Depois de concluir o KYC completo, depositei e aumentei meu saldo para €4.878,06. Quando tentei sacar, a QuoMarkets primeiro se recusou a devolver os fundos para meu cartão Visa, e depois me disse para usar USDT. Eu obedeci, converti tudo para USDT e até depositei mais via criptomoeda para atender às suas condições.
Mesmo assim, eles bloquearam o saque e exigiram documentos não relacionados, como um ID fiscal e conta bancária local — nenhum dos quais está no Contrato do Cliente.
Para piorar, eles me enviaram um e-mail de a-fbi@quomarkets.com, falsamente implicando envolvimento da aplicação da lei, e exigiram que eu excluísse postagens públicas e assinasse uma renúncia legal apenas para acessar meu próprio dinheiro.
Isso não é apenas antiético — é coercitivo e enganoso. Suas múltiplas inscrições offshore tornam a aplicação da lei difícil, e eles contam com isso.
Se você valoriza seu dinheiro, mantenha-se longe da QuoMarkets.
I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions.
They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement.
Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money.
This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that.
If you value your money, stay far away from QuoMarkets.
Retenção de Lucros, Ameaçando Clientes - Evite!!
Exposição
Texto original
Withholding Profits, Threatening Clients – Avoid!!
I deposited after full KYC and built my balance to €4,878.06. When I tried to withdraw, QuoMarkets first refused to return funds to my Visa card, then told me to use USDT. I complied, converted everything to USDT, and even deposited more via crypto to meet their conditions. They still blocked the withdrawal and demanded unrelated documents like a tax ID and local bank account — none of which are in their Client Agreement. Worse, they emailed me from a-fbi@quomarkets.com, falsely implying law enforcement involvement, and demanded I delete public posts and sign a legal waiver just to access my own money. This is not just unethical — it’s coercive and deceptive. Their multiple offshore registrations make enforcement difficult, and they rely on that. If you value your money, stay far away from QuoMarkets.
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