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Vantage Markets Withdrawal Issue/Problems- Scam Exposed
Durgesh K Thakur
India 2025-04-24
Related Broker:
Vantage Markets
Regulators: FCA,ASIC,VFSC,CIMA
Claims: Fund Recovery,Misleading claims
Amount: --
Progress: Replied
BrokersView BrokersView leaves a reply
2025-04-27
Dear user,
We have received your complaint and conveyed to Vantage Markets. If any response, we will immediately inform you.
Best Regards
BrokersView Team
service@brokersview.com
Durgesh K Thakur Replenished the Complaint
2025-04-24

I checked from my bank multiple times that no such amount 118482 INR or 94267 has been credited to my bank account. Whatever amount credited I have shared which is not matching with the amount mentioned by Vantage. Also, If Vantage try to credit further amount it will be declined by the bank automatically as my bank account is totally freezed. Bank official said any amount cannot be credited/deposited/debited or transferred as my bank account is totally freezed.


But Vantage is not responding. I even requested them to call me directly to solve and clarify the issue. I even don't know who is my account manager. I requested them to update me about the details of my account manager so I can get in touch with them and solve the issue. Every time a new customer care executive starts from scratch and Im fed up sharing screenshots, bank account statements and other information which is needed.

Since they fail to connect with me directly and not providing even my trading account manager details something is very suspicious. Today is 24th of April and its almost going to be one month and my funds are stuck with them.

I have only requested them to return the unpaid amount to my trading account. If this amount 46267+48000+19482=113749 was paid by them (Vantage-which is not even matching with their details) then also a lot of pending amount (balance) is on them which they are not accepting and neither they are responding. I have been communicating with them very frequently but their response rate is very low and not useful as my problem is still then and there with no progress.

I have no other option rather then go to social media to let people know about my issue.


Due to privacy issue, I cannot upload my all bank account statements here but if needed I can share if asked.

Durgesh K Thakur File a Complaint
2025-04-24

I have given a withdrawal request on 27th March 2025 from my Vantage Trading Account# #610053215

27/03/2025 610053215 (USD) Internet Banking (India) $ 1,102.41 Successful

27/03/2025 610053215 (USD) Internet Banking (India) $ 1,385.60 Successful


Total 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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