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Resolved: XM.com are scammers

Discussion in 'Scam Alerts' started by Manzi Berry, Sep 19, 2019.

  1. Manzi Berry

    Manzi Berry Recruit

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    Hello, My name is Berry.
    I've registered and started to trade with XM broker and after some time I made a withdraw request since last week. They sent me an email saying they approved my request but to this day I've no sign of the money to my bank account.

    So I keep emailing them my problem but they don't want to respond to their clients and this making me very disappointed. I have so many insecurities that my money just disappeared out of nowhere.

    XM broker is scamming our people.

    Please if you read this message HELP ME FIND MY MONEY, or get my 60168087.
     
  2. FxMaster

    FxMaster Lt. Colonel

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  3. Manzi Berry

    Manzi Berry Recruit

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    Hello. My account manager called after sending them many messages. He has added 5 more days. So Idk what's going on
     
  4. FxMaster

    FxMaster Lt. Colonel

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    Let's see how it goes and doesn't forget to update us here.
     
  5. Manzi Berry

    Manzi Berry Recruit

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    Thank you, let me wait and see. But I wonder why it takes so long while deposit is just an instant.
     
  6. FxMaster

    FxMaster Lt. Colonel

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    Sometimes, it takes time.
     
  7. 4evermaat

    4evermaat 2nd Lieutenant

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    Correction, with an offshore broker with no intention on paying a withdrawal.

    Can we have more details such as:
    1) original deposit(s) amounts and the dates of these transactions
    2) any profits/losses made
    3) what date did you first attempt to make withdraw request. How much?
    4) Have you made previous withdraw requests before? Were they successful?
    5) what responses have you gotten from XM Global (Trading.com)?

    Generating full account statement with all history might be easier. And screenshots of the communication (blur/black out any sensitive info like email address, mailing address, full bank account number, etc)

    Also, have you left review of your experience?? Looks like it: https://www.forexpeacearmy.com/forex-reviews/7214/xm-forex-brokers?per-page=25

    ----

    After you post some more evidence, you can use this tutorial to invite the company to this thread: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/
     
    #7 4evermaat, Sep 22, 2019
    Last edited: Sep 22, 2019
  8. Manzi Berry

    Manzi Berry Recruit

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    Hey guys.
    Thanks to this thread they've been able to review my problem and I've got my money back. They can review it when you've made many complients.

    You guys are very helpful and thank you for taking time and giving me solutions. I'm looking forward to get a new good broker.
     
  9. 4evermaat

    4evermaat 2nd Lieutenant

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    So any updates on the final amounts paid? Also, is there any remaining balance that was not paid out yet? ?

    QUOTE="Manzi Berry, post: 345183, member: 202338"]
    You guys are very helpful and thank you for taking time and giving me solutions. I'm looking forward to get a new good broker..[/QUOTE]

    No problem. This article should help https://www.forexpeacearmy.com/comm...ime-of-prime-the-keys-to-understanding.59542/
     
  10. FxMaster

    FxMaster Lt. Colonel

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    It`s always good to see resolved cases. Yo mods, can you move it to resolved folder??

    Note: Don't forget to update* your review if you left any :)
    * To update the review, you need to submit a review for the company with the same name as you used before on their review page.
     
    4evermaat likes this.

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