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Vantage Markets Withdrawal Issue/Problems- Scam Exposed
Durgesh K Thakur
印度
2025-04-24

維權金額 --

處理中
CONTENT I have given a withdrawal request on 27th March 2025 from my Vantage Trading Account# #61005321527/03/2025 610053215 (USD) Internet Banking (India) $ 1,102.41 Successful27/03/2025 610053215 (USD) Internet Banking (India) $ 1,385.60 SuccessfulTotal withdrawal request of 1102.41 USD + 1385.60 USD Total: 2488.01 USD. This withdrawal request was given on 27th of March'2025.I got an anonymous credit of 46267+48000+19482=113749 INR Only so Far. This payment (46267 INR + 48000 INR + 19482 INR in 3 Transactions) was credited on 6th of April, Night around 11:46 PM Sunday and all 3 transactions at the same time. My Bank ICICI where the amount was credited, marked these transactions as flagged and freezed my bank account. I could not receive or withdraw any fund out of it.I do not know if this fund was from Vantage.When I inquired with them about the issue and requested them that I have not received the full amount yet and requested them to return the unpaid amount to my trading account #610053215 from where the withdrawal was requested as due to bank transfer issue with my bank and the respective bank account was freezed.They responded saying they have already paid me the below amount.Though I have provided them my bank statement of one month few days before of withdrawal request till 3 week onwards just to clarify that I have not received the funds they claim. I got partial credit of 46267+48000+19482=113749 INR (that too not sure its from Vantage as based on their inputs the transaction amount and even the total of the amount is not matching)
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FxRevenues is a very sophisticated investment criminal operation
Ross
2025-04-21

維權金額 $150,000

已回复
CONTENT I read Brokersview daily and I do not know if you are aware but FX Revenues is an Investment Brokerage organisation that is a very sophisticated investment criminal operation that is unregulated and without any true evidence of having a licence to sell or advertise their products. One major social media platform that they use to advertise themselves is https://www.youtube.com/watch?v=HL4WI-3VHNY. Along with many others which I have copied links to, if you want me to add those at a later date. I joined them on 22nd February, 2024 and I was very new to investing and because of my lack of foresight and gullibility along with insufficient motivation to research them, I did not fully realise that I was being scammed until May-June that same year. By that time a wave of utter panic set in, because I had investmented $150,000 Usd which, back then, equated to around $230,000 Aud because I reside in Sydney, Australia. During this time, I had always been reluctant to add more funds but they kept at me and at me with promises of high profits and with that relentless encouragement that the more I invest, the more profits I would generate, and at first they had doubled my initial investment within a matter of a few months. My balance at one stage amounted to $308,000 Usd. Because I was so inexperienced, they would insist that they have control of my Portfolio, and this was achieved by them suggesting asset trades for me to allocate onto my Trading Platform but all this time, I was educating myself in preparation of controlling my own portfolio so as to fully self-manage it myself and I often told them that this is what I had intended to do and before long, my profits started dwindling as per the asset trades that they had suggested that I allocate, so I started to allocate asset trades of my own choosing, but before that, I decided to close all of the asset trades that they had suggested that I open and by doing so, suffered great loses to the sum of around $80,000 Usd, reducing my balance to $229,000 Usd, and had Inot closed them, I would have lost a whole lot more. There is so much more to this story that I can give you but I may need to send it to you at a future date but since May-June last year, I have been gathering evidence in the form of hundreds of screenshots, recorded phone conversations, multiple emails and 8 X 10 minutes videos that I recorded using my old mobile phone along with my current mobile phone to video live coverage of my Trading Platform back in March of this year and I am glad I did because it was not long after that they disengaged my option to trade, resulting in not only the inability to open new trades but also the inability to close trades which, at that stage, I had 16 trades open and running at a profit of $31,000, but no way of closing them. Less than a week later, they disabled my Trading Platform altogether denying me complete access to their services. I have a screenshot showing my balance as being $215,000 Usd, just before they cut me off which of course, was their intention to steal from me. My name is Ross Bowles. I am 73 years old and I live in Sydney Australia. If you do not wish, or wish to publish my personal details, that is OK with me. Kindest regards, Ross.
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