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CWG Markets locked my portal and confiscated my deposit and profits
mohil
2026-06-03

จำนวน $1,826.76

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CONTENT I am opening this thread because CWG Markets has crossed the line from a simple "trading review" to outright confiscation of my funds, including my initial deposit.Account Details: Broker: CWG Markets Client ID: 903965 Initial Deposit: $1,000 Profit Withheld: $826.76 Total Funds Locked: $1,826.76 Timeline of Events: April 28: CWG temporarily restricted my trading account, citing vague "abnormal trading activity during low-liquidity periods." They revoked my $826.76 profit. I asked for FIX API logs and technical proof. They provided nothing. May 6: After my persistent emails, the Compliance Team finally sent a questionnaire asking about my trading ideas, country of residence, etc. I answered all questions thoroughly and immediately. Current Status: It has been several days since I submitted my compliance answers. Not only have they ignored my emails, but they have completely blocked my access to the Client Portal. I cannot log in, I cannot see my funds, and I cannot withdraw my initial $1,000 deposit. A broker reviewing an account is one thing, but locking a client out of their portal to hold their principal deposit hostage is illegal and a massive red flag. I am asking for BrokersView 's assistance in getting CWG Markets to unlock my portal and release my principal deposit and legitimate profits.
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GTC Management Scam, I was scam out of 1.5 mil
reivilo
นามิเบีย(Namibia)
2026-05-27

จำนวน $1,500,000

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CONTENT I was scam out of 1.5 mil I am from Namibia in Africa and our time zone does not appear under your election. The people I dealt with told me they were in Cape Town, South Africa. I reacted on a advertisement I saw on Facebook, and subscribe where I made a initial deposit of USD59.17. Thereafter they contacted me and convinced me about their product. They were in contact and very helpful. There after I made several more deposits, but when I want to withdraw, they disappear. They contacted me via Anydesk and asked me very politely to access one of my investment accounts. The person then activates a withdrawal of all the money in my account so fast I could not stop him. When I confronted him, he then asked why I want to invest my money there if they can promise me a better return. I had to transfer the funds to Altcoin from where he then transfers it to their account. He also opens an account for me in Exodus for my initial payment and thereafter he called me and said he had opened a EXT account. On the 26/03/2026 he called me and said he opened an EXT account and gave me the 12-word passphrase where I need to pay a big sum of money. I do not have any access to that account. He emailed me about an ETH Arbitrage Event and I need to be on a certain level to make the best of it. I did not have the fund, and they gave me a credit which I then first had to repay before I can withdraw. I paid all back and then put in a withdrawal which are still pending. I still have access to my investment but cannot withdraw.
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