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Exposure

31 pieces of exposure in total

Scam

Fraud by the assigned broker

On Facebook, it took me to the link www.Xtrade/es, so I decided to invest my money, I saw the experience and the regulation, but after the broker Jennifer Álvarez told me that my account was going to be super protected and the bonuses that capital I invested from my liquidation of the company that I worked for 21 years, now I can't work due to being sick, depression and anxiety and my money was in the bank without any profit and I agreed to invest because of the support Xtrade offers. And I have a recording from the broker where she gives me instructions to open operations where the capital was lost, for a total of 870,500 Mexican pesos. The entire week from October 19 to 27 I was in contact with her following instructions since I am not an expert in that type of investment and since the advertising was Carlos Slim. These are the amounts that were transferred through SPEI to SafetyPay. And the company that received them is ALPS INT according to the claim made to SafetyPay. 9,500.00 10/19/23 30,000.00 10/25/23 95,000.00 10/25/23 95,000.00 10/25/23 95,000.00 10/25/23 56,000.00 10/25/23 95,000.00 10/26/23 105,000.00 10/26/23 100,000.00 27 /10/23 100,000.00 10/27/23 90,000.00 10/27/23 Total 870,500.00

Mexico Mexico 2024-01-05 10:25
Mexico Mexico 2024-01-05 10:25
Resolved

Fraud by broker Jeniffer Alvarez

On Facebook it took me to the link www.Xtrade/es, so I decided to invest my money. I saw the experience and the regulation, but after the broker Jennifer Álvarez told me that my account was going to be super protected and the bonuses that capital I invested from my liquidation of the company that I worked for 21 years, now I can't work due to being sick, depression and anxiety and my money was in the bank without any profit and I agreed to invest because of the support Xtrade offers. And I have a recording from the broker where she gives me instructions to open operations where the capital was lost, for a total of 870,500 Mexican pesos. The entire week from October 19 to 27 I was in contact with her following instructions since I am not an expert in that type of investments and since the advertising was Carlos Slim.

Mexico Mexico 2023-11-05 10:24
Mexico Mexico 2023-11-05 10:24
Scam

I got scammed by people inducing some bitcoin

I have been scammed by people who use telegram accounts. Please HELP me!

Guatemala Guatemala 2023-07-25 05:33
Guatemala Guatemala 2023-07-25 05:33
Scam

Xtrade is not legal in Turkey, but they make it look like legal

The Cyprus-based company used Ronaldo and cysec licenses to deceive me as if it were a legal firm in Turkey and remove my $9,000 money. I can't reach any authorized person at the moment. They said that it would be processed completely by artificial intelligence and I would not lose in any way, but they took all my money.

Turkey Turkey 2023-07-17 19:13
Turkey Turkey 2023-07-17 19:13
Deluxe
Scam

Evidence of Xtrade salesmen inducing clients to hedging investments

This platform has never proactively informed customers of the investment and financial risks that they should pay attention to. The customer has already applied for a refund, but the salesman abused the basic trust of the customer and caused the investment to fail. , I saw email notifications, these are all nonsense, the most important thing is that the salesman of this company instructed investors to operate without authorization, but refused to take any responsibility afterwards, and even told investors that you should sue! You can't win! it's horrible

 Taiwan Taiwan 2023-04-25 16:54
 Taiwan Taiwan 2023-04-25 16:54
Scam

The Xtrade business induced investment with a deposit bonus, and they refused to withdraw

The platform has been constantly inducing consumers to deposit funds with the incentive of giving 50% bonuses, and continuously injecting funds into the platform. When applying for withdrawals, it rejected the withdrawal application on the grounds of insufficient transaction volume, and also guaranteed that as long as the transaction volume is flushed When I reach a certain height, I can get back the previously injected principal of 45,000 USD. The salesman asked me to directly operate US/Gold on the trading platform to place 750 USD, and us-tech to place 150 USD, sell and buy at the same time, and take hedging to balance the loss amount. Friends who know how to operate investment should be very clear that the salesman cannot guide investors to conduct investment transactions. This is a violation of the law and caused me serious losses. The current balance in the account is only 10501USD. I request that this matter be made public, even if it cannot To get back personal funds, we should also remind everyone not to be cheated by the Xtrade trading platform.

 Taiwan Taiwan 2023-04-17 22:43
 Taiwan Taiwan 2023-04-17 22:43
Unable to withdraw

Fraud/scam

#HighAlert#Fraud#SCAM First they told me to use "xtraders" app because there is server issues and that they can't process with withdrawal later my account of $57k+ got vanished with wrong opening prices and when I contacted my account manager, he didn't answer for weeks after some weeks he was making fun of me telling that app for glitched, that app "xtraders" was recommended by them and they steal money after deposit and won't let you withdraw. Date and time of my trades are placed in that trade you can check with trading view or any other app that it's a wrong open price they changed somehow to my account and stole all my money #highalert#fraud #scam

India India 2023-04-03 16:40
India India 2023-04-03 16:40
Severe Slippage

Suspicious Platform

Upon following my account manager's signal to sell, the platform experience a short interruption which caught my attention. I have recorded a video after that. It seems to me that the system is running after my StopLosses. I eventually adjust my StopLoss twice to avoid it as you can see in the picture. Have I not been able to quickly adjust my SL, I lost again with the help of my account manager. 

Philippines Philippines 2023-02-28 11:02
Philippines Philippines 2023-02-28 11:02
Scam

unable to withdraw

as stated in the attached file, an $18 csnnot be withdrawn, and the bonuses that earned $98 cannot be used to trade. why?

