Xm cheating

Redbull

Recruit
Messages
3
hi thank you so much FPA for been around i have request a withdrawal from xm of my profit and my deposit some 75 dollar i contact the chat service at xm website about my problem and he explain that this arbitrage activities mean that i use accounts to hegde my position . i only have 1 account and this first time i know about that . i want xm to pay me my profit the email received from xm . Dear Sir/Madame, We are writing in connection with your Account no.60556709 (hereinafter “your Account”) with our company. In that regard, our Anti-fraud Department has brought to our attention that the trading patterns in your Account(s) raise serious concerns that your Account was being used for ‘arbitrage’ activities. Pursuant to the terms and conditions such activities are being qualified as fraudulent. Accordingly, we regret to inform you that, in accordance with the terms and conditions, we have decided, with immediate effect to: - close all of your trading Account(s); - nullify all trades carried out in your trading Account(s) - cancel any and all profits or losses garnered in your
 

4evermaat

2nd Lieutenant
Messages
2,014
1) Can you attach a copy of this email / chat as a screenshot or short video clip?

2) also can you attach the full account history? Here is a short guide how to do that: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

3) Then let's leave a review of your experience: https://www.forexpeacearmy.com/forex-reviews/7214/xm-forex-brokers?per-page=50

4a) Lets see if XM reps will come and respond to your situation here quickly, such as @Chris Zacharia

4b) after 96 hours, you can formally invite the company to the thread yourself. with these steps: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/
 
Last edited:

FxMaster

Lt. Colonel
Messages
9,735
hi thank you so much FPA for been around i have request a withdrawal from xm of my profit and my deposit some 75 dollar i contact the chat service at xm website about my problem and he explain that this arbitrage activities mean that i use accounts to hegde my position . i only have 1 account and this first time i know about that . i want xm to pay me my profit the email received from xm . Dear Sir/Madame, We are writing in connection with your Account no.60556709 (hereinafter “your Account”) with our company. In that regard, our Anti-fraud Department has brought to our attention that the trading patterns in your Account(s) raise serious concerns that your Account was being used for ‘arbitrage’ activities. Pursuant to the terms and conditions such activities are being qualified as fraudulent. Accordingly, we regret to inform you that, in accordance with the terms and conditions, we have decided, with immediate effect to: - close all of your trading Account(s); - nullify all trades carried out in your trading Account(s) - cancel any and all profits or losses garnered in your
What was your initial deposit?
 

FPA Forums Team

Caution: Moderators at Work
Messages
357
The FPA invited the Original Poster to update this discussion on Feb 12, 2020 at 1:04 PM
 

SoniNew

Sergeant
Messages
151
hi thank you so much FPA for been around i have request a withdrawal from xm of my profit and my deposit some 75 dollar i contact the chat service at xm website about my problem and he explain that this arbitrage activities mean that i use accounts to hegde my position . i only have 1 account and this first time i know about that . i want xm to pay me my profit the email received from xm . Dear Sir/Madame, We are writing in connection with your Account no.60556709 (hereinafter “your Account”) with our company. In that regard, our Anti-fraud Department has brought to our attention that the trading patterns in your Account(s) raise serious concerns that your Account was being used for ‘arbitrage’ activities. Pursuant to the terms and conditions such activities are being qualified as fraudulent. Accordingly, we regret to inform you that, in accordance with the terms and conditions, we have decided, with immediate effect to: - close all of your trading Account(s); - nullify all trades carried out in your trading Account(s) - cancel any and all profits or losses garnered in your

Which country are you from...?
 

4evermaat

2nd Lieutenant
Messages
2,014
South Africa

ok. can you answer some of these questions that are more directly related to your scam alert please?

1) Can you attach a copy of this email / chat as a screenshot or short video clip?

2) also can you attach the full account history? Here is a short guide how to do that: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

3) Then let's leave a review of your experience: https://www.forexpeacearmy.com/forex-reviews/7214/xm-forex-brokers?per-page=50

4) Lets see if XM reps will come and respond to your situation here quickly, such as @Chris Zacharia

5) You can formally invite the company to the thread yourself. with these steps: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

@Redbull You have some homework to do which will take approximately 20-40 minutes to do. Please respond positively.
 

Redbull

Recruit
Messages
3
ok. can you answer some of these questions that are more directly related to your scam alert please?

1) Can you attach a copy of this email / chat as a screenshot or short video clip?

2) also can you attach the full account history? Here is a short guide how to do that: https://www.forexpeacearmy.com/comm...ccount-trade-history-statements-part-1.63543/

3) Then let's leave a review of your experience: https://www.forexpeacearmy.com/forex-reviews/7214/xm-forex-brokers?per-page=50

4) Lets see if XM reps will come and respond to your situation here quickly, such as @Chris Zacharia

5) You can formally invite the company to the thread yourself. with these steps: https://www.forexpeacearmy.com/comm...how-to-invite-a-company-to-your-thread.58438/

@Redbull You have some homework to do which will take approximately 20-40 minutes to do. Please respond positively.
@Redbull can you please provide an update?
Xm hasn't responded ever since
 

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