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ThinkMarkets: A Nightmare Experience – Funds Frozen for Over a Year Without Explanation!
RUUUUUUUU25
China
2024-12-20

المبلغ --

جاري المعالجة
CONTENT I am sharing my terrible experience with ThinkMarkets, hoping to alert others and connect with anyone else facing the same issues.In 2023, I opened an account with ThinkMarkets and deposited $30,000 to begin trading. Everything seemed fine until November 2023, when I made my first profits and requested withdrawals. My first two withdrawal requests were both denied with no clear explanation. Then in December 2023, I received an email stating my account needed to be "reviewed."Since then, my experience with ThinkMarkets has been nothing short of a nightmare. From December 2023 until April 2024, I heard nothing from the platform about my account status. In April, I attempted another withdrawal, only to have it rejected again. But this time, ThinkMarkets went further—they directly deducted $74,420.75 (my trading profits) from my account without any explanation or evidence.I immediately contacted their support team for answers, only to be met with silence. Emails were ignored, customer service was nonexistent, and there was no way to reach someone who could actually provide an update. Every few months, I would receive the same canned response: “Your account is still under review. Please be patient.”I tried withdrawing my initial deposit multiple times, but those requests have also been held up indefinitely. As of December 2024—more than a year since this ordeal began—I still cannot access any of my funds.In the past year, I have sent countless emails and contacted ThinkMarkets through every possible channel. I even gave them a final warning, stating that I would take my case public through social media and file complaints with regulatory bodies if my issue wasn’t resolved. Still, no action.
عرض المزيد
Angus and Mark, Profitwave and fortress wallet scam
Priti 22
United Arab Emirates
2024-12-15

المبلغ $70,000

تم الإجابة
CONTENT Profitwave trading company lured me or rather forced me to invest money. Their agents will keep you on calling with different attractive packages and then show fake profits. However, if you try to withdraw then they will put different conditions. They are very clever and will ask you to pay only in crypto which will be taken from your cards as a cash deposit and therefore you can't claim your lost money from bank either. Later they will literally force to transfer money to another fraud wallet called fortress wallet and then your case will be referred to their senior manager who will ask you to pay 20% synchronisation fee and then gas fee in an effort to withdraw money from this so called "fortress wallet". You will be able to see your money in fortress wallet but can never withdraw as they will transfer money to so called "Cysec" and then back to fortress. I started my investment with USD 250 and finally lost about USD 70000 by these partners in crime. Now I am so worried to believe on any recovery firms as it might be another scam.
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I invested in Tradelly.Ai and then could not withdraw my funds
User in Cheltenham
United Kingdom
2024-12-12

المبلغ $36,792.35

تم الإجابة
CONTENT I have had a year with Tradelly starting in Nov last year. First off went well with Benjamin Lewis their rep being supportive and spending time discussing options etc. over the phone.In Feb- I said I needed some money out- this was then adjusted to taking everything out- they confirmed the number 35000 euros. It all started going wrong from then on- they twice said they would transfer the money in bitcoin form but both apps said the bitcoin was worthless. Since Oct/Nov this year had no response.I then saw a company called Ample Edges who specialise in getting money back- they promised to get my money back but wanted me to pay a charge. I have not done this. I suspect this is a scam too. Beware of these two companies.
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تحذير من مخاطر عالية

إن تداول الفوركس يحمل درجة عالية من المخاطرة، وقد لا تتناسب مع كل المستثمرين. ويزيد استخدام الرافعة المالية من المخاطر والخسارة بشكل إضافي. قبل التداول نشجعك على التفكير في أهدافك الاستثمارية، ومستوى خبرتك، وقدرتك على تحمل المخاطر. من الممكن أن تخسر كل مبلغ الاستثمار الأولي الخاص بك؛ لذا لا تستثمر أموالًا لا يمكنك تحمل خسارتها. ننصحك بتعليم نفسك حول المخاطر المرتبطة بالتداول في سوق الفوركس. إذا كانت لديك أية أسئلة ، يرجى استشارة مستشار مالي أو ضريبي مستقل، أي بيانات ومعلومات مستمدة كما هي، ووهي بغرض الإطلاع فقط، وليست بهدف التداول أو الحصول على توصيات. كما أن الأداء في الماضي لا يعكس تنبؤات بالنتائج المستقبلية.

إخلاء مسؤولية

قد لا تكون البيانات الواردة في هذا الموقع دقيقة وفي الوقت الحقيقي. كما ليس مصدر البيانات والأسعار المقدمة على هذا الموقع هو من السوق المالي أو سوق البورصة، وإنما يقدمها مستثمرين في أسواق، لذلك قد لا تكون الأسعار دقيقة وقد تختلف عن أسعار السوق الفعلية. لذلك إن هذا السعر إستدلالي فقد ليعكس اتجاهات السوق فقط ، ولا ينبغي إجراء التداول وفقا لهذه البيانات تماما. كما لا يتحمل موقعنا أي مسؤولية تتعرض لها نتيجة أنشطة التداول التي تقوم بها أو نتيجة الاعتماد على البيانات المقدمة في موقعنا.