Exposure

55 pieces of exposure in total

Severe SlippageFor the same silver commodity, Zhihui fluctuates abnormally, and the price difference is large.

The same silver commodity takes the same 5 minutes. Obviously, from the screenshots at the same time, it can be found that the fluctuation of Zhihui is abnormally large, and the price difference is large. It is easy for users to lose correct judgment and cannot trade normally. Please pay attention!

 Taiwan Taiwan 2022-10-26 13:33
 Taiwan Taiwan 2022-10-26 13:33
Unable to withdrawThere is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

There is no payment password at all. When I withdraw, it says that the payment password is required. And I cannot find customer service

Hong Kong Hong Kong 2022-09-25 19:47
Hong Kong Hong Kong 2022-09-25 19:47
ScamTHINKMARKET CLEARED MY ACCOUNT AND TOOK MY $700.

Acc No. 39069920 ThinkMarkets, published N420 to $1.00 conversion rate on their platform via zotapay after funding my account they took all $700 stating the conversion rate is N1,183 to $1.00. Attached is the mail sent to me.

Nigeria Nigeria 2022-09-13 13:36
Nigeria Nigeria 2022-09-13 13:36
OthersThinkmarkets Seized My Funds of $700 my account

Dear Team, I am writing to solicit for your assistance. My Name is Lawrence Aitokhuehi from Nigeria. I was introduced into forex trading by a friend after some training I opened an account with thinkmarkets. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets On their platform I was advised to fund my account via zotapay which I did with the provided rate of N420.32 to $1.00 on the platform while the central bank of Nigeria official rate was N420 to $1.00 I funded the account to the turn of $1,020 on the account and my Naira account was debited accordingly. I traded for about a month and made some loses and the balance on my trading account reduce to $720. On the 06/09/2022 I request for bank wire withdrawal of $520 to my bank account, on the thinkmarkets platform from the balance $720. The next day thinkmarkets suspend my account, withdraw all the funds and send me a mail that they have cleared my account to settle the difference in the conversion rate as at when the account was funded (attached are the mail). They also went further to state that the funds debited from my naira account by zotapay was not fully credited to them (mail also attached) They are saying the correct exchange rate that ought to have been used by Zotapay is N1,181.00 to $1.00. mail also attached. In the history of finance, USD/Naira rate has never exceeded N427 to $1.00 on our bank transactions. Zotapay is not responding to my mails sent to them since this whole thing stated May family is devastated because of this and the account officer assigned to me is no longer taking my calls and replying my chat. Please I need help to recover my funds as $700 is a lot of money in Nigeria Please let me know if you need any other information to assist me as I am in pain hear I need justice. Account Name Aitokhuehi Lawrence Account Number: 39069920 Broker: Thinkmarkets Kindly contact me

Nigeria Nigeria 2022-09-11 00:04
Nigeria Nigeria 2022-09-11 00:04
OthersLiquidated after only three days, is this a malicious operation?

Liquidated after only three days. It was introduced by a friend. This friend seems not reliablte.

Hong Kong Hong Kong 2022-05-21 12:36
Hong Kong Hong Kong 2022-05-21 12:36
Unable to withdrawOperations have been lost

This is a broker that automatically operates currencies, making my money disappear in a matter of minutes. They are a fraud company and have no ethics or professionalism, as well as not being registered for anything. My deposit was 153 soles

Mexico Mexico 2022-03-17 08:14
Mexico Mexico 2022-03-17 08:14
Unable to withdrawUnable to withdraw

Unable to withdraw. How do you guys solve this problem. Can I get withdrawal after paying margin? Or it is a scam.

Hong Kong Hong Kong 2022-02-13 10:59
Hong Kong Hong Kong 2022-02-13 10:59
Unable to withdrawThey were scammers

Unable to withdraw. I deposited 700 pesos and operated transaction. In this month, it broke down and I could not withdraw my money.

Mexico Mexico 2021-10-13 06:45
Mexico Mexico 2021-10-13 06:45
Severe SlippageThinkMarkets platform quotation error for no reason!

The GBP on ThinkMarkets platform gapped 150 points for no reason. I have checked that other platforms don’t have this K-line gapped by 150 points at all. This wash is too obvious. The platform customer service also refuses to admit or compensate for this. Fortunately, If you placed an order with a stop loss at the time, otherwise you will lose a lot of liquidation. Everyone must pay attention to the ThinkMarkets platform.

