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The broker Just2Trade has not withdrawn money for almost 2 months
Doremon Wonderson
เบลารุส
2025-05-19

จำนวน $2,918,884

ตอบกลับ
CONTENT I replenished my account in just2trade, everything was fine, sometimes I withdrew money and it came quickly. But in one of the withdrawals in cryptocurrency, the withdrawal was rejected and I was asked to open a card in a non-sanctioned bank, which I did. After I had the card in my hands, the withdrawal button stopped being active and could not be pressed. I wrote to technical support, they said "the compliance department is dealing with this issue." They always said the same thing. I asked to unilaterally terminate the agreement and withdraw funds, to which I received the answer "they cannot close the account while there are funds in the account." Technical support constantly says the same thing. I submitted a second order to close the account, to which I received a response to send a new second document after sending the second document, a few days later they sent me an agreement to terminate the brokerage account by email. And a request to close all positions and withdraw funds within 10 days. but after logging into my personal account the withdrawal button still didn't become active I wrote to their technical support after two hours I received a response that the restrictions were lifted and I can withdraw, but after logging into my personal account again the button still didn't become active. 9 days have passed since receiving the agreement on termination of the brokerage account and the request to close positions and withdraw funds, but the withdrawal button still does not work. today I received a response "To consider the possibility of withdrawal, please provide the details of an account in dollars/euro outside your country" that is, you can deposit as you wish with cryptocurrency, through a bank, but you can't withdraw, and now in general, run off to another country, open an account and we will only consider whether there is a "possibility of withdrawal" It is 100 times better to think than to deposit money here
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GMZ Global complaint
Venkata
อินเดีย
2025-05-19

จำนวน $1,286

กำลังประมวลผล
CONTENT Hi, I am writing this email to let you know that I was approached by someone from GMZ Global telling me the benefits of investing in foreign currencies and gold and trading it on a daily basis so that I can earn a minimum of 60-70 dollars per day on average.I went through some positive reviews available about GMZ in the website which prompted me to invest in those.Initially, I could see credits coming to my account with GMZ on a daily basis as promised and I asked them that I want to withdraw some money to confirm the genuineness for which they helped me in doing so.One to two weeks later, I could see the daily credits were not happening and I asked them the reason. They told me that it is because of maket going down which could cause my account to get exhausted to nil balance and to prevent that to invest more so that it would get balanced tand make more profit to which I was not interested.They were following me up for some days at my office hours and I could not attend their calls in my busy schedule.Lately, I told them that I am not interested in carrying on with this business and would like to withdraw my entire amount. Since then I am not getting any response from them.Hence, kindly request you to intervene and do the needful to get my whole amount invested back.I am attaching the screenshot of the amount I invested for trading.
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Vantage Markets Withdrawal Issue/Problems- Scam Exposed
Durgesh K Thakur
อินเดีย
2025-04-24

จำนวน --

ตอบกลับ
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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