Total: 79
Hello, I am the wise Özdoğru.
My money of 12800 USD has been frozen by the Quick money market firm. They absolutely do not accept the screenshots I sent them of the group conversations. As an investor, how else can I prove this? I want the firm to resolve this grievance of mine.
Where are you, the consultant SENA BARIM, who responds in seconds when it comes to making an investment? What does it mean to gain trust by making a few withdrawals and then freezing the meta?
I have been trading with OnsaFX for a while and I am really satisfied. The trading platform is very fast and stable, the spreads are low, and the withdrawal processes are smooth. Most importantly, they are a transparent and reliable brokerage firm. The support team is always helpful. I definitely recommend it.
Resolved by Global Broker Verification Platform
This grievance has been resolved.
Resolved by: Admin H.A · 5 hours ago
Date of experience: Aug 12, 2025
At Fibermarkets (FBrokerpro), if you are at a total loss, your withdrawal request would come within 10 minutes; however, when you start to make a profit, they then present excuses from the price provider. I was delayed like this for 2 months and was victimized. My aim is to prevent others from suffering; they left me in a difficult situation during my hardest times and did not process my $15,000 withdrawal request. It is definitely not a safe company.
I deposited 1000 USD into the institution named RJ Yatırım. In approximately 2 months, the money reached 8000 USD. On 3.10.2025, I requested a withdrawal of 3000 USD. It has been a week and my money has not been deposited. They also asked me to pay 450 USD in taxes to be able to withdraw this money. On the withdrawal request page, my withdrawal appears to be approved, but there has been no entry into my bank account.
An official from CRYON FX company called me. They said that I could trade with the robot they developed in the Forex sector with a $120 investment. I accepted. After a week of trial, the representative contacted me again and said that I needed to pay a fee of $200 to use the robot indefinitely. I accepted that too. After 15-20 days, there was about $3200 accumulated in the account from the trades opened by the robot. I said I wanted to withdraw $500 from my account. They told me that I needed to deposit $300 in order to withdraw money. At that moment, I realized they were scammers. I deleted their contact numbers. They occasionally sent messages asking, "Aren't you going to withdraw your funds?" I told them that I wouldn't send any money because they were scammers. They blocked me on WhatsApp. I took screenshots of all my correspondence and account information. It's still on my phone.
I was continuously contacted by Silver İnvest employee yiğit ARSEL and included in the system by declaring that the money I invested would be insured.
I opened the transactions. He gave a transaction and immediately called me, saying you added an extra zero. Of course, the transaction failed. He said you need to make a money deposit, so I did. Then he gave another transaction and said open buy, I did it as buy, and he called me again saying you opened sell. They intentionally made my transactions fail.
Then he asked for money again, and I did what was necessary, and our communication was cut off.
They ROBBED me of a total of 90 thousand TL.
Make sure to research thoroughly before investing.
Resolved by Global Broker Verification Platform
Thank you, they solved my problems. I also thank the WintoFX Platform.
Resolved by: Murat Özgül · 6 days ago
Date of experience: Jun 12, 2025
The company that doesn't inspire much confidence tries everything to withdraw money once the terms are over.
The transaction success is good, a reliable institution that does not cause interruptions after transactions and does not create problems in withdrawals. I completed the withdrawal smoothly today. I thank Fourpro and its experts.
We are extremely happy that you are satisfied with your experiences.
Quality and reliability in the global market are also of great importance to us.
Thank you for your valuable feedback, and we wish you abundant profits.
Best regards,
The Fourpro Family
Ben Sinan Yavaş, X’te bilinen yatırımcı İbrahim Akkaya aracılığıyla tanıştığım ve kendisiyle ortak Telegram işlem grubu olan Gann Markets çalışanı Meltem Ural üzerinden bu kuruma yönlendirildim. İbrahim Akkaya adına özel olarak sunulan, 5.000 USD üzeri yatırımlarda %100 ek marjin bonusu kampanyasından faydalanarak 29 Eylül 2025 sabahı itibarıyla işlem açtım. Daha sonra kurumun Türkiye’de SPK tarafından yetkilendirilmediğini öğrendim.
