Onocan Mihai Reviews

Review for USGForex.com

Targu Mures, Romania,
Aug 9, 2021,
Registered user

Withdrawal is not processed

Service use: Live

Length of use: 0-3 Months

I have made a withdrawal, for more than a month ( it is my deposit ), it seemns that they are not willing to process it, so think twice before you start to trade with this broker.
 

Review for CooPerMarkets.com

Targu Mures, Romania,
Aug 2, 2021,
Registered user

THEY REFUSE TO GIVE THE DEPOSIT

Service use: Live

Length of use: 3-6 Months

Hi,
I am trying to recover my deposit since 05.07, but they are constatly refusing to precess the withdrawal, and it was made with USDT, so the transaction are almos instant.
Despite the good reviews (i also thougt at the begining that is a good broker) they might be one of the scam brokers.
I will update the review if i recive the money!
  1 trader has found this review helpful

Review for XFlowMarkets.com

Targu Mures, Romania,
May 17, 2021,
Registered user

SCAMMERS

Service use: Live

Length of use: 3-6 Months

Stay away from this broker, they only collect traders money, and never return them.
I have a pending withdrawal 14.04 and since then, i didi not recived any answer from them. As you ca see they are activ on facebook https://www.facebook.com/xflowmarkets/
So if you do not want to lose money like me, STAY AWAT
 

Review for Gloffix.com

Tg Mures, Romania,
May 3, 2021,
Registered user

STAY AWAY !!!! SCAMMERS

Service use: Live

Length of use: 3-6 Months

I am trying to recover my deposit from this broker, from two months ago, but without success.
I am constantly lying and I am sent from the account manager to the assistance, one tells me to contact the account manager and the other to contact the assistance.
So my advice is to stay away, because I'm definitely not trustworthy, and you will never recover your money!
 

Review for BNPMarkets.com

Tg Mures, Romania,
May 3, 2021,
Registered user

STAY AWAY !!!!

Service use: Live

Length of use: 3-6 Months

This company is a fraud, i have deposited at first at BNPMarkets.com, and after a time they rebranded as TNXTRADE, i have my withdrawal request since 14.03 , and after i got the confirmation email, nobody is answering anymore, i have tried on email, whatsapp....
My advice is to stay away, they will neved give you back your money!!!!
 

Review for TNXTrade.com

Tg Mures, Romania,
May 3, 2021,
Registered user

STAY AWAY !!!! SCAMMERS

Service use: Live

Length of use: 3-6 Months

This company is a fraud, i have deposited at first at BNPMarkets.com, and after a time they rebranded as TNXTRADE, i have my withdrawal request since 14.03 , and after i got the confirmation email, nobody is answering anymore, i have tried on email, whatsapp....
My advice is to stay away, they will neved give you back your money!!!!
 

Review for 24XForex.com

Targu Mures, Romania,
Mar 8, 2021,
Registered user

BIG SCAMMERS

Service use: Live

Length of use: 0-3 Months

I am facing a very strange situation, the trading experience with 24xforex was going great, they called me a couple of times to congratulate me, and check me out, which is very nice. The strange part started when I asked kindly on chat last week, that i want to withdraw a part from my balance . The chat agent said to me that I will be contacted by my manager, but it did not happen, and also did not iven replied me anymore on chat, i have tried on chat without my personal detalies , and they have replied.
So the thing is that i lost my deposit and aslo my profits.
Stay away from this brokers!!!
 

Review for SuperForex.com

Tg Mures, Romania,
Jan 7, 2021,
Registered user

STAY AWAY !!!!

