Maunto

FX1395681821

South Korea

The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0. The account manager requested investors to deposit more funds, claiming that they could recover losses. Trusting the account manager's words, the investor made additional deposits. However, after the investor made the additional deposits and followed the account manager's advice to execute trades, the initially profitable trades suddenly started to incur continuous losses, contrary to the expected profits. As a result, the investor suffered significant losses. The entire account balance disappeared in an instant, and the current account balance is $0.

カナンの母

Japan

Since November 26th of last month, I have been requesting a withdrawal to withdraw the amount that I have been depositing with credit card and cash. There is absolutely no sign of movement. What's more, my balance is currently showing a negative value. It would be helpful if I could deposit into my account and still have some evidence left. I am unable to withdraw.

FX3148611005

Japan

This is a highly fraudulent site. Even if you are asked to make a deposit or offered very good conditions, please do not deposit. The person in charge will pretend to be making a profit, propose favorable conditions, and use mind control to make you feel like you will lose if you don't deposit. I regretted trusting the other party and making a deposit, and now I am burdened with a large amount of debt. It is the biggest regret of my life, and no matter what I do, I want the money to be returned. However, since the other party is a professional scammer, I have reported it to the police, but it seems that there will be no refund unless the culprit is caught. Even if there is a profit in this, you can only withdraw a very small amount of money. The other party only uses this to gain trust. I am fortunate if even one person is saved by reading my review. If you are being forced to make a deposit, and they mention 5000 credits, VIP, or elite, please firmly refuse and focus on withdrawing your money. I pray that you can recover even a little. If you ignore their calls, they will change your password without permission, and everything they do is fraudulent.

FX1395681821

South Korea

The account manager asked the investor about the part on the trading site where the "profit is always displayed as a negative (-) amount" during the trading process, as it was not understood. The account manager replied that there is no need to worry because there are foreign exchange and stocks that have been purchased, and that they will gradually see profits without incurring losses through investment. However, suddenly everything disappeared. The current balance is $0, but the total amount deposited for investment so far, as advised by the broker, is $23,021 ($33,663,703 KRW). It was later discovered that the broker and intermediaries were involved in a scam, and I would like to know the solution.

カナンの母

Japan

How much did I deposit? How much is it now? I started in July of this year. The entrance is from SmartNews. I started when I was interested in overseas investment. The first professional I met was Benjamin. The first deposit was made with a credit card, 250 dollars and 501 dollars. At first, I was making decent profits. But at some point, the withdrawals started to be decided by the other party. Also, I made cash transfers using BitFlyer, depositing 5000 dollars and 2001 dollars along the way. I have photos of all transactions, so I can prove it. I also left my phone number just in case. I also know the email address. Also, on November 9th, I deposited 281 dollars by credit card, 250 dollars times 7, which is 1750 dollars, and cash transfer. Now, the current balance should be 12,260 dollars and 60 cents. But for some reason, it's negative. I want to quickly recover the money I put in here. The current professional I'm dealing with is a person named Avi. I also have the ZOOM codes for both of them, so I can provide them. I'm afraid that if things continue like this, my balance will definitely be reduced to zero.

FX1395681821

South Korea

The broker manager recommended trading AUDUSD (trade date 4th), US500 (trade date 18th), US30 (trade date 21st), NZDUSD (trade date 22nd), XAGUSD (trade date 23rd), AUDUSD (trade date 23rd), BRENT (trade date 29th), US500 (trade date 30th), XAUUSD (trade date 30th), USTEC (trade date 30th) and I followed the recommendation. However, I believed the manager's words that the market would rise after the US presidential election day (November 5th), so I did not close the positions and continued to wait. On October 30th, my balance was $13,035 with a credit of $10,000, but on October 31st, I was stopped out all at once. Currently, my balance is $0. During this time, I have deposited a total of $23,021 (₩33,663,703) based on the recommendations of the Mounto (broker) manager. I hope you can help me recover from the losses at least a little bit.

