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If someone starts flaming you PM me with a screenshot of the incident and I will ban them if its legit. Do not flame them back, it makes our work as admins harder figuring out who started it. So if you flame them back, you may get banned too.
@  ishan007 : (19 October 2018 - 12:16 AM) :) :P
@  traderpusa : (18 October 2018 - 09:22 PM) good morning
@  igik : (18 October 2018 - 06:51 AM) forex entry point
@  igik : (18 October 2018 - 06:51 AM) forex entry point indicator
@  Delight : (18 October 2018 - 04:10 AM) @manfloy, share some of the free money with me. Just $200 will be ok. lol
@  manfloy : (18 October 2018 - 03:21 AM) run losers + increase the positions + cuting the positive PL when it comes
@  traderpusa : (18 October 2018 - 03:21 AM) nice, handing out free money
@  manfloy : (18 October 2018 - 03:19 AM) well actually am experimenting hard right here with 3 traders, who claiming they want to trade, so i decided to gave out some posibility to trade live, they fucked up two accounts for now [email protected]
@  traderpusa : (18 October 2018 - 03:17 AM) manfloy talking to himself lol.
@  manfloy : (18 October 2018 - 03:04 AM) so better don't play with fire and set ur stop loss if you want to be alive, and one more significative and the latest one for today : i see many traders trading perfect on DEMO, but when you pass on the LIVE trading the game will turn over 360degree, your rules your systems and your ability to keep the great job will purely dissapear, fear & greed, remember fear and greed nothing else on the chart only fear and greed, good luck
@  ishan007 : (18 October 2018 - 02:46 AM) yup
@  manfloy : (18 October 2018 - 02:46 AM) not that much time to flood and post here, please pay attention on your SL, one time the market will knock you very very significative, trust me it comes once in a year
@  ishan007 : (18 October 2018 - 02:45 AM) wow
@  manfloy : (18 October 2018 - 02:44 AM) https://gyazo.com/90...47790cd914b234d
@  manfloy : (18 October 2018 - 02:44 AM) took a fresh sucker right now on EJ
@  manfloy : (18 October 2018 - 02:43 AM) a lot of old traders around
@  manfloy : (18 October 2018 - 02:43 AM) how is going on guys ???
@  ishan007 : (17 October 2018 - 11:06 PM) neddihrehat here?
@  happyjas : (17 October 2018 - 08:43 PM) :( uh oh
@  traderpusa : (17 October 2018 - 08:42 PM) i would not have recommended long lol

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IQ option withdrawal on hold, IQ scam?


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120 replies to this topic

#1 Mohammad Ummar

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Posted 19 March 2018 - 07:47 PM

Hi there everyone,

 

I have started this post just to expose IQ option how they are scamming people off their money. I have been trading for a long time on IQ option and my account never had any problems because all that time I was losing a fair amount of money. So i stopped trading for some time and started learning/practicing on my own. Just one month ago, I started trading again on real and made some good profits. In the beginning they gave me my withdrawals but now after my last trading I gave a withdrawal order. I gave the withdrawal request on 7 March it is already 20 March. I tried contacting the support and my manager. My manager was just telling me that he has no clue whatsoever what is going on and what has happened to my request. I contacted the support so many times and they told me that someone superior will contact me soon. Now after such a long time someone from the VIP department called me and this is what he said, " Hi there I am calling to let you know that your withdrawal is on hold for investigation of group trading." Seriously? What group trading? Until now i was losing money and nothing was wrong with my account and now that i made some profits, they are accusing me of some sort of group trading. I asked them to give me a time frame or any kind of evidence. They are refusing to give any kind of comment. 

 

Just wanted to know if anyone else has been through the same situation? I have a feeling they will not pay my profit. Any suggestions would be highly appreciated. Thank you. 



#2 littlebuddy

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Posted 19 March 2018 - 08:00 PM

How much is your withdrawal request on 7 March ?


told you I'm dope  B) ...... and I am moving on.


#3 Mohammad Ummar

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Posted 19 March 2018 - 08:21 PM

How much is your withdrawal request on 7 March ?

Littlebuddy sorry buddy but due to some reasons I cannot share that. Hope u don't mind. All i can tell you is, it is a big amount. 



