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OctaFX
2-5年 | 塞浦路斯监管 | 全牌照(MM) | 主标MT4/5
Octa Markets成立于2017年，致力于发展成一个信誉卓越，可靠，公平透明的外汇交易商。该交易商于2018年获得塞浦路斯证券及交易委员会授权许可的全牌照（牌照号：372/18）。
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ForexPeaceArmy用户2020-06-05 00:00:00
不久前，我经常在Octafx.com上交易。我在2016年10月至12月期间存入了5000欧元，在几个月内获得了一些不错的利润(1451欧元)，然后决定在2017年6月至9月期间提取所有资金(6451欧元)。到目前为止一切都很好，交易和提款都没有问题。
然后我决定再次与他们交易；不幸的是，我没有阅读这里最近发布的所有诈骗警告。这一次我在2020年5月13日存入了2985欧元。开始与我自己的专家顾问进行交易，到5月25日，他给我带来了1208欧元的利润。昨天，他们封锁了我的账户，声称我在使用套利(参见我在诈骗警报部分的帖子)。
通过这样做，他们还取消了我从2016-2017年间开始的所有利润！他们将我的账户余额归零，并将1534欧元转回给我，这是我从2016年到现在所有存款和取款之间的差额，这意味着他们取消了上周1208欧元的利润，以及我当时获得的1451欧元利润。那么，他们现在声称，他们在2016-2017年间发现了可疑交易？他们有尊严吗？这纯粹是偷窃。我要求立即返还我2016-2017年度的利润。
有趣的是，他们最后告诉我“我们强烈建议你不要在公司开设新账户”。不仅我再也不会梦想与他们有任何关系了，而且我建议所有其他交易者在被抢劫之前尽快关闭他们的OctaFX账户并确保他们的资金安全。
原文:
I used to trade with Octafx.com while ago. I deposited 5000 EUR between October and December 2016, had some good profits during a few months (1451 EUR), and then decided to withdraw all the funds (6451 EUR) between June and September 2017. So far so good, never had an issue with the trades, nor with the withdrawals.
I then decided to trade again with them; unfortunately I did not read all the scam warnings that had been lately posted here. This time I deposited 2985 EUR on May 13, 2020. Started trading with my own expert advisor, which gave me 1208 EUR profits by May 25. Yesterday they blocked my account claiming I was using arbitrage (see my post on the scam alert section about this).
By doing this THEY CANCELED ALL MY PROFITS DATING BACK FROM THE 2016-2017 PERIOD AS WELL! They zeroed my account balance and transferred back to me 1534 EUR, which is the difference between all my deposits and withdraws from 2016 until now, meaning that they canceled 1208 EUR profits from last weeks, and 1451 EUR profits that I made back then. So they claim NOW that they detected suspicious trading in 2016-2017? Do they have any dignity? This is pure theft. I request to have my 2016-2017 profits given back to me immediately.
On the funny side, they conclude telling me "we strongly recommend you to refrain from opening new accounts with the Company". Not only I will never dream of having anything to do with them any more, but I recommend all other traders to close their OctaFX accounts and secure their funds ASAP before they will get robbed.
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