FX1395681821

South Korea

The positions that were executed based on the broker's recommendation continued to incur losses, and the margin level kept decreasing. Despite this situation, the broker claimed that the market would rise starting from November 5th, the day the US presidential election ended, and advised me to hold on without liquidating. However, during this period, the executed positions only increased slightly when the market went up, but when the stop out point was reached, they plummeted rapidly. I cannot understand the reason for this sudden drop, and I find it hard to believe. The broker, despite the positions being contrary to the market trend, did not liquidate them and left them as they were, resulting in significant losses that wiped out my account balance. However, the broker insists that all the losses were due to the investor's mistakes.

FX1395681821

South Korea

The total amount of investment deposits made so far, as recommended by the Mounto (broker) administrator, is $23,021 (₩33,663,703). However, the broker administrator failed to keep the promise of depositing $3,000 in order to prevent stop out, resulting in the investor's entire investment amount disappearing on October 31st due to stop out.

FX1395681821

South Korea

The trading settlement items recommended by the broker manager are AUDUSD (trading day 4, profit -3102), US500 (trading day 18, profit -853), US30 (trading day 21, profit -1768), NZDUSD (trading day 22, profit -719), XAGUSD (trading day 23, profit -2479), AUDUSD (trading day 23, profit -767), BRENT (trading day 29, profit -972), US500 (trading day 30, profit -415), XAUUSD (trading day 30, profit -2233), USTEC (trading day 30, profit -3261) were traded as recommended by the broker manager. The trading settlement items for investors are USTEC (trading day 30, profit -1653), USTEC (trading day 30, profit -1640), USTEC (trading day 30, profit -1612), USTEC (trading day 30, profit -1552), which were directly traded by the investors. The balance on October 30th was $13,035, with a credit of $10,000. However, on October 31st, it was suddenly stop out and the current balance is $0. During this time, the total amount of investment deposits made by the Mounto (broker) manager recommendation is $23,021 (33,663,703 won), but it all disappeared.

FX1395681821

South Korea

The broker is calling to deposit investment funds again after cheating and trying to cheat again~~~

FX1395681821

South Korea

At first, the margin level was increased to make it seem profitable and induce investors to deposit more funds. At the same time, the broker executed trades on recommended stocks. However, shortly after, strangely, the margin level suddenly decreased, resulting in significant losses contrary to the expected profits from the recommended trades. This caused the entire account balance to be lost in an instant. It was falsely claimed that depositing more funds in the Silver account would prevent stop out when using AI3 level in the Gold account, but that was not the case. It was a lie to encourage more deposits. The broker, who is supposed to minimize investor losses and maximize profits, did not fulfill their duty. They requested additional deposits by mentioning the decrease in margin level but did not provide any explanation about the potential risks of losses to the investors. The trading account balance on September 19th was $36,296, but as of September 26th, the current account balance is $0, and the Total Profit is -$52,319.

FX1395681821

South Korea

On September 13th, after depositing an additional $7,771 as investment capital, the profit gradually increased. However, on September 19th, the trading account balance dropped from $36,296 to the broker-recommended positions that were traded as "sell" on September 19th and 20th. After the trade execution, the margin level started to rapidly decrease. The broker-recommended positions resulted in significant losses, contrary to the expected profits. To prevent further losses, on September 23rd, the margin level continued to decline to 138%. The investor urgently requested whether all trading positions should be liquidated. In response, the broker stated, "It would be good to allocate a bit more funds that can withstand the situation. Increase the margin level because the market won't stay like this for long. It will return to the planned state, so it's just a matter of time. If you deposit more investment capital to increase the margin level, it seems that you can sustain it for a longer period." However, the broker only mentioned that if additional funds were not deposited, it would be inevitable to incur losses due to insufficient funds. The investor requested assistance from the broker again to prevent losses, but there was no response. When the investor requested liquidation from the broker on September 23rd, if at least the positions were liquidated, it could have reduced significant losses. However, following the broker's advice to not liquidate the positions and to observe further, the investor suffered substantial losses and lost all investment capital. The broker, who is supposed to minimize the investor's losses while maximizing profits, did not fulfill their responsibility. In a blink of an eye, on September 26th, all investment capital disappeared. The trading account balance, which was $36,296 on September 19th, is now $0, and the Total Profit is -$52,319. These brokers are highly optimized scammers.

