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Scammed by Turnkey Forex!

Discussion in 'Scam Alerts' started by rhukevhe, Nov 5, 2018.

  1. rhukevhe

    rhukevhe Recruit

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    This unregulated broker received hundreds of thousands from my bank account to fund my trading account and now that i want to withdraw all my funds to the same said account, they have refused to do so and instead chose to put a wall of documents they have no right asking for between me and my money. They had no problem receiving my money but now that i want to take it out they have decided to follow the hallmarks of a SCAM broker by refusing my withdrawal through dirty tactics. This is after some shady practices led me to decide to withdraw all my funds in the first place.

    This is a broker not regulated by any governing body and they seem to think they are entitled to years of my tax returns (are they the irs?), a letter from my employer confirming that i'm not banned from trading forex (yes they really did ask that), my trading statement from OTHER brokers i have accounts with (how is that their concern?). One would think i committed a crime going by the things they are requesting, but alas, my crime is trying to withdraw what belongs to me. Apparently they believe it belongs to them now. They had no thought of requesting these phantom documents before opening my account, taking my money, and letting me trade. Now that i want to leave they have decided to go down this dirty road that all shameless thieves with no sense of self worth take. I want the FPA community to be aware of the actions committed by this UNREGULATED SCAM broker called turnkey forex and to warn others to stay away from them.
     
  2. FxMaster

    FxMaster Lt. Colonel

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    First of all, why you went with an UNREGULATED broker in the first place?

    Now come to the solution, They do have live chat option on their website. Go ahead and ask them the exact reason to declined your withdrawal and if they say they need to verify some documents then go ahead and send them the docs to get back your funds. If still, you got the problem then write me back here, I`ll suggest you more solid ways to get your funds back.
     
  3. rhukevhe

    rhukevhe Recruit

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    They are asking for things they have no right asking for and i can't trust them with any more of my personal info than i already have. An unregulated broker asking for years of my tax returns, asking for my statement from other brokers, asking for a letter saying i'm not banned from trading forex (yes they did ask for that) is clearly up to no good. I fail to see how that is their concern giving that they gladly took my money without asking for anything more than my id and utility bill. They seem to think they can just ask for anything they feel like and expect me to trust them to do what's right. I've seen them in action and they can't be trusted. They are trying to find a reason to hold on to my money and will come up with anything to do so. This is what it has come to when SCAM brokers really want to hold on to what's yours.
     
  4. Anatoly M

    Anatoly M Corporal

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    Facepalm topicstarter.....
     
  5. Poundtrader

    Poundtrader Private

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    please keep us inform, i have account with this broker and would like to know if they scamming the customers
     
  6. Poundtrader

    Poundtrader Private

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    i showed them this thread they say they will respond, so lets see what happens
     
  7. FxMaster

    FxMaster Lt. Colonel

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    I suggested the same to the thread starter that invites them to this thread first to have a reply from them.
     
  8. Anatoly M

    Anatoly M Corporal

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    I had an account with this broker, they even allowed to use news EA, principle a good broker, but sometimes manipulated quotes
     
  9. Poundtrader

    Poundtrader Private

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    any updates?
     
  10. Anatoly M

    Anatoly M Corporal

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    It is a pity that a topic like this is poorly supported by their initiators.A small amount of information and details from the topic starters mislead many traders.
     

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