#4 neddihrehat

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Posted 19 March 2018 - 11:49 PM

Good that you've shared it. There have been previous cases shared on BOE.

There are at least 10-20 of withdrawal problems listed here on FPA. The thing is, you earned too much and they won't let you go with this. It's normal tactic by scammer brokers. They let some people withdraw some small amount to keep people from opening such threads so that others can defend like, "I did not have any problems with IQ so far". The more you earn, the more they will start making things worse for you. 

 

Sadly the term group trading is mentioned only on your case in whole internet. I cannot see anything regarding this on any of their TOS pages.


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#5 shaileshm

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Posted 20 March 2018 - 12:20 AM

Did you trade from different locations or different computers?

So far for me IQ is the only one which hasn't given any trouble withdrawing. But lately I do see them doing some price manipulations.
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#6 neddihrehat

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Posted 20 March 2018 - 12:23 AM

Did you trade from different locations or different computers?

So far for me IQ is the only one which hasn't given any trouble withdrawing. But lately I do see them doing some price manipulations.

 

IQ will start manipulating once you start to make some profit. Many experienced the same. :D Probably they have algo set that if someone makes x amount their deposit or has %% ITM, then start messing things up.


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#7 Mohammad Ummar

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Posted 20 March 2018 - 11:37 AM

They call it some type of front-running which means that someone has some kind of internal market information by which they knows if the asset will go down or up. They called me yesterday and kept asking me for some kind of group name. I don’t even know how to spell and pronounce that group name. Pfft. Iq option is taking a piss.


Good that you've shared it. There have been previous cases shared on BOE.

There are at least 10-20 of withdrawal problems listed here on FPA. The thing is, you earned too much and they won't let you go with this. It's normal tactic by scammer brokers. They let some people withdraw some small amount to keep people from opening such threads so that others can defend like, "I did not have any problems with IQ so far". The more you earn, the more they will start making things worse for you.

Sadly the term group trading is mentioned only on your case in whole internet. I cannot see anything regarding this on any of their TOS pages.


#8 neddihrehat

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Posted 20 March 2018 - 11:41 AM

They call it some type of front-running which means that someone has some kind of internal market information by which they knows if the asset will go down or up. They called me yesterday and kept asking me for some kind of group name. I don’t even know how to spell and pronounce that group name. Pfft. Iq option is taking a piss.

 

Yup that's stupid too. See here.


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#9 Mohammad Ummar

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Posted 20 March 2018 - 12:51 PM

No other IP or computer. Always same IP and computer. ☹️


Did you trade from different locations or different computers?

So far for me IQ is the only one which hasn't given any trouble withdrawing. But lately I do see them doing some price manipulations.



#10 Florian9595

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Posted 20 March 2018 - 01:05 PM

I withdrawl all my money stay away from it ... this cysec regulation means nothing a broker for example like FinMax is more safer then IQ Option you don't belive me then search on youtube and google reviews ... i don't understand why IQ Option manipulate the price .... i don't understand why are they not play fair..



#11 Mohammad Ummar

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Posted 20 March 2018 - 02:45 PM

To be honest, i never had any problems with any kind of manipulation or maybe I have not digged into that.


I withdrawl all my money stay away from it ... this cysec regulation means nothing a broker for example like FinMax is more safer then IQ Option you don't belive me then search on youtube and google reviews ... i don't understand why IQ Option manipulate the price .... i don't understand why are they not play fair..



#12 Florian9595

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Posted 20 March 2018 - 02:47 PM

yes but like you said if i earn more and more you get fucked up ... and anyway my account manager told me that cysec want to ban Binary options in 2 mounths .. so iq option will remove binary option 



#13 Mohammad Ummar

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Posted 20 March 2018 - 03:27 PM

Damn that is something new to hear.


yes but like you said if i earn more and more you get fucked up ... and anyway my account manager told me that cysec want to ban Binary options in 2 mounths .. so iq option will remove binary option



#14 littlebuddy

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Posted 20 March 2018 - 11:55 PM

Littlebuddy sorry buddy but due to some reasons I cannot share that. Hope u don't mind. All i can tell you is, it is a big amount. 

 

It might be better to share than you think. When you use the term 'big' it is really nothing in value but a comparison term.