Malaysia Malaysia 2021-09-19 15:49
Malaysia Malaysia 2021-09-19 15:49
ScamI was scammed by FX broker ThinkMarkets.!

My withdraw is in ¨process¨for over 20 days. My account manager, Bryan Scott, would not answer my emails or my calls My account manager´s name is Bryan Scott. be careful with him!!!!! ThinkMarkets is a SCAM. Once you transfer money to your account is gone forever. Every thing is good, until you try to withdraw (more than $100) after this point no one will answer your emails anymore. If you dont believe me, just try to call Customer service (and see if they answer the call).

Philippines Philippines 2021-09-11 19:37
Philippines Philippines 2021-09-11 19:37
Severe SlippageLarge spread led to liquidation

At 6-7 a.m. on August 9, 2020, the slippage increased over $10, which led to a large losses to me when I wanted to lock position. I communicated with them but they did not reply. Please expose it because the platform shirked the responsibility and refused to pay compensation. Here are the screenshots of cycle diagram of forced liquidation of M1 and the price when the order is locked and the position is forced to close.

Hong Kong Hong Kong 2021-08-13 15:04
Hong Kong Hong Kong 2021-08-13 15:04
Unable to withdrawZhihui

The deposit has been paid. This platform stay delaying, and them completely ignored or even removed user’s name.

 Taiwan Taiwan 2021-07-17 16:09
 Taiwan Taiwan 2021-07-17 16:09
Unable to withdrawThis is the platform that does not allow withdrawal

Cannot withdraw after paying margin, does not dare to respond, just keep cheating

 Taiwan Taiwan 2021-07-09 22:56
 Taiwan Taiwan 2021-07-09 22:56
ResolvedSevere slippage. Difficult withdrawals. Forced liquidation without a reason

The nature of the platform is bad, and the user's demands are nothing to them. Everything is pushed to the users. I have a point where the external network has not reached, but they have blown up their positions here. Slippage is not average, and the server is always stuck, and transactions are not possible at all. Sometimes you have to wait three or four hours. There is no gold withdrawal button, and sometimes the withdrawal is not accepted.

Hong Kong Hong Kong 2021-06-27 06:29
Hong Kong Hong Kong 2021-06-27 06:29
OthersNo way to complain about the system error. No AFCA regulation

Trading status: April 21, 2020 I wanna trade via ThinkTrader App I traded at about 16:40 and it went smoothly which can verify that my phone and the network are normal. I invested 250 positions of WTI Oil and I decided to close positions at 17:05. And when I was closing the positions, the network slagged. And I checked my positions after I had executed and the system showed that there was no position. So I thought that I closed all positions at that time After that, I checked the system again and found that I finished transactions at 17:11 cuz the margin was insufficient. But I didn’t know that. So the broker should compensate me. But =111 refused Share my experience: They didn’t answer me until 15 days passed. I complained this broker to AFCA while they don’t have the right to regulate this broker. Because Thinkmarkets said my account belonged to them. But the email sent by them hasn’t mentioned Think Capital Limited and their official email said the financial products were offered by TF Global Markets (UK) Ltdor TF Global Markets (Aust) Pty Ltd I hope investors who have the same experience as me could hep me handle the issue. Thanks.

 Taiwan Taiwan 2021-06-17 13:46
 Taiwan Taiwan 2021-06-17 13:46
Unable to withdrawUnable to withdraw

When withdrawing funds is frozen and unable to withdraw money, scammers have to pay a deposit

Hong Kong Hong Kong 2021-05-07 20:05
Hong Kong Hong Kong 2021-05-07 20:05
Severe SlippageSevere slippage

I thought this broker was quite good. But now I know it’s a fraud broker. I was told that the liquidity was insufficient. It’s just their excuse

 Taiwan Taiwan 2021-04-29 13:39
 Taiwan Taiwan 2021-04-29 13:39
Severe SlippageSpeechless. What's the problem? Can't contact the customer service.

Even don't have the chance to SL.

 Taiwan Taiwan 2021-04-17 21:55
 Taiwan Taiwan 2021-04-17 21:55
Unable to withdrawThinkMarkets

There is some problem with the withdrawal and no one explains about it.

 Taiwan Taiwan 2021-04-06 06:36
 Taiwan Taiwan 2021-04-06 06:36
Unable to withdrawUnable to withdraw

If profit funds are frozen, deposits are required to withdraw funds, otherwise no withdrawals will be made. Don’t trust this platform.

Hong Kong Hong Kong 2021-04-02 17:01
Hong Kong Hong Kong 2021-04-02 17:01
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