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Scamed by FXLeader

Discussion in 'Scam Alerts' started by ruimacdonald, Apr 9, 2019.

  1. ruimacdonald

    ruimacdonald Recruit

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    On April 2nd, just a week ago I open an account on FXLeader with deposit of 200€, and on the nextday I was contact by a member of FXLeader, explaining the system, bla, bla, bla... and convinced me to make a deposit of 2800€ more, what I have done, and I have received a "Bonus" 2500€!!!!!, and we start trading with "OIL 19" and the next day I had a profit of 2598.13€. And received another call from him and proposing to go to 10000€ and I would receive a Bonus of 5000€. As I said NO, they asked me to reach to 5000€ in deposits that they would give me 3500€ as Bonus.

    That's when I start think that only could be a Scam, and start digging for information about FXLeader and discover it is a SCAM of a NON Regulated Broker.

    I need your advise in order to recover my money.

    I keep beeing very friendly with them...

    Looking forward for your comments.

    Rui
     
  2. FxMaster

    FxMaster Lt. Colonel

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    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: If you are new to FPA then invitation button will be enabledwhen your first post reaches 4 days old.

    Till then follow the below-suggested options to draw their attention on your issue

    If you deposited your money via credit card then contact the credit card customer care asap and ask them to file a chargeback.
    Go to their website and invite them to here via Live Chat
    Invite them to join this thread via email (Send an email to every possible address).

    Also, Share your story as a review here http://www.forexpeacearmy.com/forex-reviews/14957/www.fxleader.com

    Note: Don’t forget to update your review/s when you got solution of your problem, Best Of Luck :)
     
  3. ruimacdonald

    ruimacdonald Recruit

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    On April 2nd, just a week ago I open an account on FXLeader with deposit of 200€, and on the nextday I was contact by a member of FXLeader, explaining the system, bla, bla, bla... and convinced me to make a deposit of 2800€ more, what I have done, and I have received a "Bonus" 2500€!!!!!, and we start trading with "OIL 19" and the next day I had a profit of 2598.13€. And received another call from him and proposing to go to 10000€ and I would receive a Bonus of 5000€. As I said NO, they asked me to reach to 5000€ in deposits that they would give me 3500€ as Bonus, I said NO.

    When I tried to to withdraw my money that's problems started, and that's when I start think that only could be a Scam, and start digging for information about FXLeader and discover it is a SCAM of a NON Regulated Broker.

    I need your advise in order to recover my money.

    I keep beeing very friendly with them...

    Looking forward for your comments.

    Rui
     
  4. FxMaster

    FxMaster Lt. Colonel

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    Follow my above advice mate :)
     
  5. ruimacdonald

    ruimacdonald Recruit

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    Please find below all the emails exchanged with FXLeader.

    From: Support fxleader <support@fxleader.com>
    Sent: Tuesday, April 23, 2019 8:57 AM
    To: Rui Oliveira
    Subject: Re: Withdraw


    Dear Rui,

    We have received your withdrawal request. It is currently pending.

    Please note that it takes about 7 business days for your withdrawal request to be processed.

    You will receive a confirmation email.

    Best Regards,
    Customer Support Team.
    ----------------------

    Tel: +44 20 3318 3211
    Fax: +44 20 3318 3212
    E-Mail: support@fxleader.com
    Website: fxleader.com



    On Tue, Apr 23, 2019 at 8:51 AM Rui Oliveira wrote:

    Dear all,

    When I made my first attempt to make a withdraw it was canceled.

    Then I was told to send my Bank Account IBAN, what was duly done.

    As I had no answer and it stays alike, I sent an e-mail to Support.

    I was told to make a Withdraw, what I have done.

    Than I have received another e-mail saying to wait for the account manager, Dan Drago, to approve.

    What is going Next?

    Looking forward for any answer.

