Archives: Trader Inquiries

Post Type Description

Fxtmcoin withdrawal issues

I made a deposit of $8,000 then lost and their financial advisor promised me a stop with a deposit of $10,000. Currently my funds are available $37,300.. when I was about to apply for a withdrawal, the broker asked me to pay a tax on the profit of 30%. This was so odd that I delayed paying the tax and they blocked my account for tax evasion reasons. Are they a scam and how are my deposit funds with the broker.

Is Eurocapitals a scam?

Brokers regulation issues and deposit by card only withdraw issues and an independent person as an independent broker who makes you everyday profit in to clients account. A central call center that says the minimum deposit is 250€ and a 100% bonus to start trading. The oral comments are deposit be bank wire but the site information is minimum deposit 100€ . If you deposit by card they call you saying that theres a 30% tax to the deposit amount . The result is that you could deposit less than they say and with no tax.the independents broker name dr.mark.petersen and hes email mark.petersen@eurocapitals.com. and he claims that they pay for information in trading and he urges for an amount of 2500€ deposit for bigger profits.theres something wired to this company.

Jiaxing International Scam

Hello. I've been contacted by a person and they've pointed me towards trading on the MT5 app. The broker company is Jiaxing International. I have read a comment that online after searching the company name and I couldn't find a lot. Did find an article saying saying it is a scam. Before i begin depositing funds I'd like to know if this broker can be trusted when trading btc/usd. I will attach the article to this message. If you can help me in this matter I would be very grateful. If not, could you please tell me who could help me out. Kind regards Russ

FRAUDE DA RING FINANCIAL LIMITED, CAUTION!!!!

Dear, RING FINANCIAL LIMITED, makes you withdraw a small amount to ensure that you put more money, where it waits for you to put the maximum investment in deposit and then announces a tax on 20% of the gross movement, practicing embezzlement. By indicating that you don't pay taxes they disable your account with your money. Block contacts. First they build trust, indicate teaching service, and do everything they can to increase investments. Attract family and friends, and then disable your account, locking all earnings and deposits made. CAUTION !!!

Pipsreward Scam alert

Hi, I have fallen victim to a scam by pipsreward.com who utilize the Binance platform to instruct clients to send bitcoins from to addresses particular addresses. My earnings is $20,581. And I have paid up certain charges to addresses yet they still demanding more which I have refused. They keep demanding for payments to the addresses above claiming it’s for the IMF and IRS. I have lost huge sums and never received my earnings because I have refused to send bitcoins to the IRS address they issued me. I have all the exchanges and don’t know how I can retrieve my monies. Is it possible to help retrieve my funds? Also do alert people about them.