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Counterfeit Dealer

Xtrade

Belize

Entry Time 2021-04-13

2021-04-13Input

https://www.xtradeturkiye.com/en

Exposure

Time Machine

2022 years 10 Month

2022-10

Time2022 years 10 Month

Expose

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

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Scam

I CANNOT WITHDRAW MY INVESTMENT

They scammed me through telegram. Making deposit after deposit

Jcharly

2023-07-15 11:09

Unable to Withdraw

Scammed

I was scammed by Xtrade. I invested 200 dollars. In the first week, the operations closed with a small profit, and then with very large losses until I ran out of capital.

FX6283185592

2021-12-20 10:45

Scam

On the grounds of illegal IEO arbitrage, yao'qiu'jiao'na high late fees and financial institution code fees, etc.

I recently met a person who claimed to be from the United States and was engaged in currency trading through X. It was recommended to register on the platform: and then this person also recharged 12,000 yuan into my account to get the reward. Recently, I saw that I had made a profit, so I wanted to withdraw the currency. The platform sent me an email to inform me that arbitrage was illegal during the IEO and that I was restricted from paying a fine of 10,067 USDT within 24 hours, and then the account could withdraw coins. If the late payment fee is not paid on time. Forced to have no choice, this person and I spent 4 days raising funds to pay the fine. After the platform informed us that because we were overdue, we needed to pay a late fee of 7.5% of the total daily penalty account amount, which is 3938 USDT (limited to 48 hours). After paying the late fee, the account can be withdrawn freely. If you do not pay on time, you will be charged a daily late payment fee of 5% of the total account amount, and you will have no choice but to purchase coins to pay. I thought I could withdraw coins to pay back to my credit card, but I was told that I could not withdraw coins without a financial institution code and that I needed to pay an additional 2,000 USDT financial institution code fee (limited to 24 hours). I couldn't bear it, so I asked the platform for help. The above deduction funds flow only shows deposits and no deduction records. service@x-tidex-service.com This is the customer service email. Customer service link https://emdbhk.jiweilianmeng.com/web/im?cptid=2b93a01b863b&lng=en&lang=zh&visitor_id=1721922468190658562&visitor_name=Flag@colorflag.cn,

flag582

2023-12-20 21:57

News

NewsWikiFX Review: Is XTRADE a trustworthy broker?

2022-08-27

XTRADE is an online forex broker that has been newly established. Although this broker has experience of 1 to 2 years, WikiFX already received complaints against this broker. We wonder if this broker can be trusted. To better understand the truth, WikiFX has made a comprehensive review of this broker by analyzing the reliability of this broker from specific information, regulation, exposure, etc.

WikiFX

2022-08-27

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