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Beware of Fraudulent FX Company "etxcapital.com"

Discussion in 'Scam Alerts' started by ohatone, Jul 23, 2017.

  1. ohatone

    ohatone Recruit

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    My name is Anthony and my user name on this forum is ohatone.
    My Alpari UK fx trade account was moved to etxcapital.com when Alpari UK closed down. I was trading with the new company when suddenly they started making demands for me to update my account. I updated my account as they requested but they sent me another e-mail saying that my update was not enough. They requested for two different ID cards and two different proof of address. I sent one ID card and one proof of address to them but they said I must provide two each. I told them that I was no longer interested in doing business with them and applied for withdrawal of my account balance with them. They requested for the account statement of the bank account I was withdrawing the money to and I provided it. The requested for the BIC/SWIFT code of my bank account and I sent it to them. They refused to process my withdrawal request but instead blocked my account. The suspended my account in August last year and started monthly inactivity charge of $25 on my account in February this year. Between February and July, they have taken a total of $150 from my account which they blocked me from operating for not providing double ID cards and double proof of address.
     
  2. FxMaster

    FxMaster Lt. Colonel

    Joined:
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    Two steps that you must follow

    1st - Invite them to join this thread via email (Send email to every possible address).

    2nd - Invite him via skype or any communication address you have for him.
     

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