MarketCFD

hello, I am also an injured party. I also deposited 250 euros and didn't recover it. Like those mentioned above I also provided photos of ID and electricity bill. When I realized it was a scam, I tried to recover the money. I wrote letters to email, about closing the account and withdrawal. They told me that I have to bear administrative costs. They called me dozens more times persuading me to deposit money. (every moment someone else with a first and last name, and it was as if it was the same person, in broken Polish) Also after some time someone called me with information to give him the bank access code, because he wants to transfer money to me for the profit earned from automatic trading. (when I asked for the second time, because I was fobbing him off, what amount, he didn't know) I was wondering that it was impossible to reach them by phone. When I tried there was no such number anymore and someone completely different answered. (this recently) This is a big scam and fraud. I am only afraid that they can use the ID data, because I blocked the cards

Markedcdf.com is an organized group. I lost 250 euros. When I realized it was a big scam and I resigned requesting a refund, they started calling me pushily. The harassment with calls was endless. I blocked all unknown numbers.. They didn't return the money and they won't. Yesterday some individual with that accent of theirs called me informing me that I have a large amount to collect but I must send a scan of documents that it's me. Listening to him patiently, I asked for information about the aforementioned amount. He asked if I want to withdraw these funds. I answered, of course that I won't share any documents. He said goodbye arrogantly "see you later". Watch out don't be fooled by any amounts due to the growing price of Bitcoin. This is their next scam.

Watch out for these thieves!!! Report it to the Police, the Prosecutor's Office in Warsaw is already dealing with it, I already received a letter and was at another interrogation! From what I learned there are many injured parties and cases are being combined..

To oszuści i wyłudzają pieniądze... Dałem się oszukać na 1000 euro. Pseudo doradca zainwestował moje pieniądze tak żebym wszystko stracił, nachalne telefony żebym wpłacał więcej... Teraz to mnie nękają...

Po pierwsze maklerzy firmy marketcfd są bardzo nachalni po drugie grają na tych pozycjach co są w zmowie. Cała ich gra na giełdzie sprowadza się do włacania im pieniędzy a jak chcesz się wycofać a nie potrafisz wypłacić pieniędy nic nie pomogą. Oszuści za późno to zrozumiałam

Również ja też dałem się nabrać na inwestycje swoich pieniędzy.MarketCFD to fikcyjna firma która wyłudza od ludzi pieniądze.Pod przykrywką regulaminu ,nadal próbują wyłudzić dane osobowe ,poprzez podania ,skserowania dowodu osobistego, paszportu , karty kredytowej, dokumentów -rachunkow za świadczone usługi.To warunek żeby odzyskać pieniądze.Po czterech miesiącach i wysyłanych pism i imeil ,zero reakcji blokada na swoje konto.Potem okazuje się że pieniądz w 90% zniknęły z konta. Brak odpowiedzi na wysyłane imeilei i brak możliwości przesyłania dalszych roszczeń , ponieważ , wiadomości są blokowane.Policja i prokuratura również nie pomaga w odzyskaniu swoich należności.

Kolejna firma oszustów to Ainvestments ! taka sama jak marketcfd. Proszę sie wystrzegać tej firmy również!. Po rejestracji i założeniu konta na platformie tej firmy i wpłacie 250USD dzwonią Panowie z akcentem ukraińskim czy rosyjskim ) przedstawiają się jako Pan Marek Kaczmarek, Jakub Lewandowski, Adam Wiśniewski i namawiają ludzi do udostępniania swoich danych np: ( zdjęcie dowodu czy nr konta bankowego), aby zweryfikować konto - proszę pod żadnym pozorem tego nie robić!, wyciągaja informacje i dodatkowo szantażują że jak chce anulować konto to muszę zapłacić 1000zł za każdy dzień usługi za platformę i utrzymania środków na giełdzie. To istne oszustwo - niestety nabrałam się oraz kilku moich znajomych. Dzwonią na "Whats up" i podają nr konta do przelewu na jakiś kantor Tokeneo, niby zakup bitcoina dopiero po czasie można sie zorientować że to ściema. Dlatego uważajcie drodzy czytelnicy i kierujcie sprawę w razie wpadki do prokuratury lub na policję. Ja przyłączam się do zbiorówki we wrocławskiej prokuraturze. Ludzi oszukanych jest mnóstwo!!! nie jesteście sami - składajcie zawiadomienie na prokuraturę i prześledźcie opinie pod podobnym artykułem ainvestments.

