swifttrader52 million yen fraud incident‼️⚠️ Withdrawal refused by SwiftTrader When using the dealer called SwiftTrader, my account was forcibly closed, all profits were deleted, and withdrawals were refused due to a violation of the bonus terms. ■ Details of the situation ・After depositing, I traded as shown in the attached image and requested a withdrawal of 522,398 yen. ・Initially, I received an email confirming the withdrawal, but after 5 days passed without receiving the funds and being unable to access MT5, I contacted support and the withdrawal was suddenly canceled. ・I was unilaterally notified of a "violation of the bonus policy" and my account was frozen. ・As I had not done anything of the sort and had no recollection of any violations, I requested a specific explanation of the violation and evidence, but all requests were denied. ・I was informed unilaterally via LINE that "this is the final decision within the company, so no objections or disclosure of evidence will be entertained." Initially, even after contacting support multiple times, I stopped receiving any responses‼️ Additionally, only the deposit amount has been returned, and I have requested a withdrawal, but the funds have not yet been transferred to my bank account! Everyone, please be cautious! They have no intention of allowing withdrawals here at all, so everyone, please be cautious. I believe they will definitely not process withdrawals for slightly larger amounts.

FXdaisuki_boko

Japan 2025-06-06 17:48

I submitted a withdrawal request for $17,518 USD on January 27, 2025, and as of today – nearly two months later – I have yet to receive the funds. I’ve attached screenshots from their portal and MetaTrader as evidence. Despite multiple attempts to contact them via email at jpsupport@swifttrader.com (see attached correspondence), I have received no response whatsoever. I also reached out via WhatsApp, but the replies are either automated (“We have received your message. We’ll get back to you as soon as we have an available agent.”) or completely ignored. At this point, it’s clear this platform is not operating in good faith. Stay away – this strongly appears to be a scam.

MatteoSwitzerland

Switzerland 2025-03-24 00:50