Global Broker governance & inquiry App
Exposure

4 pieces of exposure in total

Scam

I didn’t received my withdrawal in USDT

Elston Elston4@gmail.com 27th sep To: Customer Support Subject: Urgent solve Withdrawal Issue - Account ID: MT4 6007473 Dear Customer Support Team, I hope this message finds you well. I am writing to report a critical issue regarding a withdrawal request from my MT4 trading account with the account ID: MT4 6007473. On 25th September at 10 AM (GMT), I initiated a withdrawal request for the amount of 1750 USD to my USDT wallet. The withdrawal process was successful from my MT4 account, and the funds were deducted accordingly. However, as of today, 26th September, it is now 4 PM (GMT), and I have yet to receive the requested withdrawal in my Binance wallet. I am greatly concerned about this delay as I rely on these funds for various financial commitments. I kindly request your immediate attention to this matter and urge you to expedite the processing of my withdrawal request as soon as possible. Here are the essential details of the withdrawal request for your reference: - Account ID: MT4 6007473 - Withdrawal Request Date and Time: 25th September, 10 AM (GMT) - Withdrawal Amount: 1750 USD - Withdrawal Destination: My USDT Binance Wallet I understand that sometimes delays may occur, but this delay is causing significant inconvenience for me. Please investigate and resolve this matter urgently, ensuring that the funds are transferred to my Binance wallet without further delay. I kindly request that you provide me with a confirmation email once the withdrawal has been successfully processed and the funds are on their way to my Binance wallet. I appreciate your prompt attention to this matter and look forward to a swift resolution. Please do not hesitate to contact me at [Your Contact Information] if you require any additional information or clarification. Thank you for your cooperation. Sincerely, Elston

United States United States 2023-09-27 03:28
United States United States 2023-09-27 03:28
Scam

i requested of 420 USD but i only got 380 USDT

Subject: Unresolved Withdrawal Issue with Fidelis Capital Markets Dear Fidelis Capital Markets Team, I am writing to express my deep dissatisfaction regarding a recent withdrawal request I made with your platform. On September 5, 2023, I initiated a withdrawal request for 42,000 USC i.e 420 USD from my trading account. However, to my dismay, I only received 380 USDT in my Binance wallet. This discrepancy of 40 USD is a cause for concern, and I expect a prompt resolution to this matter. I have been a loyal customer, but this experience has left me frustrated and questioning the integrity of your services. Please investigate this withdrawal discrepancy immediately and ensure that the missing funds are credited back to my account without further delay. I trust that you will take this matter seriously and provide a timely response and resolution. Failure to do so will result in a loss of trust and confidence in Fidelis Capital Markets. Sincerely, Elston

United States United States 2023-09-14 22:04
United States United States 2023-09-14 22:04
Others

Deliberately lead to liquidation

First, the account is closed and cannot be logged in, and then lead the liquidation. After that, the account is opened to allow you to log in.

Hong Kong China Hong Kong China 2023-08-04 15:25
Hong Kong China Hong Kong China 2023-08-04 15:25
Scam

Fraud broker.

A client of Fidelis CM has complained that this broker manupulated his leverage whenever he made a profit and whenever he transferred his funds to other account.

Bangladesh Bangladesh 2021-06-23 17:53
Bangladesh Bangladesh 2021-06-23 17:53
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