E*TRADE Refuses to transfer funds 8billion dollars cash commissions owed since 2004

I had an E*TRADE Capital Market and we Etrade Clearing accounts I didn't like the services the provider was giving and ask to transfer out all my accounts. I was sent a letter that stated until all maturity and interest are paid back too the brokerage they half before any transfer are to be made they was 2004 and still refuse to settle my transfer instead they closed the E*TRADE capital market and when I mentioned my accounts were told they didn't exist Eight billion they owe since 2004

Accept deposits then say unconfirmed

How come accept deposit without approval ur id

Unable to withdraw in scam MahiFX

The scam MahiFX rips common person off.

Next market crash: BlackRock warns of inflation risk portfolio impact - Business Insider

A senior leader at BlackRock has described this risk as more ominous than the threat of a recession — yet the stock market is not paying attention.

GBP/USD Spikes as Poll Project Large Election Win for Boris Johnson

GBP/USD Spikes as Poll Project Large Election Win for Boris Johnson

Investor’s Losses Snowballed after Trading at Lockwood

Mr. Odai, interested in forex investment, signed up on a forex website named Saudi money and submitted personal information including his name, phone number and email. A few days later, Mr. Odai received a call from a British number. The man who called himself Mustafa Jamal spoke to Mr. Odai in Arabic, telling him about the global stock market and that he should also consider trading because it makes good profits. In an effort to convince Mr. Odai, the man kept in touch with him for a week, and finally talked Mr. Odai into opening an account with US$250 of deposits.

Events That Will Shape the FX Market at the End of 2019

EUR/USD Forecast - Price Action Waits for Central Bank Double Header

EUR/USD volatility is expected to pick up in the short-term, from its current lowly levels, with the latest monetary policy reports out from the FOMC and the ECB.

WikiFX Visited Forex Broker DBS on Site in Malaysia

Last time, we visited UOB Branch in Malaysia. It turned out that the location of its Malaysian licensed office corresponds to the regulatory information. The company is in business under the regulation of LFSA. As an “eye” of global investors, we conduct spot checks on forex brokers and present all the info on the WikiFX app to better serve forex investors, helping them find the reliable forex brokers while keeping them away from illegal ones. Today, we're visiting DBS in Malaysia.

Gold May Bottom Out in Mid-December

From a seasonal point of view, gold price tends to bottom out near mid-December and may soon see a reverse trend. According to World Gold Council (WGC) data, global gold ETF holdings have lost about US$1.3 billion from the peak in September.But even so, gold ETF holdings have increased by almost 35% this year; if the US dollar index falls below 96, gold will likely start to rise again.

WikiFX Visited Topgrowth Futures in Indonesia

According to regulatory information, Topgrowth Futures’s office is located at Sahid Sudirman Center LT. 40 Jl. Jend. Sudirman Kav. 86 Jakarta, and WikiFX recently visited the broker at the location.

BIS Warned the Forex Market against Possible Liquidity Crunch

Bank of International Settlement (BIS) recently issued a warning to the forex market, saying that the proliferation of forex platforms and investment channels has led to a greater dispersion of capital, which can increase the risk of liquidity crunch for some forex brokers in times of high market volatility. Though JP Morgan’s latest global forex volatility index is at a record low since 2014, the forex market faces new risks as signs of fluctuation emerge.

Investor’s Losses Snowballed after Trading at Lockwood

Mr. Odai, interested in forex investment, signed up on a forex website named Saudi money and submitted personal information including his name, phone number and email. A few days later, Mr. Odai received a call from a British number. The man who called himself Mustafa Jamal spoke to Mr. Odai in Arabic, telling him about the global stock market and that he should also consider trading because it makes good profits. In an effort to convince Mr. Odai, the man kept in touch with him for a week, and finally talked Mr. Odai into opening an account with US$250 of deposits.

Events That Will Shape the FX Market at the End of 2019

WikiFX Visited Forex Broker DBS on Site in Malaysia

Last time, we visited UOB Branch in Malaysia. It turned out that the location of its Malaysian licensed office corresponds to the regulatory information. The company is in business under the regulation of LFSA. As an “eye” of global investors, we conduct spot checks on forex brokers and present all the info on the WikiFX app to better serve forex investors, helping them find the reliable forex brokers while keeping them away from illegal ones. Today, we're visiting DBS in Malaysia.