Service use: Live

Length of use: 3-6 Months

This is only to show that you keep lieing for free:

Account: 3015483
Name: Mihai Sebastian Onocan Currency: EUR
Leverage: 1:1000 2020 December 21, 23:59

Closed Transactions:
Ticket Open Time Type Volume Item Price S / L T / P Close Time Price Commission Swap Profit
369077 2020.12.21 13:49:26 sell 4.00 gbpusd 1.32727 0.00000 0.00000 2020.12.21 21:09:30 1.34031 0.00 0.00 -4 258.97
369079 2020.12.21 13:49:26 buy 4.00 gbpusd 1.32704 0.00000 0.00000 2020.12.21 17:23:01 1.33090 0.00 0.00 1 264.10
369419 2020.12.21 17:23:01 buy 4.00 gbpusd 1.33062 0.00000 0.00000 2020.12.21 19:47:01 1.33354 0.00 0.00 954.96
369566 2020.12.21 19:47:01 buy 4.00 gbpusd 1.33343 0.00000 0.00000 2020.12.21 21:09:36 1.34212 0.00 0.00 2 837.92
369630 2020.12.21 21:09:31 sell 4.00 gbpusd 1.34058 0.00000 0.00000 2020.12.21 21:09:52 1.34524 0.00 0.00 -1 521.54
369691 2020.12.21 21:09:36 buy 4.00 gbpusd 1.34176 0.00000 0.00000 2020.12.21 21:09:53 1.34614 0.00 0.00 1 430.39
369693 2020.12.21 21:09:53 sell 4.00 gbpusd 1.34623 0.00000 0.00000 2020.12.21 21:10:23 1.34558 0.00 0.00 212.25
369695 2020.12.21 21:09:53 buy 4.00 gbpusd 1.34593 0.00000 0.00000 2020.12.21 21:24:18 1.34830 0.00 0.00 774.14
369697 2020.12.21 21:10:23 sell 4.00 gbpusd 1.34578 0.00000 0.00000 2020.12.21 21:16:55 1.34377 0.00 0.00 656.46
369701 2020.12.21 21:16:58 sell 4.00 gbpusd 1.34394 0.00000 0.00000 2020.12.21 21:21:34 1.34494 0.00 0.00 -326.70
369713 2020.12.21 21:21:35 sell 4.00 gbpusd 1.34546 0.00000 0.00000 2020.12.21 21:24:18 1.34877 0.00 0.00 -1 081.02
369725 2020.12.21 21:32:07 buy 6.00 gbpusd 1.34972 0.00000 0.00000 2020.12.21 22:15:11 1.34556 0.00 0.00 -2 038.57
369726 2020.12.21 21:32:07 sell 6.00 gbpusd 1.34971 0.00000 0.00000 2020.12.21 22:15:12 1.34579 0.00 0.00 1 920.64
824.06Closed P / L:
Open Trades:
Ticket Open Time Type Volume Item Price S / L T / P Close Time Price Commission Swap Profit
368735 2020.12.21 12:13:06 sell 0.30 eurusd 1.21488 0.00000 0.00000 1.22465 0.00 0.00 -239.33
368737 2020.12.21 12:13:10 buy 0.30 eurusd 1.21478 0.00000 0.00000 1.22436 0.00 0.00 234.73
369537 2020.12.21 19:02:09 buy 0.01 usdcad 1.28353 0.00000 0.00000 1.28563 -0.05 0.00 1.34
369539 2020.12.21 19:02:09 sell 0.01 usdcad 1.28423 0.00000 0.00000 1.28581 -0.05 0.00 -1.01
-4.37Floating P / L:
Working Orders:
Ticket Open Time Type Volume Item Price S / L T / P Market Price Commission
No Transactions
Summary:
Deposit/Withdrawal: 0.00 Credit Facility: 0.00
Closed Trade P/L: 824.06 Floating P/L: -4.37 Margin: 107.04
Balance: 5 115.57 Equity: 5 111.20 Free Margin: 5 004.16
Thank you for choosing SuperForex!

Best regards,
SuperForex

JUST CHECK THE DAYLI CONFIRMATION EMAIL BEFORE YOU SAID THAT YOU CHECKED MY ACCOUNT

I HAVE THE SAME ADVISE , STAY AWAY!

