User Reviews
More
User comment
2
CommentsWrite a review
Score
Turkey
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index7.00
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
Anka Capital Markets
Company Abbreviation
ACM
Platform registered country and region
Turkey
Company website
X
Pyramid scheme complaint
Expose
The brokerage platform partnered with ACM, but funds have not been disbursed or credited from the 17th until now, the 23rd.
In September 2025, I deposited $1,000 into the ACM platform, although the account was actually opened with Far East Precious Metals. I have proof of the deposit record and the MT4 account. I have now been notified that my account is being closed and I cannot make withdrawals. Furthermore, I am not allowed to withdraw the entire balance at once. Please see the attached screenshots. Previously, they claimed that the account closure and refund would be processed by February 15th and asked me to delete my mediation case here. I deleted the case, but I have not received any refund to date. I also have many other screenshots. My demand is to withdraw the entire amount in one lump sum.
I deposited $11,000 into the ACM platform in November. The account opening was conducted through Far East Precious Metals, and records are available, with the MT4 account as proof. Currently, I have been notified of being cleared out and unable to withdraw funds, and I am not allowed to withdraw the entire amount at once. Below are screenshots.
ACM provides fake trading data to lure clients into depositing funds, then refuses to process withdrawals. My withdrawal request from ACM, submitted on January 7, 2026, has been stuck in "pending" status until now, February 16.
Far East Precious Metal brokerage, in partnership with ACM, is currently unable to process withdrawals. Funds requested for withdrawal on the 17th have not been received as of the 26th.
However, the trading account was actually opened with Far East Precious Metals. I have the Far East Precious Metals MT4 account as proof. I have now been notified that my account is being closed ("cleared out"). I am unable to make withdrawals and am not permitted to withdraw the entire balance at once. Attached are screenshot evidence. In the provided image, the person on the left wearing glasses is the person in charge of the Far East Precious Metals platform. The person on the right is Chen Zhiyuan, the organizer of ACM Hong Kong. Far East Precious Metals issued a cooperation authorization letter to ACM Hong Kong. These two companies are colluding to deceive clients and manipulate the market. I urge everyone to stay vigilant and avoid being scammed. Even if it means writing off the invested funds, I request WikiFX to expose the malpractices of Far East Precious Metals and ACM Hong Kong.
More
User comment
2
CommentsWrite a review