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Vantage Markets Withdrawal Issue/Problems- Scam Exposed
Durgesh K Thakur
印度
2025-04-24

维权金额 --

已回复
CONTENT I have given a withdrawal request on 27th March 2025 from my Vantage Trading Account# #61005321527/03/2025 610053215 (USD) Internet Banking (India) $ 1,102.41 Successful27/03/2025 610053215 (USD) Internet Banking (India) $ 1,385.60 SuccessfulTotal withdrawal request of 1102.41 USD + 1385.60 USD Total: 2488.01 USD. This withdrawal request was given on 27th of March'2025.I got an anonymous credit of 46267+48000+19482=113749 INR Only so Far. This payment (46267 INR + 48000 INR + 19482 INR in 3 Transactions) was credited on 6th of April, Night around 11:46 PM Sunday and all 3 transactions at the same time. My Bank ICICI where the amount was credited, marked these transactions as flagged and freezed my bank account. I could not receive or withdraw any fund out of it.I do not know if this fund was from Vantage.When I inquired with them about the issue and requested them that I have not received the full amount yet and requested them to return the unpaid amount to my trading account #610053215 from where the withdrawal was requested as due to bank transfer issue with my bank and the respective bank account was freezed.They responded saying they have already paid me the below amount.Though I have provided them my bank statement of one month few days before of withdrawal request till 3 week onwards just to clarify that I have not received the funds they claim. I got partial credit of 46267+48000+19482=113749 INR (that too not sure its from Vantage as based on their inputs the transaction amount and even the total of the amount is not matching)
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Fraud Complaint Against Dollars Markets
Cuma
肯尼亚
2025-03-26

维权金额 $70,000

已回复
CONTENT Dear BrokersView Team,We, a group of 15 investors, have encountered serious issues with DollarsMarkets, resulting in a financial loss of $70,000 USD. Despite having available balances in our accounts, the company has restricted our access without authorization, changed our credentials, and continuously ignored our withdrawal requests for over three months.Main Issues:Unauthorized changes to our account credentials.Denied or ignored withdrawal requests despite available balances.Lack of response from company representatives.Strong indications of fraudulent activities.We kindly request your assistance in investigating this matter and raising awareness about the fraudulent practices of DollarsMarkets. We believe this will help prevent further victims and protect investors in the Forex market.Thank you for your support.Best regards,Cuma Dogan
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Assistance Needed Regarding BDSwiss Withdrawal Delay
maximiliano.lucius
阿根廷
2025-01-31

维权金额 $1,023

已回复
CONTENT Hi BrokersView Team,I am writing to seek your help regarding a prolonged withdrawal issue with BDSwiss. On January 21st, I initiated a request to withdraw my funds due to needing liquidity for my annual vacation. However, even after 10 days, I have not received my money.When I followed up via their webchat and email support, I only received vague, non-committal responses. Despite exhausting all options—including searching online for solutions—I remain unsure how to resolve this.Could you please assist me in escalating this matter to the relevant financial regulator? I believe formal intervention may be necessary to ensure a timely resolution.Thank you in advance for your support.Best,Max
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Plz help me And tell Aron Groups broker they give me my funds 1721$
Steve
南非
2025-01-28

维权金额 $1,721

处理中
CONTENT Aron Broker scammed me 1721$ And Sir You posted All Scam story of Arongroups Broker on your website and created a poll asking whether I should receive my withdrawal. People voted in my favor. In response to your post, Aron Broker asked me to fill out a complaint form so they could resolve my issue. I completed the form and submitted it through their portal.I have also created multiple tickets to resolve my issue, but they are not responding. I even submitted the form again yesterday. Kindly ask Aron Broker to respond to my complaint and process my withdrawal. Forex is my source of income, and they have taken my capital, leaving me unable to work.sir my Elder Brother is paralyzed and his all responsibility on my shoulder so I need money urgently please help me for humanity it's my humble request to you please Reply.
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