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MrRadius
Ghana
I tried withdrawing money from account using the deriv P2P app. I sold the usd out to the buyer only to reject my calls and chats. I completed my part of the transaction but never got the money in my MOMO account Buyer’s nickname is Afoum Sarkodie
Exposure
2024-01-02
FX2730666084
Hong Kong
The gang has committed crimes, saying that the return would be six or seven times of deposits. When you see these, please don’t be cheated. Several bank accounts. Money can only be deposited and not be withdrawn
Exposure
2019-10-10
FX8182348662
Hong Kong
This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.
Exposure
2019-10-08
FX8182348662
Hong Kong
After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.
Exposure
2019-10-07
FX8182348662
Hong Kong
I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.
Exposure
2019-10-06
玛雅(娟子王)
Hong Kong
When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?
Exposure
2019-09-28
股云香市
Hong Kong
Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!
Exposure
2019-09-26
玛雅(娟子王)
Hong Kong
I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.
Exposure
2019-09-25
FX2730666084
Hong Kong
The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.
Exposure
2019-09-17
FX2730666084
Hong Kong
I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?
Exposure
2019-09-15
¥
Colombia
Everything works well. Not sure what could be better. Don't much like the new platform but they have allowed continued use of the old platform so no complaints.
Neutral
2024-05-17
吴新宇
Hong Kong
Worst customer service on the planet. They still haven’t processed my withdrawal requests. I was bewildered by its good reputation at first, but this broker is actually not strictly regulated. So regretful now.
Neutral
2023-02-20
给点阳光就灿烂
Peru
It seems that markets.com is only regulated by CYSEC now, and I personally don't think it is a trustworthy regulator, as I have seen some fraudulent forex brokers under such regulation.
Neutral
2023-02-14
Cuety
Italy
Markets.com delivers a vast array of market instruments and an intuitive trading platform, perfect for traders of all levels.
Positive
2024-07-30
Ricci Leonardo
Nigeria
Other things aside, their live chat service is great, very fast, and no need to wait. The customer service staff is polite and patient, and it is a pleasure to chat with them.
Positive
2023-02-13