sergyus
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- 9
Hello Dear forum Administrators and Users.
This broker does not respond to my emails and does not withdraw funds from the MT5 trading account .
The account was registered on 11.12.2019.
The first Deposit of 0.02070856 BTC was made on the same day.
On 13.02.2020, another Deposit of 0.1985 BTC was made .
After successful trading on 25.02.2020, I applied for a withdrawal of 0.019 BTC.
On 26.02.2020 they replied as follows: Hello Sir,
We have received your withdrawal request no 2082, compliance team are currently checking your account due to an unusual activity and the request will be processed upon confirmation.
Thank you,
Darico Team
29.02.2020 I wrote to them: Hello. How long does it take to withdraw funds? Withdraw from account No: 530192 (BTC). Thank you.
No answer.
Another 05.03.2020 wrote the second email: Hello. Since the withdrawal delay has been delayed and this is very suspicious, I will expect results from you for another week. If the withdrawal request is not processed, I pass the information and data to my lawyer, who will start dealing with this case.
There is no answer either.
After that, I began to doubt this broker and in 01.03.2020 I applied for withdrawal of all funds Amount: 3.78 BTC.
So far, none of my requests on the BTC account have been withdrawn.
Although I made a Deposit of 80 USDT on my USDT account and did not trade anything there, they withdrawn me 78 USDT on the same day. I have no complaints about this. But as for where there was a profitable trade they do not respond.
I hope to use your forum to bring this company to justice which at first glance looks attractive.
I am ready to provide the necessary information for the investigation in the future.
This broker does not respond to my emails and does not withdraw funds from the MT5 trading account .
The account was registered on 11.12.2019.
The first Deposit of 0.02070856 BTC was made on the same day.
On 13.02.2020, another Deposit of 0.1985 BTC was made .
After successful trading on 25.02.2020, I applied for a withdrawal of 0.019 BTC.
On 26.02.2020 they replied as follows: Hello Sir,
We have received your withdrawal request no 2082, compliance team are currently checking your account due to an unusual activity and the request will be processed upon confirmation.
Thank you,
Darico Team
29.02.2020 I wrote to them: Hello. How long does it take to withdraw funds? Withdraw from account No: 530192 (BTC). Thank you.
No answer.
Another 05.03.2020 wrote the second email: Hello. Since the withdrawal delay has been delayed and this is very suspicious, I will expect results from you for another week. If the withdrawal request is not processed, I pass the information and data to my lawyer, who will start dealing with this case.
There is no answer either.
After that, I began to doubt this broker and in 01.03.2020 I applied for withdrawal of all funds Amount: 3.78 BTC.
So far, none of my requests on the BTC account have been withdrawn.
Although I made a Deposit of 80 USDT on my USDT account and did not trade anything there, they withdrawn me 78 USDT on the same day. I have no complaints about this. But as for where there was a profitable trade they do not respond.
I hope to use your forum to bring this company to justice which at first glance looks attractive.
I am ready to provide the necessary information for the investigation in the future.