Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

COPPY TRADE

COPPY TREDE IS liquidated in the account of the master's wife. He dugs heavily and went out with his lover, so the wrong stop loss led to the liquidation. The CEO of mimaxcapital

Vietnam Vietnam 2022-03-26 08:16
Vietnam Vietnam 2022-03-26 08:16
Scam

The owner of the account is also ib mt4 8994496 Nguyen Hoang Son cheated and burned all the money on my account

Chủ của tài khoản đồng thời là ib mt4 8994496 Nguyễn Hoàng Sơn lừa và đánh cháy toàn bộ số tiền trên tài khoản của tôi, hiện tại cho tới thời điểm này là đã hơn 72h đồng hồ đan xử lý mà chưa thấy phải hồi qua email - Cố ý tham gia vào lệnh, đánh cháy tài khoản

Vietnam Vietnam 2021-07-11 00:26
Vietnam Vietnam 2021-07-11 00:26
Unable to Withdraw

A terrible fraud broker

Dear Wiki! I wrote this petition today to condemn Elite Strategies (http://elifx.com/) for the fraudulent act of stealing my money. My MT4 account number: Account: 8020348, I deposited $1,000 from 31/ 05/2021 to start trading. I traded before 03/06/2017 and the profit was: 2619 USD. On June 4, 2021, I withdrew $1,000 and it passed without any problems. After that, I stopped trading until 07/06/2021. I needed money and wanted to withdraw the remaining amount in my account. At this time, they started playing games and said that I violated their terms to trade and did not decide my withdrawal. Since I successfully withdrew $1,000, I have not traded any more orders. I emailed them my account transaction report and asked them to prove that I did something wrong and they couldn't, so they took the remaining $2,619 in my account. Now I am writing this application in the hope that Wikipedia can consider and help investors like me to get justice. Thank you!

Vietnam Vietnam 2021-06-10 07:25
Vietnam Vietnam 2021-06-10 07:25
Unable to Withdraw

Scam

Delete your account

Vietnam Vietnam 2021-03-07 06:31
Vietnam Vietnam 2021-03-07 06:31
Unable to Withdraw

Impossible to withdraw the funds.

Cannot enter my account. Cannot withdraw my funds. Reason - they say that server is down, but don't give any information when it will be repaired. And now not possible neither trading nor withdraw the money :(

Russia Russia 2020-11-11 22:49
Russia Russia 2020-11-11 22:49
Scam

Unable to withdraw

I deposited $11,000 to trade CNH300 and set the stop-loss. When I wanted to make a withdrawal, it refused and claimed that I violated the rule. Then my account was banned, with all fund doomed.

Vietnam Vietnam 2020-07-06 16:01
Vietnam Vietnam 2020-07-06 16:01
Expose
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