UFXMarkets
Complaint 268079 Details
- Date Occurred: 08/19/2013
- Reported Damages: $500.00
- Location: London (Apparently)
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I started trading with them a month ago or more. Started with 500USD and now made a Profit of 450USD making the number 950USD. I attempted to withdraw 650USD today to test out their withdrawal system. Immediately i got a call from the account manager saying i cannot withdraw untill i reach a trading volume of 1.5 Mil. and i cannot keep track of the trading volume. only account managers can.. this obviously is making me suspicious about them.. on top of the few hundreds of complaints and fraud claims i have read online about them.. what should i do? Thank you for reading.
- Anonymous SBID #fa4a210ed0
- Posted 08/19/2013
Comments
- Alex SBID #8ecb780f1a
- Posted 10/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against UFXMarkets
- Complaints Filed: 37
- Reported Damages: $2,645,566.00
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