Sync Markets

FX3136555330

Unverified

Hong Kong

There was intentional opposite direction trading that led to a margin call. Although we agreed on a compensation amount, the payment has been refused.

节奏步步高！

Unverified

Hong Kong

Sync Markets broker platform allows deposits but not withdrawals. 1. All my operations were manually executed, yet the platform, via email, accused me of violating regulations without providing any evidence. Subsequently, they began threatening and denying my withdrawal requests. 2. After depositing $20,000, I attempted to withdraw funds on January 15, 2025. The process was delayed until February 5, 2025, and I was still unable to withdraw any funds. 3. Initially, they sent emails to prevent withdrawals, and by February 5, 2025, they started sending threatening emails regarding the withdrawal issues.

FX3503434903

Unverified

Hong Kong

After joining a stock trading group, they said that stocks are not profitable and asked us to trade foreign exchange. We have been losing money in foreign exchange trading and have been deceived.

FX3531204722

Unverified

Hong Kong

I had joined a DingTalk stock group where a teacher would live stream daily lessons on how to use various stock indicators. Later, when the stock market was down, the teacher began to show his forex earnings, claiming that institutions trade both domestic and foreign markets together. He introduced me to an account manager, and I opened an account on the Sync platform. Subsequently, many of us ended up losing money.

FX3531204722

Unverified

Hong Kong

After trading stocks, I joined a stock trading group. Then, the "expert" in the group suggested that stocks were no longer viable and advised us to trade forex instead. I didn't understand forex, but followed the group's guidance, which led to continuous losses. Eventually, when I tried to withdraw funds, my bank account was frozen. During a family gathering today, I mentioned investing in forex and learned that normal investments shouldn't result in a frozen bank account. I went to the bank again today, and they told me it was a scam and advised me to report it to the police. They mentioned that the transaction involved illegal currency exchange, and just from the exchange rate differences, I lost over ten thousand yuan.

FX3528735658

Unverified

Hong Kong

There is a group involved in pig butchering scams that collaborates with platforms to lure A-share investors into opening accounts. They exploit the investors' lack of knowledge about forex trading, disseminate incorrect trading information, and consistently downplay or omit potential risks. This has led to many users experiencing margin calls and substantial losses. Additionally, the platform's spreads are unusually high, and slippage is severe.

FX3536639232

Unverified

Hong Kong

That authentication document is simply not applicable to business operations, and the fees for deposits and withdrawals are outrageously high.

苏打.

Unverified

Hong Kong

Withdrawals cannot be made, saying that the margin needs to be corrected. After the correction, it is said that the credit score is not enough and cannot be withdrawn. Cannot access the platform afterwards.