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How can I withdraw my money from TransxMarket when my withdrawal requests are delayed or ignored?
David
India
2025-01-21
ANSWER Dear Investor, Thank you for bringing TransX Markets to our attention. We have flagged TransX Markets as a scam and fully understand the distress and frustration this fraud has caused you. We strongly advise you to discontinue any engagement with them, regardless of their claims, as their sole intention is to defraud you. Please gather all evidence and report it to your local authorities. We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, stay calm and avoid making impulsive decisions to recover your loss, though we know this can be challenging. Stay vigilant against recovery room scams, where unsolicited messages claim they can recover your losses for a fee. These fraudsters intend to exploit your urgency and revictimize you.
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Is octa legit broker, in terms of their deposit and withdrawal processes?
Kruldar
Indonesia
2024-12-17
ANSWER Dear Investor, Thank you for reaching out to us. We have researched Octa and found some points to consider regarding their deposit and withdrawal processes. Deposit Process: 1. Zero-Fee Deposits: Octa offers zero-fee deposits with various methods, including Visa, Mastercard, Skrill, Neteller, Bitcoin, and Ethereum. 2. Quick Processing: Deposits are often processed instantly. Withdrawal Process: 1. Zero-Fee Withdrawals: Withdrawals are also free of charge and can be made using the same methods as deposits. 2. Verification Required: Account verification is required for withdrawals. 3. Processing Time: Withdrawal requests are typically processed within 1-3 hours, with additional time needed for funds to appear in your account. Of course, in addition to the payment methods, It is important to conduct thorough research and consider other factors, such as reviews and regulatory compliance, before making a decision.
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Potential Scam? Hey CS, can you help? Envi FX isn't responding to my withdrawal requests.
Rachelle Pejovic
Thailand
2024-11-04
ANSWER Dear Investor,Thank you for reaching out to us. We understand the distress and frustration this issue may have caused you. Envi FX is a broker supervised by offshore authorities that offer minimal protections for investors compared to top-tier counterparts. Notably, the Mwali International Services Authority (MISA) has been flagged by the Central Bank of Comoros as a fake authority, raising concerns about its legitimacy. However, we still encourage you to file a complaint with MISA to give it a try.Additionally, please file a complaint on our platform at BrokersView Complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.
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Bit-Mart-global
Haukkukulta
Finland
2024-05-13
ANSWER Dear Trader,We strongly urge you to discontinue any engagement with the potentially risky online exchange, BitMart (bit-mart.global).The cryptocurrency trading market inherently carries substantial risks and presents challenging issues for financial regulators. Therefore, we highly recommend that you exercise utmost caution when investing. Once your money is lost, it becomes nearly impossible for authorities to trace those funds.We have reviewed the website bit-mart.global and found no regulatory information available to substantiate the legitimacy of this online exchange, which raises concerns about its credibility. It was particularly alarming to discover that the domain name was registered as recently as May 9, 2024. This recent inception serves as a red flag.Furthermore, the scant contact information provided by the website makes it difficult for investors to maintain effective communication with the platform's operators. If any issues arise, they could easily sever contact with their customers and disappear with their funds.Their request for additional deposits to release your profits appears to be a scam tactic. We strongly suggest that you cease your dealings with BitMart to prevent further losses.
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