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Doo Prime Seizes $10,544 Profit, Blocks Evidence and Cuts Communication!
TOLGA KARTAL
Turkey
2026-01-28

المبلغ $10,544

جاري المعالجة
CONTENT I am submitting this formal complaint against Doo Prime (Accounts: 9943690, 9945902) following their illegal seizure of $10,544 USD and their deliberate obstruction of communication.​1. Validated Strategy & Withdrawal History:Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence.​2. Intentional Evidence Concealment:The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based.​3. Regulatory Escalation (Singapore & Vanuatu):​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financial misconduct/withholding of assets. I am currently preparing the formal police filing.​VFSC (Vanuatu): Formal complaint submitted against License No: 700238 for arbitrary seizure of funds.​FSA Seychelles & FSC Mauritius: Complaints filed regarding the group's global license integrity.​4. Public Action:As a Global Partner of Manchester United, Doo Prime’s refusal to communicate is unacceptable. I am now initiating a public awareness campaign on major forums (RedCafe, United We Stand) and FPA to warn other investors that their profits are not safe with this broker.​Demand: I demand the immediate restoration of my $10,544 USD. I have paid over $1,700 in commissions and I am a legitimate, high-volume trader.
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My Experience with Doo Prime – Seeking Transparency as they deleted my profits
Ahmed Ayman
Egypt
2025-05-28

المبلغ $2,644

تم الإجابة
CONTENT About five weeks ago, I began working with Doo Prime and initially saw strong trading performance. In the last week of April, during a highly volatile market period, I applied my analysis and risk strategy effectively and achieved significant profits.On April 30, I attempted to perform an internal transfer to continue trading using only my profits—a method I follow to minimize risk. However, I received an error stating “this operation is not allowed.” That same day, I was informed via email that my account was under review for what was described as "illegal profit generation," and that no action would be taken for 14 days.Despite this, just two days later—on May 5—funds were deducted from my account (account number 9918102), amounting to $1,731, with a transaction labeled “WD to MT 9917812.” This account wasn’t previously flagged as under review. Additionally, $913 was withdrawn from another account (9917791) under the label “TradeVIo PNL.”I reached out to support for clarification multiple times but did not receive a reply. I continued trading and was able to triple my account balance, hoping to demonstrate the integrity of my approach.At this point, I’m still waiting for an official explanation and resolution regarding the removed funds. I am sharing this in good faith, seeking transparency and hoping Doo Prime will address this situation fairly and professionally.
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