FX1395681821

South Korea

Investors lost all the investment funds they deposited on the Mounto Investment Platform, totaling $23,021 (equivalent to 33,663,703 KRW), in an instant on September 26th. The broker requested that investors deposit more funds, stating that if they invest more than their current trading account balance in the Silver account, they can upgrade to the Gold account and recover their losses. They also mentioned that using AI Level 3 can prevent stop-outs. In response to this request, on September 13th, the investor deposited an additional $7,771 as investment funds. The profits were gradually increasing until September 19th when the trading account balance was $36,296. However, after executing the broker-recommended positions as "sell" on September 19th and 20th, the margin level started to rapidly decline. As a result, the trades recommended by the broker resulted in significant losses instead of the expected profits, causing the investor to lose all their investment funds in an instant on September 26th. The current account balance as of September 26th is $0, down from $36,296 on September 19th, and the Total Profit is -$52,319.

FX2641354923

South Korea

After joining Mounto with a minimum amount of $250, I checked and found that there were many scam comments, so I decided to cancel my membership one hour after joining by sending an email. However, I only received feedback that it is still under review, and until now, after three days, they have not refunded the deposit amount... On their website, it clearly states that withdrawals will be processed within 24 hours, but they have not sent any processing results... This is a scam account, so please never join!!!! I wasted $250 here!!! However!! I am determined to continue asking for my money back... It's frustrating... Please, please do not join... Even if you make a profit and try to withdraw, it's obvious that it will be a headache...

FX1395681821

South Korea

On the evening of July 17th, around 11:20 PM, the account manager suddenly received a phone call, saying that the margin level was significantly decreasing. They urgently called to inform that if the situation continued, the invested assets (balance) could be completely lost. They suggested depositing an additional $5,000 to minimize the losses. However, when it was mentioned that there was no money to deposit, the account manager angrily hung up the phone. Afterwards, on the morning of July 18th around 6 AM, upon checking, it was discovered that the remaining account balance (assets) of $16,929 had been completely depleted within a few hours. The account balance was -$1,805, indicating a -132% ROI and a margin level of 23%. Regarding the $1,000 withdrawal request made on July 15th, there was a transaction record stating "low margin level," followed by a "withdrawal request denied." According to the account manager, they stated that "without the investor's permission, the account manager cannot execute trades as they please, so there is no need to worry." However, upon checking on July 18th, it was found that the "purchased foreign exchange and stocks were sold off and liquidated without the investor's permission, resulting in losses as per the account manager's discretion." The account manager mentioned that the investor should buy or sell foreign exchange and stocks through the Maunto Client Area. During the investor's trading process, from July 17th, there was always a section on the Maunto trading site that displayed "profits marked as negative (-) amounts," which was incomprehensible. When asked about this, the account manager replied that there were purchased foreign exchange and stocks, so there was no need to worry. However, since July 18th, when the account balance became -$1,805, the account manager has not made any further phone calls. In terms of stock trading, the losses were not 20% to 30%, but the account balance suddenly dropped to over -132% within a few hours. Even if the purchased foreign exchange and stocks incurred losses, the remaining available margin of $9,500 should have remained in the balance, but this amount has also disappeared.

