eToro

FX8021856382

Taiwan

etoro requires the regulation of other regions before allowing you to trade, but this regulatory guarantee is not as good as the original one!

alma9252

Peru

Today unfortunately I was scammed by a company called EFE-Mall that supposedly operates in Lima-Peru. Everything was going well, I started activating the account with 12 soles, and for each task I completed they deposited me, and later they assigned me more tasks where they wanted me to deposit more and I did it, until they asked me for the highest figure of almost 1400 soles but I didn't deposit it, because it's a lot, now they don't want to deposit the proceeds because they say that I must finish carrying out the entrusted task, which is 1400 soles. The last deposit I made was 390 soles as well as 100, 50, 26, 12, and 10 soles. In total deposited is 588 soles. I just want my money back.

Anson9942

Malaysia

Unable to withdraw the amount and after a period of time the amount is returned and $20 is deducted. The reason given is that my receiving bank refused to accept the amount.

Esraa

Egypt

Whenever I deposit in the Tron Link wallet and register for mining with the Divi system, the deposit funds are withdrawn with profits, and I cannot take them out to the wallet again, although I spoke with a customer about this problem, they ask me to deposit the same money that is inside my mining pool, and I cannot deposit again because The total amount of money is 500 dollars, but I have the capacity for this amount. Really, I am very sad because I needed this money to sponsor my mother’s treatment, but what should I do?

FX3508054503

Hong Kong

Toro and ITGFX are partners with authrization, and ITGFX platform has absconded, please help me

Fx4679443

United Kingdom

I bought a product with no overnight fees. I held this product for 1.5 years. Then one day they decided to start charging me overnight holding fees. The fees amounted to $19900 and I only had $128000 in the account. Literally 15% of my account they sucked out in fees with no notification that fees were changing. I knew it was scam i had to involve Assetsclaimback/com against insolvency.

FX3723976012

Taiwan

On 2021 Nov 10, intc closed at 50.76 . On Nov 11, I placed a buy limit order at 50.76 . However, etoro strategically interpreted as that my order was 1 cent higher than market price, 50.75 . etoro filled my buy order at 51.05 , which was the open price on Nov 11.

FX2046354843

Philippines

I deposited over $1200. THEY WILL NOT COMMUNICATE, AND ALL CAPITAL PLUS PROFIT IS LOST. etoro is a thief, and all there organization is a scam. I will never invest any money with these people, Because I will never see it again. They will take all your money and leave you nothing.

FX3517856271

Philippines

Etoro is good since you want to withdrawal your money.There is many problems with etoro when you want to get your money back. My story is really simple, i start use etoro and put 5000$ on the account, then all my document (bank & identity card) where fasted verified.After 2 weeks, i win 12000$ then i wanted to withdrawal from etoro. the problem has begin :First things, the withdrawal process is LONNNG, all is done to discourage you, and when you finally reach the end of process, the window show this message “ANN ERROR OCCURED, PLEASE TRY AGAIN”I try many many times to do a withdrawal without succes.Then i decided to contact etoro…After 10 days i never have any “HUMAIN” responses, only robots says “We are still working on your request”Then, 10 days after, i finally receved a mail from etoro that precise that my account and money is bloked because the bank account is not verified ??? WHAT THE FUCK ? they verified it well on deposit …Now, the account is blocked and i loose 12000$ on etoro.please, just go away from etoro, etoro is scam, etoro is a robber, etoro will never paybaks you.If you loose money (90% of user loose) you will never heard this, but if one day you win, you will never see your money back.

FX2046354843

Philippines

Last December 24th I withdrew funds from my trading account. I used the wire transfer method to withdraw money. But they did not transfer my money into my account. I have emailed them regarding this matter. They replied me they did that in order for safety purposes of their clients’ funds. Now I have to send another ID confirmation, But still they are just replying my funds is process. After 3 Months, still receive my money.

Rey

Philippines

My first deposit was $3000 for a good start. I made a good profit of the deposited money. And I was encouraged by their advice that to be able to have a high profit income I will double my deposit so that I could have $100,000 in 3 months of trading. They are starting to be rude. Sometimes they will not answer my emails. That’s why I decided to withdraw all the money including my profit. But the request that I sent was rejected. I sent them an email and they called me back and offered to retrieve the money for me but I have to pay 10% up front and then 10% after, of the full amount of profit that I have. I haven’t paid them anything. And now there are ignoring me.

FX3028049359

Philippines

I'm from philippines and now it's nearly one month that I'm waiting for my money. I asked those of customer service in the chat and they told me that I don't have to worry because I just have to be patient, others told me that I must speak with my manager who can authorize it but incredibly he always was unavailable. When finally I could speak to him he told me that manually and for this reason it take a lot of time to process it. I think that he could find a lie more serious than this because I don't think there could be someone in this earth who can believe this. Now, I will write to all responsibles of ThinkMarkets that I can find in their web and if I still receive this kind of answers I will write to the CYSEC.

FX3028049359

Philippines

This is total fraud. I was never aware of any delays during dates 20 to 24th of December 2020, on their platform, and I certainly did not develop a strategy based on them. I can’t believe this company is actually licensed.Can’t get any more unfair than this.

iamjayylopezz

Philippines

After using etoro trading platform for two years, I realized by myself that my account was completely blocked, strange situation since I had not been given any notice. I couldnt open new positions, withdrawals were automatically rejected. Panic! I tried to get in touch with the company but it was in vain, I was ignored every time. At some point I thought their servers had been hacked. I discovered 7494.89 USD had been silently wiped out from my balance. I got really worried.

Lobo del Dolar

Argentina

They promised good profits and commission from a year ago. I deposited and gained a lot and wanted to withdraw. But they did not allow me to take it away. I complained and argued. This did not work.

FX1264817592

Colombia

Hi friends! Some time ago, a person named José Lizarraga contacted me on WhatsApp and invited me to use Bull. He told me that I could start generating huge profits with $400. He acted as a middleman with a broker and he helped me create an account. These, I deposited 400 US dollars, why did he say that he would give me another 100 US dollars for him to deposit into my account, and he would not reply to me after the deposit?

FX1378754589

Colombia

They send me an email saying that they cannot verify my TC but the payment has already been collected, and they do not respond to me for that money

FX7057704892

Venezuela

This so-called broker lacks ethics and professionalism. I invested 199 US dollars here. Thanks to my knowledge, I got 1,455 US dollars. How do you see in the picture and they are crazy when withdrawing money, on my account Nothing, please solve! !