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FX8927036152
Finland
This platform is truly untrustworthy, perpetually dragging its feet. Since my last complaint, nothing has been sorted out. Now, they consistently ignore my emails.
Exposure
In a week
Goldsmith
Pakistan
I deposited$15 for just test this broker , when i trying to withdraw funds , it's getting me error for minimum withdrawal limit $100. Is it right way to deposit allow any amount while withdrawal restriction ? While i deposited with USDT -TRC20 And using same way to withdraw my funds. AS per TRC policy just $1 fee for withdraw or process any amount. I requested on live chat for process it manually . IF they process i will update my review.
Exposure
03-31
FX8927036152
Finland
I submitted a withdrawal request, but I have not received the funds yet. Additionally, I am currently unable to contact online customer service for assistance.
Exposure
03-29
FX2569724306
Japan
Dear user, Based on the monitoring results of our supervisory management department's system on December 6, 2024, abnormal activities have been detected in your account 【shuitch8@gmail.com】. The specific situation is as follows. Due to the occurrence of abnormal profits in a short period of time in your account on December 4, 2024, your account was temporarily frozen by our risk management department. After the account was restored, you made a series of frequent transactions on December 6, 2024, and obtained profits exceeding 50% of the principal in one day. In accordance with the regulations of financial institutions and trading laws, there may be a possibility of market manipulation involving fraudulent or insider trading. In order to maintain market fairness, all legitimate rights and interests of your account are temporarily suspended and registered in the related investigation list. We strictly crack down on insider trading and fraudulent trading activities to ensure the fairness and transparency of the financial market and protect the legitimate rights and interests of investors. We kindly request you to ensure the safety of your account funds and proceed with the necessary procedures promptly. Details of the account status: • Total funds: $1,076,734.26 Payment of margin related to account funds: The total funds in your account are currently $1,076,734.26, and you are required to pay a margin of 10% of that amount, which is $107,673.42 ($16,151,295.64 in Japanese yen). The deadline for margin payment is from December 6, 2024, to 24:00 on December 11, 2024, and the paid margin will be refunded to your bank account within 3 business days. If the deadline is exceeded, a daily late payment fee of 2.4% will be automatically deducted, so please be aware. Please note that our company has the final interpretation right regarding this matter. If you have any questions or additional inquiries, please feel free to let us know. We appreciate your understanding and cooperation. I received the above email suddenly at this email address, and I can no longer access my international gold trading account. I am in great trouble as the verification deposit of 6,637,000 yen from the previous account freeze (December 4) has not been returned. Please contact me urgently at shuitch8@gmail.com.
Exposure
2024-12-09
Juslï BP
Ecuador
First they made me deposit $15 and so on, they gave me more until I deposited 135 and then they wanted me to deposit 338 and when I said I didn't have money they said I should lend it to family members to be able to move forward and they never gave me back the money or what I invested or what I supposedly earned.
Exposure
2024-05-01
FX1854008652
Brazil
They called me on WhatsApp saying to work with platforms and YouTube likes but I would only earn a salary after completing 10 tasks, in these tasks there was an investment that I didn't get a return on, they invented a story that I can't get my money back if they return it after I make a new one. investment I already understand that it is a scam how do I withdraw my money on this platform I need help and get some return
Exposure
2024-04-16
Avetis Galstyan
Armenia
They refuse to give money, they initially asked for $150, and after 3 days they asked for more, supposedly for investment, but I refused to invest until I understand that the money can be withdrawn, but I was convinced that it was not an option.
Exposure
2024-03-04
iamjayylopezz
Philippines
They asked to deposit as low as $ 200 -1000 after some trades profit shot up.when I asked for withdrawal they said ok, later asked me to deposit $1300 withdrawal fees.Later I asked what for this huge amount they said the withdrawal fee was $ 800 and $500 for clearance fees.Trusting their tone, I deposited. Again for changing to address, they asked me for 500$ deposit. I have deposited. Again they asked Deposit $1200, after that you will receive funds?
Exposure
2021-12-17
GRMFX经纪人-果果
Taiwan
High-quality trading experience. Happy with high-quality services from expertise during my entire trading journey. Their unconditional assistance was nice.
Positive
2023-02-28
Decodecs
Australia
If the spread of the platform is not the best, it is also very good in the industry. I heard that there are accounts with zero handling fees that can be opened recently, which is quite reliable.
Positive
2023-01-19