Para transferini Ziraat Bankası hesabımdan, “Vita Barkod Otomasyon Sistemleri Danışmanlık Tic. Ltd. Şti.” adına açılan hesaba 5.000 USD karşılığı TL göndererek yaptım. Sabah işlemlerime başladıktan sonra, saat 14 civarında Ferit Dağlıca isimli müşteri danışmanı WhatsApp’tan kendisini tanıtmak dışında iletişim kurmadı. Gün içinde marjin desteğinin içeriği hakkında bana herhangi bir bilgilendirme yapılmadı. İşlem sırasında “marjin desteği” adı altında yanıltıcı yönlendirmelerle, teminat seviyem %120 iken marjin desteği iptal edilerek açık pozisyonlarım kapatıldı ve hesabım tamamen likide edilerek mağdur edildim.
Araştırmalarımda Gann Markets’in 29 Nisan 2022’de Financial Commission (Finacom) üyeliğinden ayrıldığını, Finacom’un sitesinde “Check Your Broker” bölümünde uyarı listesine alındığını öğrendim. Ayrıca bağımsız inceleme siteleri, şirketin üst düzey bir düzenleyici kuruluşa bağlı olmadığını belirtmektedir. Bu durum açıkça lisanssız sermaye piyasası faaliyeti ve yatırımcı mağduriyetidir.
30 Eylül sabahı hesabım likide edildikten sonra Meltem Ural’a ulaşmaya çalıştım fakat dönüş alamadım. Ardından müşteri danışmanım Ferit Dağlıca ile görüştüm. Kendisine hakaret etmememe rağmen telefonu iki kez kapattı. Hesabımı incelemesini istediğimde yoğun olduğunu söyleyip yalnızca ekran görüntüsü talep etti. Meltem Hanım ise ısrarla aramalarıma çıkmadı, yalnızca yazılı cevap verdi. Daha sonra retention yöneticisi Onur Bey devreye girdi ancak sonuç alınamadı.
Şirket, “marjin desteği” kavramıyla bilgi kirliliği yaratmış, müşteriyi önceden bilgilendirmemiş, sorumluluğu bana yükleyerek yalnızca 1000 USD “teselli” ödemesi teklif etmiştir. Bunu kabul etmedim. Avukatımla görüşerek şirket ve çalışanları hakkında dava açma kararı aldım.
SPK’ya kayıt dışı forex işlemleri, BDDK’ya banka üzerinden yapılan lisanssız forex transferi, Ziraat Bankası’na yanıltıcı şirket hesabına gönderilen para ve Financial Commission’a kırmızı listedeki bu firma hakkında şikayet dilekçeleri sundum.
Yetkililerce mağduriyetim giderilmezse, tüm forex şikayet platformlarında belgelerim, ekran görüntülerim ve ses kayıtlarıyla durumu kamuoyu ile paylaşacağımı bildiririm.
Meta5 Müşteri Numaram: 92889
Talep edilmesi halinde tüm yazışmalar ve işlem geçmişim paylaşılabilir.
Hello, I am the owner of account number 500146. Around the end of April, I participated in the mono kapital firm and on May 7, I benefited from the campaign for which I also attached a photo below, receiving a $1600 bonus in exchange for a $4000 investment with the condition of converting 120 lots. During this process, my consultant Hasan Çelik took the initiative and allowed me to withdraw $2500. I also added my account balance to the photos. Later, when my consultant changed around September 9 and I requested a withdrawal again for my rent payment, my new consultant Melih Soydan told me that I could not withdraw due to the lot condition. When I asked if it was possible to cancel the agreement and take back the bonus granted to me and whether I would be allowed to withdraw, I received the answer that it was not possible. While I calculated the completed lot count to be around 60, my consultant said it was 30, that the transactions lasting less than 5 minutes were scalps, and that I did not meet the lot condition. I agreed and started taking transactions longer than 5 minutes to complete the lot condition from the EURUSD pair. I also attached screenshots of my conversations with Melih Soydan to the photos. While trading EURUSD, they raised my spread from 8 to 40 (I attached the screenshots), and they said that this situation was not caused by them. Meanwhile, the spread of my friends working with other firms was still 15.When I wrote about this situation in a forex complaint group on Telegram, someone took an interest in me and after talking to the company, they sent a message saying, "Companies have details about lot conditions, generally all institutions have a scalp duration in campaigns, you need to hold positions for over 5 minutes, the lot distributions should be 25% currency, 25% energy, 25% index, and 25% metals. Regarding spreads, it is normal for majors to have spreads up to 50." They indicated that if I met these conditions, I would not have any problems with withdrawals (my messages with this person are available in the photos section). Of course, I didn't get stuck on this person's statement that "generally companies have such conditions. Transactions longer than 5 minutes are considered scalp, the distribution is like 25%-25%, spreads up to 50 are normal," because there was nothing like that in the campaign photo