    BR

    Rui Osório Oliveira


    From: Diana Schiavon <dianas@fxleader.com>
    Sent: Monday, April 22, 2019 3:38 PM
    To: Rui Oliveira
    Subject: Re: Updated earnings schedule


    Hello Rui,

    Thank you for your email! Please expect a mail from the financial department!

    Happy Easter to you too!

    Kind regards,

    Diana



    From: Rui Oliveira
    Sent: Monday, April 22, 2019 3:36 PM
    To: Diana Schiavon <dianas@fxleader.com>
    Subject: Re: Updated earnings schedule


    Hi Diana,

    I am waiting for my withdraw, when Will it be solved?

    Happy Easter

    BR

    Rui Osório RS


    From: FXLeader Billing <billing@fxleader.com>
    Sent: Saturday, April 20, 2019 6:03 AM
    To: Rui Oliveira
    Subject: FXLeader- Your withdrawal request was received


    Dear Rui Oliveira,

    Your withdrawal request has been received by FXLeader.
    Here are your withdrawal details:
    Account Name: ruideoliveira@xxxxxx.com
    Withdrawal Amount: 3,000.00
    Withdrawal Currency: EUR
    Please Note : Verbal confirmation with your account manager is required to finalize the withdrawal request.
    Should you have any further questions, please feel free to contact us.

    Regards,
    FXLeader Customer Support Team support@fxleader.com
    fxleader.com
    International: +44 20 3868 0189


    From: Support fxleader <support@fxleader.com>
    Sent: Friday, April 19, 2019 11:12 AM
    To: Rui Oliveira <ruideoliveira@live.com.pt>
    Subject: Re: Resolution of Trade Agreement


    Dear Rui,

    You may initiate a withdrawal request at any time via the name tab located on the top right hand side of the platform.

    Please note that it takes about 7 business days for your withdrawal request to be processed.

    Best Regards,

    Customer Support Team.
    ----------------------

    Tel: +44 20 3318 3211
    Fax: +44 20 3318 3212
    E-Mail: support@fxleader.com
    Website: fxleader.com



    On Fri, Apr 19, 2019 at 10:54 AM Rui Oliveira wrote:

    Dear all,

    Please my solve my withdraw status asap.

    BR

    Rui Osório Oliveira

    From: Support fxleader <support@fxleader.com>
    Sent: Tuesday, April 16, 2019 12:27:15 PM
    To: Rui Oliveira
    Subject: Re: Resolution of Trade Agreement


    Dear Rui,
    One of our Account Managers will contact you in order to answer all of your questions. Best Regards,
    Customer Support Team.
    ----------------------

    Tel: +44 20 3318 3211
    Fax: +44 20 3318 3212
    E-Mail: support@fxleader.com
    Website: fxleader.com


    On Tue, Apr 16, 2019 at 11:39 AM Rui Oliveira wrote:

    Good Morning,

    On April 2nd, just 2 weeks ago, I opened an account on FXLeader with a deposit of 200€, and just after I was contacted by Dan Drago from FXLeader, explaining the system, bla, bla, bla... and convinced me to make a deposit of 2800€ more, what I have done, and I have received a "Bonus" 2500€!!!!!, and we start trading with "OIL May 19" and the next day I had a profit of 2598.13€.
    Then I have received another call from him proposing to go to 10000€ and I would receive a Bonus of 5000€. As I said NO, they asked me to reach to 5000€ in deposits that they would give me 3500€ as Bonus, I said NO.
    I tried to withdraw my money but with no success at all. I have received a call from FXLeader but I was unavailable to answer, few time later, I tried to reach both of you with no success as well.
    So, I have decided to stop with my account with FXLeader, for what I ask you to close my account and refund me of investment, I do not want the value of the Bonus, nor I want the profit obtained.
    Looking forward to receiving an answer ASAP by Email.
    Best regards

    Rui Osório Oliveira

    ICT4D - NBD Consultant
    United Nations Online Volunteer
     
  6. FxMaster

    FxMaster Lt. Colonel

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    Invite them via Invite company option at this thread.
     

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