Score
2-5 years Regulated in New Zealand
Suspicious Regulatory License
MT4/5 full license
Regional Brokers
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.41
Risk Management Index0.00
Software Index8.37
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
Horseforex PTY Limited
Company Abbreviation
Horseforex
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
Fraud broker. Pay attention
I deposited $40,000 in June but failed to withdraw. The manager said it was under review and even blocked me.
It has been almost a month since Ma Hui, the withdrawal of funds is still not accounted. I have already commissioned it. I don’t know if it will work. The black platform is really cheating.
On March 1, 2021, I deposited US$3,000 on the scam platform Horseforex. After a month, I made a total of US$56. I applied for a full withdrawal on April 2, and the total amount of withdrawal was US$3059.8. No withdrawal was received on April 7, so I asked the customer service for help and was asked to provide the bank information. I provided it as soon as possible. The account was not received on 4.15. The customer service said that they were verifying and will transfer as soon as possible. On 4.28, the customer service said that after checking the account, the order is missed. They said it will be processed that day, and the account has not been received until today.
Unable to withdraw since June 1 which is disgusting. Now we can’t login
I am unfriended by the customer service. This broker should abscond. Does anyone here have some info about their boss?
Horseforex banned the account when he made a profit. The salesperson had blocked him, and the email did not reply. It was impossible to contact anyone related to Horseforex, spamming the black platform.
I registered on this platform when Mahui was separated from Aushui in 2019. During this period, I have been losing money for nearly two years until May 2021, and I have been losing money continuously during the period. The total deposit is about 13,000 US dollars. On 5.19, because of the short position in Bitcoin and Ethereum, the previous losses were earned back. Then I applied for withdrawal in the background on 5.20, and on 5.21, Mahui platform sent an email saying that the withdrawal request had been approved. During the period, the account has not arrived. On 5.23, Ma Hui emailed me saying that I had violated the rules, what arbitrage robots I used, and profited by delaying the quotation. My MT4 account was blocked directly, and I was also forbidden to log in in the background. I contacted Ma Hui and asked them to take out my transaction list and provide evidence of my violation. Ma Hui did not respond. If I could use these, would I lose two years before using it? Could it be that Ma Hui can only lose money, not earn money? Loss is correct operation? And what I pay out is still my own principal. Isn't that all right? From 5.23 till now, I contacted Ma Hui every day and contacted the customer service. There was no response, and the account manager did not reply. Ma Hui, pay back my principal and hard-earned money.
Abscond, mt4 account can't access, website can't access, completely run away
Trash Horseforex returns my 200000 dollars. Only allow to lose but not make profit. Do not allow to withdraw once you win. Trash Horseforex
I’ve invested over $60,000 since November 2019 and withdrawn over $10,000. Now there is still $16,000. And there is over $1,300 in my commission account. And withdrawals won’t be processed since May 16, 2021. At the beginning, they replied to me that they were changing the deposit channel of the digital currency. Now they just ignored me. Unable to access to customer center. They are not afraid of breaking laws?
I registered on this platform when Mahui was separated from Aushui in 2019. During this period, I have been losing money for nearly two years until May 2021, and I have been losing money continuously during the period. The total deposit is about 13,000 US dollars. On 5.19, because of the short position in Bitcoin and Ethereum, the previous losses were earned back. Then I applied for a withdrawal of US$3,000 in the background on 5.20. On 5.21, the Mahui platform sent an email saying that the withdrawal request had been approved. During the period, the account has not arrived. On 5.23, Ma Hui emailed me saying that I had violated the rules, what arbitrage robots I used, and profited by delaying the quotation. My MT4 account was blocked directly, and I was also forbidden to log in in the background. I contacted Ma Hui and asked them to take out my transaction list and provide evidence of my violation. Ma Hui did not respond. If I could use these, would I lose two years before using it? Could it be that Ma Hui can only lose money, not earn money? Loss is correct operation? And what I pay out is still my own principal. Isn't that all right? From 5.23 till now, I contacted Ma Hui every day and contacted the customer service, but the account manager did not respond. Do you just want to eat the client's principal directly like this? Ma Hui, pay back my principal and hard-earned money.
Freeze account due to risk control, I was asked to pay margin and I cannot withdraw
I deposited more than $1300 and made profits. But I was unable to withdraw and the account was blocked by the platform. There was no response.
On the morning of May 25 this year, I applied for a withdrawal of US$932.23, and then I received an email that passed the review in the afternoon (Figure 1), but I never paid. I looked for customer service feedback, but kept dragging, saying that the domestic digital currency exchange channel is prohibited, allowing customers to deposit and withdraw through digital currency, and then I registered a digital currency website as required and gave the USDT wallet address, and the customer service came I have to wait for another week (Figures 2, 3, and 4 are screenshots of communicating with customer service), but now I can’t even access the login webpage, big liar!
I registered on this platform when Horseforex was just separated in 2019. During this period, I have been losing money for nearly two years until May 2021, and I have been losing money continuously during the period. The total deposit is about 13,000 US dollars. On 5.19, because of the short position in Bitcoin and Ethereum, the previous losses were earned back. Then I applied for a withdrawal of US$3,000 in the back end on 5.20. On 5.21, the Horseforex platform sent an email saying that the withdrawal request had been approved. During the period, the account has not arrived. On 5.23, Horseforex emailed me saying that I had violated the rules, that I have used arbitrage robots, and profited by delaying the quotation. My MT4 account was blocked directly, and I was also forbidden to log in in the back end. I contacted Horseforex and asked them to take out my transaction list and provide evidence of my violation. Horseforex did not respond. If I could use these, would I lose two years before using it? Could it be that Horseforex can only lose money, not earn money, and if it makes money, it is an illegal operation? Loss is correct operation? And what I pay out is still my own principal. Isn't that all right? From 5.23 till now, I contact Horseforex every day without any response. Do you just want to eat the client's principal directly like this? Horseforex, pay back my principal and hard-earned money.
HoChiMinh HoChiMinh
DubaiStop Out
1.31%
Stop Out Symbol Distribution
6 months
WikiFX Data provide
