category: Trading Experience

need to know if theyre are scam

I have been trading with this broker (uni.co.io) for last 2 months, I have seen amazing results in terms of returns. I have only tried 50 USD withdrawal. There are positive as well as negative reviews in trust pilot, but I am not convinced which are legit. Could you please review their platform or the broker to evaluate whether they are legit or not. And also let me know whether any risk factors are there.

Do you know any brokers that have 1 cent accounts and accept US Citizens as well as EA's. Is there some law that prevents it. I have checked with alot of the brokers on your site. I would appreciate if you could guide me to a broker that accepts US Citizens or if you can tell me what the reason is so I can stop trying or find a way around it. thanks

I interacted with their broker and within a day of depositing , they demanded an upgrade. Now I am suspicious . Please advise if this is a legit broker and website.

Gradually I am with multiple deposits, with the first deposit of 3T, ... and then with more than 10T so now my deposit is more than € 100T invested and I want a refund. He would still have a profit from them for further trading. They demand that I make an additional cash investment of € 50T due to the operation "Equation" on "CL" (oil) first opened with BUY lev. 75 and SELL lev. 78 With two positions, GBPJPY and EURGBP, I still have a good profit, which I generate on CL. We can provide an opinion rating for this company

Since March 2021 I have "invested" almost $60,000Aud with ascentmarkets.com which were previously trading as alpsmarkets.com.based in London. Ascentmarkets are bow under the banner of StoneX Financial or StoneX group. mI been sending money with Bitcoin through my Australian exchange Coinspot. I want to make a withdrawal of around $46,000USD & have been told that I need to have 10% of the withdrawal in my Coinspot a/cfor this to be enabled. Apparently this is a requirement of the "regulators" & they have named FCA, CySec & AFSL. I am very aware of fraudulent schemes & scams & am wary that I might be caught up in one. Is it a definate rule that 10% be lodged before a withdrawal is allowed. Your reply would be much appreciated. 

Is this legit?

I am a beginner and so want to try a demo account. When I attempted to open a demo account with FP Markets and Pepperstone, the United States wasn't listed in the drop-down menu for "country." Do you have any suggestions?

I was looking for a broker to trade a small amount of USD1000 to invest in Bitcoin. Profits Trade was very nice in the beginning, but then they ask for a deposit to proof liquidity. It was my 1st experience so I transferred more funds. They said I must open an account with Luno, an exchange bank for Forex. All my funds went into Luno and I was happy that I will get the deposit back. When I asked for withdrawal, they insisted that I pay more money. They are clever and sneaky, asked to open my Luno and then open my bank account. The next moment I just see the funds being transferred out of my accounts. They use 'Any Desk' software, took control of my mouse and wanted to transfer more funds. They tell you your money is safe in Luno account in your name. BUT they added a 2 code authentication, without my knowledge. So when I got suspicious, all my funds plus deposit were exchanged for Bitcoin in their own name. When I want to sell Bitcoin, they said they need more for transfer charges, condition of Block Chain (which is crap). I learned afterwards they are so sneaky and became rude, was swearing at me when I refused to transfer more funds. It was like blackmail! Once they bought Bitcoin, there is no trace of reference to recover any of my funds. They never sent me anything in writing, they only deal on Wapp numbers, which is also suspect. I will attach a print of my initial investment and account in my name. I have proof of every amount that was transferred, they ruined me financially. The 2 guys I was dealing with were Samuel Luciano and Christian. I see their address is in London, but probably also fake. They are not regulated and I did'nt check for that, bloody stupid I was. I just would like to warn everybody against Profits Trade. They are scams and once you transfer funds it will disappear into Bitcoin! Do NOT trust them, do NOT allow them to take over your mouse with 'Any Desk', do NOT open your bank account, they will milk you dry!!! Please warn any prospective traders against !!