Greem Reviews

Review for FXBTrading.com

Moldova, Moldova, Republic of,
Nov 20, 2019,
Registered user

FXB Trading SCAM!!!

Service use: Live

Length of use: 6-12 Months

Hello,

I want to warn everyone about FXB Trading _fxbtrading.com that this company does not withdraw customer deposits, not to mention profit. The payment regulations of this company state that payments are made within 3 days from the date of application. All documents were fully approved immediately after registration.

"All withdrawals from Company take up to 3 business days from the time of the provision of all required documentation as per our KYC and AML Policies. Company requests that you provide requested documentation in accordance of the Anti-Money Laundering regulations, within 24 hours of creating your account"

Link for this documents:
_https://cdn.fxbtrading.com/terms/FXb_Refund_Policy.pdf
_https://cdn.fxbtrading.com/terms/FXB-T_C.pdf

I request withdrawal 11.11.2019 but still dont receive it!!!
From back office i receive this email:
"Dear Valued Client,

Thank you for your email.

Please note that Your withdrawal Request has been escalated and due to the high volume of requests, the relevant team works with a slight delay.

Thank you for your understanding and patience.

Kindest Regards,"

This company was regulated until today (11/19/2019) _https://financialcommission.org/ In the morning I still managed to write a complaint to them, and in the evening they already removed this company from the list of verified / reliable companies. This statement appeared in the evening on their site https://financialcommission.org/2019/11/19/financial-commission-announces-fxb-trading-membership-ceased/

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Review for GNTCapital.com

Moldova, Republic of,
May 21, 2019,
Registered user

GNT CAPITAL SCAM

Hello,
I 'm a client of GNT Capital LTD(Vanuatu regulation). I'm from EU. When i first time found their site all will be ok, i can enter with out any problem. I register, complete KYC and made deposit 100$ . When my balance became 10000$, i can't enter to the site from my main IP, i should be used VPN from Mexico. GNT Capital LTD located in Mexico. I made deposit to this company 26.03.2019 via Skrill system, deposit was 100$. In a few weeks i made profit 16503.09$.
First problem was when i trying withdraw 200$. 24.04.2019 i request withdrawal amount 200$. At their regalament withdrawal proccess will take 1-3 days. Today 20.05.2019, but i still dont receive my payment.
Two weeks later 09.05.2019 i made one more withdrawal 16500$. But still dont receive it. Also they dont withdraw my deposit, they steal it.
I already contacting with https://vfsc.vu/ regulation and complain.

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