UFXMarkets
Complaint 266990 Details
- Date Occurred: 08/14/2013
- Reported Damages: $10,000.00
- Location: UK
- !
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 am being Scammed by UFX markets Daniel Sillers as Account Manager,
He started calling me to put in money and recover my loses and then he forced me to pump in more money.
he even took my monry from my debit card which I kept for my rent.. I repeatedly told him not to but he took all that I had. Next day I opted for withdraw and it was not possible as Daniel said you need to reach 30000 trade volume to withdraw which I didn't reach and he was saying other day that I can withdraw in evening. I literally pleaded to withdraw my money, he rejected and said he will put high volume trades so it will reach 30000 soon and there it goes, My money went in few seconds out of my account. Please never ever put your money in UFXmarkets.
When Asked where can we see how much volume we reached he said no you cant see it, its only available to account manager.
How come an Account Manager put a trade without stop loss , its clear that customer wont be staying with UFX for long so take whatever he have. Overall I lost around 10,000 $ with UFX.
- Aslam SBID #84f29ef308
- Posted 08/14/2013
Comments
- Alex SBID #8ecb780f1a
- Posted 10/08/2013
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Kind sir
Please contact me at [email protected]
I would like to try and solve the problem.
Thank you
Alex Reynolds
Client Complaints Officer
UFXMarkets -
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Company Statistics
- Complaint Against UFXMarkets
- Complaints Filed: 37
- Reported Damages: $2,645,566.00
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