If you think that you are being scammed because of a $50K withdrawal, then I think your fears and doubt might be unwarranted. But at the same time it also caution us who has been or near that range of withdrawal. In fact few people might even want to come forward to tell you if their experience with that amount has met any challenges at all.

But if your 'big' amount refers to $100K and above, I believe very few here can share similar experience. Yet at the same time, we now have a rough idea where is the withdrawal threshold for IQ.


told you I'm dope  B) ...... and I am moving on.


#15 jakariyan

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Posted 21 March 2018 - 05:59 AM

Littlebuddy, have you had any problems withdrawing from iq? If not, how long did it take you to get your money? Cheers



#16 traderpusa

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Posted 21 March 2018 - 06:06 AM

4e17742c40638ad00e461e6a717bf560.png
https://gyazo.com/4e...e461e6a717bf560

 

:rolleyes:  :P  :lol:

 



#17 littlebuddy

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Posted 21 March 2018 - 06:16 AM

MkkdBnn.gif

 

Such a pro  :rolleyes:  :P  :lol:


told you I'm dope  B) ...... and I am moving on.


#18 traderpusa

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Posted 21 March 2018 - 06:18 AM

And here we have it already  :lol:

Funny and predictable.



#19 littlebuddy

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Posted 21 March 2018 - 06:58 AM

Littlebuddy, have you had any problems withdrawing from iq? If not, how long did it take you to get your money? Cheers

 

Before I make net profits, which is the total gains you made in your trading account is more than your total deposits up to that point. 

I made multiple deposits and withdraw them. These withdrawals request are quite fast and standard. I think they are so because they are actually your own money, your deposits.

The request is immediately accepted and funds will reach your bank card between 1-2 days. I have not experienced it longer.

 

My first real gains withdrawal is not a good experience. I think IQ was trying to fuck with me. Or maybe this is how they play the tactic for those withdrawing real gains.

This type of withdrawals for me is to my bank account directly. I do not use E-wallets. 

 

The 'request-in-progress' took them 3 days. Then i received an email informing me that they can only transfer the funds in EURO instead of USD. They asked me to check with my bank if they accept EURO.

I was like WTF question is that? I am not residing in Timbuktu for Chris' sake. I immediately replied them to send in any currency form as long as it is the equivalent in USD value. 

 

It took them 2 days to acknowledge my email. So now it has been 5 days since I requested for it. I received the funds, strangely in USD after 9 days in total. 

During these 9 days, i did not trade my account. I keep chatting up with the CS and I was at the chat room telling everyone about this. I even got blocked in the chat for 3 hours twice, for providing "misleading info on IQ".

 

WTF right? Anyway my first real gains profit took 9 days to reach me. Since then most of my requests take about 5-6 days to reach my banking account. 


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told you I'm dope  B) ...... and I am moving on.


#20 Mohammad Ummar

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Posted 21 March 2018 - 09:42 AM

These are all their tactics to make you overtrade and lose your money. 

Before I make net profits, which is the total gains you made in your trading account is more than your total deposits up to that point. 

I made multiple deposits and withdraw them. These withdrawals request are quite fast and standard. I think they are so because they are actually your own money, your deposits.

The request is immediately accepted and funds will reach your bank card between 1-2 days. I have not experienced it longer.

 

My first real gains withdrawal is not a good experience. I think IQ was trying to fuck with me. Or maybe this is how they play the tactic for those withdrawing real gains.

This type of withdrawals for me is to my bank account directly. I do not use E-wallets. 

 

The 'request-in-progress' took them 3 days. Then i received an email informing me that they can only transfer the funds in EURO instead of USD. They asked me to check with my bank if they accept EURO.

I was like WTF question is that? I am not residing in Timbuktu for Chris' sake. I immediately replied them to send in any currency form as long as it is the equivalent in USD value. 

 

It took them 2 days to acknowledge my email. So now it has been 5 days since I requested for it. I received the funds, strangely in USD after 9 days in total. 

During these 9 days, i did not trade my account. I keep chatting up with the CS and I was at the chat room telling everyone about this. I even got blocked in the chat for 3 hours twice, for providing "misleading info on IQ".

 

WTF right? Anyway my first real gains profit took 9 days to reach me. Since then most of my requests take about 5-6 days to reach my banking account. 






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