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TMGM

VT Markets

Spec Markets

ATFX

Decode Global

InterStellar Group

Prorex Limited

0.00% درجة

473

Warren Bowie & Smith

0.00% درجة

649

WorldTradex

0.00% درجة

358

The Global FX

0.00% درجة

434

Quotex

0.00% درجة

693

ETO Markets

0.00% درجة

396

فيديو مكافحة الاحتيال

0:55

تنبيه: احذر من شركة RIFX للوسيط غير المرخص في العراق

2023-01-20
1:01

تنبيه: احذر من الوسيط الخارجي Max Global Fx

2023-01-20
0:56

تحذير من الاحتيال: احذر من وسيط الفوركس الكندي Time Market

2023-01-20
1:04

كشف الاحتيال: يقوم العملاء بكشف عن مشكلة سحب الأموال من SwissFS

2023-01-20
0:52

تنبيه احتيال: احذر من وسيط الفوركس غير المرخص SoegeeFX

2023-01-20
1:13

تحذير من MFSA مالطا! Dcoin FX هي شركة استنساخ

2022-12-15
0:46

ابق بعيدا! Infinity4x تتلقى تحذيرات متعددة

2022-12-14
0:46

تنبيه احتيال! احذر من أسهم Finex التي توفرها وسيط الفوركس غير المرخص

2022-12-14
0:46

تنبيه الرافعة المالية العالية: احذر من وسيط الاحتيال TMFX

2022-12-14
0:37

تحذير: FCA Flags HobitalFxTrade كاحتيال

2022-12-14
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التصنيفات الشائعة

أكثر مشاهدة

أحدث أهم تم الإجابة مغلق
Complaint Regarding Misconduct, Misleading Practices, and Financial Exploitation against Warren Bowie & Smith– Account No. 12511484
Pawan verma
United Arab Emirates
2026-05-10

المبلغ $28,000

تم الإجابة
CONTENT Complaint Against Warren Bowie & Smith (wbandsmith.com) Name: Pawan Verma Account No.: 12511484 I am submitting this complaint against Warren Bowie & Smith (wbandsmith.com) regarding fraudulent misrepresentation, coercion, misleading trading practices, and financial exploitation. Between December 2025 and January 2026, I received aggressive daily calls (7–8 calls per day) from broker representatives pressuring me to deposit funds with promises of protected trades, guaranteed profits, bonuses, and safe withdrawals. All trades were instructed by the broker through phone calls and Telegram messages, including trade direction and lot sizes. Whenever trades went negative, I was threatened with account liquidation unless I urgently deposited additional funds. This pressure cycle repeated more than 10 times within one month. Under continuous manipulation, I deposited approximately USD 28,000 using credit cards, loans, borrowed funds, and support from family/friends. When I requested withdrawals on 28 January 2026, I was instead pressured into opening high-risk trades with unrealistic profit promises. Eventually, my account was heavily damaged/liquidated. I formally complained to the broker on 29 January 2026, and although the complaint was acknowledged with a promise of investigation within 30 days, no proper response or resolution has been provided despite multiple follow-up emails. Following my complaint and bank chargeback attempts, I also received intimidating calls warning me about possible banking fraud allegations, visa cancellation, and deportation threats if I continued pursuing the dispute. I possess substantial evidence including: Call logs and recordings Telegram trade instructions Emails and screenshots Bank transaction records Official complaints filed with authorities Sincearly, Pawan Verma
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