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

维权金额 $74,420.75

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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.
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Unable to Withdraw Funds from BDSwiss: Delayed Transfers Causing Financial Losses and Request for Compensation
Mārcis R.
拉脱维亚
2024-11-28

维权金额 $12,729.41

已回复
CONTENT Chronology of Events:Withdrawal Requests from account at BDSwiss platform (14 November 2024):Delays in Withdrawal Processing:My withdrawals were initially marked as pending for some short period.After some time, the status changed to "In Progress", but this also took longer than expected.Contacting BDSwiss Support:I contacted BDSwiss customer support via chat to inquire about the delays.The response I received was that there were technical issues for all withdrawals, also cryptocurrency withdrawal.Cryptocurrency Price Fluctuations and Financial Loss:Due to the delay in processing, my cryptocurrency withdrawal was not completed in 24h period. The funds were held in EUR.During the delay, the price of cryptocurrency rose significantly, meaning that when the withdrawal will be processed, I will receive less cryptocurrency than if it had been processed earlier, resulting in a substantial financial loss.Wrote a email about my concerns and loses due to delay and actions that will be taken from my side. (16 November 2024)Received a email from BDSwiss about working on problem and apologies. (18 November 2024)Online, I discovered that technical issues with withdrawals had been affecting users for at least a two months already.Phone Call with Account Manager (19 November 2024):I requested a phone call with my account manager, which was arranged through BDSwiss chat. On 19 November 2024 at 12:25, I spoke with Robert who confirmed that withdrawal issues has formed. He assured me that the company was working on resolving the issue, but the funds remain stuck and he will get back on.Phone Call with Account Manager (21 November 2024):I spoke with Robert, my account manager, for 6 minutes (recorded). During the call, Robert confirmed that withdrawal issues had been ongoing for months. He sounded pessimistic. At the moment 28/11/2024 Money still on their side. So far have written complaint to FSA seychelles. ANY ADVICE TO GET MY MONEY?
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ABNAS global scammer
Johnny Man
澳大利亚
2024-11-21

维权金额 --

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CONTENT At the recommendation of my friend, I made an investment using ABNAS. However, the process of sending the investment was suspicious. However, I was relieved to see that the amount was properly recorded in the ABNAS account. After a few transactions, the profit was left, so I asked ABNAS to withdraw the investment and deposit it into my designated account. However, the deposit was constantly delayed, and on the last day of their withdrawal appointment, ABNAS fined me. It means that I and a few other accounts are linked. I made a transaction at my friend's recommendation, so I acknowledged it and paid the fine. After confirming the fine deposit, I asked for the return of the investment, but ABNAS kept delaying it, so ABNAS said that if I wait a week after paying the deposit, I will be returned the investment along with the deposit. I can't trust ABNAS, so I'm trying to take legal action without paying the deposit. ABNAS is a scammer. ABNAS try their best not to returning customers' investments with all the excuses and scraps. And I'm also suspicious of their regulation. Even though they have already frozen my account for two weeks and fined me, ABNAS said that they will observe my account whether any illegal transactions for a week is occured. I don't believe ABNAS. If I pay the deposit they ask, at the end of one week, they will try to make another excuse in order not to return my investment. For the reference, Australian banks designate ABNAS as scammer. Don't trust and use ABNAS.
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Performance Investment Pte Ltd is a scammer
DoMa
英国
2024-11-18

维权金额 $50,689

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CONTENT I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived. https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0 https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click https://user.desc-account.pro/dashboard https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb
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