Korean Blogger on NAVER Is Suspected of Forex Fraud

In speaking of investment, broker scams in forex trading seem to be a recurring theme. As with many industries, the fast growing forex industry also has plenty of predators, who look to take advantage of newcomers. The following story is shared by a Korean investor who sought WikiFX’s help after being defrauded by Robinhood. He reported the illegal broker to warn other investors against it.

Latest Changes of Positions in Forex and Futures

As of November 26th, 2019, speculative net shorts for the British pound increased by 4,673 to 36,576. Among them, speculative longs decreased by 559 to 38,646, and speculative shorts increased by 4,114 to 75,222.

Poland’s Gold Purchase May Indicate a New Trend

Against the backdrop of expanding negative bound yield,gold may gain greater appeal among central banks worldwide in 2020 as a unique type of asset.

WikiFX Visited MUFG’s Branch in Malaysia

Founded in 1880 and headquartered in Tokyo, Japan, MUFG is Japan’s largest financial corporation and one of the world’s top asset holders, offering a wide range of services including commercial banking, investment banking, trust service, asset management and securities dealing.

Illegal Broker Threatened to Sue Defrauded Investor

Although illegal brokers tend to use similar tricks, many investors still fall victim to these traps. In a recent complaint against broker scam that WikiFX received, the illegal broker Shi Jin Investment tricked investor in a way that appears surprisingly similar to that of ZHENXI Investment, a formerly exposed broker.

WikiFX Visited Forex Broker LongAsia in Singapore

Regulatory information suggests LongAsia’s office is at 1 Kim Seng Promenade 15-02 Great World City East Tower, and WikiFX recently visited the broker at the site.

Investor Suffered Heavy Losses from Soros FX’s Scam

Daniel Sihombing has been a victim of Soros FX. This is an illegal broker who defrauded investors in the name of another regulated broker PT. Java Global Futures, registered with BAPPEBTI and the Indonesian Ministry of Trade and located at APL Tower Central Park Lt. 25 Podomoro City, Grogol, West Jakarta.

Don’t Be the Next Victim of TurboForex!

In speaking of investment, broker scams in forex trading seem to be a recurring theme. As with many industries, the fast growing forex industry also has plenty of predators, who look to take advantage of newcomers. The following story is shared by SaFWat, an investor who sought WikiFX’s help after being defrauded by TurboForex. He reported the illegal broker to warn other investors against it.

The Euro May Expect a Strong Rally in 2020

Morgan Stanley believes that the euro will see a strong rally in 2020 under multiple factors. Compared with the United States, which may slow down further in 2020, the Eurozone may do significantly better than the relatively low market expectation by showing a strong economic rebound.

PTFX Topped the Most-Complained Brokers List Again in November

Near the end of 2019, investors all wish to see their trading go smoothly and wrap up the year in a satisfactory way, yet the illegal brokers are always trying to mess up with investors’ plans. By reviewing the recent investor complaints against illegal brokers, WikiFX made a list of the most-complained brokers in November. PTFX which topped the list has drawn much attention, while other heavily-condemned brokers on the list are equally worth-noting.

Bridgewater Bets US$1.5 Billion on Bearish Stock Market

The world’s largest hedge fund Bridgewater spent US$1.5 billion, or 1% of the assets under the company’s management, on put options that bet on a bearish global stock market in the next 3 months.

WikiFX Visited Forex Broker Kresna Futures in Indonesia

Regulatory information suggests the office of Kresna Futures in Indonesia is at Kingland Tower, 2nd Floor 18 Parc SCBD Jl. Jend. Sudirman Kav. 52-53 Jakarta Pusat, and WikiFX recently visited the broker at the site.

Kainos Defrauded Investor with "Trading Signal" Scam

The cunning illegal broker swindled investors by claiming that they can achieve “financial freedom” under the instructions of signal providers; while investors appeared to be profiting, they actually suffered losses in trading. Recently, Mr. Chen shared his experience of being defrauded by the illegal forex broker Kainos.