hello injured parties, I let myself be fooled like a child for 5 grand euros and they still want more, take a loan, take it in a non-bank lender, what I read earlier step by step identically, I warn you, I have a balance on this market of 12 thousand euros and I can't take even a eurocent and this magician calls and says that it's not enough we have to invest, a massacre

People, I recovered most of my money from Market CFD. I only lost 1100 PLN. My bank made an effort. It is Great.

Vuitton very cordially I do not recommend this broker I deposited only 25 it's a little and a lot. I was scammed like others, first a nice Broker guided me through the process of depositing money into their account, the money appeared and then the Broker said that an analyst would call me to teach me how to earn, indeed he called on the third day. He then called a few times a day. Until yesterday. They blocked my account and you can't contact them. I verified the account but I already blocked the card, now I am considering the prosecutor.

I also got fooled... 250$ went down the drain but fortunately I didn't get fooled into verifying the account and the AnyDesk application they wanted me to install gave me a lot to think about because they would gain access to everything on my phone. When I said that I have no intention of installing this type of application, the supposed analyst got terribly outraged. Unfortunately, it was too late for my cash (250$ is not a fortune but still). I sympathize with everyone who like me got fooled regardless of the amounts.

Hello, these morons took not only my money but also my Health. I am constantly fighting and it costs me a lot of nerves. I fell into neurosis and depression because they took the money I worked hard for last summer by the sea. I secretly hope that this new virus gets them, you know which one, for me and other scammed people!

My first contact was with a junior assistant who talked me into depositing the equivalent of 500 euros, I did it, then a senior broker called me and said that with such a sum we won't trade anything and I need to add another 500, when I already deposited then it started, he called me that gold is going up and we need to invest but best with a larger amount, the persuading into loans from non-bank lenders started and so I gathered up to 1600 euros but it was still not enough for them. When I said that I have no possibility to get more, after two days I was left with 58 euros which I can't even withdraw. SCAMMERS AND NOTHING MORE I will report the matter to the prosecutor's office because as I see I am not alone

Everyone above is right. Aggressive marketing, many promises, but also thieving costs of holding P/L (Profit/Loss). Even if the purchase price is much lower than the current market one, the entire profit is eaten by the P/L holding cost, and these supposed analysts deliberately suggest opening positions that you have to hold for a long time. Under the guise of teaching, they steal the entire own contribution. They do not meet the KNF requirements. They do not divide clients into experienced and less experienced. They encourage with bonuses although this is forbidden for CFD companies. Everything is on the KNF websites. I also lost a lot of money. I advise against this company

Scammers, I would like to warn everyone against this broker. I was very naive and fell for their talk without checking them beforehand and through my own stupidity and naivety, because it cannot be explained otherwise, I lost a lot of cash. Don't be fooled by these hustlers, if you deposit money into their account, that's it, you won't recover it.

Hello to all injured and naive, because that's what we can be called. A person thinks he will become a millionaire and let himself be manipulated like that. I can't forgive myself and I probably never will. I too, like you, let myself be fooled. Only I deposited 7600 euros. Massacre right. First I had one analyst, and later they gave me a new one, because supposedly the other one did everything for me, and this one wants to teach me how to trade. And so I lost my savings. Just sit down and cry. Human stupidity knows no bounds. I am absolutely in favor of filing a case in the prosecutor's office, only there must be a bit more of us. It probably won't give anything anyway, but maybe it will warn others.

