money

Hi, I placed a Withdrawal request in OctaFX on 9th Feb 2024. Status is showing as pending from past 6 hours but money not credited. I am following up OctaFX representative every day and I am getting same message that their financial team looking into the issue. There is no progress or any...

Anyone able to elaborate on the info here? What does it mean for those affected?

Hello, Company on the subject: Primus Markets INTL Ltd I first created my account on October 18, 2023. I secured funding and started trading on October 19, 2023. I tried to withdraw my money after October 20, 2023, but the company says it will not pay my money. I don't even understand what I'm...

ACY sent me an email that the swaps on the VIX instrument "should be" many times larger than what were stated in the specifications and have been charged practically over april-september 2023. And based on this, ACY wrote off all the money from my account - about $4,100. Even though my profit on...

https://www.9news.com.au/national/romance-scam-behind-multimillion-dollar-chinese-money-laundering-ring/84ed372a-6192-47c0-9a58-d59b3876d1ea

Hi all, i have deposited $1500 via bank transfer to the designated bank account provided by OctaFX but after 11 hours (normal 1 to 3 hours for bank transfer) they rejected my deposit and say payment not found. I have provided them proof and also called up the banks that the money went thru...

https://www.dimsumdaily.hk/crackdown-operation-results-in-arrest-of-84-individuals-involved-in-fraud-and-money-laundering-involving-hk118-million/

Take SabioTrade money and trade (Almost a No Deposit Bonus), and keep 80% of the profit for yourself. You trade, SabioTrade take the risks Trade with SabioTrade Money 100000 USD SabioTrade company offers clients the opportunity to trade and receive large amounts of money from the broker. First...

Hello, I am a trader from Vietnam, I have a problem with withdrawal from vantagemarkets broker. I'm sorry if my english is not good. I created an account and deposited 2500$ on 13/07/2023. When my account is profitable, I make withdrawals and a total of 3 withdrawals. Until July 25, 2023, I...

i stated with pro investments, had a mentor who disapeared, tried to withdraw my money, but it has not been approved yet just want my money back and shut it down. no help qiven to me or probably any novice

حسابي تم ايقافه بدون سبب وانصحك باختراع اكاذيب ولكن ابتعد عنهم فهم كذابون لا يريدون ان يربح احد هم فقط يريدون سرقة اموالك اريد ان اخذ نقودي منهم. هل يوجد اي مساعدة؟ لقد سئمت كثيرا من هذه الأموال وأحتاجها من فضلك كيف أحصل على أموالي منها 4500 دولار

I m worried cause I tried to withdrawal and it's pending and there's no response of octafx OctaFX Rep pls help @OctaFX Rep Withdrawal request No. W6644616 . help pls

IG has stolen money my account is DW6VV i had deposit 2500$ and i earned 2359$ profit at first they did not return my money, so i sent around 15 withdrawal requests and after those 15 requests- they cancelled my profit!!! now they send to me some messages about breaking the agreement, but when...

lost my money with this scam broker www.clearsave.io they will ask you to start with a credit card than ask for more money after showing you a profit to your ac ,they will call you trying to get you to deposit more money after showing a profit in your ac but that is you try to withdraw ,you get...

Hello guys i been looking at this forum for last few days and joined now. So i deposited 3000 with a broker with debit card 1 month ago since then i made around 7000 profit last week i asked for a withdrawal they said they could not withdraw since they will have less to trade with etc im now...

Hi All I was scammed by Titan Trade for quite a bit Recently a firm called Money Back Ltd has approached me claiming they can get my money back. Has anyone anthing to say about these people?