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S&P Broker Review: Snpbroker.io Fictitious Forex Broker Scam Shown

S&P Broker Review: Snpbroker.io Fictitious Forex Broker Scam Shown

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S&P Broker (Snpbroker.io) is a CFDs and Forex broker scam that must be exposed today. This broker is swindling people with fake claims and a mirrored name to gain attention. Claims that S&PBroker is a fast-growing company is all lies. This broker simply wants to get as many people to sign up and then go under. Here, we have damning evidence on how S&P BROKER has been operating a fraud.

S&P Broker Review

S&P Broker Review:

According to one email sent by Yaniv Segal, he lost over $5000 within a day. This is sad that an investor can lose such a huge amount in such a short period. Doesn’t S&P Broker protect its user? This is sad that a broker does not intend to stop negative balance from occurring. And this is proof that we are dealing with a professional scam entity. No sane broker would ever allow this to happen.

Claims and promises are what scam brokers use to entice users into signing up. These scammers know that we all want to earn an extra buck, and they claim to make it happen. Need of making money is quenched by the claims and promises of making huge sums of money. S&P Broker claims to have a 186% customer growth in the past year. This is one of the claims used to make the platform appear valuable.

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Who Owns S&P Broker?

Fact of the matter is, no one really knows who actually owns this trading platform. For a broker who is throwing huge promises, we actually don’t know who owns it. Why would they keep this hidden from us? This is what we refer to as anonymity. Anonymity is a dangerous character to have especially if you want us to deposit money with you. No sane investor should ever sign up with an unknown brokerage firm.

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Bottom of the homepage is where you get who owns the brokerage firm. This is the norm with all brokers, in fact all service providers in the web. How comes that this broker has skipped this process? Why haven’t they revealed who actually owns this platform. As investors, we are only left with guessing who actually owns the platform. Is it one person, a group of people, or an entire company? Nobody really knows who actually owns this platform.

Is S&P Broker Licensed or Regulated?

S&P Broker Scam

S&P Broker has never been licensed to transact any third-party Forex transactions. What this means is that they have never asked for licensing. Next, they started asking people to deposit money with them for legitimacy purposes. There’s no regulatory body that we contacted that has ever heard of this brokerage firm.

What this means is that we are dealing with a broker who is without a doubt a sham. Why would we dare to deposit with them? An unregulated broker is bad news for users as they can be easily swindled. Sadly, there’s no way of contacting these brokers as they have no real address. Where are the registration documents? A real broker would have easily posted their registry details on the homepage for everyone to verify.

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Types of Accounts.

According to the accounts page, S&P Broker claims to provide the best trading conditions. They also claim to offer the best training and advanced technology for customers. What they claim is that traders from different levels can choose their accounts with ease. Is this really true? This investigation will reveal more than what you expect. S&P Broker offers two distinct account types to users.

This broker gives users the option to choose between Standard and premium accounts. Standard account is apparently for people who are newbies at Forex trading. Premium account holders are for traders who have experience. Problem with these accounts is that there’s nowhere they mention the perks of each account.

Rigged Demo Account.

S&P Broker has rigged their demo account into user’s favour. What they do is offer users a rigged a balance of $100,000. Note that this is simply a virtual balance and not actual money. Problem with the rigged account is that users will make over 90% successful trades. This ensures that the balance will go up. And this is what these scammers want from you, to believe you can make it with a real account.

Once you sign up with a real account, you will be asked to deposit with real money. Sadly, the results of S&P Broker demo account won’t be mirrored in the real account. What we believe is that these brokers are in league with other rogue brokers to steal money. They give false information so that they can share the spoils. Best thing to do is never open a Live account with these brokers as it will be a horrifying experience.

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Are Funds Safe with S&P Broker?

S&P Broker Fake Review

Folks, funds are never safe with an unregulated broker. How can they be when all members are complaining? Who are the people behind this brokerage firm? And where are the deposits going to? Could this be a terrorist front to make money for the next attack? These are legit questions that we ask with no pun intended. Probably, members are depositing money straight to the owner’s personal bank account.

Trading Platforms.

This broker claims to use MT4 trading platform which can be accessed by all devices. Sadly, we could not download their platform as it stalled at 48%. Why this happened is clear that we are dealing with an unstable platform. An unstable platform is bad for business as its prone to cyber-attacks. Hackers can easily gain access to this platform and steal personal data. Worse still, they can steal credit card information and wipe them out.

Is S&P Broker a Scam?

Without a shadow of doubt, we are dealing with a scam broker. From the level of anonymity to having an unstable platform, this is definitely a scam. This is why its best to stay clear from this beastly Forex scam. Nobody should ever go through the trouble of losing a huge amount of money at this level. Hopefully, relevant authorities will look into this broker and shut down their whole operation.

S&P Broker Final Verdict.

S&P Broker Scam Review

Only option we are left with is to blacklist this broker for the scam it is. This broker has gone ahead and tarnish the good Forex trading name. This is why we must stay away from this broker as much as possible. Ensure you mark all their emails as Spam and never click on any links sent by their email marketing team.

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14 Replies to “S&P Broker Review: Snpbroker.io Fictitious Forex Broker Scam Shown”

    1. Hi Max,

      You can ask them to withdraw your funds, and if they refuse or insist on depositing more funds, then you should file a charge back with your bank or open a dispute with PayPal depending on the payment method, then report the case to your local police.
      I hope this helps.

