FPA Forums Team Note: The resolution of this issue did not appear to have lasted. The OP opened a second complaint. He then abandoned that complaint. More details are here...
https://www.forexpeacearmy.com/community/threads/scammed-by-turnkey-forex-part-2.59965/
This unregulated broker received hundreds of thousands from my bank account to fund my trading account and now that i want to withdraw all my funds to the same said account, they have refused to do so and instead chose to put a wall of documents they have no right asking for between me and my money. They had no problem receiving my money but now that i want to take it out they have decided to follow the hallmarks of a SCAM broker by refusing my withdrawal through dirty tactics. This is after some shady practices led me to decide to withdraw all my funds in the first place.
This is a broker not regulated by any governing body and they seem to think they are entitled to years of my tax returns (are they the irs?), a letter from my employer confirming that i'm not banned from trading forex (yes they really did ask that), my trading statement from OTHER brokers i have accounts with (how is that their concern?). One would think i committed a crime going by the things they are requesting, but alas, my crime is trying to withdraw what belongs to me. Apparently they believe it belongs to them now. They had no thought of requesting these phantom documents before opening my account, taking my money, and letting me trade. Now that i want to leave they have decided to go down this dirty road that all shameless thieves with no sense of self worth take. I want the FPA community to be aware of the actions committed by this UNREGULATED SCAM broker called turnkey forex and to warn others to stay away from them.
https://www.forexpeacearmy.com/community/threads/scammed-by-turnkey-forex-part-2.59965/
This unregulated broker received hundreds of thousands from my bank account to fund my trading account and now that i want to withdraw all my funds to the same said account, they have refused to do so and instead chose to put a wall of documents they have no right asking for between me and my money. They had no problem receiving my money but now that i want to take it out they have decided to follow the hallmarks of a SCAM broker by refusing my withdrawal through dirty tactics. This is after some shady practices led me to decide to withdraw all my funds in the first place.
This is a broker not regulated by any governing body and they seem to think they are entitled to years of my tax returns (are they the irs?), a letter from my employer confirming that i'm not banned from trading forex (yes they really did ask that), my trading statement from OTHER brokers i have accounts with (how is that their concern?). One would think i committed a crime going by the things they are requesting, but alas, my crime is trying to withdraw what belongs to me. Apparently they believe it belongs to them now. They had no thought of requesting these phantom documents before opening my account, taking my money, and letting me trade. Now that i want to leave they have decided to go down this dirty road that all shameless thieves with no sense of self worth take. I want the FPA community to be aware of the actions committed by this UNREGULATED SCAM broker called turnkey forex and to warn others to stay away from them.
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