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techberry rejected my withdrawal
Anonymous
2023-08-01
Related Broker:
techberry
Regulators:
Claims: Fund Recovery
Amount: $12,000
Progress: Processing
2 comments
BrokersView BrokersView is processing
2023-08-02

We have received your complaint about techberry.


Could you please provide some evidence of your trading in techberry (such as account number and trading and transaction records)? We will try to contact this broker for you.

Anonymous File a Complaint
2023-08-01

6 weeks ago I tried to withdraw trading profits from techberry online. But I was told that my account has been suspended due to suspected money laundering. I have submitted numerous documents proving that this is not the case, but I have not received any response from techberry regarding these documents. Also, techberry can't provide any evidence of money laundering (because there isn't) about 4 weeks later, I still haven't received my money, my account is locked and I can't access any of my money, including my initial deposit and my e-mail Email still unanswered. Do not invest with them - their customer service is terrible.    


2 comments