Archives: Trader Inquiries

Post Type Description

Is GOLDENFXM a scam?

I had opened an account. When it is the time to withdraw funds from earnings made, there is no response from the company. One of the telephone no on their website is not in service. The pictures of their executives have no details, etc. Is this a scam company? Thank you,

how do i get the money back from Capitalgroup24

Hello, I have been contacted by an agent of capitalgroup24 in december, and I decided to open an account with 300euros. As the gains were rising I decided to deposit 3000 more to the account. I now find the agent I have been dealing with too pushing, and I wish to close my account, but I need the authorisation of the agent for such an operation. Is this normal? How can I get access to my money if she refuses? Is this company trustworthy? Thanks for any help.

Scammed by Tradeatf

I was scammed by a broker he called is a manager at Tradeatf company.i invested a sum of R3500 plus R5000 so he told me the money is in my account but he keep on asking my money every time. I was suspicious about that . He can't give me back my money instead . Please help me to get back my money .

Very High Commission Fees with Coinifyfxmarket

I met this lady on Instagram at manifesting_jessica_1 that’s her username and I was thrilled by what she was showing I could gain and I decided to contact her about investing in binary options trading which she said is legal.I know I should’ve read about it more. I bought Bitcoin through local bitcoins from zelle for $300 the trade started and it looked good. I was in starter and it was suppose to be 7 days then after that she said in order for me to withdraw I would need to upgrade to silver for $2,200 . I advised her that I don’t have that kind of money sitting around and why she didn’t say that in the beginning. In hopes of getting my money out. I cut a deal with her to pay half of the amount for silver upgrade and the trade continued on rising to $14k. Now the trade is complete and the company sent an email to provide my bank details and pay a 15%-20%commission fee before I can withdraw the money and it can’t come from my profit which is $2,810.00 total. My question is how do I go making the withdrawal and is it a scam?

retired person

Company Nekstra seduced a lot of money from me, sending false documents on a regular basis that a significant amount of EUR needs to be paid into my trader's account as a matter of urgency. It turned out that for my money they bought bitcoins, which they put in their wallets. Totally they have bought 3 BTC, which completely corresponds to my each transaction in EUR. I have documents for each transaction,showing how many BTC were bought and sent to their vallet. Nekstra never performed any withdrawal for me, always telling, that there is no money on my account. Please, advise how I can get back my funds?

My Account Balance screen shot

In Fxcoinmark company site not anywhere write that you need to upgrade for withdrawal but when I send request for withdrawal the account Manager said to that you need upgrading first. On the company Site not mention anywhere upgrading package or other hidden fee and charges. Please visit Site and check the policy. My Complain is that if company is not mention on company web Site any upgrading package and other fees/ charges so company why demand about that. There is mentioned any person can start with minimum 100$ but now the company demanded for 3000$. My request to FCA please take action against the company and help to withdrawal my profit and deposit money. I am available for further details. Thank you 

I want to know about this broker

Hi Would you be able to find out about this broker? I have lost a huge amount of money trading with this broker. I want to know more about this company if it’s legit or not? The guy who claims to be working with this company always ask me to deposit huge amount and I lost everything because of him. He still asks me to deposit and trade when I already lost 40k aud with one trade. He never lets me trade with small amount. Always want to trade with big amounts.

IS THIS A SCAM?

I invested US $200.00 ON 7/1/2021 and they supposedly made $5,000. at the end of the trading day but the request that I pay 10% of the earning up front as a trader's fee. I told them to deduct it out of the earnings and give me the rest but I have to pay them from my personal bank account and then they will release the funds to me. Is this a scam? The person I've been dealing with is Thomas Garcia, Net Forex Income, ltd.