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They offered me my own money back — if I deleted my reviews first about 1x Trade
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Marcin Ram
Poland 2026-02-27
وسيط ذو صلة:
1x Trade
الهيئات الرقابية:
الشكوي: آخرون
المبلغ: $31,238
المَجرىَ: تم الإجابة
BrokersView رد BrokersView
2026-02-28

Dear Marcin Ram,

We have conveyed your complaint to 1x Trade. If any response, we will immediately inform you.

Best Regards

BrokersView Team

service@brokersview.com

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Marcin Ram إضافة الشكوى
2026-02-28

Marcin Ram إضافة الشكوى
2026-02-27

Following the confiscation, 1xTrade sent a second email offering to reinstate USD 31,238 as a "trading bonus" — explicitly non-withdrawable and conditional on me first deleting my public reviews on Trustpilot and Fastbull. This is an attempt to suppress consumer evidence in exchange for a benefit of no real monetary value. I refused.

Despite 6 emails sent to compliance@1xtrade.com, I received zero replies. In their public Trustpilot response, 1xTrade claimed they had "not yet received a response" from me — while my account numbers were clearly stated in my reviews.

Formal complaints have been filed with: KNF (Polish Financial Supervision Authority), FSRA (Saint Lucia), Interpol NCB Warsaw, and FBI IC3 (USA). Blockchain transaction hashes for both USDC deposits are publicly verifiable on Etherscan.

1x Trade Ltd. (Saint Lucia IBC No. 2025-00218) holds no regulatory licence in any jurisdiction.

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Marcin Ram تقديم الشكوى
2026-02-27

I am a Polish day trader specializing in XAUUSD CFDs. On 1 February 2026 I opened an account with 1x Trade Ltd. (www.1xtrade.com) after seeing promotions by YouTube influencer "FxAlexG". I deposited USD 1,800 in USDC on the Ethereum network.

I built my account to ~USD 35,000. On 5 February 2026 I opened a pyramided short position across three trades with Take Profit at 4,684.00:

  • Trade #3291402 (primary): opened 20:20 UTC+2, profit USD 16,973
  • Trade #3295742: opened 23:38 UTC+2, profit USD 9,416
  • Trade #3296001: opened 23:44 UTC+2, profit USD 8,429

All closed 6 February at 02:20 UTC+2 when Take Profit was hit. Platform daily break: 00:00-01:05 UTC+2. Primary position opened 3h 40min BEFORE the break. All positions closed 75+ minutes AFTER the break ended.

On 7 February 2026, 1xTrade confiscated USD 31,238.00 claiming trades violated policy on "gap exploitation." This is false — timestamps prove positions were not opened just before close nor closed immediately after reopen. The platform also charged swap fees on all three trades, confirming they were treated as valid until profitable. Balance reduced to USD 0.53.

I sent 6 emails to compliance@1xtrade.com — all unanswered. 1xTrade then offered the funds back as a non-withdrawable bonus, conditional on deleting my reviews first. I refused. Complaints filed with KNF, FSRA Saint Lucia, Interpol, and FBI IC3. 1x Trade Ltd. (Saint Lucia IBC No. 2025-00218) holds no regulatory licence in any jurisdiction.iimagemage

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