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Money loss due to the wrong Trading by Duttfx staff- cheating business/ Fraudulent company
Smuhammed
United Arab Emirates
May 23, 2025

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CONTENT Dear Sir/Madam,This is Saeed Mohammed from Dubai is holding a Trading account with Duttfx. From Sep 23, 2024.i had been totally invested 8500 USD in Duttfx and lost the money, as per the trade adviser Mr. Imran Bhadsha, the Tamil native from Tamilnaadu, India (his Mobile no: 058 5215198)the guy is always start his speak with Assalamu Alaikkum,asking about the family, like people think he is very nice personality and very religious (some time he says, bhai i will go to mosque and come back in 10 minutes and call), no suspect in his talks to me, first I invested a 1500$ as per his advice and, he advised for trade and got some profit, he asked me to withdraw $78 the total profit and its credited to my account without any issues,after 2 days he told me to invest more getting more profit and he told me we will start trade in gold, because the gold value is getting daily wise rate hike, and i deposited $3500.00 as per his advice, then we started trade in gold and he told me to choose one more trade with Platinum, but the code he give for platinum is wrong, it was palladium, this metal was not suitable for trade due to the value of it and my account gone negative, he pushed me to put more money for maintaining the account, he told me the account will vanish soon due to negative, for securing my account i deposited $3500 more and i thought its enough and do more profitable trades and get back the money,he given some instructions to keep account active, but it was not enough to get back my money and Trading, after 2 days he told me he is going for an emergency leave for 5 days to India, my account will handle another person, he shared number of the another staff called Mr. Fayas , Kerala man, 058 5037940, he told me for getting your money back, you need to deposit again 12000$, i informed him its not possible due to his staff mistake, he told me i can not do anything, if you want money back, deposit 12K$, kindly advice any possibility for refund.
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WALKER LAURENT SCAM - WLINC
WLscamKiller
Germany
Aug 24, 2024

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CONTENT I invested several thousand hundreds $ with WALKER LAURENT (wlinc.com) on NYSE. After good operations and benefits, I requested return of a part. Problems and nightmare start, as clear demonstration this broker said being a wealth management company is a fake and a pure scam. Many fees to be paid for nothing, under cover of said anti money laundering or US taxes bonds and status "under review". After months of investigations with support of US authorities, with SEC and FINRA, it has been demonstrated this is a complete scam. About 350 cases and so victims inventoried... Huge complaints and investigations on going. If you are a victim please share your testimonial. Ich habe mehrere tausend Hundert US-Dollar bei WALKER LAURENT (wlinc.com) an der NYSE investiert. Nach gutem Betrieb und guten Ergebnissen habe ich die Rücksendung eines Teils beantragt. Probleme und Albträume beginnen, und als klarer Beweis sagte dieser Broker, dass es eine Fälschung und reiner Betrug sei, eine Vermögensverwaltungsgesellschaft zu sein. Viele Gebühren müssen umsonst gezahlt werden, unter dem Deckmantel besagter Anti-Geldwäsche- oder US-Steueranleihen und des Status „in Prüfung“. Nach monatelangen Untersuchungen mit Unterstützung der US-Behörden SEC und FINRA wurde nachgewiesen, dass es sich um einen vollständigen Betrug handelt. Ungefähr 350 Fälle und so wurden die Opfer inventarisiert... Riesige Beschwerden und Ermittlungen laufen. Diese Informationen sind eine Warnung, um neue Opfer zu vermeiden. Wenn dies der Fall ist, tragen Sie bitte mit Ihrer Aussage bei.
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LandPrime.com Review: Beware of this Scam Broker
Sanjay Chandak
Netherlands
Jun 25, 2024

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CONTENT I had an extremely disappointing and frustrating experience with LandPrime.com. From selective order acceptance to withdrawal issues, this broker has shown itself to be unreliable and untrustworthy.Selective Order Acceptance:One of the most glaring issues with LandPrime.com is their selective order acceptance. Despite placing several trades, only a few were actually executed. This selective execution significantly impacted my trading strategy and performance. When I raised the issue with their support team, they outright denied any selective behavior, which was frustrating and unhelpful.Withdrawal Problems:When I decided to stop trading and withdraw my funds, the process was anything but smooth. Firstly, it took them over a week to process my withdrawal request, which is unacceptable for any legitimate broker. Moreover, despite their claims of offering various payment methods, I was forced to withdraw my funds using only Crypto USDT. This was incredibly inconvenient and not what I had signed up for.Overcharging on Withdrawals:To make matters worse, when I finally received my funds, I noticed a significant discrepancy. I had deposited $2,000 but only got $1,800 back. The broker had overcharged me during the withdrawal process without any clear explanation or prior notice. This blatant overcharging is a clear indication of their scam practices.Conclusion:Based on my experience, I strongly advise against opening an account with LandPrime.com. They are not legitimate and exhibit several red flags typical of scam brokers. The selective order acceptance, withdrawal issues, and overcharging are all unacceptable practices. Save yourself the trouble and avoid this broker at all costs.
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1-20 of 1.8K complaints