ThinkMarkets Exposure: Scam. All mo-WikiFX

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Scam. All mo money is in it and I can't withdraw my money

京东汽修

6-10 years

Unverified

Exposure

The customer service said my card number was wrong so I can't withdraw. I have to pay margin too.

Original

太坑了，我全部的钱投进去，现在出不来

客服说卡号错了就不给出金，还要交保证金，

青衫客

ThinkMarkets closed my account with no reason. No communication. Fraud platform.

FX1335228220

Can't withdraw all along. Ask me to pay verification fund amd credit gold, over one hundred thousand in total.

Frequent Complaints

ThinkMarkets

TF GLOBAL MARKETS (AUST) PTY LTD

https://www.thinkmarkets.com/en/

1.73

Score

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Forex Execution License (STP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersHigh Potential RiskOffshore Regulation

1.73

Score

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