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Exposure

65 pieces of exposure in total

Unable to withdraw

I haven’t been able to contact anyone on the platform for more than two months.

I deposited 64256U on this platform, and the current account balance is 59386U. I applied for a withdrawal 2 months ago, but the withdrawal has never been made. I contacted their online customer service, and their online customer service only told me to send an email and they would reply as soon as possible. I sent After sending emails for two months, the platform never received any feedback or reply.

Hong Kong China Hong Kong China 2024-03-16 21:50
Hong Kong China Hong Kong China 2024-03-16 21:50
Scam

ThinkMarkets is theft Broker

Thinkmarkets is scam broker Traders are bound to lose their monies trading with this broker I lost more than 1400 dollars with them in ThinkTrader APP I try to close the trade but I.can’t the system refused close the trade till my account Margan

Egypt Egypt 2024-03-13 02:53
Egypt Egypt 2024-03-13 02:53
Resolved

Fraudulent company

Company C, is very, very, very, very weak and did not respond to customer problems when closing deals, refused to close, which led to a loss of $1,450

Egypt Egypt 2024-03-09 21:26
Egypt Egypt 2024-03-09 21:26
Others

Unable to deposit

The blockchain transfer was successful, but it said that it was not received, and it did not support UnionPay deposits. It guided users to make cryptocurrency deposits. It was a lesson learned.

Hong Kong China Hong Kong China 2024-02-05 15:55
Hong Kong China Hong Kong China 2024-02-05 15:55
Severe Slippage

1.6pips

severe slippage 1.6pips

Malaysia Malaysia 2024-01-02 15:49
Malaysia Malaysia 2024-01-02 15:49
Unable to withdraw

Unable to withdraw funds

ThinkMarkets is not able to withdraw money due to malicious intent. There is no reply to the email. I have contacted customer service/different departments, but I have not received any reply regarding the withdrawal arrangements. I just hope that thinkmarkets can withdraw money normally.

Hong Kong China Hong Kong China 2023-12-01 02:39
Hong Kong China Hong Kong China 2023-12-01 02:39
Others

The ThinkMarkets account was been automatically withdrawn for no reason.

Friday, October 29th! After completing the transaction. Account made a profit of around 1,300 US dollars. I was considering keeping trading, so turned off an account! When the market opened on Monday, I opened my account and found a withdrawal record. The account was deducted for US$1,347! Opening the client's deposit backend, I found a successful withdrawal record of US$1,347! I was extremely speechless. One weekend, funds were withdrawn from my account for no apparent reason, and I still don’t know where the funds went! Are all platforms so pissy now? The customer's account can be manipulated at will!

Hong Kong China Hong Kong China 2023-10-04 10:36
Hong Kong China Hong Kong China 2023-10-04 10:36
Scam

Fraud Complaints

I have two accounts on the exchange, one account 2200 minus 2127, and one account 15693 minus 15200. Before the Federal Reserve announced at 2pm on September 29th, I had two times to avoid a price drop, but the exchange expanded my expenses and stole nearly $16k of my TK, while the small TK minus 2K2 was no problem. This is a scam organization. Intentionally stealing money from investors.

Vietnam Vietnam 2023-10-01 02:48
Vietnam Vietnam 2023-10-01 02:48
Others

Market Manipulation

I have a 10k funded challenge from The Forex Funder, and use ThinkMarkets as the broker as this was the only option available. Today I opened a trade on US30 and saw my potion was in a negative. But on my other broker it was in profit. I then checked the price movement of 4 other brokers and ThinkMarkets was completely opposite to the actual market price. There is clear market manipulation going on with this prop firm or broker. They manipulate the markets so you lose your prop firm challenge. It’s a whole mess, market manipulation is illegal according the FSC’s website. I hope they take action. I have attached screenshots of 5 different brokers at the same time and you can see the discrepancy in the 1H candle.

Bahrain Bahrain 2023-07-17 21:37
Bahrain Bahrain 2023-07-17 21:37
Severe Slippage

Set a stop loss and encounter severe fluctuations and have a serious slippage

Set the stop loss and encounter severe fluctuations, the closing price is not the price that I set, resulting in unexpected loss. I ask customer service, they claim that nobody traded due to data published. This reason is too outrageous. Cannot accept it

 Taiwan Taiwan 2023-05-06 01:31
 Taiwan Taiwan 2023-05-06 01:31
Severe Slippage

For the same silver commodity, Zhihui fluctuates abnormally, and the price difference is large.

