Many victims have come forward to expose Basel Markets' sophisticated schemes to swindle investors out of their assets. One notable case recorded by Info Finance involves an investor who was deceived after trusting the invitations from a woman named Bao Ngoc. Below are the details of the case and how Info Finance can assist you in filing a complaint.

Basel Markets: A Fraud Scheme by a Trusted Individual

According to a report from the victim, the investor started trading with Basel Markets through the recommendation of a woman named Bao Ngoc. After long conversations and building trust, Bao Ngoc persuaded the investor to join this trading platform. Initially, trading went smoothly with small profits, giving a false sense of security and trust.

However, the issue arose when Basel Markets placed large trades automatically without the investor’s consent. This led to a negative account balance of $7,000, causing significant financial damage. The investor admitted to trusting unfamiliar people too easily but also highlighted that the fraudsters spent considerable time gaining trust before luring them into the investment.

Signs of Fraud from Basel Markets

This case is not an isolated one, as many other investors have encountered similar situations while trading with Basel Markets. The following signs may help identify a fraudulent platform:

• Manipulation through personal brokers: Basel Markets uses individuals or brokers to build trust with investors and then lead them into trading with the platform.
• Unauthorized automatic trading: The platform places large trades automatically without the investor’s permission, resulting in significant financial losses.
• No response to complaints: When investors encounter issues, they receive no support or response from Basel Markets, further confirming the platform’s fraudulent nature.

Safe Investing with Info Finance

If you have any complaints about a trading platform, follow these steps to submit a report to Info Finance for timely assistance:

Step 1: Visit Info Finance's official website at https://infofinance.com/
Step 2: Click on "Report Broker/ File a Complaint" on the homepage.
Step 3: Select "Send Report" to start reporting the issues you’re facing.

Thank you for following the news with Info Finance. Don’t forget to follow InfoFinance's fanpage for the latest updates. If you need support during trading or dealing with a platform, please contact Info Finance through the following channels:

Support: CS@infofx.vn
Hotline: 0904 096 829 / 0931 085 659