FxClub.org(.com) Review

I send over 10 times document for verification. But they said my photo is not clear. But actually all wording and character can be seen clearly.

They did not let user to withdrawal.

My account number is 1808417136

Fxclub sent back my initial deposit but still not withdraw my funds. I wait my withdrawal since28 of July.
Fxclub still continues to send me the requests and ask me about new documents.That's terrible...

Aug 24, 2020 - 1 Star Hello forex community!

My account number at FxClub is 550038354
I have been trying to withdraw funds from FxClub since 23 July. Each time the company requests more and more new documents. Moreover, the verification period is always maximum - 5 working days. Worst of all, the documents that I sent are already requested.

All information at members area were blocked due to the verification of documents.
I invested $ 1,900 to account 550038037, after several orders I made a transfer to a new account 550038354 on which the main trades were. Now on the account 550038354 the amount of 4468.88. And the problem atarted after i asked 2000$ for withdraw.
Obviously, the problem is that there was a profit on the account. Realizing this, I requested a refund of the deposit, without profit. And again I got the same answer - provide the documents.

I have 8 years of forex experience. And I know that companies always return a deposit. Only scam companies do not return the deposit. In this case, Fxclub does not even return the deposit to me.
Dear Community, I ask you to help me with advice, what should I do? How to get the funds back from the company? Thank you.

Здравствуйте! Деньги из Форекс клуб мне не выводят уже почти месяц!!! Это просто кошмар какой то! Безобразие просто!!! С 18 февраля у меня запрашивают по одному документу в неделю и якобы его "проверяют"!!! Целую неделю проверяют один документ!!! Деньги зависли в Форекс клубе капитально. Не связывайтесь с этими дельцами: потом своих денег не увидите!!! А деньги у них зависли серьезные. Для меня большие.
У меня просьба ко всем неравнодушным, кто читает эту ветку: прошу Вас, помогите! В такой ситуации может оказаться любой из нас, трейдеров. Подскажите мне, что можно сделать, чтобы как то повличть на Форекс клуб и чтобы они все таки вывели мои деньги! Помогите, пожалуйста.
Как думаете, чардж-бэк в этом случае поможет? Прошу вас, помогите мне советом!!! Моя почта: kur-nik67@yandex.ru
Zdravstvuyte! Den'gi iz Foreks klub mne ne vyvodyat uzhe pochti mesyats!!! Eto prosto koshmar kakoy to! Bezobraziye prosto!!! S 18 fevralya u menya zaprashivayut po odnomu dokumentu v nedelyu i yakoby yego "proveryayut"!!! Tseluyu nedelyu proveryayut odin dokument!!! Den'gi zavisli v Foreks klube kapital'no. Ne svyazyvaytes' s etimi del'tsami: potom svoikh deneg ne uvidite!!! A den'gi u nikh zavisli ser'yeznyye. Dlya menya bol'shiye.
U menya pros'ba ko vsem neravnodushnym, kto chitayet etu vetku: proshu Vas, pomogite! V takoy situatsii mozhet okazat'sya lyuboy iz nas, treyderov. Podskazhite mne, chto mozhno sdelat', chtoby kak to povlicht' na Foreks klub i chtoby oni vse taki vyveli moi den'gi! Pomogite, pozhaluysta.
Kak dumayete, chardzh-bek v etom sluchaye pomozhet? Proshu vas, pomogite mne sovetom!!! 
Развернуть
Hello! I have not been withdrawn from Forex Club for almost a month !!! It's just some kind of nightmare! Disgrace is simple !!! Since February 18, I have been asked for one document per week and are supposedly "checked" !!! Check one document for a whole week !!! Money hung in the Forex club thoroughly. Do not mess with these businessmen: then you will not see your money !!! And their money hung serious. Big for me.
I have a request to all who care about reading this thread: I ask you, help! In this situation, any of us traders may be. Tell me what can be done to somehow expose to the Forex club and that they still withdraw my money! Help me please.
Do you think charge back will help in this case? I ask you, help me with advice !!!

