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This firm is fraudulent.

FX2635627698
Within 1 year
Unverified

Exposure

I conducted forex transactions through a brokerage firm called Gann Markets. I deposited over $10,000, and after trading, I earned approximately $20,000 in profit, bringing my total account balance to around $25,000. Previously, they unjustly deducted $6,040 from my account, claiming I engaged in “scalp trading.” I repeatedly told them this was completely unwarranted—they cannot simply seize a client’s funds under such a pretext. As a result, I believe I am owed a total of $31,500. When I submitted a request to withdraw all my funds, they told me they could pay me in installments of $5,000 every two weeks. I accepted this arrangement. However, today they came back with a new ultimatum, claiming I had committed “arbitrage” and that my trades were irregular. They now say: “We will not pay your $20,000 profit. Just take your principal and leave.” On top of that, they are demanding that I sign a statement declaring “I have no further claims” before they will even return my original deposit. In short: they have refused to pay both my profits and my principal.

Original

Firma dolandırıcıdır.

Gann Markets isimli aracı kurumda forex işlemleri yaptım. 10.000 küsur dolar yatırdım, yaptığım işlemler sonucunda yaklaşık 20.000 dolara yakın kâr ettim ve hesabımda toplamda 25.000 dolar birikti. Daha önce haksız şekilde, “scalp yaptın” gerekçesiyle 6.040 dolarımı da hesabımdan sildiler. Bu tutarın da tamamen haksız olduğunu, böyle bir gerekçeyle müşterinin parasını silemeyeceklerini defalarca söyledim. Bu nedenle toplamda 31.500 dolar alacağım olduğunu düşünüyorum. Paramın tamamını çekmek için talepte bulunduğumda bana 5.000 dolar 5.000 dolar olmak üzere, 2 haftada bir ödeme yapabileceklerini söylediler, bunu da kabul ettim. Ancak bugün bana tekrar dönüş yaparak bu kez “hesabında arbitraj yapmışsın, bu işlemler usulsüz, 20.000 dolarını ödemeyeceğiz, sadece ana paranı al çekil” şeklinde bir dayatma ile geldiler. Ayrıca ana paramı ödemek için de “hiçbir alacağım yoktur” ibaresi yazmamı şart koşuyorlar. Yani hem kazandığım parayı hem de ana paramı ödemediler.

15h

Turkey

Unable to Withdraw

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