Exposure

11 pieces of exposure in total

Others

Scammers

Account 6592080 Where an amount of $520 was deducted from the account in the negative And this amount was deposited from another card after the approval of Mr. Fadi that I make the deposit with another bank card and I obtained his approval for that I traded and lost, deposited and lost, deposited and gained, and withdrew several times, as I deposited the amount of $520 multiple times I was surprised one day that the account was suspended and there is a negative amount of $520 and I cannot trade So I spoke to Mr. Fadi, who doesn't understand anything in his job, and he told me that there is no problem and when I make a deposit, the account ban will be lifted and I can trade on the same day and cancel everything that is on it, which is a negative amount of -520$ And indeed, I deposited a small amount of $59 and I was surprised that $59 was deducted from the amount of $520, leaving a negative amount of $461. Thus, the deposit amount of $59 was deducted from the original amount of $520. I contacted Mr. Fadi and he informed me that the amount of $520 was refunded by the bank through which the deposit was made So how does this happen and how am I being accounted for retroactively on an amount that has been traded on, withdrawn from, and lost from? And the company's terms and policies state that this cannot be done.

Egypt Egypt 2024-12-05 21:43
Egypt Egypt 2024-12-05 21:43
Scam

It is not resolved, no. How do I recover my profits?

They won't let me withdraw. It is not resolved. I still don't receive anything.

Uruguay Uruguay 2024-01-14 21:43
Uruguay Uruguay 2024-01-14 21:43
Resolved

I have been cheated. They did not allow me to withdraw my profits.

300,000 Uruguayan pesos

Uruguay Uruguay 2024-01-14 14:37
Uruguay Uruguay 2024-01-14 14:37
Resolved

Lack of response and response

When I signed up with them and deposited the amount and made a deal according to the instructions of my manager, and after that they did not respond to him or respond to me, I think it is a fraud platform. God suffices me, and He is the best disposer of affairs for them.

Iraq Iraq 2023-11-26 15:16
Iraq Iraq 2023-11-26 15:16
Scam

Www.iforex.com

A person from iforex called told to invest first 10000 showed me withdrawal of 200 rs after that told add money 50000 showed me gave me withdrawal of 1400 nearabout ... then showed me loss n told to add more amount in Account name Kiraniforex account of kotak bank From madhyapradesh Nagukhedi but i neglected so he added money in my demat saying had gave me vouchers on next day loss was recover n he told me to pay vouchers after that he collegue called me told to pay gst of 22340.40 i paid n after that no one is in contact of me url ip Address all are changed so b aware Everyone

India India 2023-02-04 00:21
India India 2023-02-04 00:21
Scam

Fraud platform induced you to deposit fund.

After I profited by 10 times, iFOREX would freeze your account and ask for 20% margin, claiming that my bank information was wrong. Then it asked for another varied fee including verification fee and individual tax. I caution you against the fraud. They are doomed someday.

Hong Kong Hong Kong 2020-06-02 09:05
Hong Kong Hong Kong 2020-06-02 09:05
Scam

The platform manipulated on the bank information and gave no access to the withdrawal.

On May 12nd, I deposited 30 thousand for trading. But the platform asked for 20% margin as my bank information was wrong. After doing so, I was asked to pay individual tax again. I caution you against the fraud.

Hong Kong Hong Kong 2020-05-25 07:46
Hong Kong Hong Kong 2020-05-25 07:46
Scam

Unable to withdraw

The fraud induced clients to deposit fund and tampered with their card number. It gave no access to withdrawal, asking for a 20% margin. As long as you made profits, it would cleared your backstage. Stay away from such a fraud.

Hong Kong Hong Kong 2020-05-19 20:26
Hong Kong Hong Kong 2020-05-19 20:26
Unable to Withdraw

The fraud induced clients to deposit fund

The fraud induced clients to deposit fund and tampered with their card number. It gave no access to withdrawal, asking for a 20% margin. As long as you made profits, it would cleared your backstage. Stay away from such a fraud.

Hong Kong Hong Kong 2020-05-18 20:36
Hong Kong Hong Kong 2020-05-18 20:36
Unable to Withdraw

Exposure on fraud

It will modify your card number and asked for 20% margin, claiming that my information was wrong. As long as you made profits, it would slander that you are engaged in malicious arbitrage, using every reason to refuse your withdrawal request.

Hong Kong Hong Kong 2020-05-18 16:24
Hong Kong Hong Kong 2020-05-18 16:24
Scam

IForex

Clone company of iforex.com which is run for only Asian markets and stealing them. stop withdrawals uneducated account manager.

Finland Finland 2019-11-19 22:41
Finland Finland 2019-11-19 22:41
Expose