Item: WARLOCK MARKET
Rating: 1.45

沉香65702

Japan

I use this platform to trade because my friend introduce me this platform. There are many problems when you want to withdraw. I did everything that customer service ask me to do, but still cannot withdraw. Please help me.

Exposure

2022-09-13

Tay1

Turkey

well, all I can say is that you be very careful I had a very bad experience, all they want you to do is make more deposit so improper, why can’t they deduct charges fee and tax fee from my profits, must I put in more money, it obviously scam,

Exposure

2022-09-05

wei huo

Australia

I have lost so much money to this fraud scam company,please don’t trust them ,do not use them ,made a Hugh profit,but need to pay 22%profit tax ,after paid the tax ,need more deposit to verify my account,because I got some deposit from a online guy,he introduced me to this scam company,after he deposit over 250000usd to my account to gain my trust,the whole thing went bad from there . do not trust their sweet talk . after I have paid the deposit,the guy no longer answer his message from what’s app ,warlord market limited has freeze my account as well . anyone know where to get help ? big mistake of my whole life watch out for this guy he will teach you what to buy and when to buy

Exposure

2022-09-05

乐乐69951

Japan

I can't log in to my account! Cannot withdraw funds! Requesting help! No one answers messages from customer service! Looks like a scam!

Exposure

2022-09-01

FX2019081776

Northern Mariana Islands

I met a person via internet and induce me to invest warlock market. Without knowing it, I suddenly received 100,000 US dollars of funds in warlock market account, and the platform customer service did not confront me and the account was frozen after the funds were accepted. Customer service requires a 20% deposit to unlock the account. After exposing the platform, the platform refused to communicate with me and blocked me! As a result, the money cannot be withdrawn, and even the principal cannot be returned!

Exposure

2022-02-12

Boris Medina

United States

last year I sent 30k us dollars and when I wanted to withdraw all plus the earnings they asked me to pay 20% taxes on earnings to withdraw I paid 3.3k us dollars and they took more than a month to confirm my payment which was ready 3 days after I deposited on their account, after that they send me an email saying withdrawal successful, but since then they never deposited the money I to my account, since then they changed the website, and didn't copy the information about my transactions

Exposure

2022-01-27

Boris Medina

United States

I invested last year, and made profit, and they made me pay 20% on earnings which I had to send them because they didn't want to deduct from earnings, after paying and waiting more than a month I did received an email saying withdrawal successful but I never received the money, and since then I keep trying to contact them and once I give them my email they stop answering me, I send them 30k US dollars and made a profit of 16k, and paid 3.3k to withdraw and nothing until today

Exposure

2022-01-18

FX5619244782

Hong Kong

My friend induce me to deposit at warlock market under the name of investment. On Jan. 13, 2021, they freezed my account for no reason. I asked platform to unfreeze it, the customer service required me to pay 20% margin, but the platform does not have such rule. I demanded a withdrawal on 14th, but the platform rejected it and blocked me.

Exposure

2022-01-17

FX3453383040

Taiwan

After I initiated the withdrawal, they immediately deducted the MT5 account and asked me to pay 20% tax. They also claimed that my deposit was about 60,000 more than the actual profit. I asked them to deduct and transfer the rest, and their answer was that they could not deduct. I later asked them to cancel it, and the answer was the same: they couldn't. This must be a scam

Exposure

2021-12-13

FX2901995796

United States

After I initiated withdrawal they immediately deducted it from MT5 account and asked me to pay 20% tax. Also they claimed my deposit was approximately 60k more than real profit.I asked them to deduct it and transfer the rest, response was they can't deduct it. I Later I asked them to cancel it, answer was the same: they can't.it is scam for sure

Exposure

2021-10-20

Boris Medina

United States

I complained before, you can see that as resolved, but it wasn't I was told to put as resolved to be able to withdraw, and to pay the taxes on earnings, I did both and after I made them verify they send me an email saying withdrawal successful, but they never deposited money, even on the website under audit desiring was blank, I complained, and they stopped replying to my messages, now they change the website and deleted all information on my account. and they scammed a total of 51K us dollars,

Exposure

2021-10-17

花花世界24600

France

Unable to withdraw. I deposited under the introduction of a man from the Internet. My deposit totaled $100,000 and I lost $250,000. The first time I withdrew, it required 20% margin and blocked the account. I canceled it and tried to withdraw $2,000 and contacted with the customer service. After an hour, I found I could not log in. It had been 31 days and they never replied me. My balance totaled thousands of dollars. It was a scam.

Exposure

2021-09-30

luna8452

Canada

I deposited $30,000 and made profits. I withdrew $1,000 at the first time. But later it said the withdrawal should be less than the 60% of the profit and I had to pay 18% tax. They did not mention it before on the website. Then the account was blank and customer service did not answer. I lost the total ￥200,000. Please stay away from it. Beware.

