Archives: Trader Inquiries

Post Type Description

Is Igtradenet.com a scam?

So you have to invest with BTC and upon withdrawal You must invest again to the same wallet. They won’t let you withdraw with investing again, why can’t they take the money i have . I need Any help you may have Registered here : 2283 Columbus Centre, Road Town, Tortola, British Virgin Islands. S.I.P. Building, P.O. Box 3010, Rue Pasteur, Port Vila, Vanuatu.

Is bitworldcapitals a scam?

I met my girl Ye xin online (tunder) who wants me invest or trade through MT5 Of course I didn't yet and wont on any large scale. or at all!! Her brokers name is Lisa and says she is a customer service manager of MT5 here is Lisas photo above and website she directed me to and her whats app Is this a scam? And how? 

Forex Scammer

0n 4/24/2022, I was scammed of $1000 US, by an online Forex trader using the name of Mr. Luckman Otunuga. He operates through a WhatsApp business account. Tel # 234-916-330-5468. Email : fxtmtradinginvestment421@gmail.com The business name is FXTM Trading Investment Platform, and Luckman Otunuga is the administrator of the WhatsApp group. As Mr. Luckman Otunuga requested, I deposit the money to a ZELLE account of Xavier Atkins. Email : adrielnathan200@gmail.com Afterwards, I received an email from fxtmtradinginvestment421@gmail.com that contradicted everything that Luckman Otunuga promised with the trading ( double the deposit within 5 hours ). He said that I had to pay another $2000 , total of $3000 which will credit $6000. I replied that I was not interested. I requested a refund, and he told me that I will receive it back in 30 mins. After 2 hours, I again inquired about it , and he said that it was because of a network issue and nothing more. I told him that I will post the email to the group. I have not received my refund, and I have been removed from the WhatsApp FXTM Trading Investment Platform group. He also changed the settings so that only the administrator (him) could contact the group.

DLCForex withdrawal issues

Hello, I requested to withdraw $50k USD from my trading account, broker came back and said that the funds were frozen due to risk control, because of my receiving money wallet address. They asked me to deposit 30% more of withdrawal money to unfreeze the money prior to sending it again and they said if I don't deposit within 10business days, my all money will be frozen forever, I will never can take it out. Can you advise what should I do? I have been contacting with customer service via Live Chat on DlcForex website listed above. My account is through DacLand Capital Limited. On their website it showed license number for Dacland capital Limited, can you please also verify their license? Thank you!