Home -
Exposure -
Main body -

WikiFX Express

EC markets
Exness
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GMI

"Admiral Trades is a Big Fraud"~ Investor said

WikiFX | 2024-08-08 14:29

Abstract:“I took the lowest minimum plan of $5000 and paid, even borrowing from my friends. " A user of Admiral Trades wrote his complaint on WikiFX. The complainant is from India. He alleged Admiral Trades is an all-time scammer.

img_v3_02di_0a797620-1539-4ffe-a353-a81416ad983g.png

“I took the lowest minimum plan of $5000 and paid, even borrowing from my friends.” A user of Admiral Trades wrote his complaint on WikiFX. The complainant is from India. He alleged Admiral Trades is an all-time scammer.

“The broker's representative, named Joseph, asked me to upgrade the plan to $20000.” Mr. Joseph said to me, Once I pay, then they will process all the withdrawal amounts of $275000 within the next 24 hours in my Binance account. Further, he added.

After depositing the said amount, the victim got an email in which the broker said that his withdrawal was in the process. But, unfortunately, the Indian government banned Binance in India. The victim did not receive his withdrawals.

img_v3_02di_21b3eeb5-ab26-4bb7-ae22-aad3b5daa1bg.jpg

I received an email from Admiral Trades that said:

To gain full recovery of your trading account, you are required to upgrade the trading account with an investment of $14000. Once this payment is completed on of before the 25th of December, You will be able to apply for a withdrawal of 80%from the total balance of $278170.33. which is $222537. Please note that all ongoing trades have been already cleared with protected deals considering that the client initiated with a $1000

investment and the client should complete the remaining liabilities before the specified date.

It is important to note that failure to complete the payment will result in you being unable to process withdrawals on your trading account. We hope this information is helpful, and we look forward to your prompt payment.

“They called me multiple times until April 25–24. I did not respond. They stopped calling and blocked my ID, but my online ID is still active. They are all-time scammers. Not giving my withdrawals and just making me a fool.” He said this with much anger and desperation.

Download the WikiFX app on your phones to expand your knowledge and stay informed about the forex market.

img_v3_02df_2bc3e591-78d8-4294-a4c5-3a91969b56eg.jpg

Related broker

No Regulation
Admiral Trades
Company name:Admiral Trades
Score
1.42
Website:https://admiraltrades.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.42

WikiFX Express

EC markets
Exness
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GMI

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
FOREX.com

FOREX.com

Regulated

Latest News

Stop Chasing Headlines: The Truth About "News Trading" for Beginners

WikiFX
2025-12-27 14:00

Why Markets Pump When the News Dumps: The "Bad Is Good" Trap

WikiFX
2025-12-28 01:00

Yen in Peril: Wall Street Eyes 160 as Structural Outflows Persist

WikiFX
2025-12-29 10:43

RM238,000 Lost to a Fake Stock Scheme | Don't Be The Next Victim!

WikiFX
2025-12-29 15:30

Common Questions About GLOBAL GOLD & CURRENCY CORPORATION: Safety, Fees, and Risks (2025)

WikiFX
2025-12-28 14:00

Is 9X markets Legit or a Scam? 5 Key Questions Answered (2025)

WikiFX
2025-12-29 15:18

Biggest Scams In Malaysia In 2025

WikiFX
2025-12-28 15:20

Is CMC Markets Legit or a Scam? Key Questions Answered (2025)

WikiFX
2025-12-28 16:27

RMB Breaks 7.0: Seasonal Flows and Dollar Weakness Drive Surge

WikiFX
2025-12-29 13:00

Fed 2026 Outlook: Market Bets on Aggressive Cuts Clash with Dot Plot as Trump Pressure Mounts

WikiFX
2025-12-29 16:40

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

MTC Way

MTC Way

APOGEE PATH TRADE

APOGEE PATH TRADE

Golden world stock

Golden world stock

CBCX

CBCX

Gold Mach Investment

Gold Mach Investment

SPECTRUM TRADERS

SPECTRUM TRADERS

WEALTH LIMITED

WEALTH LIMITED

Loft

Loft

REAL FFXTRADERS 24

REAL FFXTRADERS 24

HIGHMONT GROUP

HIGHMONT GROUP