1. EBC Group
Client trades profitably and withdraws, but EBC only returns the principal. --Replied
Complaint Details: https://www.fxgecko.net/en_US/complaint/9943.html
2. GMI
Order anomalies led to the client's loss of $16,460, GMI's account manager has been delayed and not dealt with.
Complaint Details: https://www.fxgecko.net/en_US/complaint/9944.html
3. Admirals
Client reports losing money on the platform for nothing, making money is said to be a violation.
Complaint Details: https://www.fxgecko.net/en_US/complaint/9947.html
4. TR Forex ( Scam ❗️ )
the client invested more than 300,000, and now the money is transferred to the 7Sea (Sevenseas) platform, and can not be withdrawn.
TR Forex is a pyramid scheme, earlier renamed as CAPX, now renamed as Sevenseas. After the client's money was transferred to Sevenseas, he can view and trade NFT in Sevenseas, but cannot withdraw the money.
Complaint Details: https://www.fxgecko.net/en_US/complaint/9948.html
FxGecko has sent these complaints to the respective brokers for resolution, you can check the details and progress of the complaints on the FxGecko app or website.
Reminder 1: Any trading platform that asks you to pay fees upfront (such as taxes, deposits, verification fees, channel fees, etc.) to withdraw funds or unfreeze your account is a scam.
Don't pay any fees because scammers just want to scam you for more money and then disappear.
Reminder 2: Don't trust individuals or organisations who claim to be able to get your money back - they may be selling hope and scamming you again. This is especially true if they ask you to pay in advance, which is a "recovery scam".
If you've been scammed, your best option is to gather evidence and report it to your local police and law enforcement as soon as possible.
In the meantime, you can also file a complaint on the FxGecko website or app, where staff will further expose the scam to alert others not to be scammed.
You can check the regulatory licenses, security scores, customer complaints and other information about global trading platforms at FxGecko to avoid any potential scams.
Click here to recognize common investment trading scams to avoid being scammed.
Click here to see how to check if a broker is safe and what to do if you encounter a scam broker.
