Score
1-2 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Chinese market only
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.18
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
WARLOCK MARKET LIMITED
Company Abbreviation
WARLOCK MARKET
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I exposed this fraud platform and was blocked by it. My money in the account was locked.
well, all I can say is that you be very careful I had a very bad experience, all they want you to do is make more deposit so improper, why can’t they deduct charges fee and tax fee from my profits, must I put in more money, it obviously scam,
After I initiated withdrawal they immediately deducted it from MT5 account and asked me to pay 20% tax. Also they claimed my deposit was approximately 60k more than real profit.I asked them to deduct it and transfer the rest, response was they can't deduct it. I Later I asked them to cancel it, answer was the same: they can't.it is scam for sure
last year I sent 30k us dollars and when I wanted to withdraw all plus the earnings they asked me to pay 20% taxes on earnings to withdraw I paid 3.3k us dollars and they took more than a month to confirm my payment which was ready 3 days after I deposited on their account, after that they send me an email saying withdrawal successful, but since then they never deposited the money I to my account, since then they changed the website, and didn't copy the information about my transactions
I can't log in to my account! Cannot withdraw funds! Requesting help! No one answers messages from customer service! Looks like a scam!
It only allowed withdrawal for first time. Then it asked for taxes before withdrawing. I wanted to know the details of taxes but it directly blocked me. It had different rules toward different users. It was totally a scam. There was no regulation license of FCA or NFA. Do not be cheated.
After I initiated the withdrawal, they immediately deducted the MT5 account and asked me to pay 20% tax. They also claimed that my deposit was about 60,000 more than the actual profit. I asked them to deduct and transfer the rest, and their answer was that they could not deduct. I later asked them to cancel it, and the answer was the same: they couldn't. This must be a scam
I complained before, you can see that as resolved, but it wasn't I was told to put as resolved to be able to withdraw, and to pay the taxes on earnings, I did both and after I made them verify they send me an email saying withdrawal successful, but they never deposited money, even on the website under audit desiring was blank, I complained, and they stopped replying to my messages, now they change the website and deleted all information on my account. and they scammed a total of 51K us dollars,
I deposited $30,000 and withdrew $1,000. But the next time it said the withdrawal should be less than 60% profits. The tax should be paid out from the principal. It was a scam. Stay away from it.
My friend induce me to deposit at warlock market under the name of investment. On Jan. 13, 2021, they freezed my account for no reason. I asked platform to unfreeze it, the customer service required me to pay 20% margin, but the platform does not have such rule. I demanded a withdrawal on 14th, but the platform rejected it and blocked me.
Unable to withdraw. I deposited under the introduction of a man from the Internet. My deposit totaled $100,000 and I lost $250,000. The first time I withdrew, it required 20% margin and blocked the account. I canceled it and tried to withdraw $2,000 and contacted with the customer service. After an hour, I found I could not log in. It had been 31 days and they never replied me. My balance totaled thousands of dollars. It was a scam.
I met a person via internet and induce me to invest warlock market. Without knowing it, I suddenly received 100,000 US dollars of funds in warlock market account, and the platform customer service did not confront me and the account was frozen after the funds were accepted. Customer service requires a 20% deposit to unlock the account. After exposing the platform, the platform refused to communicate with me and blocked me! As a result, the money cannot be withdrawn, and even the principal cannot be returned!
I use this platform to trade because my friend introduce me this platform. There are many problems when you want to withdraw. I did everything that customer service ask me to do, but still cannot withdraw. Please help me.
I deposited $30,000 and made profits. I withdrew $1,000 at the first time. But later it said the withdrawal should be less than the 60% of the profit and I had to pay 18% tax. They did not mention it before on the website. Then the account was blank and customer service did not answer. I lost the total ￥200,000. Please stay away from it. Beware.
I invested last year, and made profit, and they made me pay 20% on earnings which I had to send them because they didn't want to deduct from earnings, after paying and waiting more than a month I did received an email saying withdrawal successful but I never received the money, and since then I keep trying to contact them and once I give them my email they stop answering me, I send them 30k US dollars and made a profit of 16k, and paid 3.3k to withdraw and nothing until today
I have lost so much money to this fraud scam company,please don’t trust them ,do not use them ,made a Hugh profit,but need to pay 22%profit tax ,after paid the tax ,need more deposit to verify my account,because I got some deposit from a online guy,he introduced me to this scam company,after he deposit over 250000usd to my account to gain my trust,the whole thing went bad from there . do not trust their sweet talk . after I have paid the deposit,the guy no longer answer his message from what’s app ,warlord market limited has freeze my account as well . anyone know where to get help ? big mistake of my whole life watch out for this guy he will teach you what to buy and when to buy
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WARLOCK MARKET is an online forex and CFDs brokerage company offering financial services to its clients. But is WARLOCK MARKET trustworthy? Is WARLOCK MARKET legal in the US, Africa, or Europe? Is WARLOCK MARKET a scam? Those are important questions that many traders are eager to know the answer to. Therefore, WikiFX made a comprehension review on this broker to help you better understand the truth, we will analyze the reliability of this broker from specific information, regulation, exposure and etc. And you should never miss it.
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