1. VenerablePeace

    Problem XM Global - Money not deposited

    Hi I am from india, i have deposited around 5k inr using gpay. now money is gone from my bank account, but not reflecting in xm account. it happened yesterday. i already sent all proof to their email and they are telling me to wait.What should i do now
  2. T

    Discuss Octa fx - placed withdrawal request on 9 Feb 2024 still money not credited.

    Hi, I placed a Withdrawal request in OctaFX on 9th Feb 2024. Status is showing as pending from past 6 hours but money not credited. I am following up OctaFX representative every day and I am getting same message that their financial team looking into the issue. There is no progress or any...
  3. V

    Info MyForexFunds case update... A semi win for MFF? Does this mean people will be able to get their money back?

    Anyone able to elaborate on the info here? What does it mean for those affected?
  4. Dilvinyaren

    Problem FxPrimus Company does not pay my money

    Hello, Company on the subject: Primus Markets INTL Ltd I first created my account on October 18, 2023. I secured funding and started trading on October 19, 2023. I tried to withdraw my money after October 20, 2023, but the company says it will not pay my money. I don't even understand what I'm...
  5. mamzh

    Problem ACY ( ACY.COM ) charged wrongful swaps retroactively and took my money - 4100$

    ACY sent me an email that the swaps on the VIX instrument "should be" many times larger than what were stated in the specifications and have been charged practically over april-september 2023. And based on this, ACY wrote off all the money from my account - about $4,100. Even though my profit on...
  6. sh12zz

    Info Romance scam behind $228m Chinese money laundering ring
  7. H

    Problem Octafx rejected my deposit but taken my money

    Hi all, i have deposited $1500 via bank transfer to the designated bank account provided by OctaFX but after 11 hours (normal 1 to 3 hours for bank transfer) they rejected my deposit and say payment not found. I have provided them proof and also called up the banks that the money went thru...
  8. sh12zz

    Info Crackdown operation results in arrest of 84 individuals involved in fraud and money laundering, involving HK$118 million
  9. quangminhtddn

    Problem I can't withdraw my money from

    Hello, I am a trader from Vietnam, I have a problem with withdrawal from vantagemarkets broker. I'm sorry if my english is not good. I created an account and deposited 2500$ on 13/07/2023. When my account is profitable, I make withdrawals and a total of 3 withdrawals. Until July 25, 2023, I...
  10. karen sirett

    Problem i have not recived my withdrawl from pro investments

    i stated with pro investments, had a mentor who disapeared, tried to withdraw my money, but it has not been approved yet just want my money back and shut it down. no help qiven to me or probably any novice
  11. ahmad0A

    Problem My money has been stolen before olymp trade

    حسابي تم ايقافه بدون سبب وانصحك باختراع اكاذيب ولكن ابتعد عنهم فهم كذابون لا يريدون ان يربح احد هم فقط يريدون سرقة اموالك اريد ان اخذ نقودي منهم. هل يوجد اي مساعدة؟ لقد سئمت كثيرا من هذه الأموال وأحتاجها من فضلك كيف أحصل على أموالي منها 4500 دولار
  12. Binit choudhury

    Problem I m trying to withdraw money from octa fx and it's pending yet .

    I m worried cause I tried to withdrawal and it's pending and there's no response of octafx OctaFX Rep pls help @OctaFX Rep Withdrawal request No. W6644616 . help pls
  13. kseniyashoes

    IG stole my money!!!

    IG has stolen money my account is DW6VV i had deposit 2500$ and i earned 2359$ profit at first they did not return my money, so i sent around 15 withdrawal requests and after those 15 requests- they cancelled my profit!!! now they send to me some messages about breaking the agreement, but when...
  14. J

    I lost my money with fund manager Jessica Barnes

    lost my money with this scam broker they will ask you to start with a credit card than ask for more money after showing you a profit to your ac ,they will call you trying to get you to deposit more money after showing a profit in your ac but that is you try to withdraw ,you get...
  15. S

    Chances of me getting my money back?

    Hello guys i been looking at this forum for last few days and joined now. So i deposited 3000 with a broker with debit card 1 month ago since then i made around 7000 profit last week i asked for a withdrawal they said they could not withdraw since they will have less to trade with etc im now...
  16. cobar53

    Money Back Ltd Real and Legit?

    Hi All I was scammed by Titan Trade for quite a bit Recently a firm called Money Back Ltd has approached me claiming they can get my money back. Has anyone anthing to say about these people?