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FX1019003285
United States
A friend introduced me to BloomsMarkets Limited but the platform does not permit withdrawal and the account manager couldn't be contacted after a while of making profits so i contacted the customer service to withdraw. At first they said i had a wrong email address but after confirming that there was no error on my path, they asked me for my order id which i supplied, all the same i never heard from them again till the report filed to fintrack/org made it possible to get the investment back. Be extremely careful of Blooms Markets Limited, you will most likely lose your money and they won't help.
Exposure
2022-04-19
空余
Hong Kong
The platform privately issues orders through the client's MT4, opens and closes positions in a few minutes, converts client funds into handling fees, and turns into platform profits in disguised form, and contacts the platform. This platform, hurry up to withdraw money, there have been many cases
Exposure
2022-04-18
FX3464800242
Germany
This so-called company is the absolute best at what they do which is to scam people out of thousands and hundreds of thousands of dollars. My father has been scammed out of $44,000 plus and has contacted the FBI. BloomsMarkets employees are are smooth talkers & make everything sound good and legitimate. Please run and don't believe them. They will take all you have from Coinbase. We file a complaint to assetsclaimback advisory which later resulted in refund of initial deposit. , we can't get hold of anyone we have emailed, called and used the chat function on the website and keep getting told someone will call us in the next 24 hours. They where smart but as smart as the advisory firm, scammers run away i mean run if you can.
Exposure
2022-04-18
FX57947855
United States
That company stole £48500 USD from me in the last 2 months. I invested with BloomsMarkets, I am unable to withdraw one single £. They have stopped communicating with me.This group of liars have one mission. They will steal everything you send to BloomsMarket. After showing you some gains in your account they tell you that you have to send more money in crypto to pay your capital gains tax. Then they steal that too. You will never see your money again. It is less painful to flush your money down the toilet than to deal with this criminals
Exposure
2022-04-18
crystal89
Hong Kong
On the weekend morning, it was found that the MT5 account was stolen, the order was abnormal, and the order was opened and closed within an hour, and all my principal was converted into the platform's handling fee, which became the platform's profit. After half an hour, contact the customer service for processing, The client refuses to compensate my assets on the grounds that it cannot be handled. The above incident must be related to the platform's risk control. The platform technology also admits that the opening habits are different from mine. Profitable, and the platform risk control does not have email reminders or temporarily freeze the account to protect the principal of the customer. This is a very inhumane practice. It is impossible for everyone to guarantee that the account will not be stolen, but the platform must deal with it fairly. I also have reasons to suspect that the platform itself operates The customer's MT5 conducts abnormal transactions. Through non-stop trading and closing positions, the customer's principal is turned into the platform's handling fee, which in disguise becomes the platform's profit. The method of opening and closing positions will turn all the principal into the profit of the platform, so that the principal of the customer is obtained, and there is no consequence to bear
Exposure
2022-04-12
王海11129
Hong Kong
I contacted with this platform for foreign exchange investment on September 26, 2021. At first, several of us shared an account to deposit funds into the platform. After withdrawing funds, we opened accounts separately, and deposited funds into our respective accounts on February 2021. On November 7, 2021, the withdrawal has been blocked. It has been nearly three months, and no withdrawal has been made. Since we are also participating in the platform for the first time, there are also mistakes in the operation process, but the legality of the funds and the time and process of the cash flow are all emailed. The method is accompanied by a screenshot of the bank's running water and a screenshot of the exchange USDT transaction. The legality of my funds has no problem, and I am not suspected of anti-money laundering. The platform also defaulted to the legality of my funds in the email. However, the platform has always refused to withdraw funds, which made me physically and mentally exhausted and extremely tormented. Communicate with the platform email every week, you can only wait!
Exposure
2022-01-25
FX1584587132
Hong Kong
I came into contact with the platform for foreign exchange investment on September 26, 2021. At first, several of us shared an account to deposit funds into the platform, and the withdrawal went smoothly. Later, we opened accounts separately and deposited funds separately. On November 2, 2021, we decided to use personal accounts and continued to invest in foreign exchange. After a week, I was blocked in trying to withdraw funds. It has been nearly three months and has not given funds. During this period, I repeatedly communicated with the platform through emails to confirm through words, documents, bank transactions, transaction screenshots, etc. detail the legitimacy of my funds and there is no problem, and I am not involving anti-money laundering. The platform also defaulted to the legality of my funds in the email. However, the platform has always refused to withdraw funds, evaded it for various reasons, and did not give funds. Makes me physically and mentally exhausted and extremely tormented. I hereby urge someone to investigate the incident of my withdrawal, communicate with the platform, and give me the money as soon as possible! Thank you!
Exposure
2022-01-24
Turnover
Pakistan
The communication on the Online Chat was helpful during my application, the only downfall was the time taken to open the account, however they were thorough in ensuring I was a legitimate client by checking my credentials which I appreciate as it shows they are a legitimate operator. Thankyou for your care and support.
Positive
2024-08-26
FX7287257892
Vietnam
I feel satisfied when investing in this exchange, withdrawing and depositing everything is perfect, fast transaction without lag, thank you
Positive
2023-04-20