Warning: Is Melomia a Scam?

Unregulated

Our experts warn you to avoid Melomia (melomia.com). The company details are opaque and suspicious.

Review: Melomia (melomia.com)

Melomia (melomia.com) has been flagged as a suspected scam operation.

Melomia presents itself as a trading platform, but it is illegal by any top-tier authority, like the ASIC or CySEC.

Scammed by Melomia?

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Can You Trust Melomia?

Our check confirms that Melomia does not hold a valid license.

Trading with unlicensed entities is extremely unsafe. Legitimate firms are always licensed with bodies like the SEC, ASIC, or FCA to ensure consumer safety.

Melomia operates without this supervision. This means there is no safety net if they withhold your money. Many online scams use unlicensed actors, and getting back funds from them is hard without expert assistance.

For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In America, they are not part of SIPC, meaning your money is at risk.

Warning Signs of Melomia

Online trading fraud is evolving. Criminals use social engineering to take wealth. Here are typical tactics used by sites similar to Melomia (melomia.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel method where scammers groom victims over months. They fake a romance online. Eventually, they mention a "lucrative" crypto opportunity. It's a trap to lure you onto a fake platform .

The "Bonus" Trap

Scammers build websites that look exactly like real trading apps. They have charts and profits that go up. But it is a game. The scammer controls the numbers to convince you so you invest more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

  • Unsolicited Contact: You get calls from "brokers" you don't know.
  • Unregulated: The firm has no authorization.
  • High Returns: They promise 1% daily returns or risk-free trades.
  • Cannot Withdraw: You cannot get your money out. They ask for "tax fees" before releasing funds.
  • Aggressive Sales: Agents pressure you to deposit more.

Ignore positive ratings. Fraudulent brokers frequently post their own 5-star comments to appear real.

Final Thoughts

Melomia is not trusted. It is likely a scam. Save your funds and find a licensed broker. Avoid melomia.com at all costs.