1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Markets.com Scam

Discussion in 'Scam Alerts' started by simamk73, Feb 17, 2017.

  1. simamk73

    simamk73 Recruit

    Joined:
    Feb 17, 2017
    Messages:
    3
    Likes Received:
    0
    I opened a trading account with markets.com on 12/12/2016, My trading account No. mk1162914. I submitted my passport and utility bill for the verification, and my account got fully verified. After that I deposited 100 USD and start trading and got profit over 350 USD. But suddenly they email me to submit the prof of address certified docs again to continue and gave only 3 days to submit. And while I going ready the docs for submit, they terminated my account on 13 February 2017. And they completed the withdraw of only my deposited money of 100 USD, they did not paid me the profit.
     
  2. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    7,399
    Likes Received:
    845
    You talked with their customer care about the issue yet? If yes then what replied you received from them?
     
  3. simamk73

    simamk73 Recruit

    Joined:
    Feb 17, 2017
    Messages:
    3
    Likes Received:
    0
    Yes I sent them email, but got no reply from them.
     
  4. FxMaster

    FxMaster Lt. Colonel

    Joined:
    Oct 17, 2011
    Messages:
    7,399
    Likes Received:
    845
    Try live chat to get instant answer.
     
  5. simamk73

    simamk73 Recruit

    Joined:
    Feb 17, 2017
    Messages:
    3
    Likes Received:
    0
    [​IMG]

    Today I got reply from them.
     
  6. Pharaoh

    Pharaoh Colonel

    Joined:
    Oct 3, 2007
    Messages:
    19,679
    Likes Received:
    2,228
    Time to have a chat with their regulator.
     
: markets.com

Share This Page