Latest exposure

Hi All, This is my personal advice and request to all whoever is seeing my comments/reviews here. Please never ever talk with this company's employee, they are scammer whole company is scammer. RMs will force you to deposit the money every week in the name of business.. they will increase spread like anthing.. to save your account every week more money deposit and all but later on your account will be closed I had three instrument XAU, XAG and XPD see the spread difference.

Dear Ivy Market Customer Support, My name is Duong Nhu Anh Dung ], and I am the holder of account number 885607 at Ivy Market. I am writing this letter to formally lodge a complaint about the issue I am experiencing with withdrawing funds from my account. **Details of the Issue:** - On August 26, 2024, I submitted a withdrawal request for the amount of 200$ from my trading account to my bank account (Vietinbank - 100877747399). However, I have not received the funds in my account to date. On August 27, 2024. I sent an email to your customer support team to inquire about the status of my withdrawal. I have not received any response or explanation regarding the delay. I have checked all relevant details on my end, including my bank account information and withdrawal request details, and everything is correct. Thus, I believe the issue lies with Ivy Market. **My Request:** - I request that Ivy Market addresses this issue promptly and processes the withdrawal so that the requested amount is credited to my account. -I also ask that you provide a specific reason for the delay and inform me of the expected timeline for resolving this matter. If I do not receive a satisfactory response from Ivy Market within 7 days from the date of this email, I will have to escalate the issue by contacting the relevant financial regulatory authorities and using social media or public forums to raise awareness about this matter. I hope that you will consider and handle this issue professionally and swiftly. Please confirm receipt of this letter and provide me with an update on the resolution status. Thank you for your cooperation and support. Best regards,

In the name of compliance, RegainCapital relies on activities to attract customers to open accounts and deposit money. It doesn't want to give it to you when it makes a profit, nor does it refund the principal. It doesn't matter if it doesn't want to make a profit. It swallows the customer's principal.

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

I am Dũng , account number 885607. I have been unable to withdraw funds since 26/08/2024 at 06:45:15. Despite multiple attempts, the transaction fails with an error. Please investigate and resolve this issue as soon as possible. I appreciate your prompt attention to this matter. Sincerely,

I was trying to withdraw my funds this morning and I notice their websit is down. can anyone help??

This is new form of scam, i am writing that they removed my deposit and bonus to liquidate my positions, they are worst scammers

broker demand a video conference in English and don't withdraw my money. Lies after lies. A scam!

they deverified the accound and asked for document which i already submitted 2 days back still till now not verified and not letting me with draw too

I recommended someone to trade with FCT and now is not able to withdraw funds. They keep asking for Swift Code here and there and finally the bank print all details in letterhead and she sent. Now she is asked to bring letter from municipal for proof of residency.

I have deposited money via crypto method and the payment deducted from my account and it didn’t got credited even after 48 hours and the customer support is so rude they don’t even check why it is taking time my bank has issued the payment to reciever bank and still its under processing please help me scammers are looting the money and asking us to wait for 48hours and still nothing happens

This is to inform you that m y self Noor Hasan Lodi from Sunny Park Malda On Dated between 02-Nov-23 14-02-Nov-2013Mr Krish Aaryan contacted Admiral Trades company and convinced for Education and training of Trading Purpose . For which they asked $200 for the registration and created my Live Trading Account Id:- 100659. And he said that you Profillio Manager will be Joseph Juha Started for the trading then he asked me to update the Account for better good plans and provided 4 No of plans. In which i asked for the lowest minimum plan of $5000 and paid after in a very difficult way by borrowing with my friends. After paying my trade went in profit and latter on somehow it went to loss in which Joseph Said on Dated 14.Dec.2023 that to recovery the loss and profit I have to upgrade the plan for $20000 Plan then all they can recovery all the loss & Profit and gave me huge peruser for arrange another $1

Hello everyone I had already complained about this brokerage and then after a few days they contacted me and said that if they claim that my complaint is fraudulent then they will close my account and give me my money, I told them that I am putting what you are saying now as a complaint against me. They said they will send it but they have not sent it yet and now last two days they contacted me and said I will close your account and give you money I said ok they said they will charge 20% tax from the money in your account I said ok keep it from the money they give me I said but for that they say I will give your money only if you pay that 20% tax then if we get a money then tax is deducted then we get money but if they say this then they are very bad brokers please people don't believe them they are bad so people BE VERY BEWARE THERE ARE MANY PEOPLE LIKE THESE SO THINK BEFORE CHOOSING A BROKER AND DECIDE DO NOT BELIEVE THESE DO NOT BELIEVE THESE ARE SCAMMERS

Unable to withdraw money, requesting commissions for the withdrawal process. Scam

I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.

From last 03 months i placed one withdrawal request, till to date they not respond on same and same situation with my colleague. he also make withdrawal request and they not approved his request yet. And they said to invest fresh fund then we will able to do some adjustment of your old fund. now they customer support number also not responding to my massage all are requested to not to put fund with this broker otherwise you will loose your hard earned money. i fed up with the follow up with this peoples

There is a Arbitrage Telegram group posting some clients profits. I put my money to 4 of it’s broker - Grand Capital, NPBFX, MTrading and Onfin. They blown my account. Don’t invest!

Use 200% bonus but can't withdraw money. When trading and making profit, approval to withdraw money but claiming that it will take 24-72 hours for the money to enter, but it is a scam. They will not actually transfer the money.

Seven Star FX made unreasonable verification requests and then they blocked my account, stopped replying to my emails, left everything behind and disappear. They didn't even return my initial deposit.

I am also one of the victims that lost 27808$. I am ready to join anyone who goes legal.