el23876 Reviews

Review for Justforex.com

Ru, Russian Federation,
Sep 6, 2021,
Registered user

SCAM. Not withdrawing deposit. Criminal group

Service use: Live

Length of use: over 1 Year

Unfortunately no company under the name JF Global (Justforex) is registered in St Vincent at current moment. That is the reason you cannot even file a case or start any legal process against it. But you can start a process against the people working in it. I am planning to go the the local police department and start a process about Justforex emploees, cause they are now working as a criminal group.

Jul 21, 2021 - 1 Star Reply to Gary Miller, Customer Success Manager

Hi Gary!
Firstly, unblock my accounts to collect trading statements.
Secondly, as I mentioned there was no arbitrage strategy. If you re not qualified enough to discuss trading strategies, ask someone who knows how macroeconomic data trading works.
And last, provide proofs that all of my trades for the last 3 years were non market, they were canceled by ECN (it was ecn account) and all of my profites were returned to other side of these trades to compencate their losses.

Jul 17, 2021 - 1 Star was trading here since 2019
suddenly received an email that account was blocked and whole deposit and profits since 2019 in ammount of 15 000 usd were debited due to fraudelent activities
scalping, no arbitrage or any IB manipulations

Reply by JustForexcom submitted Jul 20, 2021 Dear el23876,

Thank you for your feedback.

Your trading activities are in violation, and are a blatant breach of the Client Agreement. Our Security team was able to identify malicious and repeated usage of delays in reception of the quotes from our liquidity providers, as a result of elevated market volatility. Your modus operandi clearly indicates that arbitrage is your sole strategy, and that it abused technical vulnerabilities. You took direct advantage of periods of economic news, and opened deals via an Expert Advisor, expecting your orders to be executed at non-market quotes. You have been sanctioned in accordance with cl. 4.1.12 of Justforex's Client Agreement, which provides sanctions in the form of cancellation of the results of transactions implicated in arbitral activity. Client's deposit cannot be debited in the amount of the fine, since the fine includes only the results of these transactions.

As a consequence of the aforementioned circumstances, your clientship has been terminated with an email notification being sent by our Security team beforehand.

Gary Miller,
Customer Success Manager

More. Community discussion of this issue >>

 

Review for M4Markets.com

Ru, Russian Federation,
Jul 17, 2021,
Registered user

SCAM. do not withdrawing funds

Service use: Live

Length of use: 3-6 Months

nothing changed since few monts. company refused to withdraw my funds, claiming they were sent to charity. seems all the fresh posts here are fake

Jun 2, 2021 - 1 Star Company has refused to withdraw my funds and now claims to have taken my profits and donated them to charity.


May 25, 2021 - 1 Star suddenly, just after withdrawal request, this broker reversed all profits for last 2 months.
scalping, but not arbitrage and no latency manipulations
requested the clarification via email, plan to open discussion thread if no reaction

Reply by M4Markets submitted May 26, 2021 Like most reputable brokers in the industry, M4Markets does not accept abusive behavior and clients that are in violation of its terms and conditions.

We have also noticed that the specific trader has posted similar comments for other brokers who have also found his trading abusive and have eventually banned him from their platforms.

M4Markets

More. Community discussion of this issue >>

 

Review for BMFN.com

RU, Russian Federation,
Jun 10, 2021,
Registered user

SCAM

Service use: Live

Length of use: 0-3 Months

still waiting for the withdrawal of my funds from 2017
these scammers stopped replying to my emails
avoid at all costs

Sep 10, 2017 - 1 Star cancelled $3k profits made during last 7 months
just after withdrawal request
with no exlanations
DMA account
 

Review for AvaTrade.com

RU, Russian Federation,
Jun 10, 2021,
Registered user

SCAM

Service use: Live

Length of use: 0-3 Months

still waiting for the funds since 2019
broker stopped unswering emails
avoid these scammers

Oct 10, 2019 - 1 Star Not withdrawing my funds for 2 months already.
Support sending automated replies that my account was blocked.

Aug 15, 2019 - 1 Star blocked my account with 4k deposit
droped many messages to support, but looks like I'm receiving only automatic replies telling that my account is blocked for arbitrage and charged for the existing deposit
the fact is that there were no arbitrage
when I ask them to provide any details they reply automaticly "your account is blocked"
wrote already 15 emails for clarification but still no funds and no answers, only automatic replies
looks like these guys are scammers and just hunting your funds
acc 6356492

Reply by AvaTrade CCare submitted Aug 21, 2019 Dear el23876,

Thank you for posting your review and thank you for providing your account number.

Kindly note that your account has been blocked due to arbitrage activity identified by our dealing desk as we already mentioned in our emails to you.

According to Terms & Conditions AvaTrade does not permit the practice of arbitrage when trading and strictly forbids any form of manipulation of its prices, execution, and platform or making transactions based on errors, omissions or misquotes on the AvaTrade platform.

