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deposit&withdraw

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OBO Holding Limited asked me to create an account under their link and fund it so that they can trade it on my behalf knowing very well that they are going to reject my withdrawals since they are the own the broker.
Baboloki Mothofela
Botswana
2024-09-14

Số tiền --

Đã trả lời
CONTENT I followed Malik Mussa for sometime on both telegram and Facebook and at some point we exchanged numbers, in his adverts he stated that he provide signals and account management, I showed interest in account management, and I contacted him about it he told me that I have to open the account under his link( which is the Obo holding fx link), I told him but I already have an account with Scope markets, Deriv and Exness, how about I use the broker of my choice he then insisted that I open the account with Obo holding since it has low spread and good technicalities, I did open because I trusted him since I have followed him sometime and his analysis were really working for me I got convinced, And when I was ready to deposit the funds I contacted him to assist with the whole process, he guided me and the moment I wanted to deposit there was only one option as to how the money was supposed to be deposited, The system suggested that I should copy a provided email then deposit to it via skrill, I paused and I asked him why am I depositing into the skrill account,( “is my money?) He assured me that that’s the procedure and I have to follow it and my money is safe, A few minutes after successfully depositing the money showed into my account (the total amount of 985$), then send him my account details to trade on my behalf as we agreed, he opened two trades and the got into good profit of about 550$ after 24 hours and when they was no one to close such a good profit I got suspicious, I observed and later contacted him about him not showing interest in helping me, he ignored me then I said to myself exactly what I thought, I decided to change my mt5 password and close the trades and immediately requested for withdrawal, after changing the password while awaiting an acknowledgement email from the broker I received non, a few minutes I found a trade with a big lot size running off course I wondered and suspect that he could be the owner of the broker since he have access.
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Request for investigation and support for fund withdrawal in Capital IM Limited
BV1971
Iran
2024-08-23

Số tiền $18,600

Đã trả lời
CONTENT On May 27, 2024, I received a message in Telegram from a woman who claimed that she entered my number by mistake to contact the manager of a medical equipment company in Iran. After some days of communicating by abusing pictures and other personal stories someone else’s Instagram with ID: yarovaya_di, she encouraged me to join the Capital IM limited platform and claiming that her uncle is a graduate of Harvard University and has been a currency analyst on Wall Street for 40 years and currently has a team in Warsaw. Finally I was trapped and joined the platform and received shared signals in daily basis. In the first and second tries, I invest 1000 and 9900 USD which was unsuccessful because of my fault. My mistake was that after receiving their signals which caused profits, I traded based on my own analysis without using their signals when I had the time, which led to my margin call both times and I lost my capital. The point was that the margin call continued after the assets were exhausted, so that the account became negative, and the negative amount was deducted from the next deposit to recharge. For the third time I recharged $ 7700 and this time I only worked with her signals except for a few small things that I did myself, within a week I increased the account balance to $ 35500.When I wanted to withdraw an amount in 9th August, they asked me to pay a management fee of 10% of my balance according to the following message:Capital International Limited_kevin:After the system review, you have not paid the account management fee. When you have completed the account management fee payment, you can withdraw cash. If the account balance exceeds US$5,000, you need to pay the account management fee.This is the recharge address of our Finance Department:TV3yk1Hr1h6WWMAcxfMn85gKQYKKLP8Kc4It seems there is a word limit, if possible please contact me for more detailBest Regards
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