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An IDCare analyst says the organization has received complaints about Millennium-FX as well as other trading platforms that may be associated with it. Following The Money Lau's bank statement provides the clearest path to where her money ended up.

Three of the international wire transfers went to the Bank of Cyprus in Nicosia, and the fourth went to Deutsche Kontor Privatbank in Germany. Lau's Commonwealth Bank statement shows the beneficiary of all four transfers is Online Currency Corp.

A wire transfer made to Online Currency Corp. The U. Companies House registry has details about Online Currency Corp. Online Currency Corp. Sharipov has a long background in online financial trading platforms. Sharipov was president of the InstaForex Companies Group from at least until One of InstaForex's foreign exchange trading platforms, InstaForex , is still running.

Since , financial regulators in France , Brazil , Bulgaria and Canada have warned consumers that InstaForex is not licensed to offer services in their countries. Sharipov's profile as it appeared on InstaForex's website around August Two U. But on March 6, a company affiliated with Online Currency Corp.

K-based money-transfer service. Andreas Tikas, of MegaTransfer's media team, contends that Lau contacted MegaTransfer and made a claim for the return of her funds. The claim was rejected as fraudulent because Lau admitted she made the trades and was unhappy with the result, Tikas tells ISMG. Tikas contends that Millennium-FX is no longer allowed to use MegaTransfer due to "compliance" questions that Lau's case raises.

Banking Due Diligence? The three banks facilitated the eventual transfer of Lau's money to Millennium-FX. But none appear to have done anything technically wrong. Further, the company is licensed as an authorized payments provider by the U. At least on paper, Online Currency Corp. Source: U. The bank says it holds the account for Online Currency Corp. As far as the banks were concerned, Online Currency Corp.

A flow chart of Lau's card and wire transactions Lau's situation occurred just after a program ended that may have helped her avoided losses. Until last year, Australia ran an aggressive program involving banks to try to stop people from losing money to scammers. The Scam Disruption project, which was run by the Australian Competition and Consumer Commission , drew on financial intelligence in order to send letters to people who had sent money to suspected scammers.

In , the Scam Disruption Project sent out more than 2, letters. More than 74 percent of the recipients stopped sending money within six weeks. The agency has continued its public awareness campaigns as well as work with banks, but fraudsters catch on quickly to new defenses and adapt.

It's easy. The internet has erased borders, and no physical presence is needed. The similar set-ups of Trade12 and Millennium-FX show the international nature of the companies. For example, both have listed offices at Tornimae 5, a building in Tallinn, Estonia. He says trading platforms register in Estonia to piggyback on the country's reputation as successful IT and innovation center. To increase interest, potential clients are offered some sort of incentive, and once the money is sent, their accounts show successful trading in order to attract more money, he says.

Estonia's advisory about Millennium-FX. There, Trade12 is registered under the name Exo Capital Markets. ISMG reached Trade12 by phone and email. Over email, the company didn't respond to a request for an interview regarding Lau's losses. In a phone call to one of its call centers, a Trade12 representative said the company had since ceased its operations in Australia. Olymp Trade only accepts authorized payment methods such as electronic wallets, bank cards, and bank transfers when making deposits or withdrawals.

Furthermore, your funds are not used for hedging or speculating by the brokerage. The monies are really secure. You may use two-factor verification to increase the security of your account. This functionality allows you to log in to your account securely. You will receive a Text confirmation code whenever you try to log in, or you may utilize the Google Verification application to receive full access to your account.

This functionality will prevent hackers from accessing your account. How can I ensure that my account is safe? To begin, enter in all of your personal information, including your email and phone number, and create a secure password for your account. You can enable 2-step authentication on your account by using a phone number. When you sign in, this feature secures your account by sending you a one-time SMS code. Other security features include Active Sessions and Session History, which allow you to see all of the devices where the account is presently open, as well as your login history.

You may also change the password there if you need to. Risk warning: You capital can be at risk Is it safe for me to submit my documents and credit cards for verification? Yes, it is correct. They require specific papers for verification at Olymp Trade. When you upload documents to the site, they are securely stored in the system, with only the appropriate specialists having access.

The bank card verification is the same way — you conceal the bank card details before uploading it, as instructed on the verification page. Conclusion Olymp Trade, like any other organization, has a set of regulations that traders must observe.

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