      Thank you

  1. Ich wollte 250 Euro bei S&P anlegen. Eine Frau Elena Lehmann hat mich dann angerufen und mich über die Anlage informiert. Habe dann 250 Euro eingezahlt mit Kreditkarte. Dann hat mich ein Herr Kai Weber unter der Nummer 49+ 30 56795721 angerufen, sich vorgestellt und mir alles versprochen. Hat mich 3 Tage einen Gewinn von ca. 30 Euro machen la**en. Dannach wieder Anruf von ihm und wollte 5.000 Euro haben, dann würde er 2.500 Euro drauflegen. Da die meine Daten der Kreditkarte hatten, wurde versucht, mir dieses Geld abzubuchen und zwar über 247.770,07 RUB. Wurde von der Kreditkarte aber abglehnt. Dann ein weiterer Versuch über 14.490,00 UAH, was nicht gelang und die Karte Gott sei Dank gesperr wurde. Ich habe mehrmals versucht, da** mir meine 250 Euro plus dem Gewinn von 30 Euro ausgezahlt werden, wurde aber mit der Begründung verweigert von Herrn Weber, da** ich erst die Kreditkarte für einen internationalen Transfer über 5.000 Euro freischalten müsste. Leide gibt es auch keinen Kontakt mehr zu Frau Lehmann, auch nur über Wahts App ereichbar. Wenn man Herrn Weber zurückrufen will, kommt nur Musik. Seine email ist [email protected]; Ich kann nur jeden warnen, Geld dort anzulegen!!!!!!!! Um Geld auszuzahlen will Herr Weber noch die Pin von meinem Konto, einfach unverschämt!!!!

  2. Hallo habe ebenfalls von frau lehmann support erhalten , und nach aufforderung einer Auszahlung hab ich nie mehr was gehört, und das Geld ist weg. heute strafanzeige erstellt..

  3. Eingesetztes Geld ist weg. Vorsicht Kontodaten werden geschickt hinterfragt und dann Geld abgehoben! Wer hier einsteigt ist leider selber Schuld!

  4. Ja leider, habe mich auch von der S&P Seite täuschen la**en. Denke meine € 10.500 sind verloren. Das gleiche wie im Kommentar von Henry Neumüller. Dieser Kai Weber ist ein Betrüger. Es besteht keine Absicht die Einlage jemals wieder auszuzahlen. Mein Geld wurde per Banküberweisung auf ein Konto in Spanien eigezahlt. Ist eine Anzeige Sinnvoll ?

  5. meine Kreditkarte wurde auch missbraucht. Ich verstehe nicht warum keine Behörde hier was unternimmt???? Kein Rechtsanwalt unternimmt was. Wenn ich eine einfache Rechnung über paar Euro nicht mehr zahlen kann sind die Behörden sofort aktiv da pa**iert aber gar nichts.

  6. Ich bin leider auch reingefallen.
    Der ganze Laden ist eine Betrugsmaschine.
    Ich habe vor ca. 4 Monaten Anzeige erstattet, aber viel Erfolg verspreche ich mir nicht. Die machen munter weiter. Anscheinend befindet sich die Betrugsbande in einen rechtsfreien Raum.

  7. Hey!
    Wirklich traurig, da** es so viele andere auch getroffen hat… bei mir sah es ähnlich aus:
    250USD eingezahlt, ein paar Tage ein bisschen Gewinn gemacht,…
    ich wurde täglich angerufen und über Kurse etc versucht zu einer größeren Investition umzusteigen. Ich habe fast einen Monat lang versucht, die dann 328USD auszahlen zu la**en. Dann bin ich zur Polizei um Anzeige zu erstatten, erhoffe mir aber nicht viel davon..
    eine Woche später meldet sich eine Frau von S&P telefonisch bei mir und sagt sie bearbeitet meine Auszahlungsaufträge. Dafür habe ich die Internetseite geöffnet die sie mir genannt hat, habe ein Formular ausgefüllt und mich unwissentlich bei einem weiteren Broker angemeldet. Es war ein Grauen, die haben mich dann auch noch belästigt!
    Also auch gegen die Anzeige erstattet…
    Jetzt, ein halbes Jahr später, meldet sich eine neue von S&P bei mir, versucht erst mich per Telefon zu erreichen aber ich gehe nie dran, erreicht mich aber diesmal über WhatsApp.
    Auf ihr Bitten hin melde ich mich wieder im Broker an, der Roboter soll angeblich das halbe Jahr lang durch getradet haben..
    Aber als ich genauer nachsehe woher die plötzlichen 17.208 USD kommen finde ich eine Überweisung einen Tag vor der WhatsApp Nachricht von über 16.900 USD. Alles beschiss die haben das auf mein Konto draufgespielt um mich zu einer noch höheren Investition zu kriegen.
    Jetzt das Beste:
    Bei der Bearbeitung der Auszahlung der 17.200 USD sind 16% Verarbeitungsgebühren an S&P zu zahlen. Und den Betrag können Sie nicht wie ein normaler Broker einfach abziehen, sondern die soll ich IM VORAUS LEISTEN um die 17.200 danach zu bekommen.

    Was eine riesen Verarsche! Bloß nicht auf den Dreck reinfallen auch wenn es verlockend ist… Es ist ein Loch ohne Boden und aktuell arbeiten die Behörden nicht daran den Grund zu erschließen.

  8. SNP sind Betrüger. Habe 3000€ investiert, nach einige Monate stand 10.000 € auf meinem Konto und wollte mein Gewinn (also 7.000 €) abheben aber müsste dafür erst 3.000€ überweisen, was ich zum Glück nicht gemacht habe. Dann sind die Leute ganz frech gew***en am Telefon, meine Konto gesperrt, also meine 3.000 € sind weg.

  9. Ive had official looking document sent to me by S&P broker to pay 1077USD fee to guarantee my 10,000usd into my account the next working day …i even speak with matthew johnson on a personal number through whats app (+35 prefix) who a**ures me he’s in a financial dept and to trust him and everything will be fine..is he scamming me and if so how many more is he scamming and why and hoe do they get away with this scott free ?

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