耶稣先森
Resolved
The simulation of the back-end free deposit and withdrawal function has caused market salesmen to deceive and cheat.
There is a loophole in the ex backend for applying for a demo account, which has led many salespeople in the market to deceive and defraud using this loophole!
For example, after a salesperson applies for a demo account, they will deposit 10 million on the first day, and then deposit an additional $5,000 on the second day. Starting from the second day, they will place orders for both long and short positions on the trading interface for the same product. They will close the profitable orders and leave the losing ones open, because there is a 10 million base position, so they will never go bankrupt. Then, the trading records will show that they have made a challenge to make a profit of 1 million with their $5,000 starting from the second day. At the same time, the ex demo account also allows for withdrawals, so the trading records they create will appear very real. Many salespeople use these trading records to showcase on media platforms or in WeChat to attract customers to open accounts on other platforms, and then engage in aggressive commission brushing. Many investors in the market have already been deceived, and I am also a victim. I hope the platform can close the demo account and allow for the freedom to set deposit and withdrawal functions at any time.
FX3095906257
Resolved
Intervene in Trading Software, Intervene in Trading History
Account 45892966 is Zero and MarketWatch Hfm displays spread = 0. But the entry price and stop loss price differ by 15-20 pips in the direction of customer loss. Burned $10,000 in 30 minutes even though the market did not fluctuate.
Account 46235543 trades with a profit of $4,300. Hfm changed the trading history: At 08:20:56 I deposited $800, at 08:43:00 I sold 10 lots of GBPUSD, at 08:58:49 I deposited $100. However, at 09:00:42 I withdrew $5,200. Hfm deleted the profit of $4,300 from my sell order of GBPUSD and then deposited $4,300 to balance the account. Why is the total deposit $800 + $100 = $900 and the profit from the sell order of 10 lots of GBPUSD = 0, but I can still withdraw $5,200?
I have a video to prove that Hfm cannot deny it. Anyone who has traded, is currently trading, or intends to trade on this fraudulent HFM platform can contact me to send the video for verification and consider replacing with another platform. Just by trading profit, HFM will resort to tricks immediately.
Ashish7595
Resolved
keep away from gmi market scam broker
I did not take any trades on my account; the broker took trades on my account without asking me. Due to this, my account suffered a huge loss, and these people are refusing to accept their mistake. When am I giving proof? But they are blaming me for my master password leak, so this trade opened, but I never shared my master password with anyone. I lost $541, my hard-earned money, due to the GMI Market Scammer.
please don't waste your hard earn money this is scam broker
小狼
Resolved
Commission account was unable to withdraw
When I started the agency, it was not clearly stated that failing to meet agency conditions would prevent withdrawals, and the fees were also added by myself. Now when I want to make a withdrawal, after splitting with the client, the withdrawal is denied, stating I do not meet the conditions. Why wasn't this made clear from the beginning? Moreover, there was no mention that withdrawals wouldn’t be allowed when I added the spread. It was only mentioned when I submitted the withdrawal request.
FX2869475308
Resolved
I applied for withdrawal on 7/31, but not only was I unable to withdraw, but the remaining amount was also eliminated through unauthorized transactions.
After depositing $100,000 on 6/21, I started trading. There was no problem with withdrawing profits until I applied for a withdrawal on 7/31. When I called the relevant personnel, they kept making excuses. It wasn't until 9/23 that the trading department of CWG sent a letter saying that I had engaged in "irregular trading" without any evidence, and then they unreasonably removed the amount of $34,579.43 from my MT4 account.
I have been trading forex margin for a long time, and this is the first time I have encountered a platform that can take away your funds with just an "irregular trading" accusation. Because it takes 8 weeks for the UK to process my complaint letter, I want to remind CWG's customers here to be extra careful with this platform. Be extremely cautious.
PS: The photos I provided are screenshots from my own backend. I have blurred my name and information to avoid retaliation from the platform and have deleted all my other information.
补
Resolved
Yunnan Scam Group, Qingyun, Jingcheng, and GFS Brokers to Earn High Commission Fees and Large Spreads.
I was deceived into opening an account with GFS after joining a group; I had never dealt with forex before. The group leaders Qingyun, Jingcheng, Jianghe, and GFS collaborated in the scam, extracting high commission fees and large spreads from transactions.
目前吧
Resolved
Exposing Exness for restricting client trading
My account has been restricted from trading, and customer service is dismissive and unhelpful, claiming there are no issues with my account. Despite this, they have restricted my trading. I have not violated any trading regulations, yet the platform has not provided any reason for restricting my trades. The platform can restrict client trading without any justification. It is clear that profitable individuals do not need to participate anymore.
FX2282581622
Resolved
Unable to deposit funds after transfer
Exness deposited two payments totaling $3000 on September 23, 2024, but as of September 24, the funds have still not been credited. It is not possible to contact the third-party payment provider, and the telephone customer service is unable to provide a specific time. This is very irresponsible!!!
梦的尽头有我
Resolved
Depositing causes the bank card to be frozen
Due to abnormal payment account, my bank card was completely frozen, resulting in insufficient margin and forced liquidation. It has caused me a lot of troubles in my life. My credit card and Huabei are all overdue, I can't pay for insurance, and I can't receive payments. I had to go to the Public Security Bureau and the bank, which incurred lost work fees and transportation expenses, causing delays. I have been giving feedback to the platform, but I have not received any response. They are extremely irresponsible.
FX1684469943
Resolved
The account number 88847435 on the platform of MultiBank Group has been withdrawing money for three months, and the money has not been withdrawn.
My three trading accounts, 88847435 and 88846589, have been filling out the withdrawal form for three months, and I have not been able to get any money. It feels like MultiBank is going to go bankrupt, but this money should be withdrawn. MultiBank is too shameless to do this.