I just had a problem with deposit funds and tried to get help from them, but instead of resolving my issue, my entire balance was deducted from my account on the basis that I did not deposit. However, my problem is that I can not deposit in the first place because I am getting an error.

Priya858

United Arab Emirates 2024-01-17 20:18

Medifinance Limited are scammers who pose as the name of an existing company they cloned. Having invested 17,000 euros, I could not withdraw anything in February 2023. When withdrawing money, they told me to open and close many foreign exchange transactions to supposedly transfer money from pounds to euros. During this procedure, they changed one of the transactions and accused me of a mistake, which should have been corrected by sending them an additional 6,000 pounds. I demanded the withdrawal of my money, but they kept blaming me for this mistake and calling me an ever smaller amount than I owed them for the withdrawal of money. The last time was 2 weeks ago when they sent me an email in which I was "advised" to open a crypto wallet for the subsequent withdrawal of money. I reported them to the Spanish police, where I currently live, and asked them to return the money to the bank (since I transferred them money to various European bank accounts). So far there are no results and their platform continues to act and deceive other people which is very unfortunate. I am attaching a photo of their first request for 120 euros, the account number to which the money had to be sent to start trading with them, and the last letter with the details of the crypto wallet. I can also provide a statement to the police and details of the accounts to which the money was transferred.

Ina5858

Spain 2023-08-27 22:52

All shills. They all tell you that you can withdraw, but you cannot do it. Only can deposit.

AFENDOUDEQINGCHUN

Hong Kong China 2022-12-22 18:25

Do not allow to withdraw. Keep depositing. Shirk by various reason. No withdrawal

AFENDOUDEQINGCHUN

Hong Kong China 2022-12-22 15:19

A facebook friend recommends a fraud platform that faking a high rating broker when I search by name. I hope to arrest them. It is ok to lose money, but I cannot accept that I treat them as friend, but they treat me like monkey.

FX3453383040

Taiwan, China 2022-07-13 11:09

This is also a fraud platofrm that does not withdraw. Has anyone used this?

XIECHENGSHANG

Taiwan, China 2022-05-21 15:28

Withdraw 6000 baht over 24 hours, no email notification. Withdrawal and deposit history has been deleted, but there is still a withdrawal history in MT4.

ナタポン mbolar

Thailand 2022-02-03 02:50

I start trading with XM less than month ago i deposit 200$ in micro account #49077605 ,i opened 50 Lot micro ( i create this account for Risk) so they suddenly closed my trade intentionally on loss of 67$ and they send me email your account put in hold ,and they send another email that you cant withdraw your balance deposit and asking me the below.

FX5421902632

Philippines 2021-12-16 11:06

I start trading with XM less than month ago i deposit 200$ in micro account #49077605 ,i opened 50 Lot micro ( i create this account for Risk) so they suddenly closed my trade intentionally on loss of 67$ and they send me email your account put in hold ,and they send another email that you cant withdraw your balance deposit and asking me the below. Please confirm and explain the trading strategy that you employed when trading (i.e. the rationale behind your decisions to trade and take.

Talal Baig68948

Pakistan 2021-09-30 17:33

i met a guy in internet ,he say he earn alot in XM and then he show me his bank transaction to prove the platform is secure, so i trust him and deposit some money to start invest , but when i want to withdraw the problem occur and i cannot withdraw my capital or profit, i found the guy to ask why but he already change his name and block me!

Kyle Loh

Malaysia 2021-09-18 16:32

I was stolen 900USD from me by a fake broker. He pretended to be the trading manager of XM, but asked me to give him the money directly, and he would take care of everything for me. I believed him because I thought XM was a regulated dealer, but he took me to trade after he got the money, and all my money was lost. At this time I found out that his XM was fake.

Rey

Philippines 2021-09-14 16:13

i think this broker is not the real xm broker. i was scammed about 3k dollars.

terongbiru

Malaysia 2021-09-03 18:06

A so-called XM consultant contacted me and told me the high benefits of working with him and the company. I agree to send him $100 through PayPal for testing. One day later, he never responded. He is a scammer.

FX7329935282

Paraguay 2021-07-19 13:12

Can't withdraw funds without adding money. If I exceed the time, I will be fined

Irene93274

Hong Kong China 2021-07-12 21:53

I wanted invest a little money originally. But they advertised themselves. After I invested all my money. I was told to upgrade to VIP. While I need to deposit more to get my principal. I just an ordinary people, how can I always get so much money. I hope no more people can be cheated

FX2752876193

Taiwan, China 2021-06-23 02:11

I got in touch with a person from his company on Messenger, they told me that he will pay 30 dollars so that they give me 50 dollars, I paid them, then he gave me the number of the company that they were going to contact me there and that he would speak, as soon I wrote to the WhatsApp number it blocked me on Messenger and WhatsApp never responded

FX3300727195

Mexico 2021-06-22 13:07

Transfer investors’ money and don’t handle it

FX2159858530

Taiwan, China 2021-05-20 17:41

I've deposited here. I applied for witdhrawal but I was told that my password was wrong. And my account has been frozen. The online customer service required me to pay 20% TTS to unfreeze my accounr. At that time, I can withdraw all my money. However, I was told to pay another 20% after that payment. I suspected that I could never withdraw my funds. Do not be cheated by mm.hiketang.cn

FX3046160711

Vietnam 2021-05-15 16:51

I've deposited $2,000. But I am unable to withdraw now.

FX2830781554

Thailand 2021-05-06 10:33

I applied for cash withdrawal on April 30, the review showed that it was passed, but the account was delayed, and the person who brought me into the deposit could not be contacted! The mobile app also shows failure!

FX5866261012

Hong Kong China 2021-05-04 17:26