Fcbqe.com has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to USDTScan. We’ve received over 5 complaints against Fcbqe.com.
Fcbqe.com is a suspected Ponzi scheme that claims to earn revenue through high-frequency quantitative trading, which is predicated on affiliates hitting a button to trade—a concept with no practical validity. In actuality, the clicks are useless, and the site most likely uses new investments to compensate previous investors. The site, which was registered with fake information and is now under regulatory inspection, lacks confirmed ownership and product offerings, posing significant risks to financial loss.
Get Your Money Back From These Scammers!
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Key Takeaways
Is Fcbqe.com Regulated? Do They Have a License?
Fcbqe.com describes itself as a “click a button” app Ponzi scheme that generates revenue through high-frequency quantitative trading. This notion is founded on the idea that affiliates can trade by logging in and clicking a button, which is illogical.
In actuality, the clicking activity is largely meaningless, and the organization is most likely using fresh investments to pay returns to previous investors, as is typical of a Ponzi scheme.
Fcbqe.com’s website does not include verified ownership or executive information, raising questions about transparency. The website lists “Robert Simon” and other executives as the company’s leaders, but their profile images are stolen, implying that they do not exist. This absence of actual executive disclosure raises considerable concerns among potential customers and investors.
Fcbqe.com’s domain, “fcbqe.com,” was registered on April 2nd, 2024, using fraudulent information and through Alibaba (Singapore), a Chinese registrar. This cryptic registration detail contributes to the company’s lack of openness. Notably, despite its recent inception, the company has already attracted regulatory attention. On April 4th, the Central Bank of Russia issued a warning, characterizing Fcbqe.com as a possible pyramid scheme.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Fcbqe.com is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Fcbqe.com, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Compensation Structure and Referral Commissions Methods at Fcbqe.com
Fcbqe.com does not provide retail products or services, which is rare for a reputable corporation. The only option open to affiliates is to promote the Fcbqe.com affiliate membership itself, which is a common feature of pyramid schemes.
Investment Tiers and Returns
- VIP1: Invest 15 to 199 USDT to earn daily returns of 7.6% to 8.2%.
- VIP2: Invest 200-799 USDT for daily earnings ranging from 8.4% to 9%.
- VIP3: Invest between 800 and 1999 USDT and earn 9.1% to 9.8% everyday.
- VIP4: Invest between 2000 and 4999 USDT and earn daily earnings of 10.4% to 11.2%.
- VIP5: Invest between 5000 and 10,000 USDT to earn daily earnings of 12.1% to 13.1%.
- VIP6: Invest 9999 USDT or more and earn daily returns ranging from 13.6% to 14.8%.
Referral Commissions
Fcbqe.com offers referral commissions on invested USDT at three levels of recruitment (unilevel):
- Level 1 (affiliates that I directly recruited) – 15% –
- Level 2 – 3% –
- Level 3 – 1%
Joining Fcbqe.com as an affiliate is free, however complete participation in the revenue possibility necessitates a minimum investment of 15 USDT.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Fcbqe.com Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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Fcbqe.com Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Fcbqe.com tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Fcbqe.com reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Fcbqe.com, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Fcbqe.com enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Fcbqe.com reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Fcbqe.com.
You should always look out for consumer complaints. In the case of Fcbqe.com, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Fcbqe.com? You can share your complaint in the comment section or submit an anonymous tip.
Is Fcbqe.com Legit Or a Scam?
Fcbqe.com is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Fcbqe.com can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Fcbqe.com?
Fcbqe.com demonstrates several characteristics of a Ponzi scheme, including a lack of product offerings, a high-return investment model based on ongoing recruitment, and a compensation structure that prioritizes affiliate investment over genuine product sales.
Potential participants should proceed with caution and consider the substantial risk of financial loss, since such schemes are unsustainable and frequently result in the majority of participants losing their investments.
All the evidence suggests that Fcbqe.com is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The Fcbqe.com Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