and my consultant did not mention such a thing when I joined the campaign (I uploaded the voice recording). With this person's interest, my EUR/USD spread was reduced from 40 to 20. (After my spread was lowered, I added my messages with Melih Soydan to the photos. Melih Soydan does not mention any changes in the conditions at all. He says they talked to the price provider and sorted it out.) After 20 days since this conversation, when I asked my consultant again about the lot count, I learned that it was 71 but that the conditions had changed, and I needed to complete 30 lots in commodities, 30 lots in currency, 30 lots in index, and 30 lots in energy.When I asked why, they said that they made such an agreement with the person I spoke to in order to lower my spread, and that I had also approved it, and they told me to discuss the situation with the person I contacted to lower my spread, not with them. When I wrote to that person, they said they would be interested, and I haven't been able to reach them for 3 days. As a solution, I wrote here as well.
I made a trial investment of about 264 dollars through Yildiz Sarac at the Avis institution. I wanted to withdraw because they opened transactions from their own applications and it was not useful at all. When I was investing, I repeatedly asked if there were any conditions like a liquidity condition or a time condition, and they said no. When it came to withdrawing my money, they delayed me by saying it would take 2 hours or until tomorrow. Today, however, the investment expert named Arıyan Kulkan said that a condition was created for the scalp duration because I closed a transaction. The transaction closed with a loss of 0.78 cents within 2 minutes. For this market, 300 dollars is a tiny amount, and an institution that does this would never pay 3-5000 dollars. Be careful, stay away friends.
I got to know this institution thanks to Ömer Dinçer; wherever he goes, I can confidently be there. The reliability of the institution is guaranteed for me by Mr. Ömer, so I thank him very much first. Then, I also thank Ms. Derin for the fact that I can shoot in a truly flawless and trouble-free manner.
Thank you very much for your kind and sincere feedback. It is a great honor for us that you associate the sense of trust that Mr. Ömer has created with our institution. We would also like to thank him on this occasion.
Additionally, your satisfaction with our services and the smooth and enjoyable process has made our entire team proud, especially our colleague Ms. Derin.
We are always happy to be a place where you can work with confidence. We thank you again and wish you profitable endeavors.
Best regards,
Fourpro Family
I got involved with a Forex company, which is referred to as Moya Markets on Meta. I lost 25 thousand lira. I want to withdraw money, but they constantly prevent me from doing so with various holiday excuses. They only state that I need to keep depositing money, and if I deposit another thousand dollars, I can get my money back. They say they base the withdrawal on the last deposit, but when I want to withdraw all my money, they don't apply this rule either. I communicated with someone who introduced themselves as the operations manager, but later I learned that this phone line could be used by twenty people. They called me every day, promising great profits, to get me to sign up. I deposited 11 thousand, 8 thousand, and 4 thousand lira. They keep calling in a disturbingly persistent manner; it has been a really frustrating process.
This company is constantly committing fraud with conditions like Lot and other later impositions; whatever you look for, it's there. Their latest representative guaranteed me, and they ruined me with promises of profit. Please, do not get involved with this company. Their reviews are fake; they send their own people. This is an organized network; they scam everyone who comes and goes. I have filed a criminal complaint with the prosecutor's office.
I started the transactions by Berfin Özkılıç. Even though I didn't receive a bonus, they are asking for a 6 lot ratio from me. After certain transactions, they told me that I could withdraw 10 dollars. I requested the withdrawal of 10 dollars, it has been two weeks and I am not getting a response, and my calls are not being answered.
Monzo Capital has not sent my balance for 2 weeks, and every time I want to withdraw, I am constantly asked for money with new excuses. Because of this, I have borrowed from everyone around me and I cannot pay right now. I don't know what to do, please help me.
My customer number: 12424180
