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GMI Markets还我血汗钱,
lang kang
中国
2025-12-16

维权金额 $1,500

处理中
CONTENT gmi黑平台还我公道,还我血汗钱11.28号当天下午交易所宕机,出现点差无限扩大化,做市商非但没有维护好市场的交易环境反而无限扩大点差,把我的账户全部干爆仓,我第一次玩这个居然就遇到这种的事情。而且平台不作为,跟代理沟通了,代理说还在跟上面平台方沟通赔偿的事情,但是时间一天天过去,迟迟没有回复,没办法我只能选择投诉进行维权。爆仓的账户如下14117290,14117291,14117292。代理还跟我说,平台那天的决定居然是后台入金cme1128的入金金额这个作为赔偿,这个一共赔偿的如图85美分,82美分,89美分,这个作为赔偿?赔偿了还不如不赔,打法要饭吗?打进来还不够抵扣穿仓的钱,这个不是左手倒右手?有意义吗?搞包吃的吗?另外还说平台只赔27号过夜的订单到28号的,你这不搞笑的吗,28号的下午4.14分就发生的事情,你拿27号的来说事情,这个合理吗,27号发生的。什么事情都是你们自己说的算,那我们投资人用户一点话语权都没有呗?GMI还我血汗钱。。另外宕机的当天交易的订单是否流量交易所,请提供我的交割清单也没有提供不出来,都没有网线了,怎么流,被你们无限扩大点差内部系统干爆仓了,干包吃了。还推卸责任说是cme交易所的稳提,券商的责任义务是维护好交易环境,确保订单顺利打向交易所。而不是出现问题一直在这那的。请各位领导为我们散户主持公道。把钱还我我不玩了,一共1500美金。
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Soolike Capital froze my account and deducted $19,740 from my account.
Jin
2025-12-15

维权金额 $19,740

处理中
CONTENT In early 2025, I saw an advertisement for Soolike Capital's promotion: deposit $500 and get $500 back, with the requirement that you could withdraw after making 50 lots, and orders held for more than 5 minutes were considered qualified orders. After participating in the event, I traded for almost a year. Around December 10, 2025, I finally reached the 50-lot withdrawal requirement. However, Soolike Capital sent me an email saying that most of my orders were scalping and malicious trading. They canceled the cooperation, deducted all $19,740 from my account, gave me only $1,100, and froze my trading account. I would like to ask Soolike Capital: 1. Most of my orders are intraday and overnight positions held for the next week or overnight. I have paid five or six hundred US dollars in overnight interest. Where did the claim that "most of them are scalping orders for very short-term trading" come from? 2. When I participated in the event, they told me that holding a position for more than 5 minutes was fine. My orders were basically held for more than half an hour, and many of them were held for the next day or the next week. Where did this ultra-short-term trading come from? 3. Please export the report records and clearly state which transaction was non-compliant. Even if it's due to a small number of non-compliant orders, if it's truly non-compliant, why deduct the profits generated from that transaction? Why should nearly $20,000 of my account funds be deducted? If you want to deduct customer funds, just find a reason to do so directly. What's the difference between this and running a black market business?
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Falcon Wallet, Guru4Invest, and Orbimount are scams
Petro
2025-12-12