FX1395681821

South Korea

At the request of the account manager, an account was opened on May 29 with $250, and as time went by, various products and information were provided, urging the investor not to miss this opportunity and continuously investing more deposits. The investor deposited a total of $15,250 in investment deposits in three installments until July 11, and then requested a withdrawal of $1,000 on July 15. At that time, the account balance was $16,929, and the remaining available margin after purchasing foreign exchange and stocks was $9,500. The manager said that the margin level was over 280%, so there was no need to worry. However, at around 11:20 PM on July 17, Korean time, the account manager suddenly called and said that he had to call urgently because the margin level was dropping significantly, and that if he left it like this, he could lose all of his invested assets (balance), so he could minimize the loss by depositing $5,000 more. When I told the account manager that I had money to deposit, he got angry and hung up the phone. When I checked around 6:00 AM on July 18th (Korean time), the total remaining account balance (asset) of $16,929 was completely depleted in a few hours, and the account balance was -$1,805, showing an ROI of -132% and a margin level of 23%. For the $1,000 withdrawal request on July 15th, a transaction record was left saying "Low margin level" and "Withdrawal approval denied." The account manager who used to call me every day without fail has not called me since July 18th when my account balance became -$1,805. In stock trading, losses are not 20% to 30%, but my account balance suddenly became a loss of over -132%. I just can't understand why the remaining margin of $9,500, which should have remained even if the foreign exchange and stocks I purchased were at a loss, has disappeared. My current account balance is -$2,405 and my margin level is 114.25%. What should I do?

FX1395681821

South Korea

The account was opened on May 29th with a deposit of $250, as requested by the account manager. As time went on, various products and information were provided, urging not to miss this opportunity and requesting continuous investment. The investor made three deposits totaling $15,250 until July 11th. Then, on July 15th, a withdrawal request of $1,000 was made. At that time, the account balance was $16,929, and after buying foreign exchange and stocks, the remaining available margin was $9,500. The account manager assured that there was no need to worry as the margin level was above 280%. However, on July 17th at 11:20 PM Korean time, the account manager suddenly called, saying that the margin level was significantly decreasing and urgently requested a deposit of $5,000 to prevent potential losses. When the investor explained that there was no money to deposit, the account manager expressed anger and abruptly ended the call. On July 18th at around 6 AM Korean time, upon checking, it was found that the remaining account balance (assets) of $16,929 had been depleted within a few hours. The account balance was -$1,805, indicating a ROI of -132% and a margin level of 23%. Regarding the $1,000 withdrawal request made on July 15th, there was a trading record stating "low margin level" and it was marked as "withdrawal request denied". The account manager, who had been calling every day, stopped contacting after the account balance became -$1,805 on July 18th. It is incomprehensible that the account balance, which was supposed to have remaining available margin of $9,500 even if the purchased foreign exchange and stocks incurred losses, had completely disappeared. Currently, the account balance is -$2,405, and the margin level is 114.25%. What should I do?

FX1395681821

South Korea

On May 29th, I opened an account and made three investment deposits totaling $15,250 at the request of the account manager until July 11th. As of July 17th, the total account balance (assets) was $16,929, and the remaining available amount for foreign exchange and stocks was $9,500. The account manager assured me that there was no need to worry because the margin level was above 280%. However, on July 17th, at around 11:20 PM Korean time, the account manager suddenly called and said that the margin level was dropping significantly. They urgently asked me to deposit an additional $5,000 to prevent potential losses. When I explained that I didn't have the money to deposit, the account manager became angry and abruptly hung up the phone. On July 18th, at around 6 AM Korean time, I checked my account balance and found that the previously remaining balance of $16,929 had suddenly become -$1,805. The account had a -132% ROI and a margin level of 23%. Within a few hours, the entire remaining account balance of $16,929 was depleted, and even the remaining available amount of $9,500 for foreign exchange and stocks disappeared. I had believed that I would make profits without incurring losses through these investments. However, as time went on, the account manager kept offering various products and information, urging me not to miss this opportunity and continuously requesting more investment deposits. Then, one day, the account balance suddenly plummeted to -132%, far beyond the expected 20% to 30% loss. Even the remaining available amount of $9,500 for foreign exchange and stocks vanished. Even if the purchased foreign exchange or stocks incurred losses, the remaining available amount of $9,500 should have remained as a balance. However, even that amount disappeared. I simply cannot understand this. I realized too late that these investment brokers and intermediaries were scammers. Please never follow their lead.