Hello to all forum members, don't be fooled, it's one big scammers, in no way share and do not photocopy ID cards and credit cards because it won't give anything anyway, the money you deposited into their account will of course be lost for supposedly managing the account, I have reported the case to the prosecutor's office and the police

Hello. I was unfortunately also scammed for the amount of 500 euros. Are there people here who took this matter to the end and would like to share their opinion

W naszym kraju gra u nielicencjonowanego brokera jest nielegalna a takim właśnie jest MarketCFD, choć w tym przypadku słowo broker jest sporym nadużyciem. Jest to typowy scamming. Nie dajcię sie oszukać!

Napisalam emaila z prosba o zamkniecie konta i wyplate pozostalych srodkow. Dostalam taka odpowiedz, cytuje: "Pragniemy poinformowac ze zgodnie z regulaminem ma Pani mozliwosc zamknac lub anulowac swoje konto w dowolnym momencie pod warunkiem, ze Pani konto zostanie w pelni potwierdzone oraz wszystkie otwarte pozycje zostana zamkniete z Pani strony. Zwracamy uwage,ze Pani konto moze zostac zamkniete pod warunkiem,ze saldo na koncie handlowym osiagnie 0. Jezeli wszystkie warunki sa spelnione, prosimy nie logowac sie w ciagu 30 dni i konto zostanie automatycznie zablokowane" Moje pytanie jest jak wyzerowac konto skoro nie wyplacaja? Czytal ktos ich regulamin? Bo ja nie, gdzie go szukac? Oszusci i zlodzieje

Proszę o Waszą opinię, czy jak przejdę weryfikację to odzyskam moje pieniądze? przelałam 250 EUR, po czym za brak weryfikacji - czyli wysyłki kopii dowodu osobistego itd. czego oczywiście nie chcę robić, pobrali mi 75 EUR oraz 75 EUR za blokadę konta. Napisałam maila w sprawie zamkniecia konta oraz o zwrot 250 EUR, które zostały wpłacone. Kontaku oczywiście brak. Napisałam również że zgłosze srawę na policję.
Zastnawiam się również nad nagłośnieniem sprawy w tv. Czy ktoś chętny aby się dołączyć?

Ogólnie na dzień dobry kasa rośnie, bynajmniej na platformie tak to wygląda, ale nagle ginie i sprawdziłem to już dwa razy, także nie warto się w to bawić. Teraz zobaczymy jak będzie z zamknięciem konta. Naciągacze pracują dobrze do pewnego czasu, a przecież nikt z Nas nie pracuje na to żeby kogoś dofinansowywać i układać mu życie. Osobiście nie polecam akurat tej zabawy.

I was also scammed, it started with 500 euros and at the urging of the analyst I made additional funding, he threw in some bonuses. He set up a few positions, it looked like I accepted everything. The balance grew to 8000 euros and the analyst's next move was that all funds were lost. Then he called that we need to win it back and proposed to deposit 1500 euros, supposedly there is such a possibility on American companies. He proposed I take a loan. I laughed at him and ended the cooperation. I sent an email asking to close the account and withdraw the rest of the funds. Silence, analyst Mr. Adrian W. sank into the ground. I blocked and made new documents, uninstalled Any Desk, but I am still afraid whether the scammers will not exploit my naivety. It's a pity I found out so late that they operate illegally in Poland. I won't recover the money, watch out for these types of platforms, especially MarketCFD

Common extortionists and hyenas. Do not touch, do not make contact and do not make deposits. Everything will be lost - like a stone in a deep well. The trading platform - is just a mockup for those who are just getting to know the system.

I lost 2000 PLN in a month, they still urged me to take a loan and continue trading, I am sure they will manipulate my money. The amount remaining in the account, because it was too low to continue trading, melted away in a week. They stated it's their commission for account management. Be careful, they are scammers

An analyst is someone who tries to make sure all cash is lost. He pushed such a trade on me that I couldn't even try to trade once and all the cash was gone. They constantly urge you for the next deposit which will be lost immediately. The deposited money can no longer be recovered. But capitalism based on Jewish thievery.

Scammers and that's it, don't be fooled by scanning your ID and card.

