Total: 79
We contacted Dinçer, who introduced himself as an investment assistant from JARDEN, via WhatsApp, and he said I would be trading with Emre, who introduced himself as an investment expert. I trusted them. Initially, I started investing with 2000 USD, then they told me to invest another 8000 USD to open VIP transactions, but I expressed that I didn't have that much money. They convinced me by saying we could make a single withdrawal of 245 thousand TL from my credit card and then we would reverse it after a week. Thanks to the transactions we made with Emre, my account reached 42 thousand USD, and I said I needed to deposit my credit card. I wanted to withdraw 10,000 USD, but they said we couldn't do that and that they would discuss it with the manager and get back to me. When they got back to me, they said I could withdraw my entire balance. They stated that for this, I needed to pay 22% tax on the 42 thousand USD, otherwise, I wouldn't be able to make a withdrawal.
1. I stated that there definitely couldn't be any tax for these transactions.
2. I pointed out that tax couldn't be paid via IBAN. I, of course, did not accept this, and on top of that, they canceled the transaction I made with JARDEN Turkey mobile initiative and did not return my 8000 USD, saying they didn't defraud me but rather victimized me.
I made a withdrawal request from my account 10 days ago. The money has still not arrived in my bank account. I sent an email and received no response. You cannot find a contact person. I expect the issue to be resolved urgently as I have been harmed.
Resolved by Global Broker Verification Platform
THIS GRIEVANCE HAS BEEN ADDRESSED THANK YOU.
Resolved by: Admin H.A · 5 days ago
Date of experience: Jan 05, 2026
My name is Ertan Tuncer and I am trading with account number 906301 on the MetaTrader 5 platform and with the Sardis Markets brokerage. I currently have approximately 6,149 USD balance in my account. The brokerage is avoiding paying my balance by presenting various excuses such as "lot refund/cancellation" and claiming it is done by the "price bank (META)." They are demanding a 200 lot limit. They have not provided me with any concrete transaction records or valid justification. The details of the situation, all correspondence, and even sentences that appear to have been used by scammers are shown in the post below.
Platform: MetaTrader 5
Server: SARDIS MARKETS
Account No: 906301
Brokerage: Sardis Markets
Current balance (approximately): 6,149 USD
I am forwarding the same complaint to you along with relevant screenshots and documents, and I kindly request your support before pursuing my legal rights. After this complaint, my account was closed by the company.
I invested about 1500 dollars to trade on a platform called Ikasfx. Initially, the consultant who contacted me introduced himself as “O** Hoca” and told me that they made at least 50% profit per month with operations like cpı, etc. They also added me to a WhatsApp/Telegram group. In the group, there were constant profit shares, and people were praising the platform, which gave me confidence.
In the first few days, there were indeed small profits, which increased my trust. However, later on, my account started to rapidly go into the negative with the transactions made. When I asked the consultant about the situation, he kept saying, “Don’t worry, I have been doing this for 11 years,” and did not provide a clear explanation. I also wrote in the group that my account was constantly going into the negative and that I was worried about the situation.
As a result, I was blocked from the group without any explanation, and all communication was cut off. Consequently, my 1500 dollar balance was completely wiped out, and I was victimized. I believe that this process was deliberately orchestrated and that people's trust was exploited.
Resolved by Global Broker Verification Platform
THE VICTIMIZATION HAS BEEN REMEDIED
Resolved by: Admin H.A · 2 weeks ago
Date of experience: Mar 03, 2026
I have been trading with this company for about two months, and after making a withdrawal request, I couldn't reach anyone. Despite waiting for 8-9 days for a response or solution from two people, Leyla Ece and Kemal Acar, who opened an account with this company and are supposedly experts, I have not received any feedback or resolution.
I made a deposit of 100 thousand TL to xm from my bank account on 14.02.2026. It hasn't been credited to my xm account. When I called the bank, they said the money has left the bank. My money hasn't been credited for 23 days. The support team keeps stalling.
