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FX1402483901
Within 1 year
Unverified

Exposure

On 11/14/2025, I opened my account at IronFX with the help of an "advisor\" that the company provided me, \"Daniel Victoria,\" who helped me invest the amount of $160 and made me aware that the majority of his clients granted authorization to manage their money; I also authorized him to manage my account. Shortly after, he requested that I invest more; the amount was $263.55 on 12/26/2025, with a total in the account of $447.59. A few days later, Daniel sent me a \"profit" trade that was not visible in the account. On 01/19/2026, the gentleman called me saying to invest more, which I refused, and he never responded again. I requested the withdrawal of the money on 2 occasions: 1 was on 01/23/2026, which was rejected, and the 2nd on 01/31/2026, which remained in process. On February 1st, I received a rejection email due to insufficient funds; the account showed $16. I requested a withdrawal history, and it appears that the money was moved by a tercero.La company did not give me a solution

Original

El día 14/11/2025 hice apertura de mi cuenta en ironfx con ayuda de un "asesor" que la empresa me facilito "Daniel Victoria" el cual me ayudo a invertir el monto de $160 y me hizo conocer que la mayoría de sus clientes otorgaron autorización para manejar su dinero, yo tambien autorice para que manejara mi cuenta. Poco después me solicito invertir más, el monto fue de $263.55 para la fecha 26/12/2025 con un total en la cuenta de $447.59, Daniel a los dias me envió una operación de "ganancia" qué no se visualizaba en la cuenta, el día 19/01/2026 El señor me llama diciendo que invierta más, a lo cual me negué y el no volvió a responder, solicite el retiro del dinero en 2 ocasiones, 1 fue el día 23/01/2026 el cual fue rechazado y el 2 el dia 31/01/2026 que quedo en proceso, el día 1 de febrero me llega un correo de rechazo por falta de fondos, en la cuenta aparecían $16, solicite un historial de retiros y aparece que se movió el dinero por parte de un tercero.La empresa no me dio solucion

02-04

Colombia

Scam

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