abandoned complaint

  1. 2

    Abandoned - Vantage FX 200000 dollars stolen

    On the 4.Juni destroyed (closed by their department) VantageFx without prior notice my fully hedged positions on my account. Firstly and than repeatedly support denied any interference VantageFx in my trades in my account and make accusations that I am responsible for such closing of the trades...
  2. P

    Abandoned - Probably hired to make this complaint. FXCC IS A SCAMMER. THEY LIED ABOUT THEIR LICENSE AND MISLEAD ME.

    FXCC is a scammer. The agreement they have is fake. They tell their customers that they have VFSC license. But it's fake. VFSC says that FXCC doesn't have an active license.VFSC does not take care of its previous regulated company to stop them from doing business in Vanuatu. I have confirmed the...
  3. M

    Abandoned - AVATrade is a big scam company

    be careful people, AVATrade is a big scam company, i opened account with 50K and started trading gold when i make profit they blocked my account and cancelled my bonus, i withdrew my capital 50K on the 3rd of June and till now i didn't received the amount, then the company also withdrew my...
  4. david098

    ABANDONED/UNSUPPORTED - OctaFX withdrawal problem

    OCTAFX STOP PAYING MY WITHDRAWAL IS PENDING FROM LAST TOW WEEKS
  5. Y

    Abandoned - forex.com

    Forex.com can be a problem at times when you want to withdraw small funds from your account ,l requested for a withdrawal and l didn't get my money for 2 trait months ,they kept on saying we want this and that non-stop .lf you want to withdraw all your account funds you can easy get in trouble...
  6. S

    RESOLVED (AFCA findings in favor of financial firm): GlobalPrime is a dishonest scam broker too. Please don't fall into their trap.

    Global Prime Pty Ltd had claimed on its website that it has an extensive list of more than 20 Liquidity Providers, and had also claimed to source for the best pricing from these Liquidity providers for its clients. Proof of such claims can be found on the screenshot of their website as attached...
  7. igotboned

    Abandoned - suntan capital ltd working with Chen Meiyan major scam

    same as other sites. met her on asiancupid. played the long game. I sent money to invest with her... found this site and did a withdrawal of my initial deposit and was told i was suspected of money laundering. that i needed to send 10k to prove im liquid, than they would release my funds. they...
  8. AlanT135

    Abandoned/Unsupported - Liteforex is related to other brokers

    Administrator Note: AlanT135 did not respond to 2 private and 1 public invitation I sent asking him to present evidence. Based on his complete failure to provide any evidence, this thread is now being marked as Abandoned/Unsupported. The thread will now be closed and moved to the Resolved...
  9. Iamsuhaila

    ABANDONED - VantageFx trying to steal my money

    Trying to withdraw my money from vantage for past 3 weeks and all i keep getting back from customer support is that “we have escalated this to the withdrawal team and they will prioritise your withdrawal tomorrow morning when they come in”. However when you want to make a deposit it happens in...
  10. Justice Trader

    ABANDONED / UNSUPPORTED Criminal behaviour and brainless untrained staff! - AxiTrader

    FPA Forums Team Note: This complaint is both abandoned and unsupported. No money was sent, so no money was owed. No evidence has been provided of any misuse of the identity documents sent. JusticeTrader has not responded for more than 2 weeks after one of AxiTrader's regulators posted. This...
  11. Justice Trader

    ABANDONED / UNSUPPORTED HugoWays

    FPA Forums Team Note: This complaint is both abandoned and unsupported. No money was sent, so no money was owed. No evidence has been provided of any misuse of the identity documents sent. JusticeTrader has not responded for more than 2 weeks after again promising to submit evidence. This...
  12. C

    Abandoned - Scam broker Tradersway

    This scam broker work with Anthony Rizal Wins. They stole $15k from my bank account. Please DO NOT TRUST THESE SCAMMERS!!! I am legally responsible for what I say. Always google it before you pay your money! You will find Tradersway is not safe on google.
  13. C

    Abandoned - NAGA SCAMMED ME!

    Hi, on 22/07/2020 I did withdrawal request from my NAGA account 6011376. Till today I just received excuses from Support services like "we have big withdrawal queue and bla bla bla" but in reality nothing happen. My money are still stuck on the account. as you can see in the image below. I put...
  14. Wakes561

    Unsupported/Abandoned - XM rating needs to go down

    Hi, I would like for you guys to assist me in anyway possible,not the only one that had to overcome a loss. I recently started trading with xm whereby my account was managed by a mentor. I've tried to withdraw and that lead to my account being blocked and all my funds taken away..
  15. Piter Robinsson

    UNSUPPORTED - Afron SCAM

    Hi friends! Three days ago I decided to buy a trading robot from this person with myfxbook @Afron myfxbook.com/members/Afron I paid a personal payment in PayPal $ 500 but I never got the adviser I paid for! Afron stopped responding to my letters and ignores my messages, I have all the...
  16. A

    Unsupported/Abandoned - Complaint regarding the financial regulator website financialcommission.org

    AsstModerator Note: This claim against the Financial Commission is unsupported and has been abandoned by the person who made it. I emailed Acertablet about this. My mail included a letter from the Financial Commission as well as a personal note from me. I asked him to return to this thread...
  17. N

    FALSE COMPLAINT - marco_mmbiz scam

    Hello! I invested a lot of money in this guy marco_mmbiz (myfxbook.com/members/marco_mmbiz), I was promised a profit and a guarantee of return in any case, I lost all my money, after that no one answers my letters, they blocked me. I do not know what to do. Help. SCAM...
  18. P

    Abandoned: Withdrawals not processed by Justforex.com

    I have beein using Justforex.com for more than 2 years now. They always had minor issues with deposit and withdrawal processing, but usually they would fix that. For the past month serious issues started occurring and the support service seems unwilling to resolve them. Their clients site...
  19. H

    ABANDONED - XM stole 80% from my balance one day after they blocked my trading for NO REASON !!

    first of all i wrote a review on xm page but i need to wait 3 days for it to be published my account balance was 553.94 $ i requested a withdrawal of 255.44 . And xm sent me a msg that my request was processed though i'm still waiting for the money to appear in my account, i believe that. for...
  20. Manzi Berry

    Abandoned - XM global warning: unprofessional company

    Hello guys, I've been trading with XM GLOBAL for a year & a half now but I completely feel ashamed and regretful for working with them. Last week, I made a withdraw via an alternative method & after few hours later they sent me an email saying that the money is being sent to the original...
Back
Top