Let's reflect on the 7000 USD I lost last year. You invest 4000 USD, conditional on a 4% lot... I asked how much it was, they said 320 lots. I said it would take years, I can't deal with it. They insisted, of course. In short, I asked if it would work by opening a buy and a sell from the same place. Of course, they said it would work. I roughly calculated that it would take 4-5 months this way. I consulted with the advisors or experts I was in constant contact with. I asked why you are not interested in me. One said I moved to finance, another said I became a manager. They said we have to meet with clients. But we are the guarantors, they said you should enter. Based on all this, we entered. We started small with 0.1, after a while with 0.2... A month later, someone else called. They said Ms. Esra left the job, we will continue together. They said what have you done, you have always opened buy and sell. I said I did it with Ms. Esra's knowledge and permission. They said this can't be, we argued of course. They said only one of these counts. Whether we wanted to or not, we had to accept. I raised the lot to 0.5, and by opening plenty of buy and sell from EURUSD, I completed it in 2.5 months. Just at this stage, someone else took the lead and said we will continue together. I asked how many lots it was, they said it was 397 lots but it doesn't mean anything. You have always done buy and sell. I said I did it in front of your staff and they counted it. I showed the correspondence, you have collaborated with them, tell me what you agreed on.He said to turn it into a normal investment account with one-way transactions on a single product without opening buy sell, let me give you your money. So I started to open one-way transactions on nasdaq and eurusd little by little... He started to shout at me asking if I was trying to deceive him. I said you told me not to open buy sell, we are opening one-way, what more do you want, and in response, he continued to shout. He calls me a scammer, a fraud... After a fight, he sent my account for review and closed it. They deleted all the buy sells after the date the girl who registered me left the job; they reduced 397 lots to 128. After that, another expert came. I said I won't accept this, it would take years to make it back to 320 lots. He said it's not something we can do, the price provider deemed it appropriate. He keeps saying price provider. This has nothing to do with the price provider, you are deleting it entirely at your discretion, I said. If it were a technical issue, I hedged before the date you set, those weren't deleted, I said. He said if that's the case, they deleted my previous transactions too. It was down to 24 lots... On the return, the lot condition was 442. My condition for 320 lots became 442... Okay, start, convert 442 lots and withdraw your money, he said. A journey that will take 5 years... I objected, we fought. After that, they also deleted the 7000 USD loss refund bonus they reflected on the screen. My balance, which was 9640, dropped to 2640. Come on, start, convert 442 lots and go get your money, he said.Since you deleted the 7000 USD corresponding to the lot condition, I say give me my principal then. They said you have started converting lots, we can't give it. I didn't do any transactions, now they might do something crooked and blow up the account... Also, they had promised a refund of 4 USD per lot. Recently, I wrote the company name in these groups, someone wrote to me privately, I have acquaintances named Sarp and Yiğit in that company, he said he is not such a person. He said if you want, I can talk to them. I said okay. He talked to them, Yiğit called me. He said, "Bro, don't mind our kids' mistakes." He sent the 2640 USD written on the screen as tether. In summary; 7000 USD refund bonus, 1600 USD lot refund, 1350 USD loss from buy sells,,, I have 10,000 USD left inside...
Hello,
I am the user of the meta account number 63912207. My withdrawal made on 19.02.2026 at 10:46 has not yet been transferred to my bank account. This situation has caused psychological and financial distress. I request that the necessary actions be taken urgently.
Sincerely..
These are scammers, be careful, they emptied my account overnight, 300 thousand TL is gone, they had everything arranged, they were incredibly organized. When I realized that they were scammers, they opened a Gmail account in my name and gave my phone number to other places. I went to the prosecutor's office.
Resolved by Global Broker Verification Platform
My grievance has been resolved.
Resolved by: yurtt57695 · 6 days ago
Date of experience: Feb 12, 2026
Sardis seized my money of 4604 dollars by claiming that I was performing a so-called scalp transaction and blocked my access to my account. I demand the resolution of my grievance and the return of my money.
Resolved by Global Broker Verification Platform
The victimization has been resolved, thank you.
Resolved by: ozkanaad1c · 6 days ago
Date of experience: Feb 10, 2026
Sardis did not give us the money we earned from the transactions globally and they blocked our account.
I deposited money in the 3rd transaction. Afterwards, it became a total of 260 thousand TL. I invested the money from the first two transactions in a hedge; otherwise, the account would have been in trouble. However, when I invested 110 thousand, I opened the hedge, but this time the company opened a 20 dollar spread and did not provide a price for a long time. By the time the price was provided, my account had already blown up. I communicated my account number, and within 24 hours, my 260 thousand TL was gone. I want the last deposited 110 thousand TL to be re-deposited into my account because injustice was done. I will resort to legal means; I hope these individuals will be held accountable before justice.
Jarden Global, located in Turkey, operates entirely as a scam, initially allowing transactions with a small amount of money. If you want to withdraw after a certain amount, they say you have a credit to pay first, and once you pay that, they say there are taxes, and you have to make another payment. The tax office does not approve, and they also say you need to pay the bonuses we gave. You do all this to withdraw your money, only to be met with another excuse, claiming that due to a faulty transaction, our institution's clients have suffered excessive losses, and they demand you pay the insurance costs. Of course, if you don't pay, they say they will take legal action. They absolutely do not make payments and continuously ask you for money with excuses. They make you a member by showing the points here. In fact, this site does not belong to them. They are committing legal crimes. I made approximately 132,000 TL in payments just to be able to withdraw my balance in 3 separate transactions. I demand the full refund of my balance of 5,200 dollars held by this company, without any additional fees, taxes, or conditions. I want to specifically state that if this balance is not paid to me, I will have to exercise my legal rights. I want this grievance to be resolved as soon as possible.