Kind Regards,
The AvaTrade Team

Reply by AvaTrade Customer Care submitted Oct 14, 2019 Dear el23876,

We wish to highlight that we have thoroughly investigated your case, and the trades in question are confirmed as arbitrage activity. We have provided you with detailed explanations above and beyond our obligation to do so within the terms and conditions you have agreed to.

We also wish to point out that you have received personal, detailed and specific email correspondence from AvaTrade.

You may of course file an official complaint via complaints@avatrade.com, but we remind you that we have thoroughly investigated your case already.

Warm regards,
AvaTrade Customer Care
  1 trader has found this review helpful
Reply by AvaTrade CCare submitted Jun 11, 2021:
We wish to highlight once again that we have thoroughly investigated your case, and the trades in question are confirmed as arbitrage activity. We have provided you with detailed explanations above and beyond our obligation to do so within the terms and conditions you have agreed to.

We also wish to point out that you have received personal, detailed and specific email correspondence from AvaTrade.

You may of course file an official complaint via complaints@avatrade.com, but we remind you that we have thoroughly investigated your case already.

Warm regards,
AvaTrade Customer Care

Review for USGFX.com

Ru, Russian Federation,
Apr 20, 2020,
Registered user

SCAM. Do not withdraw funds

Service use: Live

Length of use: 0-3 Months

Do not withdraw funds for already 1 month.
Account 5004002
Trying to withdraw less then initial deposit
  1 trader has found this review helpful

Review for AGEA.com

Ru, Russian Federation,
Dec 13, 2019,
Registered user

withdrawal problems

Service use: Live

Length of use: 0-3 Months

they set manual delay of few seconds on execution of your trades
when you realize they are MM and want to close your account and withdraw funds, they tell you it cannot be done for 60 days
stay away
 
Reply by Svetlana Agea submitted Dec 27, 2019:
Hello. Due the safety of your transaction and money, our company's policy regarding withdrawal by credit card is to withdraw your money 60 days after you put the deposit. However, for faster execution, you can choose between some of 10 digital methods that we offer. Also, for every doubt you have, you can contact our support department on: support@agea.com or through live chat that is active 24 hours 5 days at week.

Review for LegacyFX.com (.eu)

RU, Russian Federation,
Dec 2, 2019,
Registered user

scam and bucketshop

Length of use: 0-3 Months

the use 2 second delay for all EA trades and call it "safety feature"
after I realised they they are bucket shop and withdraw all funds, they took 50 USD as account closure fee.
  3 traders have found this review helpful
Reply by Legacyfx submitted Dec 3, 2019:
Hello Dear client,

Thanks for your feedback and time for post it,

It will be very useful if you could provide us with your account number so we can investigate your case and reply accordingly with details

Please feel free to send us directly to support@Legacyfx.com and we will make sure to take care as we usually do.

Best regards

Review for LiteForex.com (.org)

Ru, Russian Federation,
Oct 24, 2018,
Registered user

Scam. Not paying.

Scam warning
LiteForex doesn't withdraw funds.
Cancelling profitable trades on ECN account which took place few months ago.
They claim to be real ECN but act as bucket shop, You can trade there for months and years but when you decide to withdraw - they can cancel all your profit and leave only loses.
So you will lose your deposit.
 

Review for Tallinex.com

Russia, Russian Federation,
May 28, 2018,
Registered user

scam

SCAM WARNING! Broker doesn't pay, even initial deposit.

Looks like there are a lot of prepaid reviews which are left by the company stuff,
Waiting already for one month fo withdrawing my initial deposit.
Support doesn't reply.

May 3, 2018 - 1 Star SCAM WARNING!

Trading for two years with them. Everything was ok.
But recently they stopped paying.
They do not withdraw my initial deposit.
Even stoped answering e-mails...
 
Reply by Tallinex submitted Jun 5, 2018:
1) you are a proven confrontational / attention-seeking individual
2) your allegations of "prepaid reviews" are utterly stupid, completely baseless, and would be denied by FPA if you had the sense to ask them
3) as is well-publicised on this forum, you were waiting for a month because you were unwilling to contact us
4) as per #3 above, support will only reply if you actually bother to contact them - they are not psychics who can read your thoughts!
5) Tallinex did not "stop paying" - you deliberately refused to ask about the status of your withdrawal
6) BOTH of your withdrawals were paid, but you were too busy posting trash here on FPA to even check!

Based on the above, we are posting a ZERO-star review of your behaviour.

Review for TMSEurope.com

Russian Federation,
May 3, 2018,
Registered user

SCAM! Do not withdraw deposit.

SCAM!
They are ready to help you to open account and fund it, but stoped answering my e-mails when I decided to withdraw deposit.
 

Review for FxClub.org(.com)

Russian Federation,
Apr 12, 2018,
Registered user

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)
 

Review for GCMPrime.com

Russian Federation,
Apr 18, 2017,
Registered user

looks like this is SCAM
refund request of 5000 usd from 11 April to skrill still not done
support is silent