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Fund Recovery Request – Withdrawal Delay and Unpaid Investor Funds in The Global FX
jaga dhees
印度
2026-04-27

維權金額 $5,000

已回复
CONTENT I am submitting this complaint regarding TheGlobalFX Ltd for delayed Investment withdrawals, unpaid investor funds, unpaid profit shares, and affiliate commissions. We have been working as master strategy providers under the name Nexuswave, where multiple investors joined and invested through our network based on trust and the company’s claimed regulatory status. Several affiliate partners also referred investors to this platform. The major issues we are facing are: Multiple investors who submitted withdrawal requests nearly one year ago have still not received their funds. Our profit share payments have been pending for the last 8 months without proper settlement. Affiliate partners have not received their commissions despite successful referrals and completed investments. For the last two months, even regular investor profit distributions have been significantly delayed. Due to repeated delays and lack of clear communication, most investors are now requesting full withdrawal of their investments. Investors are now demanding repayment directly from us, damaging our reputation and creating serious financial and legal pressure. Some investors have already escalated the matter and filed police complaints against us, holding us responsible for the losses and delayed withdrawals. The company continues to cite regulatory transition and global geopolitical issues as reasons for delays, but no clear timeline or practical resolution has been provided. We request immediate assistance for: Recovery of pending investor funds Processing of all delayed withdrawals Settlement of unpaid profit shares Payment of affiliate commissions Investigation into the broker’s operations and claimed regulatory status TheGlobalFX ltd. Broker Website: www.theglobalfx.com
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Doo Prime Seizes $10,544 Profit, Blocks Evidence and Cuts Communication!
TOLGA KARTAL
Turkey
2026-01-28

維權金額 $10,544

處理中
CONTENT I am submitting this formal complaint against Doo Prime (Accounts: 9943690, 9945902) following their illegal seizure of $10,544 USD and their deliberate obstruction of communication.​1. Validated Strategy & Withdrawal History:Doo Prime previously audited my trading and approved a $999 profit withdrawal. By doing so, they legally acknowledged my strategy as compliant. Only when my profits reached $10,544 did they suddenly cite "Clause 6.2" to justify seizing my funds without providing any technical evidence.​2. Intentional Evidence Concealment:The firm has disabled my Client Portal access. This is a bad-faith move to prevent me from accessing my own trading logs and daily statements which prove my transactions were manual and market-based.​3. Regulatory Escalation (Singapore & Vanuatu):​MAS (Singapore): Following my report (Ref: 260114_Tolga Kartal), the Monetary Authority of Singapore has officially referred me to the Singapore Police Force (SPF) to report this as criminal financial misconduct/withholding of assets. I am currently preparing the formal police filing.​VFSC (Vanuatu): Formal complaint submitted against License No: 700238 for arbitrary seizure of funds.​FSA Seychelles & FSC Mauritius: Complaints filed regarding the group's global license integrity.​4. Public Action:As a Global Partner of Manchester United, Doo Prime’s refusal to communicate is unacceptable. I am now initiating a public awareness campaign on major forums (RedCafe, United We Stand) and FPA to warn other investors that their profits are not safe with this broker.​Demand: I demand the immediate restoration of my $10,544 USD. I have paid over $1,700 in commissions and I am a legitimate, high-volume trader.
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