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30 pieces of exposure in total

Others

Swissquote randomly adds spreads and increases handling fees to deceive people

In July 2022, in a stock QQ group, a manager, Huang, recommended opening forex trading and copying orders. But I am a newbie, and I have no idea that Swissquote originally had no handling fees, and the spread is so high(I only learned about it later) that one lot costs US$50. After following them, I was tricked and lost all my money. I lost all my money by trading with them. I endured it and asked for nothing more than the return of the handling fees.

Hong Kong China Hong Kong China 2024-01-07 21:54
Hong Kong China Hong Kong China 2024-01-07 21:54
Scam

Be careful! The client manager is not regulated and can change the bank rules at will!

Third-party transfer is supported when opening an account. It's kind of friendly to begin with. After all the funds were deposited, their attitude changed quickly. Third-party transfers are no longer supported. The transfer I am talking about here is the transfer to a third-party personal account, not risk funds or transfer to other trading platforms and not even money laundering. And its official website so far says it supports third-party transfers. I'm still a frequent trader. But the client manager directly announced that it does not support or provide third-party transfer services, and refused to give a reason. Be careful, everyone: Swissquote's client managers can set their own rules and are not bound by Swissquote's rules. Even complaining does not solve the problem. This shows that the bank manager defaults that the client manager can not abide by the bank's rules and not give any reason to restrict the user's account functions. It is very convenient when the money goes in, but it is too difficult to withdraw the money. I contacted with the customer service manager, but there was no answer at all. This bank is totally dishonest and ride roughshod over its clients, and the client manager is very rude.. Like others such as Interactive Brokers and XM, all emails are 100% replied and they are very honest and professional. At least, they respect clients. Swissquote is the most arrogant and rude platform I have ever traded with. It's self-destructive for them to be dishonest and bully customers.

Germany Germany 2023-07-18 15:17
Germany Germany 2023-07-18 15:17
Severe Slippage

Gold and AUD has serious slippage. I ask customer service many times and they told me that it is normal. It is unreliable.

Gold and AUD has serious slippage. I ask customer service many times and they told me that it is normal. It is unreliable.

Hong Kong China Hong Kong China 2023-01-18 12:59
Hong Kong China Hong Kong China 2023-01-18 12:59
Others

No risk reminder

Swissquote's customer service did not inform the transaction risks, and after doing it, the market felt extremely risky of liquidation. i applied for additional funds, but the funds have not arrived. caused me to blow up. unreliable

Hong Kong China Hong Kong China 2023-01-17 15:20
Hong Kong China Hong Kong China 2023-01-17 15:20
Severe Slippage

Serious slippage

When the market fluctuates greatly, the slippage is serious, which can easily lead to losses

Hong Kong China Hong Kong China 2023-01-17 14:38
Hong Kong China Hong Kong China 2023-01-17 14:38
Unable to withdraw

No withdrawal

No withdrawal and ask me pay various fees. A bunch of liars

Hong Kong China Hong Kong China 2023-01-17 14:38
Hong Kong China Hong Kong China 2023-01-17 14:38
Severe Slippage

SwissBank fraud inducement, setting up trap, opening live broadcast, a group of delegates, teachers with bills, and then teachers give customer service contact information to open an account and lose 560000 yuan in 13 days

And before opening an account, they didn't tell you that there was a handling fee of $50, a difference of around 65 pips, and no return call. The teacher and a group of trustees asked me to follow the teacher to operate. The teacher told me to operate most of the stop-loss operations secretly and only dared to do a few, all of them earned money. In addition, when closing the position, the slip point was at least 20 points. Don't be fooled, and you must not work hard to be cheated

Hong Kong China Hong Kong China 2023-01-10 02:10
Hong Kong China Hong Kong China 2023-01-10 02:10
Others

Golden Spread

This probably a fraud platform, the platform spreads seriously, the handling fee is extremely high

Hong Kong China Hong Kong China 2022-10-04 20:31
Hong Kong China Hong Kong China 2022-10-04 20:31
Others

The QQ group induces account opening, and the platform charges a handling fee for depositing funds. The spread is huge and there is a handling fee for each order. After deceiving a bunch of people to open an account, the group disbands inexplicably.

