Recent content by Milly2000

  1. M

    Problem XM Global not complying to their regulations

    Firstly you said I was never reachable now there is a change of statements, and I said you are more than welcome to provide the evidence since this case is in relations with my account how can you not be able to disclose information related to my account to me?. And if you claim to have...
  2. M

    Problem XM Global not complying to their regulations

    Is Chris' job description not to attend cases like these? I've contacted them through email and through live chat and they have started their antics of referring me from one person to the other This is a very simple straight forward case I really don't see why it needs to be stretched over...
  3. M

    Problem XM Global not complying to their regulations

    Sir I could collect evidence against XM the whole just through my emails I have managed to locate a transcript where I personally asked for Anetas landline contacts Which is contradictory to you saying I was NEVER Reachable I even have a transcript asking you guys to open a case for me and you...
  4. M

    Problem XM Global not complying to their regulations

    You first false information you are providing on this platform is that you say I was never reachable to you guys and I spoke to Aneta over the phone several times for over an hour and I have an email from Aneta confirming that I have answered her phonecall I even have a transcript telling one of...
  5. M

    Problem XM Global not complying to their regulations

    XM has a clause that goes something like this "any suspicious activity connected to accounts subjected to bonus accreditation will be nullified and the entire process will be reversed" but I will provide a screens hot for you as well because it now seems to me you also don't understand the...
  6. M

    Problem XM Global not complying to their regulations

    Firstly since we are on a public platform I provided my evidence as to how your company has kept my money with no explanation, since you believe my account is connected with another account you are more than welcome to provide evidence in your claim and follow upon that case. The way you are...
  7. M

    Problem XM Global not complying to their regulations

    Maybe your case is a bit different but for me I deposited through neteller and neteller discloses date of birth to XM when there are transfers taking place, so they clearly know that my Neteller is mine I've never used bank transfer with XM so my bank has nothing to do with them though I have...
  8. M

    Problem XM Global not complying to their regulations

    But with me I don't even know what the issue with my account is they received money through my neteller which reflects my name and date of birth so I don't know which identity they are looking for but I'll wait and see maybe they'll make sense but they are on thin ice with me honestly, they...
  9. M

    Problem XM Global not complying to their regulations

    So how could I get a hold of Belize? Or get them to at least state on this platform why they tamper with our accounts And according to regulations the initial deposit is to go back to source of deposit but since you provided evidence they were supposed to assist you with your withdrawal. So XM...
  10. M

    Problem XM Global not complying to their regulations

    I have a lot of screenshots of the ongoing issue which I'm having difficulty to post but if they are needed I'm more than happy to provide them along with the transcripts
  11. M

    Problem XM Global not complying to their regulations

    I would like to file a case against XM they don't follow their regulations I deposited 1000USD and traded and made a profit of 1340 USD and further placed a withdrawal, this happened on the 16th January and so they did not process my withdrawal and said my account was under investigation they...
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