BezesS

Bezes ( https://bezes.com) falsely claims to be regulated, but in reality, it lacks any license. Users frequently complain about withdrawal failures, frozen funds, and abnormal backend operations. This article provides a comprehensive analysis. Bezes’ high-risk characteristics and fraud schemes help investors identify traps.

📌 1. Basic platform information and suspicious background

• Platform Name : PrimeVaultFX

• Official website : https://primevaultfx.net

• Claimed place of registration : United States (no official record)

• Regulatory Status : Not registered with the CFTC , NFA , or any other US financial regulator

• Establishment date : approximately 2021 (based on domain name registration records)

• Contact information : No real phone number, customer service email is a disposable email address, common format is [email protected]

• Company Information : The name of the operating entity, registered address, and license number have not been disclosed, and it is suspected to be a shell company.

📊Preliminary Conclusion : PrimeVaultFX's overall operational structure is extremely opaque, with even the most basic company registration information concealed. It is a typical "anonymous" fraud platform in the forex industry.

🧠 2. Investigation into False Compliance and Forged Licenses

The first step of a fraudulent platform is often to "pretend to be legitimate", and PrimeVaultFX's tactics are particularly typical:

• Falsified compliance documents : The "U.S. Financial Services License" number displayed on the platform was verified to be non-existent, and the PDF file metadata showed that it was generated by a third party.

• Misuse of regulatory logos : Official logos such as the CFTC, NFA, and FCA are displayed at the bottom of its website, but the company is not listed by these agencies.

• False affiliation claims : Claiming to cooperate with multiple US investment banks and clearing institutions, but in fact no affiliation records were found.

Verification : No information about this company can be found in either the CFTC's official registration system or NFA BASIC . All "regulatory licenses" and "compliance certificates" displayed by this platform are fabricated or forged.

💸 3. The entire chain of withdrawal blockade and fund hijacking mechanisms

PrimeVaultFX's fraudulent process is very mature, forming a complete chain from attracting users to blocking withdrawals:

1. Lead generation and brainwashing stage

Advertisements such as "60% monthly income", "AI automatic trading" and "double growth of capital" were posted on social media platforms such as Telegram, WhatsApp and Instagram to attract retail investors.

2. Deposit and Upgrade Traps

After the initial account makes a profit, customer service will induce investors to add funds to "unlock a higher-yield account" and promote the so-called "gold membership" and "quantitative strategy plan."

3. Withdrawal Blockage and Secondary Fees

When investors apply for withdrawal, the scam officially begins:

• Additional fees : requiring payment of "account unlocking fees" or "international taxes" before withdrawal;

• Review excuses : Indefinite delays due to reasons such as "anti-money laundering review" and "account verification";

• Frozen funds : If you refuse to pay the additional fees, your account will be blocked directly and all balances cannot be withdrawn.

📉 Actual case : Victims revealed on multiple investor forums that all their deposits of $5,000 to $50,000 were frozen and customer service was out of contact.

📉 4. Real user complaints and victim cases

The following are some of the original words of users on overseas complaint websites and social media:

• 💬 "I invested $3,000, but after the account became profitable, I couldn't withdraw the money. The other party asked me to wire another $800 as an 'audit fee'. After I refused, my account was closed."

• 💬 “They tricked me into investing more money with promises of high returns, but in the end I couldn’t even get my principal back.”

• 💬 "The platform website is now inaccessible and customer service has blocked me."

📢 Complaint sources : Reddit, TrustPilot, Forex Peace Army, ScamWatcher, etc.

⚖️ 5. Comparison with regulated platforms (Risk comparison table)

📊 Conclusion: PrimeVaultFX lags far behind legitimate brokerages in terms of transparency, compliance, and withdrawal mechanisms, making it a typical high-risk illegal platform.

🧯 VI. Investor Risk Advice and Rights Protection Guidelines

• ❌Do not deposit funds : The platform is unregulated and unregistered, and all operations are not protected by any law.

• 🧾Retain evidence : including transfer records, chat screenshots, account operation records, etc., for subsequent reporting.

• 📞Reporting channels :

• CFTC Fraud Hotline

• NFA Investor Complaint Form

• FBI Internet Crime Complaint Center (IC3)

❓ FAQ: Frequently Asked Questions

Q1: Is PrimeVaultFX a legitimate forex broker?
❌ No. It is not registered with any regulatory body and is a typical illegal trading platform.

Q2: What should I do if I have been scammed?
✅ Contact the bank immediately to request a chargeback, report to the CFTC, FBI and other authorities, and be wary of subsequent "recovery scams."

Q3: How to avoid similar scams?
✅ Always check regulatory numbers, company registration information, and don’t believe in claims of “guaranteed high returns”.