Investor Complaint: Forex trading platform Tianding Limited (TDFX, now renamed MHM) is not letting its clients withdraw their funds!
According to the customer's complaint, he opened an account, deposited and traded with TDFX in early March this year. After the account profit, he applied for withdrawal, but TDFX has not been processed, and said that his account is a demo account, has been delayed not to withdraw funds. And TDFX now changed its name to MHM, there are signs of running away. Complaint details: https://www.fxgecko.net/en_US/complaint/8395.html FxGecko has sent the complaint to TDFX but has not received a reply yet. The Complaint Against TDFX
FxGecko data shows that Tianding Limited (TDFX, now renamed MHMarkets or MHM, Chinese name：迈汇) has a rating of only 4.7 and has been around for less than 2 years. https://preview.redd.it/wfysnlym9k591.png?width=1545&format=png&auto=webp&s=db1c3f4c89e2edebdc25b05748afeeff5a142359 https://preview.redd.it/hdanzej7bk591.png?width=1117&format=png&auto=webp&s=b889e4e359924f30a0614822a991d5335e19021e Although TDFX claims to be a leading foreign exchange and CFD broker in the world, it is only registered in England and Wales and is not licensed to trade forex or brokerage. Nor is Tianding Limited regulated by ASIC as claimed on its website. https://preview.redd.it/lsx7tz1qak591.png?width=1186&format=png&auto=webp&s=a2484d0fdbfd36e2a5a2bb2a89e81f17a65d91f7 In other words, Tianding Limited's forex trading or brokerage business is unregulated, and customers who open accounts and invest under the name of this company have no protection for their capital security, and the risk of customers being defrauded is high. Therefore, FxGecko recommends that you better avoid such unregulated trading platforms and do not provide them with any personal information in order to avoid potential scams. FxGecko reminds you that you should always be cautious when you come across investment opportunities that promise high returns with little or no risk. These are likely scams. You should "ask, check and confirm" before investing. You can check the broker's qualification information and complaints on FxGecko's website to avoid any potential scams. You can also exposeforex / crypto scams on FxGecko, FxGecko will do everything in its power to help you and expose scams, warn others not to be scammed. Welcome to joinHitoRankcommunity, which is regularly updated with information on the Forex market and trading brokers, as well as issues of investor complaints against brokers. Keeping a regular eye here will help you improve your market acumen and avoid common investment scams.
I'm looking to trade forex in the United States with high leverage. Wanted to see if there are any recommended brokers that people are using. Was going to go with Coinexx but i wanted to reach out to the community first
[Jackson] Amazon, after ignoring the Tua/last Sunday/NFLPA complaint issue at halftime, now leading their postgame show with 10 minutes on it. Two doctors cleared him last Sunday, whether it was the right call or not. Many, many people without medical degrees spewing on Twitter tonight.
A question on HIPAA- my friend wrote a complaint to a doctor’s office over his care. He then received a letter to his front door from a courier the office’s law firm wrote firing him as a patient. However, the letter wasn’t in an envelope and was out in the open. Is this a privacy violation?
A question on HIPAA- my friend wrote a complaint to a doctor’s office over his care. He then received a letter to his front door from a courier the office’s law firm wrote firing him as a patient. However, the letter wasn’t in an envelope and was out in the open. Is this a privacy violation? Not sure if this is the right sub, but please let me know if it isn’t where I should post it. The letter was a standard letter to terminate the medical relationship and instructing to seek care elsewhere. My friend wasn’t going to return as he made clear in his complaint, so obviously the office was doing it to cover their legal bases. The weird part is it wasn’t sent via mail, but was hand delivered to him by a courier via his front door. The letter was out in the open and not in an envelope, and had his name, address, and the doctor’s office name and address. My reading of the intake forms he signed says they can share his info with their legal associates, but does this count or is this a privacy violation?
I recently discovered a cousin of mine doing forex trading and im worried he might be falling to an addiction spiral..hes losing but saying hes learning and one day he might make millions from it..he has been doing it for 1 year now...how many of you guys are doing forex trading and for how long? Is it profitable? Is it based on skill or luck? I was once a sportpesa addict and i stopped after losing a lot of money? It it sucks to lose i wouldn't wish that to my small cousin thats why im asking this questions here..
I am starting out in my forex journey but i have a question that i have always wondered about. Can you be successful in forex by just trading? I have noticed that most of the people who seem successful in forex on Insta are either selling bot or selling a course.
A Formal Complaint on the Behalf of Your Customers - TRADE/SELL
As someone who has supported sugar goo since its advertisement on the Fashionreps subreddit, I am disappointed by the lack of sensible conduct your company displays. With the introduction of the Trade/Sell flair you have introduced a means of your customers trading with each other - which you should be able to facilitate, but you do not. When we try to trade each other via warehouse, you insist we cannot do so as the address we would send to does not match our paypal address- which we cannot change. And even we bear all risk and responsibility for the trade you will not facilitate it and won't even process the dispatch. You do not even provide a simple method of simply moving one order number to another account which is the bare minimum. All your other competitors - WeGoBuy, *, **are able to do this and you simply do not. Despite providing traction again to your website through your lucky bag post which was has been lost for a while ever since your ban from FashionReps- you are driving people away from the website. We are asking for the bare minimum - for the ability to process our items as we wish. Whilst I understand that you fear a chargeback, if we are clearly saying in recorded chat logs that we bare responsibility and risk then it no longer becomes a reason to deny a dispatch. There are simple fixes to this:
Provide a means of facilitating a trade/warehouse transfer through a paid service
Provide a means of dispatching to a chinese warehouse that doesn't match the paypal address given the condition that the buyer provides a formal and recorded admittance of responsibility, risk and revoking the ability to chargeback.
Educate your customer service that we cannot all change our address on paypal to a chinese address as some countries provide a restriction to do so.
Through these steps, you should solve your current issue and make life easier for all your customers just as your competitors have done. Edit: And you even blacklist words such as *CSS-Buy and *Panda-Buy - which is a shameful way to hide from your competitors.
On May 24, 2021 the IG informed the SEC that the Investor Education and Advocacy Ombudsman had failed in her role by falsifying reports; lying to investigators; and refusing to file hundreds of complaints. 2 days later, May 26, SEC asks GameStop for docs and info on trading activity. Prob’ly nothing
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