WikiEXPO wrapped up as a roaring success in Bangkok, Thailand

On November 24th, 2019, WikiEXPO successfully wrapped up at Marriott Marquis Queen’s Park Hotel in Bangkok, Thailand. With over 5,000 attendees, over 30 forex brokers and 30 well-known keynote speakers of the forex industry, the event has been a roaring success. With its constantly growing influence, WikiEXPO aspires to join hands with investors and forex professionals to create a safer forex investment environment.

The "Perfect" ATRI Turned Out to be an Illegal Broker

Brokers on the forex market always strive to present their clients a perfect image, but sometimes such a flawless image may turn out to be a lie. Recently, Mr. Liu told WikiFX about how ATRI, a deceptive illegal broker, had rejected his withdrawal and suspended his trading account for no reason.

Next market crash: BlackRock warns of inflation risk portfolio impact - Business Insider

A senior leader at BlackRock has described this risk as more ominous than the threat of a recession — yet the stock market is not paying attention.

GBP/USD Spikes as Poll Project Large Election Win for Boris Johnson

GBP/USD Spikes as Poll Project Large Election Win for Boris Johnson

EUR/USD Forecast - Price Action Waits for Central Bank Double Header

EUR/USD volatility is expected to pick up in the short-term, from its current lowly levels, with the latest monetary policy reports out from the FOMC and the ECB.

Bad news for Trump — 60% of Americans say the surging stock market doesn't affect them - Business Insider

Only 40% of respondents in the Financial Times poll said that the stock market had gone up this year. The S&P 500 has soared about 26% in 2019.

Trucking 'bloodbath': Celadon bankruptcy may leave truckers stranded - Business Insider

Celadon declared bankruptcy on Dec. 9, and that collapse is poised to leave thousands of truck drivers jobless and away from home.

Contactless payments drive almost as many transactions as cash in Canada - Business Insider

Contactless transactions are a major part of Canada's payments landscape – making up 19.5% of the country's 21.1 billion transactions in 2018.

Social trading platform eToro is planning to launch its own debit card next year - Business Insider

eToro plans to roll out a debit card in Q2 next year – allowing users to spend their eToro earnings via the card and set up recurring payments.

Stock market crash guide from Goldman says lower returns for years - Business Insider

Goldman's top equity strategists have a reality check for investors near the end of a phenomenal year for the stock market.

E*TRADE Refuses to transfer funds 8billion dollars cash commissions owed since 2004

I had an E*TRADE Capital Market and we Etrade Clearing accounts I didn't like the services the provider was giving and ask to transfer out all my accounts. I was sent a letter that stated until all maturity and interest are paid back too the brokerage they half before any transfer are to be made they was 2004 and still refuse to settle my transfer instead they closed the E*TRADE capital market and when I mentioned my accounts were told they didn't exist Eight billion they owe since 2004

Accept deposits then say unconfirmed

How come accept deposit without approval ur id

Unable to withdraw in scam MahiFX

The scam MahiFX rips common person off.

Unable to withdraw

I deposited 120000 RMB in FOREX.com and paid 69000 RMB for margin. But the scam platform gave no access to withdrawal.

Unable to withdraw

The withdrawal applied on October 18th has been unavailable for 2 months.

can not withdraw profit.

xm broker find a bad reason to possess my profit. i sent mail to XM supporter 3 days ago but until now nobody call or answer my email to explain it. xm is a bad broker which i had traded until now

Unable to withdraw

The withdrawal has been unavailable for 2 months. The platform keeps me waiting.

After acquiring your trust, the platform covets your fund.

With the disguise of other company, the platform will free your funding channel. Its so-called APP is fake. And the gang of analyzer and the agents are all fraudsters. The will induce you deposit large amount of fund. And the fund couldn’t be withdrawn unless you trade in it. Secondly, even the platform changes an analyzer for you, you will be doomed to lose fund. The platform can rig your account, which is a rip-off.

My $100000 fund was gone.

My $100000 fund was gone.

