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They don't authorize the closure of my account and the withdrawal of my money
Vera Lucia Kelly
Brazil Mar 23, 2024
関連ブローカー:
Warren Bowie & Smith
レギュレーター:
請求: その他
額: $35,400
進捗: 返信しました
Vera Lucia Kelly 苦情を補充しました
Mar 28, 2024

Vera Lucia Kelly 苦情を補充しました
Mar 25, 2024

Dear Sirs,

I would like to inform you that, today, the password for my investment account was changed and trading transactions were carried out in such a way as to reset the entire balance in my investment account (I wonder if it was the broker itself????) since they were refusing to close my account !!! 

Today I can't access the XCITE platform, and I received messages from the broker that my account has a margin below 1%, (I didn't have any open trades) and because of this, my withdrawal request of $35,400 was denied, after 9 days waiting for a response.

I filed a complaint on the broker's website, requesting that the IPs and logins of all transactions made after 8am be made available to me. 

BrokersView BrokersView が返信を残す
Mar 25, 2024

Dear user,

This is BrokersView (https://www.brokersview.com/), we have conveyed your complaint to Warren Bowie & Smith broker. Please provide some proofs to support your complaint: https://www.brokersview.com/complaint/they-dont-authorize-the-closure-of-my-account-and-the-withdrawal-of-my-money-1267.

we will try to urge broker to settle the issue. If any response, we will immediately inform you.

Best regards

BrokersView Team


Vera Lucia Kelly 苦情を提出する
Mar 23, 2024

I started trading with Warren Bonie & Smith in January 2024 with an initial deposit of $500.00. However, they started demanding more and more deposits, and on top of these deposits they added 50% of the company's capital, under the claim of bonuses to increase leverage. The trading contracts they told us to open were very high, and the risk was higher. On a few occasions, I had to make capital contributions to support the negative operations. 

But I also made good profits. I just can't withdraw from my account. The only approved withdrawal was $1,000.00, when I already had a profit of $44,000.00. And more and more they want us to make deposits into the account. On 03/08/2024, I closed the last open trading operation, and requested the closure of my account 11202543 on 03/11/2024, through all possible channels with this company. Including through messages to my account analyst Bryan. They are linking the closure of the account to maintaining more operations !!! It's absurd! I no longer wish to trade with this broker!!! I want my money and the profits from my trades and they don't want to release them!!! I don't recommend this broker to anyone!!! 


Translated with DeepL.com (free version)

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