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Pequeña
Guatemala
Good afternoon, you made an investment but due to lack of time I could not answer your calls and follow up when I want to withdraw my money, they do not allow me to withdraw it. I spoke with my supposed analyst and he sent me to finance, who to date has not communicated with me. Invest 500 dollars I am from Guatemala and here are 4000 Quetzales that were going to help me for my son's school expenses since I am a single mother but the truth is they are scammers and they take advantage of the people who do work. Hopefully one day God will do justice to this kind of people...
Exposure
2022-12-27
Jimmy042
Peru
I have been working with this broker since February-March 2022. We were very good, the adviser gave me instructions to open very favorable positions, I was able to make a small withdrawal, then for the month of April things got very bad, we had unfavorable open positions and the account had a very low margin, the broker asked me to invest more, he told me that for every dollar that I deposited they would be giving me the same amount in operating bonuses, that seemed great to me, we started again, we made the account grow, in the month of June I ask to make a withdrawal of 30 thousand dollars, the broker told me that he agreed but that he will manage it and that he needed time because it was a significant amount of money, then he told me that an additional deposit of 4 had to be made thousand dollars, I made the deposit, by the end of June the account is closed and the registration that I had requested was no longer appropriate, I was left with nothing, the broker became aggressive, threatened me, I began to send messages to the page to fb, I was calling him, until he answered and told me that if I wanted to get my money back I had to deposit more money. I kept sending messages to the fb page and emails so they can see my case, I was sure that this situation was something irregular and that it was an isolated case. A man contacted me who told me that he was the brand's image manager and that he was concerned about the messages he had seen; I told him about the situation, he told me that he was sorry for what happened and that the broker who was advising me was being withdrawn from the operation, he would be in charge of guiding me to recover what was invested in something, he did not ask me for money, he told me that he was giving me an operating bonus, no withdrawal of 25 thousand dollars to be able to continue operating, I could only withdraw what I could earn in operations. THEY DID NOTHING. I am currently trying to withdraw the little money that I have been able to generate but it is not possible. There is still $30,000 withdrawable in the account.
Exposure
2022-12-07
Dinaluz
Colombia
I contacted a Lián analyst and he persistently insisted that I deposit the money (200 dollars) because he wanted me to take advantage of the promotion of the 4 benefits that the company supposedly grants after he intensely convinced me to do so and exhausted every last resort. It was the credit cards and he told me that he would send him a copy of the identity card plus an energy receipt and that he would call me at 4 pm to activate my account, and from there he did not call me again practically since I deposited the money, he literally disappeared despite the fact that I called him and wrote. In my despair I dialed his number and another person who did not know him answered, today another analyst called me who according to him had gone to another department and he told me he was going on vacation, this lady, there is no consistency in What all this argues is a facade to scam people.
Exposure
2022-12-02
正谦
Indonesia
In my personal experience, this broker is not unreliable, with promotional languages full of its official website, yet some key information like trading fees, investment plans missing. I refuse its invitation as I don’t want my money flow into their pockets.
Neutral
2023-02-16
FX1096593671
Argentina
There are very few forex brokers in Latin America, so I have a better impression of local brokers. But this company doesn't seem to deserve my favor, because it doesn't have any regulatory information. Most likely he is a liar.
Neutral
2022-12-02