The same silver commodity takes the same 5 minutes. Obviously, from the screenshots at the same time, it can be found that the fluctuation of Zhihui is abnormally large, and the price difference is large. It is easy for users to lose correct judgment and cannot trade normally. Please pay attention!

 Taiwan Taiwan 2022-10-26 13:33
 Taiwan Taiwan 2022-10-26 13:33
Unable to withdraw

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

Hong Kong China Hong Kong China 2022-09-25 19:47
Hong Kong China Hong Kong China 2022-09-25 19:47
Scam

THINKMARKET CLEARED MY ACCOUNT AND TOOK MY $700.

Acc No. 39069920 ThinkMarkets, published N420 to $1.00 conversion rate on their platform via zotapay after funding my account they took all $700 stating the conversion rate is N1,183 to $1.00. Attached is the mail sent to me.

Nigeria Nigeria 2022-09-13 13:36
Nigeria Nigeria 2022-09-13 13:36
Others

Thinkmarkets Seized My Funds of $700 my account

Dear Team, I am writing to solicit for your assistance. My Name is Lawrence Aitokhuehi from Nigeria. I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00 I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly. I traded for about a month and made some loses and the balance on my trading account reduce to $720. On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720. The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail). They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached) They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached. In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions. Zotapay is not responding to my mails sent to them since this whole thing stated May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat. Please I need help to recover my funds as $700 is a lot of money in Nigeria Please let me know if you need any other information to assist me as I am in pain hear I need justice. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets Kindly contact me

Nigeria Nigeria 2022-09-11 00:04
Nigeria Nigeria 2022-09-11 00:04
Others

Liquidated after only three days, is this a malicious operation?

Liquidated after only three days. It was introduced by a friend. This friend seems not reliablte.

Hong Kong China Hong Kong China 2022-05-21 12:36
Hong Kong China Hong Kong China 2022-05-21 12:36
Unable to withdraw

Operations have been lost

This is a broker that automatically operates currencies, making my money disappear in a matter of minutes. They are a fraud company and have no ethics or professionalism, as well as not being registered for anything. My deposit was 153 soles

Mexico Mexico 2022-03-17 08:14
Mexico Mexico 2022-03-17 08:14
Unable to withdraw

Unable to withdraw

Unable to withdraw. How do you guys solve this problem. Can I get withdrawal after paying margin? Or it is a scam.

Hong Kong China Hong Kong China 2022-02-13 10:59
Hong Kong China Hong Kong China 2022-02-13 10:59
Unable to withdraw

They were scammers

Unable to withdraw. I deposited 700 pesos and operated transaction. In this month, it broke down and I could not withdraw my money.

Mexico Mexico 2021-10-13 06:45
Mexico Mexico 2021-10-13 06:45
Severe Slippage

ThinkMarkets platform quotation error for no reason!

The GBP on ThinkMarkets platform gapped 150 points for no reason. I have checked that other platforms don’t have this K-line gapped by 150 points at all. This wash is too obvious. The platform customer service also refuses to admit or compensate for this. Fortunately, If you placed an order with a stop loss at the time, otherwise you will lose a lot of liquidation. Everyone must pay attention to the ThinkMarkets platform.

Malaysia Malaysia 2021-09-19 15:49
Malaysia Malaysia 2021-09-19 15:49
Scam

I was scammed by FX broker ThinkMarkets.!

My withdraw is in ¨process¨for over 20 days. My account manager, Bryan Scott, would not answer my emails or my calls My account manager´s name is Bryan Scott. be careful with him!!!!! ThinkMarkets is a SCAM. Once you transfer money to your account is gone forever. Every thing is good, until you try to withdraw (more than $100) after this point no one will answer your emails anymore. If you dont believe me, just try to call Customer service (and see if they answer the call).

Philippines Philippines 2021-09-11 19:37
Philippines Philippines 2021-09-11 19:37
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