Amount resolved within one month(USD)$1,862,842
Number of People Resolved895
*Please select the type of exposure
Do not trust people (especially Chinese) who offer to teach you how to make money. They will make you invest 1000 or more dollars on this scam broker, onlyto find out that you won't be able to withdraw your earnings. Tried contacting their customer service multiple times, and they didn't reply. The customer support e-mail address that they provided on their website is unregistered. AVOID THIS BROKER. STAY AWAY FROM PEOPLE WHO OFFER TO TEACH YOU FOREX TRADING
Hiwhat happened to crm dkmarkets, a few months ago i invested in dk trade live on mt4. after that dk trade live was no longer on mt4 and crm dkmarkets website is not available. I have sent email many times to firstname.lastname@example.org and never received a response
I applied for withdrawal on 9th. I have contacted the customer service many times but there is no solution. Fraud platform?
To those who come across this bonus don't take it cause they are trying to profit off of your work because if you look at the trading conditions that you have to fulfill to withdraw the profit they require you trade 5 lots within 20 days and the lot size allowed is 0.01 which means you have to open 25 orders a day which is an insane amount of trades
This broker isn't regulated
I knew this fraud via DaZhongDianPing. And I was induced to download app and trade. There was a campaign for new hand. No one told me the risk of this campaign while the fraud said I didn’t see it clearly. Too many people have been cheated here, please polish your eyes.
I can’t withdraw funds for three months. No one responded. Please stay away from it.
Particularly in rush hour!
IBH is not professional. You can withdraw your funds here
Please report this broker
Ask for one million as a risk margin to release these limitations.
I an so angry
Induce people to transfer money to personal account. The programmer lead u to operate. Later, I was unable to withdraw funds for wrong info. But I submitted after I confirmed it. If I wanna withdraw funds, I have to deposit again. They blacklisted me and I can’t contact them
unable to withdraw ...
STAY AWAY FROM THIS BROKER. AFTER DEPOSIT AND TRADE, I HAVE MADE 2000K PROFIT AND THEY SIMPLY DISABLE MY ACCOUNT AND STOLE MY MONEY!!!! WHERE IS MY 2426$??????????????????????????
My three applications for withdrawal have been rejected. Later, tax is required after profiting. 80,000 individual income tax is required for 400,000.
Before I knew Teacher Ma's "Ma Sheng Lun Jin" and was defrauded, another female friend was a fraudulent driver. Her name was An Yujie, Suzhou, China, and claimed to be an assistant manager of an e-commerce company. On August 25 I started to meet on Facebook and directly joined WeChat to chat together. On September 1st, she asked me to temporarily help her with the investment of virtual currency due to a business trip in the company, and introduced teacher Ma’s guidance and help until a week later, I was instructed by Ma teacher She helped her earn 10,000 U.S. dollars. Later, she introduced me to the teacher Ma team and opened an MT4 account. In addition, she sponsored 1,000 U.S. dollars for me and asked me to add some funds to deposit in virtual currency. I started with 2,000 U.S. dollars. At that time, she was not guarded and she was trusted, and she proved that she would withdraw money after earning it. Until mid-November, when she wanted to withdraw money, Mr. Ma actually said to pay a commission (September-December) once every three months. Asked her, she told me to rest assured that after paying the commission, there will be a deposit guarantee. If not, I will be compensated. I have paid it in full until December, a total of 4,060 US dollars. After waiting for a week, I received a notice from Teacher Ma that I was additionally Paying the late fee, I was panicked what was going on, so when I asked her, it had disappeared. At this time, I was not only defrauded but also emotionally deceived. I was hit too hard and I had to carry the bank loan. Although the police were reported, the money should not be recovered.
Unable to login or principal becomes zero!
This is another contact of this compant which includes their phone number.
How to solve my exposure as soon as possible?
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