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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!

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! submitted by FxGecko to CryptoScamBlacklist [link] [comments]

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)

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) submitted by FxGecko to HitoRank [link] [comments]

An unscrupulous broker named Up Sale FX is conducting a forex withdrawal scam, leading to €13,500 losses for investors.

An unscrupulous broker named Up Sale FX is conducting a forex withdrawal scam, leading to €13,500 losses for investors. submitted by Repulsive-Tree-6282 to ForexScams [link] [comments]

Investor warning:Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds. They are basically anonymous, unregulated trading platforms. Avoid!

Investor warning:Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds. They are basically anonymous, unregulated trading platforms. Avoid! submitted by FxGecko to CryptoScamBlacklist [link] [comments]

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)

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)
Recently, a number of people have complained on FxGecko exposing the blacklist of fraudulent trading platforms that do not allow customers to withdraw their funds as follows.
  • GLO Finance Limited
  • Victoria Capital (Formerly known as Rui Win Capital)
  • CoreGeneric Capital
  • XtreamForex
  • HedgeStone Assets
  • Bittrex Global
  • UZFX
  • Bitfinex Options
  • Deuxstock (Itcoinex)
  • BitKeep
  • imtoken pro
  • DeFi Master
  • MAX CORE
  • Mta5 Trade
  • TDX Insurance
  • Top Capital Corporation (TCC)
  • Antrush Group Limited
  • ShangQuan FX
  • Cang Limited
  • Wintersnow (Formerly known as Anchgo Limited)
  • TR FOREX
  • FVP Trade
  • DRCFX
  • Volmax Group
  • FRTC.Net Limited
  • Tosal Markets
  • DBEX
  • PearCoin

Warning list
\Important reminder*: we regularly update the blacklist lists of Forex brokers and cryptocurrency exchanges, but these lists are not exhaustive. Do not assume that a company is legitimate simply because it does not appear on the warning list. Fraudulent brokers often change their names to continue their scams without us receiving complaints about them. Therefore, if you encounter a scam broker that is not on the list, you can tell us about it by submitting a complaint to FxGecko.
The vast majority of these blacklisted brokers are illegitimate and fraudulent, and their schemes are similar, with their processes outlined as follows.
  1. Using high returns to lure clients into making deposits on unregulated and illegitimate trading platforms.
  2. Allowing clients to see their accounts skyrocket in a short period of time.
  3. Allowing clients to withdraw small amounts of money.
  4. Luring clients to put in more money.
  5. Not allowing clients to withdraw their money.
  6. Tricking clients into making payments on the grounds of tax payment, identity verification, suspected money laundering, etc.
  7. Canceling or freezing the client's account.
  8. Disappearing.
Many scammers abscond with their money after draining their victims, or even change their names and websites to continue the scam.
FxGecko reminds you to stay away from these scam brokers and the risky companies associated with them (you can check their affiliates at FxGecko APP).
As well, any trading platform that asks you to prepay taxes, deposits and other withdrawal fees is a scammer. Don't pay any fees for withdrawal as scammers are just trying to scam you for more money and won't really let you withdraw your money.
In addition, since the identity of scammers in investment scams is usually hidden, it is difficult to catch them and victims can hardly recover their losses.
At this point, you should be wary of "recovery companies" that claim to help you get your money back, especially if you have to pay a fee up front, which is often a "recovery scam".
Click here to learn about common investment scams and how to avoid them.
Click here to see how to check if a broker is safe and what to do if you encounter a fraudulent 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 qualification information and complaints of global trading brokers at FxGecko's website 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.
Welcome to join FxGeckoAPP community, 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.
submitted by FxGecko to FxGeckoAPP [link] [comments]

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)

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) submitted by Melody1222 to forex_gold_investing [link] [comments]

A forex broker refused trader's withdrawal requests with an excuse of outdated "Terms of Service", which is "Refund Policy".

A forex broker refused trader's withdrawal requests with an excuse of outdated submitted by Repulsive-Tree-6282 to ForexScams [link] [comments]

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!