维权金额 $21,078.8

处理中
CONTENT Daniela Sedlákova, Mr. Eduard Edwin and Katarína Horňáková are accomplices in a crime that caused me financial damage in the amount of: €6,650 On February 24, 2025, I clicked on the link that came to me. It contained an investment offer. I tapped on it and the Orbimount page opened with the option of activation. I irresponsibly provided my email and mobile number. About half an hour later, a person called me and introduced herself as Sedláková from the number MT: 0905 789 64, her other phone number is +447488872814 and the phone number registered to her is also: + 421 2/356 818 email: daniela.sedlakova@orbimount.team Then she sent me an email and after it was delivered, she called me and guided me how to proceed. She presented her offer to me and I naively listened and entered the entry fee of €250 with a card. She passed my phone number on to the head of the department, who contacted me by phone about two days later with the statement that if I increase my account, I will be at a different level. He gave me the account number and I paid the payment of €450. Eduard Ewin called me regularly and the email communication continued. The numbers he called me from were: +44 7441 428 313, 44 1252 437 527, +44 1224 076 178, +44 774 888 728 14. On 11.4.2024, I emailed Edwin to ask for a transfer of funds to my account, stating that I needed some of the funds that had accumulated in my OrbiMount account. It was the amount of €9,383. After submitting the withdrawal request, he immediately called me and told me that he could not do it now, since my withdrawal would disrupt the project that was currently underway. . I sent him an email again, saying that my decision was unchangeable and that I was requesting the transfer of the funds: €9,383. Even after sending these funds, I was in the black according to the agreement, if they had been sent, it would still be on my personal account, the balance of approx. €2,700. He wrote to me that he had a better solution - making another deposit of €25,000. In my case, it would probably be a payment of an aliquot amount, which was then about €15,000, which was of course unacceptable. Then he sent me an email with the described offer. It was a payment of €5,950. and joining the ETC Classic +Bronze program. I agreed and sent him the payment. After completing the ETC Classic +Bronze program, I submitted a withdrawal request of €13,444, on my platform. I could have asked for the amount of €15,444 that belongs to me, but I didn't. (The info will be in the email attachment.) On Wednesday: April 16, 2025, I sent him an email with a request to forward the funds and I forwarded the email with the request to Ms. Sedláková Daniela and I also sent her an SMS to the number: 0905 789 64. Of course, I didn't get any response. I knew it was wrong and decided to take action and file a criminal complaint. On: April 21, 2025, I suggested that I at least receive a payment of funds, in the amount of my deposit, which is around €6,550. Edwin did not write back to me, and he did not call me again. At that time, Katarína Horňáková contacted me by email and then called me several times. I have the call recording saved on my dictaphone, I will forward it to you. Horňáková threatened me that if I did not pay 20% of the amount: €13,444, I would not receive any money. I politely asked her to approve the withdrawal of the amount: €6,550. (the entire amount of my deposit for Orbimount), but she threatened me again that if I did not pay 20% of the amount: €6,550 but again she threatened me that if I do not pay 20% of the amount: €6,550. I will not receive any money and that I am not entitled to payment of anything. I have a recording of the calls stored in a dictaphone, I will forward it to you. On: May 10, 2025, I decided to submit a request for withdrawal of money, in the amount of €2,000, That money is the balance on my Orbimount account and legally belongs to me. . ( Info will be attached to the email.) I started to "search" on the Internet, what the references are actually regarding "OrbiMount. The "company" received a certificate to carry out its activities, June 28, 2024, but in the FCA register, the license is not officially registered and is essentially not regulated by any governing body. OrbiMount relies on a certificate from the Digital Asset Authority, which apparently does not exist. The company's alleged address is Aldgate Tower, 2 Leman St, London E1 8FA, United Kingdom Tel: +441252437527. Please help me, I have almost lost all my money. The money was supposed to provide me and my wife with a comfortable retirement. Since I cannot speak English, I have to use a translator. I also had to change my phone number 3 times, because I had about 15 calls a day from numbers I did not recognize. For this reason, I would like to ask you not to request my MT number, I am very scared. I do not want to experience stress, it was terrible. I was hospitalized in hospital due to stress. My diagnosis is arrhythmia and right atrial fibrillation with a high attributable CV risk. I will provide you with a copy of my identity documents, a document of payment for compulsory car insurance, which states my permanent address and also a document of identity, my ID card. What I have is my wife, daughters and grandchildren. What I don't have is the money I was robbed of. It is more than €12,000. I was cheated by Guru4invest (€2,250), a fake Falcon Walet company and a fake lawyer, Alpha Consulting (€3,613). Together with Orbimount it is €12,113. I believe that you will succeed and I will be a happy person at least for a while. Thank you Ján Petro
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IG Markets Ltd refused to process my withdrawal and even deducted funds from my account
Kyle
2025-12-05

维权金额 $49,846.48

处理中
CONTENT I opened a CFD account with IG Markets, deposited funds as usual, and traded through their website/app. In early November 2025, I submitted a withdrawal request to withdraw the remaining funds in my account, approximately $49,846.48. On November 4th, the platform sent an email stating that "funds cannot be returned and bank statements are required," which I submitted that same day. Customer service subsequently confirmed via email that my bank card information had been verified. However, since November 4th, the withdrawal has not been processed. During this time, I have contacted them multiple times via email and WhatsApp, but they only repeatedly reply with "account under review" and "processed with priority, please wait patiently," without providing any clear reason or timeline, effectively freezing my funds for over a month. Even more outrageous, I recently received an email from the IG team unilaterally claiming that my trades were "erroneous trades/arbitrage" and that starting October 21, 2025, they would retroactively cancel some trades and void rebates, which is equivalent to arbitrarily deducting my profits and account funds, while terminating my client agreement, but still not returning the remaining funds to me. I have never used any illegal software or "delayed arbitrage," and all trades were completed manually through the official IG platform. Previously, IG explicitly stated in WhatsApp chat, "We guarantee you will receive all funds; we are not a scam." However, the reality is that withdrawals have been delayed for an extended period, and now funds are being deducted. I believe IG's actions have severely infringed upon the legitimate rights and interests of its clients, constituting malicious delays in withdrawals, refusal to pay under the pretext of so-called "review/error transactions," and unilateral modification of transaction results and deduction of funds afterward.
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