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Akithifar
Japan
He was advised that he would not be able to win unless he reserved more than his funds, and when he only had one fund, he reserved more than that and ended up winning six, more than he had funds. I applied for cancellation, but it is not possible. I was asked to transfer additional funds, but I did not make the additional payment due to insufficient funds. His account was frozen due to lack of funds. Currently, I am unable to open an account. I already reported it to the police.
Exposure
2024-01-02
みー
Japan
All communication is on LINE. The first loan is $3,500 free of charge, and if you make half the profit, the $3,500 will be recovered. You can withdraw 20% of your profits, but you cannot trade unless you enter $3,500. I borrowed money from my parents and entered it. I made a small profit, so I applied for a withdrawal of $6,100, but customer service told me that there was a problem with verifying my identity, so I sent them an image of my driver's license. I was told that I would be able to withdraw money if it passed the examination, but I had not heard from them, so when I asked about it, I was blocked from LINE. The assistant is also blocked. The group LINE was also deleted and there was no way to contact them. I would like a refund of $6,100 immediately.
Exposure
2023-12-13
FX1496336957
New Zealand
Using DRW’s platforms has been a smooth experience. They offer advanced tools that help me analyze the markets effectively. But, I'm always on guard because they're not regulated...
Neutral
2024-06-18
Hungrey
Argentina
Marcus was very friendly and helpful. He explained things in a simple manner for me to understand. His customer service was great so I hope to contact him again if I ever need to for Forex related questions in the future.
Positive
2024-07-09