Exposure

2021-08-25

Kam

Hong Kong

I exposed this fraud platform and was blocked by it. My money in the account was locked.

Exposure

2021-08-15

Eun

Hong Kong

It only allowed withdrawal for first time. Then it asked for taxes before withdrawing. I wanted to know the details of taxes but it directly blocked me. It had different rules toward different users. It was totally a scam. There was no regulation license of FCA or NFA. Do not be cheated.

Exposure

2021-08-15

luna8452

Canada

I deposited $30,000 and withdrew $1,000. But the next time it said the withdrawal should be less than 60% profits. The tax should be paid out from the principal. It was a scam. Stay away from it.

Exposure

2021-08-14

UN123

Canada

I deposited 1000 at first and the scammer cheated me further. Finally I deposited 10000 ustd. But then I was unable to withdraw due to many restrictions. Beware and do not trust it.

Exposure

2021-08-13

CCK

Hong Kong

On 21/7/2021 , I try to withdraw all the money from the Warlock Market, however they need me to paid 20% tax within 3 days, but from the website, it mention no withdrawal fee. Also, the Warlock Market send me an e-mail showing that my money has been withdrawal successfully. However, they didn’t deposit the money on my account. Besides, they send me an e-mail which they deleted my CMR account , they have no right to do that. This is most definitely a scam.

Exposure

2021-08-11

Boris Medina

United States

I transfered 30k to this company to do some trades, after a couple of weeks I made some profit on MT5, I borrowed some of this money, now that I try to take out money to pay the loan I got, they are telling me that I have to pay 20% tax on the earnings before I can take out any money, and I have to wire the money taxes, I told them they can take out from the profits, but they don't do that, they also claim to be regulated by FDA in US, but they are not I think I got scammed

Exposure

2021-08-06

CCK

Hong Kong

The website showed there was no withdrawal fee. But when I applied for withdrawal, it delayed due to many reasons. Then it told me to pay 20% national tax within 3 days and refused to deduct from my balance.

Exposure

2021-08-04

Aspect	Information
Registered Country/Area	United Kingdom
Founded year	2-5 years
Company Name	WARLOCK MARKET LIMITED
Regulation	No Regulation
Minimum Deposit	$1000
Maximum Leverage	N/A
Spreads	Starting from 0.0 pips (specifics not mentioned)
Trading Platforms	MetaTrader5 (MT5)
Tradable assets	Forex currency pairs, equity indices, oil, gold & silver, CFDs
Account Types	Standard and ECN (Electronic Communication Network)
Demo Account	N/A
Customer Support	24/7 support via email and live chat
Payment Methods	Visa and Mastercard payment cards, bank wire transfers, Qiwi wallet, Skrill

Pros	Cons
Offers a range of market instruments for trading	Unregulated and holds suspicious regulatory licenses
Provides both Standard and ECN account types	Numerous complaints regarding fund withdrawal and frozen accounts
Utilizes ECN/STP technology for fast execution	Unresponsiveness from customer service
Offers the MetaTrader5 trading platform	High minimum deposit requirement
User-friendly interface with analysis tools	Lack of transparency regarding spreads, commissions, and fees

Pros	Cons
Wide range of market instruments available, including forex, equity indices, oil, gold & silver, and CFDs	Lack of regulatory oversight and suspicious regulatory licenses
Opportunity to speculate on exchange rate fluctuations and trade currency pairs	Numerous complaints and issues reported, particularly regarding fund withdrawal
Access to trading in equity indices, representing overall stock market performance	Unresponsiveness from customer service
Ability to trade oil contracts and speculate on crude oil price movements	High potential risk and lack of transparency
Opportunity to trade precious metals, considered as safe-haven assets	Limited information on spreads, commissions, and fees
Availability of CFDs for trading various underlying assets without ownership	Concerns over high minimum deposit requirement

Pros	Cons
Standard Account allows traders to execute trades using the broker's provided spreads	Unregulated broker raises concerns about the transparency and fairness of trading conditions
ECN Account offers direct routing of customer orders to international banks	Limited information provided about the specific banks involved, their qualifications, and licenses
ECN Account provides anonymous and fast execution, potentially benefiting from lower spreads	Lack of clarity regarding the specific benefits, costs, and limitations associated with ECN accounts
ECN Account aims to offer a fair and secure trading environment	Unclear if the ECN account truly provides access to deeper liquidity or improved trading conditions

Pros	Cons
Supports MetaTrader5 (MT5) platform	Limited platform options
Offers charting tools, market indicators, and trading bots	Limited customization options
Accessible from web browsers without additional software or extensions	Limited educational resources and tutorials
Compatible with Mac, Linux, and Windows operating systems	Limited order types and execution options
User-friendly interface with multiple indicators, chart types, and timeframes	Limited analysis and research tools
Provides nearly 30 indicators and 24 graphical objects for technical analysis	Limited customer support availability and responsiveness

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WARLOCK MARKET

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