Eightcap scams clients in Viet Nam

4evermaat

2nd Lieutenant
Messages
1,098
@chithanh85
@duchanh8194
@dovanngoc
@pham the duyet
@Nguyễn Châu Linh Chi
@Nguyen Chau Tuan Duy
@Lê Ngọc Nghĩa

And everyone else affected by eightcap or any other broker must EACH please open your own thread like this:



@AsstModerator @FPA Forums Team this thread should be locked with a moderator note that each person affected by eightcap open their own thread.

--------

Why are people using a broker that hasn't got any reviews? Why don't you stick to a well known one lol.
Often times people do not know about FPA until after the fact. And they are poorly informed when it comes to financial products. No matter how ridiculous their choices may seem, we try to help the best we can.

No point in posting everywhere with judgement unless you are offering specific help.
 

FxMaster

Lt. Colonel
Messages
8,152
@chithanh85
@duchanh8194
@dovanngoc
@pham the duyet
@Nguyễn Châu Linh Chi
@Nguyen Chau Tuan Duy
@Lê Ngọc Nghĩa

And everyone else affected by eightcap or any other broker must EACH please open your own thread like this:



@AsstModerator @FPA Forums Team this thread should be locked with a moderator note that each person affected by eightcap open their own thread.

--------



Often times people do not know about FPA until after the fact. And they are poorly informed when it comes to financial products. No matter how ridiculous their choices may seem, we try to help the best we can.

No point in posting everywhere with judgement unless you are offering specific help.
Most of them got thread and about to finish with suggesting them the first steps to follow :)
 

4evermaat

2nd Lieutenant
Messages
1,098
Should still lock the thread so that new people simply open their own thread and avoid trolling this one.
 

Anatoly M

Private, 1st Class
Messages
245
Asian haos)I wish the moderator patience.wow
More 10 thread scam alert with eightcapital at the same time.
 
Last edited:

Anatoly M

Private, 1st Class
Messages
245
Hello fellow traders,
I am an experienced trader in Viet Nam.
Today, I create this topic for those scammed by Eightcap broker can post their evidence here.
Many of my friends and other clients were stolen money by Eightcap. Many clients in Viet Nam have been removed their profit and all of their transaction history were deleted.
Your all used multi leg arbitrage between yours accounts?
 

4evermaat

2nd Lieutenant
Messages
1,098
I am not sure for others. But this is my friend's transaction history (which was removed now).
Look through the history, you will see. It can not be arbitrage or bonus hedging
It seems that you are a leader of the group here. Please tell everyone to create their own thread. And submit evidence ONLY in their own threads.

I am preparing a guide to explain how to gather account histories. For example, even though the broker may have deleted it from the terminal, it may still possible to generate the full account history html IF you did not restart the terminal and you already have "all history" showing.

Alternatively if you use a 3rd party record tracker like myfxbook or fxblue, then the record is safely kept and can be printed to pdf, csv, and html in some cases.

Also you can retrieve records from email, your daily confirmation / monthly statements.
  • In gmail, you would search for these two phrases:
    • monthly statement deposit/withdrawal
    • daily confirmation deposit/withdrawal

 

chithanh85

Private
Messages
11
"It seems that you are a leader of the group here. Please tell everyone to create their own thread. And submit evidence ONLY in their own threads."
They did!

Thank you 4evermaat
That would help much!
 
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