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The discovery of fraudulent companies has spread a massive panic over Forex companies. But, there are ways to find out if on the other end of the phone, we are dealing with robbers, or serious brokerage companies.
Traders who invest in Forex judge a lot about the fact of call centers. Being this idea in Albania, it greatly hinders people who have potential in this field because they think it is fraud, something that does not exist. But when you google it you realize. I need a broker because I can not invest my money directly. The broker gets your money, is selected based on several criteria. So in our call centers play the role of brokers. Licensed or unlicensed this is chosen by the client after receiving the call.
The client can access the 55brokers.com site which clearly shows which financial intermediaries are at the top of the list in the world, valued with certificates or medals and others that you should be careful about. This is where the problem lies, in the lack of verifications. But the victims who have fallen prey to scams are mostly seniors, not familiar with the technology.
“The problem is when you deviate from doing business in fraud. It is like a wolf of wall street “said Vjoldi Danaj, economics expert
In Albania, the market of fraudulent call centers operating in Forex is thought to account for 6-10% of the informal economy. The Illegal Economy itself is estimated at 33% of Gross Domestic Product. In other words, this market of robbery and fraud circulates hundreds of millions of euros.
“They cooperate a lot with the Jewish market. Israel in Albania has made many investments in this direction. They have the information, the willing customers who can fall prey to fraud “said Vjoldi Danaj, economics expert.
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