Exposure

45 pieces of exposure in total

Scammustafaelbahi@gmail.com

A fraud occurred with me from an fxtm trading company. I was induced to pay $6,300, and we started trading for more than a month, until the amount reached 36,893. When I asked to withdraw $5,000, I started The problems. The so-called Dr. Ali Saleh withdrew the full amount and changed the username and password....

Libya Libya 2022-10-15 00:03
Libya Libya 2022-10-15 00:03
OthersCommunications with customer service are useless

After the loss of 4,683 US dollars, the platform deleted the RMB deposit link, resulting in the inability to deposit funds through online banking. The amount of loss in transaction record data is changed to withdrawal. Background management lacks realistic results, resulting in inability to correctly count the specific circumstances of losses.

Kenya Kenya 2022-07-07 14:38
Kenya Kenya 2022-07-07 14:38
Unable to withdrawUnable to withdraw money and I must pay personal income tax

Applied for withdrawal on 2022/5/2.The Customer Service replied: Hello sir, after verification by the HKMA, your trading account 95581XXX profit reaches the tax standard, you need to pay personal income tax, the amount is: 3720 USD. After the payment is completed, the withdrawal can complete review session! It requires tax payment to withdraw

 Taiwan Taiwan 2022-05-04 23:08
 Taiwan Taiwan 2022-05-04 23:08
Unable to withdrawUnable to withdraw nor contact the customer service

Deny the withdrawal for various reasons before. The attitude of customer service is extremely perfunctory. The withdrawal request suddenly passed in 26th, but cannot receive the fund for a long time

Japan Japan 2022-04-28 16:33
Japan Japan 2022-04-28 16:33
Unable to withdrawUnable to withdraw and must pay 50% personal income tax

I was induced to deposit money step by step before. Now 75% of the account balance is my principal, but it said that I need to pay 50% of the account balance as personal income tax to resume the withdrawal business. I consulted professionals in Japan and told me such a requirement is unreasonable. I really have no money. I have borrowed 940,000 yen from a friend for the platform anniversary event and illegal payment. Now my friend has no money to lend me any more to pay taxes. I hope the platform can help me get an explanation.

Japan Japan 2022-04-24 23:52
Japan Japan 2022-04-24 23:52
ScamInduced deposits with anniversary activities, and then a series of problems followed

Picture[1] On April 9th, a friend told me that the business had an anniversary event and asked me to contact customer service to see if I had the right to participate, so I was confused and passively participated. Figure [2] On April 10th, the first application for withdrawal of funds failed. The customer service refused to withdraw funds on the grounds that the anniversary activities were not completed, and said that the activities that were not completed within the specified time would be handed over to the judicial department and reported for levy letter. Figure [3] On April 11th, I borrowed money from a friend. Due to the transfer limit, I made a deposit of 320,000 yen and completed 50% of the progress of the activity. Figure [4] The platform could not be accessed on April 12th and 13th, the official statement is system maintenance and upgrade; on April 14th, the deposit of 331,000 yen was completed to complete the anniversary event. Figure [5] On April 14th, the second withdrawal failed. The customer service asked me to pay 20% of the account balance as the violation fee on the grounds that my account maliciously attacked the platform system data and caused a high profit violation, otherwise the account will be frozen. On April 15th, deposit 342,500 yen as a deposit. Figure [6] On April 17th, the deposit arrived. Figure [7] From April 18th to 22nd, I contacted customer service about the withdrawal of funds, and I have been inquiring all the time, but there is no result; I later informed that the profit part needs to pay 50% of the account balance as personal income tax before the withdrawal can be resumed. business. Figure [8] On April 24th, the illegal payment was refunded to the account. Figure [9] On April 24, it was found that the account main body of the old version was inconsistent with the account main body of the new version. I asked customer service, the customer service explained it, and sent an email to Exness's official mailbox for verification, but no reply was received.

Japan Japan 2022-04-24 23:33
Japan Japan 2022-04-24 23:33
Unable to withdrawcannot withdraw

Be Aware ! especially for asian people. you cannot depo using bank transfer and fxtm force you to use visa/master debit/credit card. When you try to wd, your payment option will not available, and they ask for bank statement that include your car with transaction to fxtm which will not available if you use visa debit. STAY AWAY FROM THIS BROKER !!

