Amount resolved within one month(USD)$1,396,781
Number of People Resolved1258
*Please select the type of exposure
We reached an agreement that I could get my withdrawal if I reached the designated trading volume . But now they asked for margin and still can’t withdraw funds.
There is an allegation against this broker that they took control of a client's pc through a software and bought bitcoins with the client's money and transferred it to their own wallets. Complete fraud.
id 16001733. This is a scam and I lost all my money. I hope that I can get my money back...
The analyst’s attitude is extremely arrogant, he will ask you to deposit money every day, and then find an analyst on social software when something happens. The analyst ignores it. At the beginning, he called every day to ask you to deposit money. If you don’t have the willingness to deposit money, the analyst will start. Ignoring you, the analyst asked me to lock up the position and invest more.
Trading status: April 21, 2020 I wanna trade via ThinkTrader App I traded at about 16:40 and it went smoothly which can verify that my phone and the network are normal. I invested 250 positions of WTI Oil and I decided to close positions at 17:05. And when I was closing the positions, the network slagged. And I checked my positions after I had executed and the system showed that there was no position. So I thought that I closed all positions at that time After that, I checked the system again and found that I finished transactions at 17:11 cuz the margin was insufficient. But I didn’t know that. So the broker should compensate me. But =111 refused Share my experience: They didn’t answer me until 15 days passed. I complained this broker to AFCA while they don’t have the right to regulate this broker. Because Thinkmarkets said my account belonged to them. But the email sent by them hasn’t mentioned Think Capital Limited and their official email said the financial products were offered by TF Global Markets (UK) Ltdor TF Global Markets (Aust) Pty Ltd I hope investors who have the same experience as me could hep me handle the issue. Thanks.
This must be a scam to cheat my money
Ask for margin while I still can't withdraw funds!!!!
I wanna sue Monfex. They tried to pursuade me to invest $20,000 here. And if I wanna withdraw my money, I should deposit another $20,000. But in the end, I lost all. They are thieves. And they semm to disappear now
NYFX promised that they would pay on May 31 while they haven't.
The position can be liqudiated even if the stop loss hasn't been hitted
I tried to withdraw funds in this platform while I can't
zhh global, a fraud broker: lose all the time and unable to withdraw after profiting. Do not invest here. It’s a Ponzi scheme.
First, they have saved my credit card without my permission, first withdraw they claim that they cant withdraw to the same card and after complaining a lot they did. After i deposit the second time again the same story they cant withdraw to the same card! That's ridiculous and requested to escalate to the head of compliance and they refuse it!
can't withdraw my money for 1 month already. they ask to pay tax 10% and other recharge.
There have been multiple allegations against this broker that they dont allow withdrawals and give false reasons for withdrawal failures.
I've emailed them several times about my frozen account while no answer yet.
Multiple clients have complained that this broker does not let them withdraw from their account and also doesnt't respond to their emails.
Just like the picture. I deposited $2,266 on June 10 without any trading. However, over $800 was deducted on 15th. No explanation yet
I’ve invested here for over a year and withdrawals go smoothly all the time. While there have been endless fees recently. First tax and then verification fees and margin. In the end, they said I could not withdraw funds because of Regional issues in Australia! I can’t trust them anymore!
Lots of people have been cheated. Pay attention! They control the risk with transaction suspension if there is a fluctuation of over 2% or the slippage of over 30%, which make you feel good.
How to solve my exposure as soon as possible?
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