Dec 29, 2020 - 1 Star Hi,
My advice is to stay away from this broker, it is by far one of the most terrible experiences with a broker.
After I made a profit, my account was manipulated by Super Forex, and they wiped out my account in 3 days in two days from more than 5000 euros to 0. The only place where they did not cover their fraudulent method is in dayli statements, received by email. I sent them several emails and they don't answer at all.
Below I attach some information.

Account: 3015483
Name: Mihai Sebastian Onocan Currency: EUR
Leverage: 1:1000 2020 December 21, 23:59
Deposit/Withdrawal: 0.00 Credit Facility: 0.00
Closed Trade P/L: 824.06 Floating P/L: -4.37 Margin: 107.04
Balance: 5 115.57 Equity: 5 111.20 Free Margin: 5 004.16

Name: Mihai Sebastian Onocan Currency: EUR
Leverage: 1:1000 2020 December 22, 23:59
Deposit/Withdrawal: 0.00 Credit Facility: 0.00
Closed Trade P/L: -478.78 Floating P/L: -1.07 Margin: 5.34
Balance: 368.48 Equity: 367.41 Free Margin: 362.07

As you can see from a day to another there are missing more than 4000 Euro, and in 23.12 they wiped out all the account money:
Account: 3015483

Name: Mihai Sebastian Onocan Currency: EUR
Leverage: 1:1000 2020 December 23, 23:59
Deposit/Withdrawal: 18.68 Credit Facility: 0.00
Closed Trade P/L: -324.72 Floating P/L: 0.00 Margin: 0.00
Balance: 0.00 Equity: 0.00 Free Margin: 0.00

STAY AWAY!!!!

Reply by Superfx_official submitted Jan 5, 2021 Hello, we've checked your account. You opened risky trades with high volume. Some orders reached 40 lots. Your last trades were just unprofitable, we can't really do anything here.

Also we didn't see the amount of 5000 EUR ever recorded on your account balance.

Your review just isn't true.
 
Reply by Superfx_official submitted Jan 15, 2021:
Hello, we've checked your account history again. Consider the amount of lots you have opened. Your trading strategy was very risky given the amount of trading funds and opened lots. The deals just went unprofitable.

Review for HankoTrade.com

Targu Mures, Romania,
Aug 28, 2020,
Registered user

Great broker

Service use: Live

Length of use: 0-3 Months

So far the experience with this broker is a very good, very good execution, the support as well (Frank is a great guy) . withdrawals were processed quickly.
Highly recommend!
 

Review for BDSwiss.com

Targu Mureş, Romania,
Apr 1, 2020,
Registered user

Excellent broker

Service use: Live

Length of use: 6-12 Months

Hi,
My experience with BDSwiis was a very good one, I opened an account with them in August 2019. In all this time I have made pretty good profits, and the withdrawals were processed between 1-4 days. The spreads are good, and the execution also , no requotes.The relationship with the Account Manager (Raphael) was a very good one, without unnecessary phones or emails, just discussions related to trading experience.
I highly recommend.
 
Reply by BDSwiss submitted Apr 7, 2020:
Dear Onocan Mihai,

We are incredibly grateful that you took the time out to leave us this note on our services. Our company values put customer satisfaction as the top priority and we are committed to our customers.

All the best,
The BDSwiss team

Review for BullsEyeMarkets.com

Targu Mures, Romania,
Jul 14, 2019,
Registered user

Stay away SCAM BROKER

Service use: Live

Length of use: 0-3 Months

Hi ,
I just want to share my experience with this broker , i made some profit , arround 600 $ , they had a great support (they were contact me by whatsapp every week) till i wanted to withdraw my profits , i have tried with neteller , skrill ... they asure me that is not problem with the withdraw.
After that no answer on email ,on chat , they close the whatsapp no , and from 16 may i can't get in touch with them.
So, my advice is to stay away , because if they are not willing to pay small amounts of profits , it is definetly a waste of time.
  1 trader has found this review helpful