Archives: Trader Inquiries

Withdrawal issue 更多记录 2021-09-22 23:45:33 please realse my money 2021-09-22 23:45:52 Hello. You need to recharge US $2750 to verify it for you, and you can withdraw money after the verification is completed. 2021-09-22 23:46:04 release my money before i accuse you at police 2021-09-22 23:46:19 Hello. You need to recharge US $2750 to verify it for you, and you can withdraw money after the verification is completed.3 2021-09-22 23:46:21 i will report you at MT 5 2021-09-22 23:46:44 what if any reason makes the verification didn't complete what then? 2021-09-22 23:47:23 okay send me your company bank account to transfer my money to you 2021-09-22 23:47:49 i couldn't do it with cryptocoins 2021-09-22 23:48:38 After the payment is successful, the platform will check, and the withdrawal can only be carried out after the check is successful! 2021-09-22 23:48:56 Hello! Is there anything else that can help you? 2021-09-22 23:52:49 send me your bank account 2021-09-22 23:53:24 TXhbJik3gyan3SpSpb1EzbsJUdfcWGeGZ1 2021-09-22 23:53:41 your bank account 2021-09-22 23:54:02 i can do this only by bank account 2021-09-22 23:54:06 not crypto 2021-09-22 23:54:29 send me your swift or iban account 2021-09-22 23:54:58 Hello! This is the address of the platform. Customer service has no right to send you a personal wallet address. 2021-09-22 23:55:52 Please respect the regulations of this platform. 2021-09-22 23:57:01 After you have completed the recharge verification, please submit the screenshot of the transfer to the customer service, and the customer service will check it for you. 2021-09-22 23:57:06 Please respect the regulations of this platform. 2021-09-22 23:58:04 please respect my mind and tell us from first day that I need to recharge my account with amount and the intermediate verification and all these things 2021-09-22 23:58:05 please respect my mind and tell us from first day that I need to recharge my account with amount and the intermediate verification and all these things 2021-09-22 23:58:53 Hello! Is there anything else you need customer service to help you with? 2021-09-22 23:59:00 not hold my money till i trasfer 2021-09-22 23:59:28 i need yr bank account to complete the transfer 2021-09-23 00:00:35 Hello! Customer service has sent you a transfer address. Please submit the screenshot of the transfer to the customer service after completion. 2021-09-23 00:13:59 i will not transfer to you using crypto 2021-09-23 00:14:07 i need bank account 2021-09-23 00:14:31 i couldn't buy crypto its forbidden in my country 2021-09-23 00:16:17 Hello! Customer service has sent you a transfer address. Please submit the screenshot of the transfer to the customer service after completion. 2021-09-23 19:58:06 Hello, Online Servic customer service at your service!

I am completely shocked by BinaryCent.com. When I first started using their platform I really enjoyed trading with them. But then as I built up my trading account from US$250.00 to just over US$10,000.00, that is when things took a turn for the worst. I recently requested a withdrawal of only a very small amount of US$100.00 which I needed to include a re-verification from me by way of making a video and reading out a message to confirm the date and time of the video I was making in support of me requesting a withdrawal, as well as holding up my driver's license in the video, but it was rejected. I requested again and was still rejected. I messaged them, but all I received after almost 24 hours was an email today (Tuesday, 21st September 2021) at 8:34 pm, stating that my account is blocked due to suspicious activity, a security check was applied to your trading account and I will no longer have access to my account anymore. I am currently in the process of filing a formal legal request. After emailing FMA New Zealand (Financial Markets Authority New Zealand), we have confirmed that the FMA recommends avoiding the broker and/or website as it has many known characteristics of a scam. In addition, FMA have noted that the Autorité des marchés financiers and the Autorité de contrôle prudentiel et de resolution in France have recently published a warning about the website (BinaryCent.com) operated by FGC AND CPL. I am currently working with an investigative group that is presently looking into the ownership and operation of the organisation. At this point in time, we know and understand the following business details; BinaryCent is a company owned by Finance Group Corp & Cent Projects Ltd based in Vanuatu. BinaryCent is operated by a company known as Suomen Kerran LP, license number SL25219, located at Centre Office, 58A Broughton Street, Edinburgh Scotland. We have an unrelated business partnership with some friends of ours in the UK. They are happy to follow up for us from their end as well and visit the office locations to help with our investigations. Some of their additional websites as we understand are as follows (to be updated and confirmed as more details come to light); www.24startrade.com, www.binarycent.com, www.raceoption.com, www.videforex.com, www.profxtrades.com. More websites are being looked at, reviewed, and will be added to as we progress. Additionally, If the websites are confirmed to be fraudulent in any way, shape, and/or form, we will submit a legal order to have to websites suspended until they can be verified to be operating according to international and US regional laws or government restrictions. Noting the legal ownership of any and/or all domains are domain registrars and their respective web hosts. They are registered in an offshore registrar in Vanuatu with no actual offices. I hope my frustrations will be able to help others to be very aware and stay well away from Binarycent, their other associated websites, business entities, and their partners.

Please provide any and all contact information for Sunny Forex on the MT5 platform. Thank you