The QQ group induces account opening, and the platform charges a handling fee for depositing funds. The spread is huge and there is a handling fee for each order. After deceiving a bunch of people to open an account, the group disbands inexplicably.

Hong Kong China Hong Kong China 2022-07-09 08:13
Hong Kong China Hong Kong China 2022-07-09 08:13
Severe Slippage

Fraud platform

This platform is fake with serious slippage. I cannot make profit and they induce via QQ, and paricipate the propoganda. They disappear after deposit.

Hong Kong China Hong Kong China 2022-05-12 21:27
Hong Kong China Hong Kong China 2022-05-12 21:27
Unable to withdraw

Unable to withdraw

It’s said that other fess should be paid before withdrawing funds. I don’t know what they mean.

Hong Kong China Hong Kong China 2021-04-24 22:33
Hong Kong China Hong Kong China 2021-04-24 22:33
Unable to withdraw

Unable to withdraw

I have to pay other fees to withdraw funds.[3f][3f][3f]

Hong Kong China Hong Kong China 2021-04-18 10:17
Hong Kong China Hong Kong China 2021-04-18 10:17
Unable to withdraw

Know this fraud via social platform. I hope u can help me recover my money

Don’t know if this is a clone. At first, I just wanna deposit thousands of money but I was asked to deposit hundreds of thousands of money. I just withdrew funds successfully once and then I can’t withdraw funds for insufficient turnover and credit score, illegal operations and money laundering. And my account has been locked again and again. I am still unable to withdraw funds. I wanna withdraw my money, and they said my turnover was not enough. So I hurried o trade yesterday and lost all. I woke up and searched online, findng that it is a scam. I lost all my money, over 200,000 RMB. I borrowed this money online. Now I should pay back the money at the beginning of this month. Don’t know what to do

Hong Kong China Hong Kong China 2021-03-03 08:13
Hong Kong China Hong Kong China 2021-03-03 08:13
Unable to withdraw

Unable to witdhraw. Do not be cheated!!

Swissquote. I downloasded it via QR code which the fraud offered.

Hong Kong China Hong Kong China 2021-02-20 08:15
Hong Kong China Hong Kong China 2021-02-20 08:15
Unable to withdraw

Is it a clone firm? Keep asking for many kinds of money, such as margin

Is it a clone firm? Keep asking for many kinds of money, such as margin

Hong Kong China Hong Kong China 2021-02-19 14:02
Hong Kong China Hong Kong China 2021-02-19 14:02
Resolved

Unable to withdraw

I opened an account on Swissquote in July, 2018 via an IB, depositing $2,000. And now there is $2,033 in my account. I am so busy so I don't have enough time to trade. I wanna withdraw funds. But the IB hasn't replied to me after I had communicated with her. My agent is Fang Fu.

Hong Kong China Hong Kong China 2021-02-06 12:28
Hong Kong China Hong Kong China 2021-02-06 12:28
Unable to withdraw

Can't weithdraw funds even if I meet the required turnover. I have to deposit funds to unfreeze my account.

It is said that I deposit funds in multiple accounts, and that I am suspected of drawing bonus. I need to recharge 50% of the account amount to unfreeze

Hong Kong China Hong Kong China 2021-01-31 07:27
Hong Kong China Hong Kong China 2021-01-31 07:27
Unable to withdraw

Fraud Web

When you withdraw, tell you that the withdrawal password is wrong, the account funds are frozen, you need to pay margin, and you are free to deposit and withdraw funds. After the payment is completed,they tell you that you need to double the account balance, and finally tells you to upgrade to platinum membership

Hong Kong China Hong Kong China 2021-01-18 20:50
Hong Kong China Hong Kong China 2021-01-18 20:50
Unable to withdraw

At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...then no one cares

At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn after the money was paid. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...Now no one cares

Hong Kong China Hong Kong China 2021-01-18 20:09
Hong Kong China Hong Kong China 2021-01-18 20:09
Scam

Scam money

Sometimes say I may launder the money. Sometimes say I need pay individual income tax. Sometimes say I invested illegally. Ask for money again and again. But I can’t get my money

Hong Kong China Hong Kong China 2020-12-31 13:47
Hong Kong China Hong Kong China 2020-12-31 13:47
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