FX2495476138
0-3个月
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance
I am reporting NPE Market for illegally withholding $27,927.27.
The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review."
I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months:
- Jul 23: Funds blocked.
- Jul 31: Source of funds requested.
- Aug 3: AMarkets/TopChange proofs provided.
- Aug 30: Employment & bank statements provided.
- Sep 14: Sent to "Senior Compliance Officer."
- Oct 3: "Still in queue, no date."
- Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up.
Evidence attached. I demand my funds be released immediately.
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance
I am reporting NPE Market for illegally withholding $27,927.27.
The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review."
I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months:
- Jul 23: Funds blocked.
- Jul 31: Source of funds requested.
- Aug 3: AMarkets/TopChange proofs provided.
- Aug 30: Employment & bank statements provided.
- Sep 14: Sent to "Senior Compliance Officer."
- Oct 3: "Still in queue, no date."
- Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up.
Evidence attached. I demand my funds be released immediately.
翻译成简体中文
FX3804670736
6-12个月
Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢
Hello I opened an account on November 19, 2025 at the exchange and broker NPEmarket and after authenticating my account I charged a $10, $350, $2 bonus from the broker belonged to me and after a few trading days on Friday, November 28, my account reached $23,000 and unfortunately on Friday at 4 p.m. without any message from the broker without any email from the broker on the curve My account was completely blocked and suspended I took out $500 blocking it too from you please do your best to get my money back Thank you and thank you 🙏🙏😢😢
翻译成简体中文
+2
FX3804670736
6-12个月
Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.
Greetings: I opened an account on November 19, 2025 at the NPEmarket exchange and broker. After verifying my identity, I charged my account. I was given $10, $350, and a $2 bonus from the broker. After a few days of trading, on Friday, November 28, my account reached $23,000. Unfortunately, at 4:00 PM on Friday, without any message from the broker or any email from the broker, my account was completely blocked and suspended.
翻译成简体中文
+2
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