573
Reviews
Summary
The reviewer claims they initially deposited $3,500 and successfully withdrew $100 as a test. However, when they later requested a $1,400 withdrawal, the broker said withdrawals above $1,000 could only be processed on Fridays. On Friday, the broker allegedly imposed a new requirement that accounts exceeding $5,000 must obtain VIP membership by depositing an additional $3,000. The reviewer states that no ordinary or VIP membership system was disclosed when opening the account and accuses the broker of creating excuses to withhold approximately $12,500. They describe the broker as a scam and say they have chat records supporting their allegations.
Moazam
17.11.2020 | 17:36
I deposited $3.5k into the account to start trading. I made a withdrawal of $100 to see if the withdrawals works and all went well. Later on, I requested to withdraw $1400 which they said can not be processed as the withdrawals more than $1000 are processed only on Friday. On Friday once I tried to withdraw my funds, they said since your account exceeds more than $5000, so you need to apply for VIP membership which requires you to deposit $3000 first. There are no membership tiers mentioned while account opening and there is nothing system of Ordinary or VIP account. They just making excuses to seize the withdrawals of my $12.5k. A pure scam. All chat pieces of evidence are with me.