Abstract：Recently Market.online was reported for rejecting withdrawal and miscounting trading lots by Mpyane Herman. Unfortunately, Mpyane Herman now is one of the victims of Market.online, facing 4,535 dollars loss which is a greater-and-longer impact on his life. This case also breaks the record of the biggest loss kept for half a year.
Recently Market.online was reported for rejecting withdrawal and miscounting trading lots by Mpyane Herman. Unfortunately, Mpyane Herman now is one of the victims of Market.online, facing 4,535 dollars loss which is a greater-and-longer impact on his life. This case also breaks the record of the biggest loss kept for half a year.
The victim was swindled by a woman called Anastasia Rich. She introduced the victim to the platform by phone calls but using different numbers every time. Then Mr. Herman was convinced of it and opened an account on this platform on the 5th of March in 2019. Four months later, the victim made the first deposit of R17,420.
On the 4th of August, a dispute occurred in counting trading lots. Market.online held that it had delivered 333.85 trading lots during the period. But Mr. Herman only recognized 281 trading lots at most. He contacted the support team to figure out how this miscounting happened. However, there seems to be nothing but indifferent replies.
The victim reviewed the discounting, initiated a 90-day withdrawal procedure on the 20th of February in 2020, and received a confirmation of a successful transaction from Market.online on the 20th of May.
Even so, Mr. Herman received no refund till the publication date of the report. The victim applied every means to make contact with the platform and Anastasia Rich. As we can predict, they all have cut him out.
Market.online shall account for the loss. This platform was tagged as a suspicious one by WikiFX one year ago. WikiFX has already warned investors that their tradings on the platform are in great danger of default. Normally, WikiFX advises people to keep away from the platforms in the low-rated territory such as Market.online (1.27 out of 10).
WikiFX provides brokers with identifying, broker disclosure and credit grading services. The users of WikiFX find it easy and enjoyable to screen illegal brokers. Please tell your friends and relatives to use the WikiFX App to avoid illegal brokers and protect your forex investment.
Declaration: The evidencesin WikiFX exposure articles areverified via the following processes:
1: Evidence collection: chatting records, trading records, banking transaction records, and video recordings from the victim.
2: Theseevidences will be evaluated and verified bytheexperts who have been workingin the forex industry for many years.
3: The editor will review it again before the article is published.
Evidencesprovidedby the victim
1. Personal information
2. Account opening
3. Lots counting of Market.online：
4. Counting of the victim：
5. Last reply from Market.online support team：
6. Bank statement over the last 6 months
WikiFX, a third-party forex broker inquiry platform, has collected the information of 19,000+ forex brokers, 30 regulators, and helped victims recover over 300,000,000.00 USD. WikiFX App provides functions like forex brokers inquiry, calender, forex news express, calculator and other trading tools to help you get trading done with ease.
Forex brokers inquiry: in order to create a safe forex trading environment, WikiFX offers you two methods of checking the compliance of forex brokers, online checking and offline investigation report. WikiFX has an independent inspection team, conducting on-spot visit to brokers offices to identify they are trustworthy or not.
Forex calender: the financial events which may affect forex trading
Forex news express: providing you the latest info anytime and anywhere
Forex forum: tons of posts by WikiFX users, containing technical analysis, industry discussion, fraud brokers exposure; Users can exchange their thoughts here freely.
The following are three channels forgetting real-timeinformation about exposurearticles.
1: WikiFX official website: https://www.wikifx.com/us_en/.
Choosing News column Original special topic series.
2: WikiFX App: Using the App will make it easier to read articles.
Read on the APP in the same way as the official website.
3: WikiFX official Facebook: the new exposure articles will also be posted on Facebook, a main social media account, at the same time. If you are a social media user, you can follow WikiFXs Facebook page.
USA Area：https://www.facebook.com/WikiFX.US/
UK Area：https://www.facebook.com/Wikifx.UK/
Nigeria Area：https://www.facebook.com/WikiFX.ng
If you have ever been defrauded by illegal broker, you can contact WikiFX. WikiFX will assist you in your exposure. You need to hold enough evidences to prove the broker is illegal.
Evidence requirement: (Chatting history records, Trading history records, Banking Transaction records and video recordings from victim).
In order to help you better. There are two ways to upload evidencesfor exposure.
1: WikiFX App:
Log in the App, choose Exposure on home page click on blue light bulb-Expose,
The types of Fraud Choose fraud broker Just write down your experience of being deceived and upload the relevant evidences here.
2: More brokers‘ information will be updated on WikiFX. If you can not find the broker that you want to report, there is another way to contact WikiFX by Facebook Messenger. You can leave your message on messenger. WikiFX’s staff will review the broker that you wanna report and the relevant evidences you submitted. You will get the feedback in the following 3-5 working days.
USA Area：https://www.facebook.com/WikiFX.US/
UK Area：https://www.facebook.com/Wikifx.UK/
Australia Area：https://www.facebook.com/Wikifx.AU/
Nigeria Area：https://www.facebook.com/WikiFX.ng
South Africa Area：https://www.facebook.com/WikiFX.ZA
Declaration:
The evidences in WikiFX exposure articles are verified via the following processes:
1: Evidence Collection: (Chatting history records, Trading history records, Banking Transaction records and video recordings from victim).
2: These evidences will be evaluated and verified by experts who have been work in forex industry for many years.
3: The editor will review it again before the article is published
