I'd like to share my experience of my attempt to withdrawal funds from my trading account. This company is deceptive and I strongly advise that you do not open an account with them. The document requests are nothing but stalling tactics. If you do hold funds with this broker, I recommend when you withdrawal to follow their requests specifically (ie. you will see below the request to see my whole hand in the photo). I had to provide 8 different photos of myself holding my Passport over the last six weeks. 1st withdrawal attempt: 19 December 2017 Rejected: 20 December 2017 Document Request: Coloured photo with your passport in the hands (provided 20 December 2017) 2nd withdrawal attempt: 21 December 2017 Rejected: 22 December 2017 Document Request: Copy of utility bills (provided 22 December 2017) 3rd withdrawal attempt: 23 December 2017 Rejected: 26 December 2017 Document Request: Copy of utility bill for last 3 months (provided 27 December 2017) Document Request: Coloured photo with your passport in the hands (provided 30 December 2017) 4th withdrawal attempt: 4 January 2018 Rejected: 5 January 2018 Document Request: Coloured photo with your passport in the hands (provided 5 January 2018) Document Request: New coloured photo with your passport in the hands (provided 8 January 2018) 5th withdrawal attempt: 17 January 2018 Rejected: 21 January 2018 Document Request: Screenshot from your Skrill account, where we can see information about the owner of this account and successful transactions to our company (provided 21 January 2018) 6th withdrawal attempt: 29 January 2018 Rejected: 30 January 2018 Reason: The bank details are incorrect [even though they had wired to the same account previously!] 7th withdrawal attempt: 30 January 2018 Rejected: 31 January 2018 Reason: Indicated name does not match the name of the trading account holder [this is BS!] 8th withdrawal attempt: 31 January 2018 Rejected: 2 February 2018 Document Request: Coloured photo with your passport in the hands (provided 2 February 2018) Document Request: New coloured photo with your passport in the hands (provided 5 February 2018) 9th withdrawal attempt: 5 February 2018 Rejected: 7 February 2018 Document Request: New coloured photo with your passport in the hands (provided 7 February 2018) Document Request: New coloured photo with your passport - whole hand holding your passport (provided 8 February 2018)

This review is for FxClub (aka Libertex). I've been trading with these guys for almost two years (March 2016). I traded without problems making profit and even they allowed me to make a withdrawal once. Two months ago on Oct 17, I placed a withdrawal request which was rejected one, two, a number of times. Each time they requested a different document, supposedly for AML verification. I provided the documents in timely matter the same day they requested them. On the other hand one has to wait days, even weeks for them to reply an email. When I provided everything you could imagine and there was nothing left to ask using the AML excuse, they stop replying me and the account was put under "verification". Verification of what? The account has been blocked/under verification ever since, and no one explained anything for the last month and a half. The only person that replies my emails once a week is an account manager that is unable to get any responses or explanations for me. According to him "internal control" doesn't provide any information about this case.I traded FX many years and I know what's normal and what's not. This broker is showing a scam behavior, illegally withholding my funds without any explanations. We are talking about usd 30k here, it's not a couple hundred dollars.I still have hopes of recovering my funds, I will post again when I have any update.

Total bunch of money stealing scammers. Traded with them since Aug 16. Attempted multiple times to withdraw some funds from beginning of April17 but all got rejected telling me to provide documents after documents. During registration, they only ask for the copy of passport indicating the picture and details, ID, address and bank details. These are usual documentation. However, during the few weeks of withdrawal requests, they will use reason of trying to prevent fraud and request various additional documents. One piece at a time even after you fulfilled their request. Here's the 4 requests put in with all rejected and asking me to provide proof of account 1) coloured scan/coloured photo of your passport (pages with your photo, registration and signature) in a good quality 2) - your photo with passport in hand (good quality in color). Please place the passport in front of you. Your face should be visible on the photo; - statement of the bank account with successful transactions in favor of FOREX Club. Name of account holder, account number should be specified in the statement. 3)your utility bill. (This I was never requested to provide before during registration. As I'm staying with parents, I don't have any bill to my name. However, they even requested one with my parent name and address which doesn't show any connection to my name. Challenged their logic but they insisted for fraud prevention. Finally, I also dutifully provided.) 4) all pages of my passport. (This is getting ridiculously shitty. How does this proof anything when I didn't even provide them during registration) From these withdrawal request after request rejection, even though you provided what the doc they need, you can tell there's no chance in withdrawing any fund from them. I don't know what else will they further request. My blood sample, DNA... Your money will be eaten up cleanly. They are the fraud trying to act like preventing fraud.

Hello everybody I participate in a competitiopn forexclub.org after three days of competition I was the 1 st rank and unfortunately there are simply remove my account I do not know why someone for meter work with them loool look at my statment and watch the Standings I hope that each person has an account with them stopped trader because it's really a big scam

NFA fines Forex Club 300k USD http://www.nfa.futures.org/basicnet/Case.aspx?entityid=0358265&case=12BCC00031&contrib=NFA