Indonesia Indonesia 2021-12-24 08:03
Indonesia Indonesia 2021-12-24 08:03
Unable to withdrawUnable to withdraw

Do not trust this platform http://www.fxtmvip.com/. You cannot withdraw from them

Singapore Singapore 2021-12-08 00:16
Singapore Singapore 2021-12-08 00:16
Unable to withdrawInternet scam of

Friends on the Internet suggested this fraud platform and led you to deposit. But you could not withdraw and the account was deleted by them.

 Taiwan Taiwan 2021-10-25 20:21
 Taiwan Taiwan 2021-10-25 20:21
Unable to withdrawUnable to withdraw on

I withdrew but was told that I had to pay taxes, handling fee and hedge fund. I paid it but they did not receive. It was completely a fraud platform.

 Taiwan Taiwan 2021-10-25 19:36
 Taiwan Taiwan 2021-10-25 19:36
Unable to withdrawFXTM rejected withdrawal and asked for taxes, handling fee and additional fees

I withdrew on October 5 and paid taxes on October 12 and handling fee on October 15. But it still asked for another fee on October 18 and did not approve the withdrawal. Please help.

 Taiwan Taiwan 2021-10-19 19:51
 Taiwan Taiwan 2021-10-19 19:51
Unable to withdrawIt asked for handling fee and taxes before withdrawal. Then it rejected withdrawal, please help me.

I applied for withdrawal on October 5 but had to pay taxes. I paid it on October 12 but it asked for commission and service fee on October 15. On October 18, it told me that they did not receive the commission and service fee, and required for another payment. Was it a scam?

 Taiwan Taiwan 2021-10-18 18:59
 Taiwan Taiwan 2021-10-18 18:59
Unable to withdrawunable to withdraw funds

I have been trying to withdraw from this an d it's not withdrawing

Nigeria Nigeria 2021-09-24 18:05
Nigeria Nigeria 2021-09-24 18:05
OthersScam

I deposited $1000 on July 22, 2021 but lost all of it on August 30. It promised 35% profits but later blocked me. It was a scam.

Malaysia Malaysia 2021-09-24 14:59
Malaysia Malaysia 2021-09-24 14:59
OthersScam

The manager did not reply my transaction problem. Then I could not log in my account.

Malaysia Malaysia 2021-09-23 19:19
Malaysia Malaysia 2021-09-23 19:19
ScamTHE TOTALLY MANIPULATE MY TRADE DURING NEWS

I was in sell position at Gold, after I was in Profit I then realized to hedge and open buy at the same time, I did upon the news the I was in lost of about 90 pips on my buy position while my SL is only 12 pips just imagine. I then open new sells after the price hit my break even of the previous sell, I opened it and wait, the price keep pumping near to my sells SL suddenly I didn't found my oders because they use spread and kick me away, this happened just now during FOMC new at United State.

Nigeria Nigeria 2021-09-23 06:52
Nigeria Nigeria 2021-09-23 06:52
Unable to withdrawUnable to withdraw

It required margins before withdrawal.

 Taiwan Taiwan 2021-09-22 11:11
 Taiwan Taiwan 2021-09-22 11:11
Unable to withdrawunable to withdraw from FXTM

open an account the deposit took almost 2 seconds using credit card when I tried to withdraw they asked me for 1- national ID card photos 2- credit cart photos 3- bill or tax photos which takes time to be processed and time to be verified and time to be accepted and time to be refund until now i could not withdraw !! 400$ in their website and they take charges for each day if I am not trading

India India 2021-08-16 02:34
India India 2021-08-16 02:34
Unable to withdrawWithdrawal failure

A client has complained that he applied for withdrawal but they kept his withdrawal pending for days, asking for numerous documents. He has also complained that they charge on deposit on days when no trade is done.

Bangladesh Bangladesh 2021-08-03 17:47
Bangladesh Bangladesh 2021-08-03 17:47
OthersFUTUO DELAYED DEPOSIT

When you deposit a check, you naturally expect the money to show up in your bank account. You probably also expect to be able to use that money whenever you need it. In most cases, that’s exactly how it works, and there are no problems.

Nigeria Nigeria 2021-07-21 13:20
Nigeria Nigeria 2021-07-21 13:20
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