FxClub.org(.com)
Broker name:
FxClub.org(.com)
Company name:
Forex Club
Branches:
No info
Address:
The Financial Services Center, PO Box 1823, Stoney Ground, Kingstown, VC0100, Saint Vincent And Grenadines
Website:
https://www.fxclub.org
Founded:
1997
Regulators:
No info
Prohibited
countries:
countries:
Afghanistan, Azerbaijan, Bosnia And Herzegovina, Brazil, Ethiopia, Guyana, Iran, Iraq, Japan, Lao People's Democratic Republic, North Korea, Russia, Sri Lanka, Syrian Arab Republic, Trinidad And Tobago, Tunisia, Uganda, United States, Vanuatu, Yemen
Contacts:
support@fxclub.org, 8-800-7754-964
Trust Score
This broker is risky
0%
Customers global satisfaction
Excellent
1 %
Geat
1 %
Average
1 %
Poor
18 %
Bad
78 %
Currently, the best broker by Trust Score and Customer global satisfaction is Finteria.com
Check Finteria.com
Basic profile
FxClub is a foreign exchange broker. Fx Club provides top platforms for MT4 and MT5 foreign exchange transactions. FxClub.org provides more than 50 foreign exchange currency pairs, cfds, stocks, indices, gold, silver, oil, bitcoin and other cryptocurrencies for your personal investment and trading options.
Risks assessment
Products and services
Trading platforms
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Web trading
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Mobile trading
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Autotrading
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ECN
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Scalping
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Managed accounts
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Trading conditions
Min. trade size
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Max. leverage
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Min. investment
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Traded Forex
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Traded cryptocurrencies
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Traded stock
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How to deposit
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How to withdraw
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Domain info
Domain age
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WHOIS registration date
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WHOIS renew date
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SSL certificate
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My account has been blocked 01.08.2018 purpose of verification of identity. Since then I provided:1. Passport scans. 2. Utility bills for 3 months . 3. Selfie with passport . 4. A scanned copy of Skrill + selfi on the background of scanned copy of Skrill. 5. Source of origin of funds. The last document has been checked since 01.09.2018 and I still have not received a response. Repeatedly addressed by e-mail and phone to the "personal" manager and did not receive any help. Also personally (!) was in the office of the company for the purpose of verification and did not receive any intelligible answer. More. Community discussion of this issue >>
The broker limited my personal office due to doubtful non-trading operations, there is no evidence and arguments. Online chat is blocked because "the same questions are coming in, which will take a lot of the company's resources." The Internal Control Service does not have a telephone and mail, the claim within the broker was not satisfied, since the document checks according to the rules are not limited by the time limit, and the claim to the financial commission for the same reason was rejected. The broker tightens the checks without the soil. Account numbers 720225215 and 550015591. The total amount of accounts is $ 19, 000. The personal record is already limited to 40 days, sent them a passport, selfie with a passport, a receipt for utilities, selfi with an electronic purse, documents of the legality of the origin of the funds (bank statement with transfer of salaries).
From July 31, 2013 blocked the account, motivating it with the beginning of some kind of verification. Each week, various documents are requested, and so far the withdrawal of funds has been blocked. Do not give any intelligible explanations, even about the reasons for the check. They operate with a very vague term "dubious non-trade operations", by definition of which, based on their regulations, such can be considered any transactions with the account. They demonstrate obvious fraudulent behavior, they do not want to pay money. The account is $ 23k. More. Community discussion of this issue >>
I can not withdraw my funds for more than a month. The requests for documents continue every week, which only pursue one goal - not to pay the trader. This broker is showing a scam behavior, illegally withholding my funds ($18к) without any explanations.
do not withdraw initial deposit 2 weeks delay already no regulation head of their "regulator" - Petr Tatarnikov is their ex ceo (was fined by NFA several years ago)