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!
Recently, a number of people have complained on FxGecko exposing the blacklist of trading brokers who do not allow clients to withdraw their funds, some of them have run away but continue their scam under new names; some are planning to run away and still use various tricks to cheat their clients to pay.
Among them, there are more and more customers complaining about ASJ Forex Global. At the moment ASJ Forex Global is still hindering its clients from withdrawing their funds by various tricks, asking them to pay various fees and even launching a new platform, WITT, where they cheat their clients with basically the same tricks.
FxGecko reminds you to stay away from these fraudulent brokers and other risky trading platforms associated with them.
  • ASJ Forex Global
  • FVP Trade
  • HonorFX
  • Viseno
  • Intervate
  • Saen Markets
  • AE Global Link
  • FITBELA Epro Limited
  • MGCCKJ Limited
  • Kangda Global Limited
  • Idealkind Market Ltd
  • Greenstan Wealth Ltd
  • 【www.Coinbase-otc.xyz】-- Fake Coinbase
blacklist of trading brokers
You can search on FxGecko's website or app to check their qualification information, risk tips or customer complaints to recognize and avoid their traps.
In addition, these fraudulent trading platforms are almost always anonymous and unregulated. This means that you are at a higher risk of being scammed when you trade with them. Because the background and operations of these platforms cannot be easily verified, they can run away with the money at any time and are difficult to track. Once you deposit with them, you are likely to end up with no money.
Therefore, 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 can click here to see how a forex scam works.
You can check the qualification information and complaints of global trading brokers at FxGecko's website 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.
Welcome to join FxGeckoAPP community, 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.
submitted by FxGecko to FxGeckoAPP [link] [comments]

Hello traders, I m from India. Which forex broker is best with a lower spread, easy deposit, and withdrawal also able to trade in Currency pairs, Metals, and Energy too. Thank you.

submitted by Vel_SimpleTrader to TradingView [link] [comments]

An unscrupulous broker named Up Sale FX is conducting a forex withdrawal scam, leading to €13,500 losses for investors.

An unscrupulous broker named Up Sale FX is conducting a forex withdrawal scam, leading to €13,500 losses for investors. submitted by Repulsive-Tree-6282 to ForexForALL [link] [comments]

Best Paypal Forex Brokers In Malaysia 2022 - Accepting Deposit & Withdrawals 💸 Loginuncle.org

Best Paypal Forex Brokers In Malaysia 2022 - Accepting Deposit & Withdrawals 💸 Loginuncle.org submitted by loginuncle to u/loginuncle [link] [comments]

Forex Scam Alert:GLO Finance Limited and HDG Markets Limited are fraudulent brokers who do not allow their clients to withdraw funds, beware!

Forex Scam Alert:GLO Finance Limited and HDG Markets Limited are fraudulent brokers who do not allow their clients to withdraw funds, beware! submitted by FxGecko to HitoRank [link] [comments]

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!

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! submitted by Melody1222 to CryptoScamReport [link] [comments]

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!

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! submitted by FxGecko to HitoRank [link] [comments]

Fast deposit and withdrawal forex broker

Fast deposit and fast withdrawal are two basic services that a trader looks for while choosing a broker. If you can deposit faster, it could help you in a particular situation where you must make a trade instantly that could give you more profit. Similar to a fast deposit, a fast withdrawal is also a must-need service for a trader. You don't want to wait for a long time after making a withdrawal request. If your money is sitting idle in a withdrawal process for days, that means that your money is not making you any profit at that time. Fast withdrawal is also helpful when you require money immediately for other purposes. Fido Markets is one of the best brokerage firms in the market, where you can get fast deposits and withdrawals.
To Redefine Your Life, Join Us and Start Trading in FX Market.
Visit: www.fidomarkets.com
Mail: [[email protected]](mailto:[email protected])
submitted by Anand6599 to u/Anand6599 [link] [comments]

A forex broker refused trader's withdrawal requests with an excuse of outdated "Terms of Service", which is "Refund Policy".