Reveal of scam lowdown on EFM ! Don’t be cheated!

In this October, I was pulled into a stock group, in which teachers gave stock analysis and recommendation. After some while, I bought some recommended stock with gains outpacing losses. Saying that the stock market was volatile, the teacher advised us to trade EFM. After observing for some while, I joined and deposited 300000 RMB. Then my nightmare began. The market went down sharply, the teacher comforted us, saying that it was in his consideration. I had no idea but to follow him, but still made losses. The teacher told us that the market would cock up. Eventually, my account became forced liquidation. I made all 300000 RMB lost within a week.

$60000 was gone

Don’t count on the withdrawal since it hasn’t been received for 2 months.

Induced fraud. Unable to withdraw.

The 96000 withdrawal is unavailable. The platform finds grinding excuses to escape it and claims that a 50% margin is needed for withdrawal. Scam.

Second try with avatrade with no respect yesterday nyt

Later i. Sent again documents with other pics of my license with my tow sides-debits bank card master card have my full name on , gulf bank emial plus post code but I try open account I also surprised to block my account won’t open on my iPad bro . Sir I pic everything and keep emails on save if u wanna check it’s ok I can let my 100$ if they want push them bank account with any way they get but my right as trusting which don’t desearve and don’t care with customer served and let robo answers

They want proof it’s ok as rules say I give print cash papers for last 3 mounth with which ryt they have sir to know how much in my bank !Ava trade !

It is the only accounts to achieve verification and security and objective of any of the commitment of any law of law, and of course, of course Express my objective is to be imposed by the laws and adopted and administration of accounts for addresses and to clarify thank you

The platform played rogue on me.

The platform blamed all the problems on us. It is a rip-off.

Losses caused by scam GALLUS TRADE

Exposure platform: GALLUS TRADE Teacher: Chen Guohua, Zhao Fulin, Xue Qiang and Tang Hongjun Product: London XAU/USD and XAG/USD Method: through group, live-broadcasting room and one-to-one instruction In this October, I was pulled into a stock exchange group, in which teachers recommended some stocks and sent profit screenshots. Having observed for some while, I was tempted and joined. I deposited 100000 RMB and profited nearly 20000 RMB with teacher’s guidance. I saluted and became more familiar with the teacher. After several days, the teacher asked me to add fund, saying that there would be a “ Bull Market ” of Long XAU/USD and XAG/USD.I deposited my all savings, 500000 RMB or so. After doing so, the teacher gave me one-to-one instruction, but my fund was gone within 1 week! I don’t know what to do since all my fund was gone.

Unable to withdraw in INTERACTIVE !!!

The commission hasn’t been received as expected because of funding channel. They ensured me that it will be received on the afternoon of 4th, but no one replied to me on 5th. When I logged in to the backstage on the morning of 9th, the system showed that it had been successfully verified. In the afternoon, the backstage was disabled. Please be careful about the scam platform, in which you couldn’t make withdrawals.

Unable to contact the above platform

The platform is disconnected since December 1st. No one answer the phone. Has it absconded? I was very concern about it.

Did the platform abscond?

I couldn’t contact their staff. Did the platform abscond? I am suspicious that it is a rip-off.

Scam platform

The scam platform claimed my life!!!

How to do with the unavailable withdrawal in Wanzhou Gold ?

Exposure platform: Wanzhou Gold Teacher: Hong Shihong Product: London XAU/USD and XAG/USD In this August, a stranger added me. After knowing I was investing stock, he recommended me London gold and sent me the profit screenshots. Once, I inquired about his investment, he told me that he was following a teacher and induced me to have a try. Then I opened an account in Wanzhou Gold and added the teacher Hong Shitao. At first, I profited a lot. Later, saying that there would be a cocking market, he advised me to add fund to resist the risk. With his induction, I add a portion of fund and decided to withdraw after this trading. Unexpectedly, my account became forced liquidation because of adverse order recommendation. The teacher blamed it on my little fund. I was mad and wanted to withdraw the fund. But the withdrawal is unavailable since the customer service claimed that the system was under upgrading. Feeling a little weird, I search the its information online and figured out many negative news about it.