ib, it will trade and burn your account. Then it will edit new account customer name to show you profit to trap you join repeat and repeat Editing in backdoor mt4. Inbox if u not convenience to post. Let page help u post all your losing money caused by Veonco ib. U can see no one yet deposit, so never trade to edit. Once u deposit veonco ib will start trade till lose all your capital. Now they already closed their website! Beware of their IB!
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