A forex broker refused trader's withdrawal requests with an excuse of outdated
An victim named DanyHD said FortuneFX refused his withdrawal requests with an excuse of outdated “Terms of Service”, which is “Refund Policy”. He bought the management account service, which had a 38% of draw-down in 2 days. He asked for a refund quickly but the firm told him that the service was not on the “Refund Policy”. Actually, he had the original policy and he knew the firm modified the policy when his problem happened.
https://preview.redd.it/kjg75ws0wik81.png?width=1138&format=png&auto=webp&s=ea39eb2f660b29b68d3ec743b0ebb63f9da7de91
Then he sent text messages to the company, saying he knew it was a scam. After that, the firm deleted all conversations, but luckily he kept all evidences. Later, the company replied the victim with an excuse of outdated refund policy, and still refused to give back his funds.
https://preview.redd.it/n8yb1hq1wik81.png?width=924&format=png&auto=webp&s=0534101ccb3cf99e6d7da3005c22a088e66f6073
As we check out on its official website, we found the entity has no license documents. And we also searched its social media channels, its Twitter profile shows that it is an UK firm. If you are a forex trader, you must know the two basic essential things about trading with British reliable broker,
· to operate in the UK a broker needs to have a license, and;
· the regulatory bodies that oversee the UK markets are the FCA, the strictest regulator who issued a license.
https://preview.redd.it/xgeh15zdwik81.png?width=937&format=png&auto=webp&s=c3b43c8917ca01035e84304e4ee035845c00eb31
After checking on the FCA register, we found out that there is no mentioning of FortuneFX company there, just a few scam brokers with similar names who are not authorized by the authority to offer financial services. That is to say, FortuneFX has neither registration nor regulation. That also means your funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam.
BrokersView advises investors to be away from the broker. By the way, to avoid scams, we strongly recommends investors only to trade with regulated forex brokers.
submitted by Repulsive-Tree-6282 to Scams [link] [comments]

Hello everyone what is the best forex broker to use that allow withdrawal to Mauritius ?

Title
submitted by No_Cartographer_3529 to mauritius [link] [comments]

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!

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! submitted by Melody1222 to Scams [link] [comments]

Forex Scam Alert:GLO Finance Limited and HDG Markets Limited are fraudulent brokers who do not allow their clients to withdraw funds, beware!

Forex Scam Alert:GLO Finance Limited and HDG Markets Limited are fraudulent brokers who do not allow their clients to withdraw funds, beware!

1. GLO Finance is a scam, cheated the customer 1.8 million, not allowing customers to withdraw funds.

Complaint details: https://www.fxgecko.net/en_US/complaint/8686.html

2. HDG Markets does not allow customers to withdraw funds, has stopped operating.

Complaint details: https://www.fxgecko.net/en_US/complaint/8685.html

https://preview.redd.it/hhz4ssdo0vg91.png?width=1122&format=png&auto=webp&s=c5d194af383ec996cbd5173765b862c6bf472465
FxGecko data shows that both GLO Finance Limited and HDG Markets Limited have low ratings and neither has a legitimate forex trading or brokerage license. This means that their clients' funds are not protected and are always at risk of fraud.
https://preview.redd.it/jy1zuwdo0vg91.png?width=1229&format=png&auto=webp&s=d2f9310712303de1fda999c8c898622438cbc8ce

https://preview.redd.it/jycpzpxv0vg91.png?width=1092&format=png&auto=webp&s=aa57107791e53c3e9f231af0a05ac98f6b652813
You can click here to see how a forex scam works.
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 qualification information and complaints of global trading brokers at FxGecko's website 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.
Welcome to join HitoRank or FxGeckoAPP community, 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.
submitted by FxGecko to FxGeckoAPP [link] [comments]

Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds.

Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds. submitted by Melody1222 to CryptoScamReport [link] [comments]

Investor warning:Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds. They are basically anonymous, unregulated trading platforms. Avoid!

Investor warning:Beware of these forex/crypto brokers that people have recently complained about not being able to withdraw their funds. They are basically anonymous, unregulated trading platforms. Avoid! submitted by FxGecko to ForexForALL [link] [comments]

FxGecko Warning List:These forex brokers were complained by investors that they could not withdraw their funds and were running away

FxGecko Warning List:These forex brokers were complained by investors that they could not withdraw their funds and were running away
Recently, these forex brokers were complained by investors that they could not withdraw their funds and were running away
  • Nexus Trader Society (NTS)
  • BAYBANNFA
  • DB Prospectivus
  • Idealkind
  • DaclandFX
You can search to see their information or file a complaint against them here: https://www.fxgecko.net/

https://preview.redd.it/c0dute3r9q891.png?width=761&format=png&auto=webp&s=4bfbec469913c3fe69563d7615b721fb0345cacd

You can click here to see how a forex scam works.

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 qualification information and complaints of global trading brokers at FxGecko's website to avoid any potential scams.
You can also expose forex / crypto scams on FxGecko, FxGecko will do everything in its power to help you and expose scams, warn others not to be scammed.
Welcome to join HitoRank community, 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.
submitted by FxGecko to HitoRank [link] [comments]

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