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佳佳9441
Taiwan
I met this person on IG. The person claimed to be doing financial management, and later I took the initiative to ask how to manage finances. That person taught me to take out loans and asked me to deposit 200,000, and said he was willing to provide 42,000 US dollars to help me into depositing. Then the operation was no problem, until I wanted to withdraw funds, I was told that I had to pay 6,000 in taxes and fees, and 25,000 was the 17,000 margin that the person had helped to pay before. Finally, I was suspected of money laundering and asked me to pay a margin. As a result, I can't withdraw my own margin now.
Exposure
2024-06-06
FX1093316775
Singapore
I tried more than 5 times to withdraw and received email confirmation that request under review. It’s been more than 2 weeks and nothing happened
Exposure
2020-12-29
FX2480058652
Italy
I was actually so stupid to beleave this people and put through Bitcoin money to that account. First I made profit. Then after I raised funds they made all loose in a trade, and ask to put again money in the fund. So I lost 2000Usd to them. It could be possible that the currencypair called GDH they are trading is invented.
Exposure
2020-11-29
Affetto
Singapore
After my last trade led by teacher Zhang 张德林 on 21 July 2020 at 9:50pm, I could no longer log back into my MT4 account after several attempts. I suspected something went wrong and so I went to login to the backoffice or system account of HTFX and found out a lot of unauthorized trades were performed with my knowledge. I believed this is an insider job as my password is 12characters long and I never disclose my password to anyone. The whole purpose as I watched before my eye that night was to empty all my profit by either sell or buy and immediately closed the order on GDH product. Each lot cost me $40 in a commission paid to the broker. So started with 100lots and gradually to smaller lots till my account run of margin. I called teacher Zhang and his assistant but no reply. HTFX has no 24hours customer hotlines and I have written several emails to HTFX but no response from them either. I lost a total of US$126,000. I demand an audit trail from HTFX if you seeing this. I will file a police report against HTFX.
Exposure
2020-07-23
BenjaminSmith
United States
400xleverage? Sounds exciting. But you can win big, but you can also lose your shirt, just like playing Russian roulette with your money.
Neutral
2024-08-07