I was just trying the service, I had 4 signals open, 3 went to SL, which is normal, i can take that, they only post one SL in their Telegram, the other one they post that we should have put our SL some pips higher bcoz of the spread.
I put 2 stars becoz they send you a pic of the chart pretty much letting you know what kind of analysis they are doing.
AUD/USD EP: 0.6835 Long
SL: 0.6800
1st TP: 0.6875.... the signal is still going even that the price went down to 0.6781.
Great thing we all have the chance to try them out before paying higher prices for their signals.
Keep studying, no giving up...
signals are like indicators, you can not entry every time they tell you to.

I have traded Forex club, when there was the PAMM. Got good money out of them. The memories are the most pleasant.

I have a similar problem - unlimited requests for documents, they have not withdrawn my funds for more than two months. My Libertex account number is 1805252327. Amount $23509,08

My account has been blocked 01.08.2018 purpose of verification of identity. Since then I provided:
1. Passport scans.
2. Utility bills for 3 months .
3. Selfie with passport .
4. A scanned copy of Skrill + selfi on the background of scanned copy of Skrill.
5. Source of origin of funds.
The last document has been checked since 01.09.2018 and I still have not received a response.
Repeatedly addressed by e-mail and phone to the "personal" manager and did not receive any help.
Also personally (!) was in the office of the company for the purpose of verification and did not receive any intelligible answer.

The broker limited my personal office due to doubtful non-trading operations, there is no evidence and arguments. Online chat is blocked because "the same questions are coming in, which will take a lot of the company's resources." The Internal Control Service does not have a telephone and mail, the claim within the broker was not satisfied, since the document checks according to the rules are not limited by the time limit, and the claim to the financial commission for the same reason was rejected. The broker tightens the checks without the soil. Account numbers 720225215 and 550015591. The total amount of accounts is $ 19, 000. The personal record is already limited to 40 days, sent them a passport, selfie with a passport, a receipt for utilities, selfi with an electronic purse, documents of the legality of the origin of the funds (bank statement with transfer of salaries).

From July 31, 2013 blocked the account, motivating it with the beginning of some kind of verification. Each week, various documents are requested, and so far the withdrawal of funds has been blocked. Do not give any intelligible explanations, even about the reasons for the check. They operate with a very vague term "dubious non-trade operations", by definition of which, based on their regulations, such can be considered any transactions with the account. They demonstrate obvious fraudulent behavior, they do not want to pay money. The account is $ 23k.

I can not withdraw my funds for more than a month. The requests for documents continue every week, which only pursue one goal - not to pay the trader. This broker is showing a scam behavior, illegally withholding my funds ($18к) without any explanations.

do not withdraw initial deposit
2 weeks delay already
no regulation
head of their "regulator" - Petr Tatarnikov is their ex ceo (was fined by NFA several years ago)

I'd like to share my experience of my attempt to withdrawal funds from my trading account.

This company is deceptive and I strongly advise that you do not open an account with them.

The document requests are nothing but stalling tactics. If you do hold funds with this broker, I recommend when you withdrawal to follow their requests specifically (ie. you will see below the request to see my whole hand in the photo). I had to provide 8 different photos of myself holding my Passport over the last six weeks.

1st withdrawal attempt: 19 December 2017
Rejected: 20 December 2017
Document Request: Coloured photo with your passport in the hands (provided 20 December 2017)

2nd withdrawal attempt: 21 December 2017
Rejected: 22 December 2017
Document Request: Copy of utility bills (provided 22 December 2017)

3rd withdrawal attempt: 23 December 2017
Rejected: 26 December 2017
Document Request: Copy of utility bill for last 3 months (provided 27 December 2017)
Document Request: Coloured photo with your passport in the hands (provided 30 December 2017)

4th withdrawal attempt: 4 January 2018
Rejected: 5 January 2018
Document Request: Coloured photo with your passport in the hands (provided 5 January 2018)
Document Request: New coloured photo with your passport in the hands (provided 8 January 2018)

5th withdrawal attempt: 17 January 2018
Rejected: 21 January 2018
Document Request: Screenshot from your Skrill account, where we can see information about the owner of this account and successful transactions to our company (provided 21 January 2018)

6th withdrawal attempt: 29 January 2018
Rejected: 30 January 2018
Reason: The bank details are incorrect [even though they had wired to the same account previously!]

