交易商排行
- 监管中EXNESS10-15年 | 英国监管 | 塞浦路斯监管 | 南非监管88.67
- 监管中VSTAR塞浦路斯监管| 直通牌照(STP)80.00
- 监管中FXTM 富拓10-15年 |塞浦路斯监管 | 英国监管 | 毛里求斯监管85.21
- 监管中axi15-20年 | 澳大利亚监管 | 英国监管 | 新西兰监管81.40
- 监管中GoldenGroup高地集团澳大利亚| 5-10年85.87
- 监管中Moneta Markets亿汇澳大利亚| 2-5年| 零售外汇牌照75.97
- 监管中GTCFX10-15年 | 阿联酋监管 | 毛里求斯监管 | 瓦努阿图监管67.25
- 监管中IC Markets10-15年 | 澳大利亚监管 | 塞浦路斯监管91.81
- 监管中markets4you毛里求斯监管| 零售外汇牌照| 主标MT4| 全球展业|82.31
- 监管中CPT Markets Limited5-10年 | 英国监管 | 伯利兹监管92.61
告诉我他们已经转入我的银行[故意坚持转入我银行的中间银行账户]。然后让我收到银行的一封正式信函，称没有收到转账，以便AvaTrade进行调查。
经过一个月的与我的银行和AvaTrade的反复，我发现了真相：
1. AvaTrade从未处理过我的提款，它仍然在他们手中。
2. AvaTrade在所谓的“银行转账对账单”中犯了一个拼写错误，但实际上从未发生过。
3.在我指出错误后，他们很快（在接下来的一个小时内）处理了我的请求。
4.当他们意识到不能扣留我的资金后，他们以“由于交易行为”为由扣除了我近80%的利润，直到我坚持全额提款以关闭我的账户时，他们才“发现”这一点。
多么骗局啊！
Told me that they have transferred to my bank [purposely insisted on transferring to my bank's intermediary bank account]. Then making me get an official letter from my bank stating not receiving the transfer in order for AvaTrade to do investigation on their end.
After a month's back and forth with my bank and AvaTrade, I uncovered the truth:
1. AvaTrade never processed my withdrawal, it was still with them.
2. AvaTrade confused themselves when they made a typo error in the alleged "bank transfer statement" which never happened.
3. After I called out the error, they processed my request very quickly [within the next hour].
4. After they have realized that they can't withhold my funds, they deducted my profits almost 80% by an excuse of "due to trading practices", and they have only "discovered" it when I insisted to withdraw fully to close my account.
What a scam!