It’s said that other fess should be paid before withdrawing funds. I don’t know what they mean.

Jason25981

Hong Kong2021-04-24

I have to pay other fees to withdraw funds.[3f][3f][3f]

Jason25981

Hong Kong2021-04-18

Don’t know if this is a clone. At first, I just wanna deposit thousands of money but I was asked to deposit hundreds of thousands of money. I just withdrew funds successfully once and then I can’t withdraw funds for insufficient turnover and credit score, illegal operations and money laundering. And my account has been locked again and again. I am still unable to withdraw funds. I wanna withdraw my money, and they said my turnover was not enough. So I hurried o trade yesterday and lost all. I woke up and searched online, findng that it is a scam. I lost all my money, over 200,000 RMB. I borrowed this money online. Now I should pay back the money at the beginning of this month. Don’t know what to do

LAN♀MO*^_^*ZHI♀LEI

Hong Kong2021-03-03

Swissquote. I downloasded it via QR code which the fraud offered.

ZHANGHAI99421

Hong Kong2021-02-20

Is it a clone firm? Keep asking for many kinds of money, such as margin

HUAKAIHUALA32322

Hong Kong2021-02-19

I opened an account on Swissquote in July, 2018 via an IB, depositing $2,000. And now there is $2,033 in my account. I am so busy so I don't have enough time to trade. I wanna withdraw funds. But the IB hasn't replied to me after I had communicated with her. My agent is Fang Fu.

FX3865076664

Hong Kong2021-02-06

It is said that I deposit funds in multiple accounts, and that I am suspected of drawing bonus. I need to recharge 50% of the account amount to unfreeze

XINGZI47690

Hong Kong2021-01-31

When you withdraw, tell you that the withdrawal password is wrong, the account funds are frozen, you need to pay margin, and you are free to deposit and withdraw funds. After the payment is completed,they tell you that you need to double the account balance, and finally tells you to upgrade to platinum membership

JIAJIA66732

Hong Kong2021-01-18

At the beginning, the account password is wrong, the funds are frozen, a deposit must be paid, and the deposit can be freely withdrawn after the money was paid. After the deposit is paid, the account balance will be doubled. Then it is said that the gold card membership can be upgraded to withdraw funds, and the upgrade membership requires more money...Now no one cares

JIAJIA66732

Hong Kong2021-01-18

Sometimes say I may launder the money. Sometimes say I need pay individual income tax. Sometimes say I invested illegally. Ask for money again and again. But I can’t get my money

YANGUILAI

Hong Kong2020-12-31

High spread, commission is required

HAOYUNLIANLIAN6129

Hong Kong2020-10-07

Charge high margin. Should the customer service of a formal platform charge fee to modify customers’ information? Fraud. A series of scams. I’m so angry that I can’t withdraw

ASUYAN·MEIRONGMAOGUANLI

Hong Kong2020-09-18

The spread of EUR/USD is 50 pips. The service fee of 1 lot is 50. So the cost is 100. It’s hard to profit. My money was wiped out.

PENGPENG95375

Hong Kong2020-09-10

Manger Huang manipulated on the spread and charged high handling fee, giving order recommendations constantly.

HU

Hong Kong2020-06-14

Swissquote gave no access to withdrawal and asked for margin and deposit.

FX1189904467

Hong Kong2020-02-02

The platform, which is a Ponzi Scheme, finds every excuse to give no access to withdrawals.

FX2058353073

Hong Kong2020-01-24

Swissquote has recruited many agents to pull more clients in, then give no access to withdrawal.

FX1189904467

Hong Kong2020-01-21

Don’t be cheated. I have received the taxation invoice rather the withdrawal.

FX2058353073

Hong Kong2020-01-12

To withheld the fund, the platform found every excuse including incorrect bank information, individual tax, inadequate credit score,etc..

FX2058353073

Hong Kong2020-01-08

The teacher induced me to trade in Swissquote , leading to my loss of $4134.It is simply a scam.I will make a complaint on it.My account:2100688 My phone number:131****592

WEIQUANZHUISUN

Hong Kong2019-11-29