Philippines Philippines 2023-01-03 23:45
Philippines Philippines 2023-01-03 23:45
Scam

Xtrade is a SCAM. Stay away from this greedy people

They will contact you thru social media offering you a small deposit around $100 to $250. They will tell you that they will provide a signal. After you deposit they will keep on calling you to upgrade your account to Premium. If you don't upgrade they will give you a signal that will wipe out your account. If you get the premium they will offer you again a VIP account which is more higher deposit. If you don't upgrade they will give you a signal that will wipe out your account. They will push you to use your credit card or borrow money to get their promotion and promise you that they will cover it win or loss. You will end up with debts. STAY AWAY from xtrade!!! NOT because they are regulated means they are legit.

Philippines Philippines 2022-10-12 22:53
Philippines Philippines 2022-10-12 22:53
Unable to withdraw

My money is gone

I just want to withdraw $968 every week and there is no way! After that, the amount of 968 US dollars is disappeared from my withdrawal project! The customer service didn't respond, and the specialist's LINE is stay on unread. Who should I contact?

 Taiwan Taiwan 2022-10-01 09:16
 Taiwan Taiwan 2022-10-01 09:16
Scam

Scammer, worse trading experience.

the manager ordered me to make entry trade base on their signal and prohibit me to use tf and sl. it losses all my account.... after that they can never contacted. the one who used to call my a d contacted me in telegram can no longer be contacted. she even deleted our telegram conversations.

Philippines Philippines 2022-07-22 11:50
Philippines Philippines 2022-07-22 11:50
Unable to withdraw

Xtrade is just like other fraudulent Brokers

I thought I found a good broker until I wanted to withdraw my funds and I was slammed with different kind of fees to be paid . this is no different from other scam companies Wiki said we should stay away from . The engagement with the experts at Fintrack/org saved my investment and profits from vanishing. if you are trying to invest with xtrade , stay clear and put your money somewhere else

United States United States 2022-05-21 05:13
United States United States 2022-05-21 05:13
Unable to withdraw

Unable to withdraw

Deposit 20,000 US dollars, copy the order and only 180 US dollars left. When I want to withdraw money, the company's reply is that there is too little principal left and no money will be given.

 Taiwan Taiwan 2021-12-14 10:55
 Taiwan Taiwan 2021-12-14 10:55
Resolved

Cannot withdraw

I deposited 20 grands but cannot withdraw because they say that they need to upgrade the account by sending 25 grands. They can release the pofit. Please help me. I already deposited 20 grands

Hong Kong China Hong Kong China 2021-12-13 23:08
Hong Kong China Hong Kong China 2021-12-13 23:08
Unable to withdraw

Xtrade is scam

Right after withdrawing $ 10,500, they restricted my account and did not allow me to enter it. You can see the initial deposit I made from there

Mexico Mexico 2021-12-10 01:02
Mexico Mexico 2021-12-10 01:02
Unable to withdraw

Xtrade is a trap

These people are really depressed, my deposit is only 36500, now I have no money, the operation broke down.

Colombia Colombia 2021-11-16 06:18
Colombia Colombia 2021-11-16 06:18
Scam

I need to recover my scammed funds back

Hi my name is Sithabiso Mhlakoana from South Africa. In 2017 I was scammed by 9 different brokers of a lot of money totalling to more than $8000. Most of the funds were paid online through my bank card. I do have proof of payments for all transactions as per attached bank statements reflecting all their names and transactions marked with a * They are.... Xtrade 24Option OptionsXO Plus Option Plus 500 Innovate Markets Allied Master Trade BullaBear Binary Tilt

South Africa South Africa 2021-10-23 13:39
South Africa South Africa 2021-10-23 13:39
Scam

Xtrade's scam

I made a deposit of USD 500 on 2021/6/17. I wanted to give it a try, and then the investment manager said that he would take me step by step to use the tool. He still say that Ihave no experience at all. It doesn't matter that he will teach me, but he said that his method is to make me earn some small income. He also said that if I want to make a lot of large sums of money, it is less suitable for him, and then he introduced me another deposit of USD 4,500, a total of $5,000. I foolishly thought that I could make money. The first few times he asked me to buy, I made a profit. Once he asked me to buy, I went all the way down. I was scared to find him and got nothing. After 2 days, I lost more than 3,000. He finally replied, saying that I don’t need to worry. I bought 2 more times. I don’t doubt that I trust him. As a result, I had liquidated more than -7000 positions within 25 minutes and was forced to liquidate a sum of USD 5,555. Later, I couldn’t find the manager anymore. He didn't read anything, and didn't answer the phone. I realized that I was scammed! I actually believe that he said that as long as I make money, he will make money too! Even if he lie to me, we lie to the new users. Finally you couldn’t bear it! I haven’t made any withdrawal yet, because I have seen a lot of comments about Xtrade saying that it is difficult to make withdrawals. I used a credit card to deposit funds. I think my withdrawal should be delayed by that time, or I will be unable to withdraw like everyone else. I sincerely hope that everyone will choose a good platform and a formal platform without scams.

 Taiwan Taiwan 2021-07-17 08:18
 Taiwan Taiwan 2021-07-17 08:18
Unable to withdraw

You can just deposit funds.

It’s normal to verify in the broker. I’ve offered relevant documents according to their requirements, but I can’t pass their verification. I used the debit card to transfer money but the debit card can not show your name, neither can the bills. So I sent a consumption voucher which includes my card number and name. But they still refused to allow my withdrawal because here was no name with my card. And then they just ignored my problems. Now, I can deposit funds but can not withdraw funds. If you wanna invest with this broker, please think twice.

Malaysia Malaysia 2021-04-09 13:36
Malaysia Malaysia 2021-04-09 13:36
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