7th withdrawal attempt: 30 January 2018
Rejected: 31 January 2018
Reason: Indicated name does not match the name of the trading account holder [this is BS!]

8th withdrawal attempt: 31 January 2018
Rejected: 2 February 2018
Document Request: Coloured photo with your passport in the hands (provided 2 February 2018)
Document Request: New coloured photo with your passport in the hands (provided 5 February 2018)

9th withdrawal attempt: 5 February 2018
Rejected: 7 February 2018
Document Request: New coloured photo with your passport in the hands (provided 7 February 2018)
Document Request: New coloured photo with your passport - whole hand holding your passport (provided 8 February 2018)

This review is for FxClub (aka Libertex).

I've been trading with these guys for almost two years (March 2016). I traded without problems making profit and even they allowed me to make a withdrawal once.

Two months ago on Oct 17, I placed a withdrawal request which was rejected one, two, a number of times. Each time they requested a different document, supposedly for AML verification.

I provided the documents in timely matter the same day they requested them. On the other hand one has to wait days, even weeks for them to reply an email. When I provided everything you could imagine and there was nothing left to ask using the AML excuse, they stop replying me and the account was put under "verification".

Verification of what? The account has been blocked/under verification ever since, and no one explained anything for the last month and a half. The only person that replies my emails once a week is an account manager that is unable to get any responses or explanations for me. According to him "internal control" doesn't provide any information about this case.

I traded FX many years and I know what's normal and what's not. This broker is showing a scam behavior, illegally withholding my funds without any explanations. We are talking about usd 30k here, it's not a couple hundred dollars.

I still have hopes of recovering my funds, I will post again when I have any update.

Total bunch of money stealing scammers. Traded with them since Aug 16. Attempted multiple times to withdraw some funds from beginning of April17 but all got rejected telling me to provide documents after documents.

During registration, they only ask for the copy of passport indicating the picture and details, ID, address and bank details. These are usual documentation. However, during the few weeks of withdrawal requests, they will use reason of trying to prevent fraud and request various additional documents. One piece at a time even after you fulfilled their request. Here's the 4 requests put in with all rejected and asking me to provide proof of account
1) coloured scan/coloured photo of your passport (pages with your photo, registration and signature) in a good quality
2) - your photo with passport in hand (good quality in color). Please place the passport in front of you. Your face should be visible on the photo;

- statement of the bank account with successful transactions in favor of FOREX Club. Name of account holder, account number should be specified in the statement.
3)your utility bill. (This I was never requested to provide before during registration. As I'm staying with parents, I don't have any bill to my name. However, they even requested one with my parent name and address which doesn't show any connection to my name. Challenged their logic but they insisted for fraud prevention. Finally, I also dutifully provided.)
4) all pages of my passport. (This is getting ridiculously shitty. How does this proof anything when I didn't even provide them during registration)

From these withdrawal request after request rejection, even though you provided what the doc they need, you can tell there's no chance in withdrawing any fund from them. I don't know what else will they further request. My blood sample, DNA... Your money will be eaten up cleanly. They are the fraud trying to act like preventing fraud.

Hello everybody
I participate in a competitiopn forexclub.org after three days of competition I was the 1 st rank and unfortunately there are simply remove my account I do not know why someone for meter work with them loool look at my statment and watch the Standings I hope that each person has an account with them stopped trader because it's really a big scam