FXB TRADING [SCAM]

Greem

Private
Messages
12
Hello.

I want to warn everyone about FXB Trading _fxbtrading.com that this company does not withdraw customer deposits, not to mention profit. The payment regulations of this company state that payments are made within 3 days from the date of application. All documents were fully approved immediately after registration.

All withdrawals from Company take up to 3 business days from the time of the provision of all required documentation as per our KYC and AML Policies. Company requests that you provide requested documentation in accordance of the Anti-Money Laundering regulations, within 24 hours of creating your account
Links to their two documents:
_https: //cdn.fxbtrading.com/terms/FXb_Refund_Policy.pdf
_https: //cdn.fxbtrading.com/terms/FXB-T_C.pdf

I submitted an application for withdrawal on 11/11/2019 so far I have not received a withdrawal of the deposit.

Wrote in backoffice to find out what was the matter, they answered me:
Dear Valued Client,
Thank you for your email.
Please note that Your withdrawal Request has been escalated and due to the high volume of requests, the relevant team works with a slight delay.
Thank you for your understanding and patience.
Kindest Regards,
This company is regulated was regulated until today (11/19/2019) _https: //financialcommission.org/ In the morning I still managed to write a complaint about them, and in the evening they already removed this company from the list of trusted / reliable companies. This statement appeared in the evening on their site https://financialcommission.org/2019/11/19/financial-commission-announces-fxb-trading-membership-ceased/

Also on the Internet I found a lot of negative reviews from 1-2 months ago that the company stopped withdrawing their money to people.

The hope of getting the money back is almost nil. So be very careful before choosing another company.
wd2.jpg
 

FxMaster

Lt. Colonel
Messages
7,903
Hello.

I want to warn everyone about FXB Trading _fxbtrading.com that this company does not withdraw customer deposits, not to mention profit. The payment regulations of this company state that payments are made within 3 days from the date of application. All documents were fully approved immediately after registration.



Links to their two documents:
_https: //cdn.fxbtrading.com/terms/FXb_Refund_Policy.pdf
_https: //cdn.fxbtrading.com/terms/FXB-T_C.pdf

I submitted an application for withdrawal on 11/11/2019 so far I have not received a withdrawal of the deposit.

Wrote in backoffice to find out what was the matter, they answered me:


This company is regulated was regulated until today (11/19/2019) _https: //financialcommission.org/ In the morning I still managed to write a complaint about them, and in the evening they already removed this company from the list of trusted / reliable companies. This statement appeared in the evening on their site https://financialcommission.org/2019/11/19/financial-commission-announces-fxb-trading-membership-ceased/

Also on the Internet I found a lot of negative reviews from 1-2 months ago that the company stopped withdrawing their money to people.

The hope of getting the money back is almost nil. So be very careful before choosing another company.
View attachment 48649
First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread "Tutorial: How to Invite a company to your thread." will help you to find out.

Note: Invitation button will be enabled when your first post reaches 4 days old.
 

SoniNew

Private, 1st Class
Messages
50
Sorry about he situation you are in. How did you deposited? You can always contact with your bank or card issuer and ask for the money back, at least its worth a shot.
 
Top