• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem I AM SCAMMED BY FXPRIMUS, THEY ARE THREATENING ME

I am having an issue with a company

Majidmalik

Recruit
Messages
33
Dear Admins,
I want to file a case against FxPrimus Scam Broker
Detail of my case


On 14-Mar-2020 I was shocked to see that my amount of 12653 USD was deducted from my account without any explanation, screen shot of the account is attached herewith. I need to know how has i abused anything? And after the first withdrawal i have not even traded once so how could you accuse me of any abuse, first of all i didn't have trade-able bonus in my account, i only had margin bonus which is there for the purpose of using to increase trade volume. This broker has been threatening and blackmailing me to not to put any reviews/comments against them. They have even offered some money to client to take his bad reviews back in return they settled him with some thousand dollars.
So now i am filing my case against this threat and scam they did, thus requesting admin to please put my case on priority to save people from getting scammed
 

Attachments

  • fxprimus.jpg
    fxprimus.jpg
    129.3 KB · Views: 82
  • FXPRIMUS1.jpg
    FXPRIMUS1.jpg
    102 KB · Views: 78
  • fxprimus3.jpg
    fxprimus3.jpg
    194.2 KB · Views: 80
HI there,

This is most disconcerting. Hopefully we can get some answers here from their rep.

In the meantime, in the interest of full disclosure please can you do the following :-

1. Upload a full trading statement. At least last 6 months;
2. Upload their letter to you from 6th April 2020;
3. Upload the correspondence that you sent them that they are complaining about;

This broker has been threatening and blackmailing me to not to put any reviews/comments against them. They have even offered some money to client to take his bad reviews back in return they settled him with some thousand dollars.

Comments like this, whilst great for dramatic effect, need to be substantiated. Please do so, or leave it out.
 
Dear Compu, they have blocked my account and I only have few screenshot, I dont have their emails. because these threats they have stopped responding and this was last message and threat they sent me after the one i posted in the first comment when i told them i am in pakistan on my visit.
 

Attachments

  • fxprimus4.jpg
    fxprimus4.jpg
    145.8 KB · Views: 53
This was their initial stand that I used some technique to get benefit from price delay.
 

Attachments

  • fxprimus6.jpg
    fxprimus6.jpg
    85.1 KB · Views: 46
This is their second stand. they kept changing reason of abuse.
I will request admins to put notice on immediate basis to help people avoiding this scam broker, they are threatening everyone who put a review
 

Attachments

  • fxprimus7.jpg
    fxprimus7.jpg
    83.5 KB · Views: 36
These are following emails to the one over this comment, and last they replied me with those 2 threats when i posted at the start of conversations.
Regards
 

Attachments

  • fxprimus8.jpg
    fxprimus8.jpg
    155 KB · Views: 37
Ok, there are only 2 trades on dj which does not justify the $12.6k deduction. Please can you upload more trade history.

I understand your anger but be careful about using foul language. You know that it does not go down well in this part of the world and it detracts from the actual merits of your case, resulting in you having to defend yourself rather than the other way around.

I am still trying to get my head around the trading strategy. I a bit surprised that a simple gap strategy would be considered abuse. Is their pricing really that poor??
 
Ok. I love this strategy :) I can see why they don't like it though.

In one of their emails they refer to some felony. What is that about? A trading strategy that contravenes their T&C is certainly not illegal? Does that comment refer to trading strategy or the threats about social media(a touchy subject in the ME as you know)?
 
Back
Top