Tomorrow17412
Mais de um ano
I am from bangladesh and i like the app a loti have given it 4 star
I am from bangladesh and i like the app a loti have given it 4 star
Traduzir para Chinês simples
Giovanni Y
Mais de um ano
I upgraded to the Elite account a month ago, and it's been a big improvement. The spreads are way better, and I'm finding the trading signals really helpful. Plus, my account manager, Lubis, has been giving me some great tips.
I upgraded to the Elite account a month ago, and it's been a big improvement. The spreads are way better, and I'm finding the trading signals really helpful. Plus, my account manager, Lubis, has been giving me some great tips.
Traduzir para Chinês simples
FX1685654954
Mais de um ano
Good spreads and execution on forex pairs. But the margin requirement for indices is too high and makes it too risky to trade, would be better if micro-lots are introduced for indices as well.
Good spreads and execution on forex pairs. But the margin requirement for indices is too high and makes it too risky to trade, would be better if micro-lots are introduced for indices as well.
Traduzir para Chinês simples
Brooks Rly
Mais de um ano
Trading crude oil with Scope Markets, no commissons, which is good. Shares, no trading volume either. However, 150% margin call, which is too high for me.
Trading crude oil with Scope Markets, no commissons, which is good. Shares, no trading volume either. However, 150% margin call, which is too high for me.
Traduzir para Chinês simples
NORAZLIN BINTI MOHD ZIN
6-12meses
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
The chat records of account manager EKA Ferdadi regarding NORAZLIN BINTI MOHD ZIN and my friends AL AZRAN BIN ZURIZAL and WONG KHAI YI VICTOR opening accounts and depositing funds with Scope Market (RS Global Ltd.) on November 27, 2024, and February 13 and 21, 2025, respectively. Account manager EKA and Fraser (photographed at a restaurant in Kuala Lumpur) specifically flew from Cyprus to Kuala Lumpur, Malaysia, to personally assure us that the trading activities were fully compliant and that we could withdraw any amount of profits normally, thereby inducing me and my friends to continuously open accounts and deposit funds! Throughout this period, all trading activities proceeded normally. However, on March 10, 2025, we received an email disabling our accounts. "Without any prior warning! The platform suddenly accused me of 'fraud' and disabled the accounts," unlawfully deducting $30,377.09 from account , $42,530.38 from account, and $38,920.66 from account.
Traduzir para Chinês simples
+3
Ray95381
Mais de um ano
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation.
Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly.
I hereby request your urgent intervention to:
1. Investigate Scope Marke
2. Order the immediate release of my USD 43,520 in accordance with industry best practice
My name is Al Azran Bin Zurizal, and I hold trading account #5007335 with Scope Markets. On March 10, 2025, and again on March 12, 2025, Scope Markets unilaterally disabled my account and refused my withdrawal request of USD 43,520, alleging—without evidence—that my trading activity was “fraudulent” or “abusive.” I have traded with Scope Markets for [insert your duration of relationship] and have never breached their published terms or engaged in market manipulation.
Despite my repeated requests for a full explanation and return of my funds, Scope Markets has invoked vague “risk-management” provisions and reversed profits, effectively seizing my capital. This conduct is arbitrary, non-transparent, and in contravention of the company’s obligation to treat clients fairly and to process legitimate withdrawal requests promptly.
I hereby request your urgent intervention to:
1. Investigate Scope Marke
2. Order the immediate release of my USD 43,520 in accordance with industry best practice
Traduzir para Chinês simples
NORAZLIN BINTI MOHD ZIN
6-12meses
投诉人姓名: WONG KHAI YI VICTOR
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2025年2月13日
交易账户:5007245
非法扣除金额:$38920.66
事件经过
1诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
投诉人姓名: WONG KHAI YI VICTOR
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2025年2月13日
交易账户:5007245
非法扣除金额:$38920.66
事件经过
1诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
Traduzir para Chinês simples
FX2199019902
6-12meses
投诉人姓名: NORAZLIN BINTI MOHD ZIN
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2024年11月27日
交易账户:5006789
非法扣除金额:$30377.09
事件经过
1.诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
- 平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
- 投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
投诉人姓名: NORAZLIN BINTI MOHD ZIN
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2024年11月27日
交易账户:5006789
非法扣除金额:$30377.09
事件经过
1.诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
- 平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
- 投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
Traduzir para Chinês simples
FX3754429212
6-12meses
投诉人姓名: AL AZRAN BIN ZURIZAL
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2025年2月21日
交易账户:5007335
非法扣除金额:$42,530.38
事件经过
1.诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
- 平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
- 投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
投诉人姓名: AL AZRAN BIN ZURIZAL
被投诉平台:Scope Market (RS Global Ltd)
账户信息
开户日期:2025年2月21日
交易账户:5007335
非法扣除金额:$42,530.38
事件经过
1.诱导入金与虚假承诺
客户经理EKA Ferdadi于2024年9月从塞浦路斯赴马来西亚,当面宣称交易完全合规,并多次诱导本人追加资金,但未提供任何风险提示或合规文件。
2. 账户异常关闭
2025年3月10日,本人收到平台邮件单方面禁用账户,指控“欺诈”却未出示任何证据。本人积极配合身份验证,但Scope Market拒绝沟通且至今未退还资金。
3. 平台推诿与监管失职
- 平台声称“滥用福利”,但无法提供任何违规交易记录或具体条款依据。
- 投诉后只收到机器回复
4.诉求与行动
本人已向cysec,fsc提交正式投诉,指控Scope Market (RS Global Ltd) **涉嫌金融欺诈**。
请远离Scope Market (RS Global Ltd)!该平台操作不透明,资金安全无保障。
Traduzir para Chinês simples
Dingdongo
Mais de um ano
Then there's a scam alert. Fake support staff sweet-talked investments, got a friend involved, and after a hefty deposit, the Meta Trader 4 account stayed empty. Classic bait-and-switch move.
Then there's a scam alert. Fake support staff sweet-talked investments, got a friend involved, and after a hefty deposit, the Meta Trader 4 account stayed empty. Classic bait-and-switch move.
Traduzir para Chinês simples
Mais Comentários da Semana
EC markets
XM
Exness
STARTRADER
GTCFX
Vantage
Power Trading
CWG Markets
FlipTrade Group
RYOEX