Anyone ever received this message from Interactive Brokers regarding forex transactions? is that normal? What can I do about that? Thanks
Dear Client, Our records indicate that you have recently used your account (XXXXXXX) to primarily convert deposited funds to another currency and then withdraw those funds. IBKR offers currency conversion as a convenience to clients who largely trade securities or commodities. Please use your IBKR account for investing in securities or commodities, in order to avoid restrictions on your ability to convert currency.
Decode Global - Closing the withdrawal channel and not allowing clients to withdraw their funds
XM - the real market trend and the demo market are not the same, resulting in the loss of the client
KCM - multiple slippage
NOVOX - blocking the client's account and not allowing the client to withdraw the profit money
HyperPay - blocked client's email, client can't change email and mobile number
XHB - prevented the client from withdrawing the principal
FinX Brokers - induced the client to invest and trade and eventually made him lose money
▼You can view broker information and complaint details on the FxGecko APP or website. https://www.fxgecko.net/en\_US/ https://preview.redd.it/36cbbgy2ag4a1.png?width=714&format=png&auto=webp&s=9c6fd988e76b1d6f4edd322aa41128f3de21c68a FxGecko reminds you to check the regulatory license, risk alert, customer complaints and service quality of these forex brokers or cryptocurrency exchanges. And stay away from unregulated, low-rated and high-risk trading platforms to avoid potential scams and losses. You can click here to recognize common investment trading scams to avoid being scammed. Click here to see how to check if a broker is safeand what to do if you encounter a scam broker. FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams. You should "ask, check and confirm" before investing. You can check the regulatory licenses, security scores, customer complaints and other information about global trading platforms at FxGecko to avoid any potential scams. You can also file a complaint against any problematic broker to seek a solution, or expose a scam broker to alert others not to be scammed. When you have any problems submitting a complaint, you can contact FxGecko's customer service on Telegram. (+852 9562 7576, +86 132 5508 1716) Welcome to joinHitoRankcommunity, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
Beware of these forex/crypto trading platforms that people have recently complained about not being able to withdraw their funds. Avoid other risky trading brokers that are associated with them！
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Warning list: Forex brokers/cryptocurrency exchanges that have recently been complained about by investors for not being able to withdraw their funds (Most of them are scams)
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