Hello! I always make financial decisions at a meeting, but the devil took me here. In a hurry, I set up an account, and later, after talking to an advisor, I invested a grand, I should add I was at work. I threw it in, at home in the evening I started checking, looking, analyzing. When I saw this opinion here - my heart sank into my boots, I think I'm such an ***. I let myself be persuaded, I'm crazy. I think well, my money is gone. As they say, empty promises... The next day, Mr. Analyst contacted me and gave me some info. To be honest, I was already negatively disposed, but to invest more - I don't have it anyway, and even if I did, I wouldn't invest it. What do I have to lose? Since everywhere they write that they don't pay out. Well, let's act!!! After a few days, I had twice as much with the analyst, precisely on gold and dax30. I played around, quite not bad. I stated that I need to withdraw since everything is so beautiful. Withdrawal - I submitted an application to withdraw 500 EUR. And what? I was informed that I have a cooperative bank, which means it might take a bit longer than if I used the same ING or Santander. I think again - well yeah, I'll definitely get it. Aha. 4 days passed, I have 500eur in my account. How? They pay out? So it is possible after all? I've been active for three weeks. I am satisfied. I made another withdrawal. So my question is as follows: are we really talking about MarketCFD? Because I don't understand where you get so many problems from?

I also got fooled, I deposited 500 euros, they wanted a scan of ID, card, and other things, but I didn't send them, because with such data you can do anything. After thinking it over I wanted to withdraw the money, but the guy didn't even want to talk to me, and the analyst urged me for another 2500 euros. I probably won't recover this money, and it is a significant amount for me.

I recovered the money from them. I mean they transferred it to my e-wallet.. for now I'm waiting for account verification to withdraw it, but I no longer have funds in their account, only on another one. I went through this stupid verification they asked for, but for safety I blocked everything for now. However, I do not recommend this site... It took me 2 weeks to recover the money.. and they deducted a commission of course.. 50 euros ;/

Warning it's a scam! I lost 500 euros. I tried to recover it, but it's impossible. They want a scan of the front and back of the ID card or passport. A document confirming the residential address. This can be a utility bill (e.g. invoice for electricity, gas, water, internet) or a bank account statement. Such a document must be issued not more than 3 months before the date of submission in my name. And also a copy of the credit card with which I activated the account. Money lost. I warn everyone. Don't be fooled. Deposited funds blocked. Scammers and hustlers. They don't answer phones and don't call back despite a request for a phone call.

Krzysko, this is a proven method of stealing our money. They count on our naivety and they are right.

I just lost 500 euros... after a few hours of coming to my senses I tried to recover - withdraw the money... impossible.!!!!!!!!!!!!!!!!! Warning this is a scam!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Now they want a scan of my ID, credit card, and a bill e.g. for electricity to authenticate so I could supposedly withdraw the money..!!!!!!!!!!!!!!!!!!!!!!!!! Don't let yourself be manipulated like I did!!!!!!!!!!!!!!!!!!!!!!!!!!! Of course the guy who so eloquently encouraged me in Ukrainian or a similar language to make a transfer and helped was unreachable the very next day!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!.. Probably my number as a caught customer is already blocked!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Plain scam!!!!!!!!!!!!!!!!!!!!!! DON'T BE FOOLED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Oh well, I sank 500 Euros forever as a total sucker, for the first time in my life I lost my common sense.

If someone has too much money and wants to share it with scammers and hustlers, then go ahead - the way is free and very, very fast. I didn't lose much, but it's always a pity. When I pull out the remaining cash, I will let you know - how it went.

AND I HAD 2200 EUROS AND THEY DIDN'T WANT TO PAY OUT I RESIGNED AND SOLD EVERYTHING AT A LOW PRICE LEFT 75 EUROS NOW MAYBE IT'S EMPTY ALREADY

Unreliable hustlers and scammers, I don't know how to withdraw the remaining cash

Did you provide this company with a scan of your ID, utility bill, and credit card scan? Does the money return to your account after providing this data? Thank you for the answer.

How to recover money from this trader https://trading.marketcfd.com/ report it to the police, they blocked my funds

I am afraid we are victims of a scam. Trouble withdrawing from the created account. No phone contact, they do not answer the phone number provided by market cfd. They do not call back despite requests for a phone call.

Marketcfd.com thieves and scammers, you cannot withdraw money.