resolved issue

  1. M

    Resolved: Hotforex asking me to provide criminal record for getting withdraw.

    I open hotforex account 3 years ago. I deposit many time and lost money but now I am trying to withdraw my remaining funds from last month but the refuse and comes with lame excuses . Now they are asking me to provide clean criminal record. Its been one month now they are not returning my money.
  2. C

    Resolved: BDSWISS won't give money back SCAM

    Hello is anyone been in trouble with bdswiss to get their money back here ? because us yes ! My husband just put money in bdswiss like 2 weeks ago and then wants to get the money back but now they don’t want to give the money back and want us to send them a plenty of papers and everything ( we...
  3. K

    Resolved: AVATRADE SCAM ON PENDING WITHDRAWAL

    Since 22nd december i made withdrawal request to avatrade of my 2088usd and till date i have not got my money. They keep posting me to left right and centre. See full details here https://www.forexpeacearmy.com/forex-reviews/539/avatrade-forex-brokers
  4. YTALO NASCIMENTO

    Resolved: Icmarkets refund issue

    Since last year I've been trying to refund my credit card. They tried, even sent a receipt showing this, after couple days of several emails they finally saw a problem with Worldpay and suggested other way to withdraw. This year i tried to withdraw to my Bank account, they refused, i showed the...
  5. viktop

    Resolved: FXTM WITHDRAWAL SCAM

    I applied for a withdrawal of $34.59 from my trading account on 8th February, 2021 and up to this moment I have not received the money in my account. I contacted my fxtm account manager, Mr. Ahmed on Tuesday and he assured me that the money will surely reflect in my account before the end of...
  6. E

    RESOLVED - THETRADERSDOMAIN.COM IS A SCAMM!

    I ADVICE EVERYBODY TO DONT DEPOSIT ON THETRADERSDOMAIN. THEY WILL NOT WITHDRAW YOUR MONEY AND DONT ANSWER TO EMAILS!!!!
  7. Gholis

    Resolved: Trade.com executions scam!

    Trade.com cheats with stop loss executions! I've noticed this today, but who knows how many times they've done it before. I normally trade with bracket orders attached. Today I've seen it clearly that my stop loss order has been executed by Trade.com but the price had not reached the stop loss...
  8. I

    Umarkets doesnt process withdrawals anymore?

    Im waiting for almost 3 months for my 1400 USD withdrawal. The process of withdrawing is incredibly frustrating. I click "Submit" in my user area, a confirmation appears but I dont see it in my pending withdrawals, no email confirmation etc. They have a rule that first you account manager must...
  9. Adrian92

    Scam by MHICoin - to rich chinese women

    I am looking for people who have been deceived by the website siwei9.com. I belong to them myself ... I cannot withdraw funds from this fake cryptocurrency site. I reported the case to Hong Kong police, local police and also here https://www.sfc.hk/en/ I don't know what else can be done. The...
  10. S

    Resolved: I also faced a problem with XM

    I also faced a problem with XM. I too from India Deposited 5000 INR on 5-11-2020 but not added to my account.They told the transaction is failed and they will refund but till now no refund. I have send all proofs. But again and again they ask for proofs without refunding money.
  11. I

    Resolved: USGFX Global not processing withdrawals anymore?

    Im waiting for my withdrawal for over 3 months, They use the same generic excuse since the beginning: I am done with accepting this stupid generic answer. I encourage all traders in the same situation to gather here under my post with their stories so we can take a group action against therm...
  12. Kenny soh

    Resolved: Hotforex withdrawal problem

    I am having withdrawal issue. Money is in my bank account and money get stuck under hold status for 4days since 13oct. I can't touch that money. I send email to hotforex their withdrawal dept service for assistance and they are pretty lousy take long time to reply. This morning I send email...
  13. abhinandanadike

    Resolved: What is the current situation of absolfx.com

    Dear Sir my withdrawals are pending since a week nearly. I need to know the situation of that company. They have kept my withdrawal pending.
  14. Muzshura

    Trade.com scam regarding thematic portfolios? - Resolved

    I've been saving money to invest in one of Trade.com thematic portfolios. Artificial Intelligence stocks portfolio to be specific. About a week ago I've monitored the situation on their website and all portfolios have updated info on their returns, all was good. I got even more decisive and was...
  15. anthonydavalos

    Denuncia Contra Avatrade por Supuesta Estafa - RESOLVED

    El 1 de Octubre de 2017 participe en el concurso de de Avatrade.com con Tutores-fx.com (¹) con el sobrenombre Softhony el cual quedé en el primer lugar según la Tabla de Posiciones (²), acreditándome como ganador del premio de $5000 dolares americanos, conforme el reglamento del concurso (³)...
  16. G

    Resolved: Bdswiss not paying withdrawals that I requested a month ago - Scam!!!

    It's been more than a month since I requested 2 withdrawals from 2 MT accounts and they are not paying me nor saying anything! At the begining, they requested me a lot of information (documents, proof of deposits, etc.) and once everything was verified they approved both withdrawals. After this...
  17. F

    Resolved: FBS MANIPULATES TRADE

    I have been hearing that fraud do exist in fbs and they manipulate trades to make their clients lose trades and I never believed, but just now, I have just witnessed it. My xagusd buy position opened since 28/07/2020 just got forcibly closed by fbs now when fbs dragged its price down to $18.667...
  18. B

    Resolved: Binary.com - help needed.

    I am hoping forex peace army can help assist me. I recently began using binary.com and was able to make withdrawals successfully ( nothing greater than $100). When I tried to make a big withdrawal after making some nice profit I suddenly needed to verify my profile. I sent the required documents...
  19. Malaksen

    Resolved: Trade.com - price manipulations detected

    I really considered this broker for CFD trading and registered a demo here. But even at this stage these guys managed to screw up. The several things I was checking were licensing, regulations and the quality of the market data. All seemed to be fine with the first two points, but the quality...
  20. F

    Resolved: Altra Scalper Premium By Oliver Murphy, https://altraforex.com

    Total Scam!! Took my money and Provided NOTHING! Won't respond to emails!! RANDOLPH BROOKS FCU x-6250Transaction ID7XW74673N8365114S Seller infoДарья Родченковаaltraforex@gmail.comInvoice IDAltra Scalper Premium (1592953374) Purchase details Purchase amount $95.00 Total $95.00
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