Hello guys here,
Im working in C50 (High-tech Crime Prevention Police Department) in Vietnam. Recently, I saw someone claming about a issue with a company named ETORO, has website : Etoro.com is the main one. Almost told that they cant withdraw money from their account when they make profit, that this company only refunded deposit amount, and close their accounts. So, I decided to investigate this company.
First, i openned an account with them, deposited 100 USD. After that, I tried to make a losing (anyway) to their minimum withdrawal requirement. Its 20. Then, I withdraw this 20 USD back to my account. They require me to upload a passport and a bill. I UPLOADED TO THEM A WRONG PASSPORT and a bill, to see my account to be locked.
Very strange that, my account was locked too, but they only sent me 20 USD (as usual must be the initial deposit of 100). Then they told that my account has not passed the verification (OKAY).
Someone complained about this company to me have made profit from their deposit, and its very strange that when they sent their correct passports and bills, they blocked their account with a reason "the ID has not passed". YOU KNOW WHAT ? They even do not accept me and them to verify our information before we deposit. They said "You must deposit then you can upload your passport and bill for us to have a look at". ITS CRAZY.
I thought, they wanna control our finance, then to see our money to dwindle away. if we lose and try to withdraw, they will send the remaining, but if we win, they will send the initial deposit only. This is a cheated working way of this company.
Besides that, they require clients to take notarised documents and something which is very complicated, cost money to verify account. I got an answer from a victim, said that even he took a notarised, they didnt accept it at all. This guy won so much, and tried to withdraw then saw this problem after sometimes successfully withdrew. They suddenly blocked his account, and told that "Your ID has not passed", although before that they accepted it and sent him some little profit.
So how do you think about this company ?
1. They tried to rip off your profit and your money by telling that "ID has not passed" then, if you win, they refund the initial deposit, if you lose, they sent only the remaining money in the account.
2. Do not accept us to verify account first, only do it after we deposit, then try to tell that our ID have not passed.
I suggest everybody keep staying away from this broker. This is a very big cheating broker.
[Please look at the proof and see
Im working in C50 (High-tech Crime Prevention Police Department) in Vietnam. Recently, I saw someone claming about a issue with a company named ETORO, has website : Etoro.com is the main one. Almost told that they cant withdraw money from their account when they make profit, that this company only refunded deposit amount, and close their accounts. So, I decided to investigate this company.
First, i openned an account with them, deposited 100 USD. After that, I tried to make a losing (anyway) to their minimum withdrawal requirement. Its 20. Then, I withdraw this 20 USD back to my account. They require me to upload a passport and a bill. I UPLOADED TO THEM A WRONG PASSPORT and a bill, to see my account to be locked.
Very strange that, my account was locked too, but they only sent me 20 USD (as usual must be the initial deposit of 100). Then they told that my account has not passed the verification (OKAY).
Someone complained about this company to me have made profit from their deposit, and its very strange that when they sent their correct passports and bills, they blocked their account with a reason "the ID has not passed". YOU KNOW WHAT ? They even do not accept me and them to verify our information before we deposit. They said "You must deposit then you can upload your passport and bill for us to have a look at". ITS CRAZY.
I thought, they wanna control our finance, then to see our money to dwindle away. if we lose and try to withdraw, they will send the remaining, but if we win, they will send the initial deposit only. This is a cheated working way of this company.
Besides that, they require clients to take notarised documents and something which is very complicated, cost money to verify account. I got an answer from a victim, said that even he took a notarised, they didnt accept it at all. This guy won so much, and tried to withdraw then saw this problem after sometimes successfully withdrew. They suddenly blocked his account, and told that "Your ID has not passed", although before that they accepted it and sent him some little profit.
So how do you think about this company ?
1. They tried to rip off your profit and your money by telling that "ID has not passed" then, if you win, they refund the initial deposit, if you lose, they sent only the remaining money in the account.
2. Do not accept us to verify account first, only do it after we deposit, then try to tell that our ID have not passed.
I suggest everybody keep staying away from this broker. This is a very big cheating broker.
[Please look at the proof and see