Exposure
swifttrader52 million yen fraud incident‼️⚠️ Withdrawal refused by SwiftTrader
When using the dealer called SwiftTrader, my account was forcibly closed, all profits were deleted, and withdrawals were refused due to a violation of the bonus terms.
■ Details of the situation
・After depositing, I traded as shown in the attached image and requested a withdrawal of 522,398 yen.
・Initially, I received an email confirming the withdrawal, but after 5 days passed without receiving the funds and being unable to access MT5, I contacted support and the withdrawal was suddenly canceled.
・I was unilaterally notified of a "violation of the bonus policy" and my account was frozen.
・As I had not done anything of the sort and had no recollection of any violations, I requested a specific explanation of the violation and evidence, but all requests were denied.
・I was informed unilaterally via LINE that "this is the final decision within the company, so no objections or disclosure of evidence will be entertained."
Initially, even after contacting support multiple times, I stopped receiving any responses‼️ Additionally, only the deposit amount has been returned, and I have requested a withdrawal, but the funds have not yet been transferred to my bank account! Everyone, please be cautious!
They have no intention of allowing withdrawals here at all, so everyone, please be cautious. I believe they will definitely not process withdrawals for slightly larger amounts.
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