Recent content by Santanu Chakrabarti

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    Problem ACY Blocked my account with more than 10K balance

    its 'acy securities' , so the website to be : acy.com
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    best way to invest ur money to distribute ur money in different broker, not to invest with a single broker! u can trade different instrument with different brokers so that if problem happens, ur all money is not stucked with one! obviously, people shud invest only with regulated brokers but...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    anyway, don't be disappointed now as u r in ur middle way of legal battle! so, complete it otherwise it wud remain in ur mind always that had i tried with legal settlement, i might have won, why i left it! my advice was, prepare urself for the worst , not be so hopeful like ur first win as this...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    Sorry if u think like this! I have not taken any side but what I said was my observation and neutrally! this was my understanding that their misdeed came to u as 'boon' but later with ur continuation with them is now becoming 'curse'! what u did here to warn was good! i will take care of this...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    no, u were not novice or inexperienced as u were able to understand the broker loopholes which a novice can hardly know but tickmill was treating u as novice which was their ultimate mistake! now, out of my curiosity, i am asking u, how a small payment of euro 228 could stop the margin hit...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    now i understood the whole issue! u have beautifully presented the issue with marvellous instances of being loved to be victim! yes, when first dispute was settled, then why go for again trading with them? so, its two issues happened in two different time with same broker and thats why i was not...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    absolutely not, i am just trying to understand ur matter! so, overall, you received 43k euro from tickmill out of 44k euro loss after ur fight with tickmill with the help of FOS, am i right? have u received 43k euro to ur bank account? if i am right, then i will have to salute u! u were able to...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    o.k., because of not credit of this transaction, they hit the margin? but was ur deposit deducted from ur bank? tickmill might have done something wrong with closing of ur positions but now i saw they warned u for closing the position on 15.06.22 that they were going to close ur positions on...
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    Be aware Tickmil UK LTD commits FRAUDE (they falsify data! )

    This is regarding 'deposit'! credit/ debit card 'deposit' status normally directly comes to 'successful' if credited immediately but if there is any problem to credit, then status first comes to 'pending', then if credited , then 'successful' (i.e. deposit> pending>failed or successful, if...
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    Resolved: Thinkmarkets stoll my money

    exactly, i was thinking so! if by any chance also, there was margin call, then they should have closed first one position only and then one after another if the required margin is not achieved and specially when the positions are hedged, then with one close, there would have been reasonable...
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    Resolved: Thinkmarkets stoll my money

    yes! sorry i was quoting only his line as he had not elaborated how much spread was increased but as u said, if the spread was increased abnormally (very high) to hit the available balance for margin call, then its a scam and just to steal his money only!
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    '70trades.com' trading platform is a SCAM, don't invest

    not at all! I noticed ur message! thanks! i am preparing it, give me some time as it all lost in old files and could not remember where i kept it but am confident, i will get it! will post soon for u
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    '70trades.com' trading platform is a SCAM, don't invest

    ur advise here has no meaning when one is already victim and advising others not to invest on 70trades.com. you are commenting such as u are not new in the market. i invested in 70trades in my initial days of trading when their cheating was not in discussion
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    Resolved: Thinkmarkets stoll my money

    its normal practice by maximum broker, its not scam. I am with most honest broker(so far) 'markets.com' and they r also doing so! its done so that in off market u enter with higher buy or sell price!
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    '70trades.com' trading platform is a SCAM, don't invest

    I am the victim of 70trades.com. I invested in 70trades but never was able to withdraw that money! they will keep on taking your sign , email of various documents for ur id, credit/ card, address proof, road number etc to show as they r more than genuine but its just for time consuming so that u...
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