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FX5414649782
Peru
Well, first, I was contacted by Melania from the Libertex broker. She told me about the broker and encouraged me to invest. I was led by her promises of big earnings within a few months, which prompted me to make an initial deposit of $1,000, followed by another $8,000 and then another $2,000. This was to start trading and generating profits. Everything was going well with six successful trades. Then, she suggested making a trade in gas, which opened with a $3,500 investment. Within minutes, the trade was at risk of an 80% loss. An auto-boost was activated, the trade increased, and started to fall into negative territory. Despite seeing this, the analyst didn't advise me, just assured that it would bounce back in my favor. Sadly, as the minutes passed, the trade closed in negative, resulting in losing all my capital and earnings.
Exposure
04-19
Thanakit Lertpaphakulton
Thailand
The broker Libertex falsely advertises a 100% deposit bonus, which in reality cannot be used. This is a deceptive marketing tactics. The bonus cannot be withdrawn, and if your account balance decreases, they will cut the bonus altogether.
Exposure
04-04
FX1990527611
Malaysia
I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert 🚨Scammer!!!! Money in easy, Money out hard (a lot occur n issued)
Exposure
2024-11-07
FX1055620032
Ireland
I made the deposit and it told me that I had to verify, I sent everything required and then they blocked it.
Exposure
2024-10-27
FX1539759420
Colombia
It's a scam, they make promises to deposit money, but they don't let you withdraw, they impose conditions, they put a condition on me that I had to earn 8000 USD and additionally I have to trade as they say. And if you don't follow instructions, they won't let you withdraw, all of this is so that one loses money in the accounts.
Exposure
2024-10-12
FX1534366870
Mexico
I was working with the Libertex broker and I hadn't had any problems, I could deposit and withdraw without any issues. However, my profits were less than $1,000.00 USD. But as soon as I managed to make profits, I have $3141.52 USD in my account and since Friday, September 19, 2024, my withdrawal has not been processed. On Tuesday, September 24, 2024, after calling, I received a notification stating that my account was not verified. So I uploaded the verification data. And it said that I would receive a response within 1 to 2 business days. The next day, Wednesday, September 25, 2024, I logged into the application and there was a notification stating that if I didn't add a screenshot of the payment method showing the name of their company, the amount of money deposited, date and time, my email address, the link of the platform where the payment was made, and the logo of the company I used to make the payment, my account would be suspended.
Exposure
2024-10-01
FX5587420412
Colombia
What happened to the balance of my account that went from SU$868 to US$27 ???? Are you not a professional who has all the tools like Bloomberg??? Why, if you knew that I know nothing about trading, did you not protect me and put all the capital plus the profits in one operation??? What kind of advice is LIBERTEX providing to its clients that makes them lose all their invested capital? Isn't there a loss limit to protect the investment??? LIBERTEX STOLE MY US$868 IN A FRAUDULENT OPERATION. THEY KEPT THE BALANCE AND ARE UNABLE TO VERIFY MY IDENTITY AND BLOCKED MY ACCOUNT. THIEVES!!!!!!!!
Exposure
2024-08-28
FX5587420412
Colombia
This broker is a scam, they reach you through fake traders and then affiliate you to the platform, they contact you, make false promises and make you invest, inflate your account and then make you lose all your capital with supposed advice from an "expert" person from that company. Finally, they steal from you and what little is left they don't let you withdraw due to identification error. That's how they have me now, with my account blocked. In short, IT'S AN ABSOLUTE ROBBERY. WHERE ARE THE INTERNATIONAL AUTHORITIES LIKE INTERPOL???? Good afternoon Gabriel. What happened to the balance of my account that went from SU$868 to US$27???? Aren't you a professional who has all the tools like Bloomberg??? Why, if you knew that I know nothing about trading, didn't you protect me and put all the capital plus the profits in a single operation??? What kind of advice is LIBERTEX providing to its clients that makes them lose all their invested capital.
Exposure
2024-08-27
FX8637280452
Panama
They made me put in 1000 dollars according to my advisor (Cristian) and Ricardo. They were going to give me a bonus of a thousand dollars if I made the deposit of 1000 dollars, and there were 4 operations where, in the last one, my advisor made me lose all the capital. And I asked the service, they told the client that I did not have any bonus. There were calls that they made for almost a month so that I could make the deposit.
Exposure
2024-06-15
emilio9347
Colombia
Do not invest in Libertex, it is a scam, they are bloodsuckers.
Exposure
2024-06-03
khai88
Malaysia
do not register under this broker. after complet register, u cannot sign in and never find the login page.
Exposure
2024-01-24
khai88
Malaysia
after register the web unable to open eror 404. first unable tu login, then after refresh the web, that web under eror 404
Exposure
2024-01-18
bufalo
Ecuador
It's been more than a month and no technical answer about what happened. Lastly, they no longer respond to emails. The famous worst account advisor is not responsible for anything.
Exposure
2023-08-16
mauro6737
Colombia
It's been several months since I fell into the Libertex trap and they still haven't returned the money. I, like many, was the victim of calls at the moment to invest and see how your account remains at zero and then they tell you that there is no worry. And you deposit 5000 dollars and they recover everything and double the capital. They continue to rob you and the worst thing is that the Czech regulatory cysec does nothing but makes these criminals continue stealing. something has to be done... currently my account remains in zeros. Because even the last 500 usd that I consigned to try to save that last operation and which did not enter I used them for some operations in oil wti. They were in minus and after a while they also closed them, they said that due to expiration. It has never happened in etoro where I have lasted months with negative operations and they never close the account. So my account is left with 10 usd and now at 0 usd.
Exposure
2023-08-02
bufalo
Ecuador
On June 27, an operation that I never carried out appeared in my account. I made the respective claim and they told me that they had no responsibility since supposedly I had not taken care of the password. Then by insisting and indicating that I never lost or shared my password with anyone. They told me that the operation came from the same computer in which I performed the last operation, which was in the EUR/USD pair. It is clear that there was no loss of password. I closed the last operation at 8:42 p.m. and went to sleep with my phone. No one could have operated it because it has a password. And the operation was opened at 2 in the morning, a time when I was asleep like everyone else in the house.
Exposure
2023-07-28
FX3411687804
Colombia
On January 20 the advisor Jorge Robles scammed me 313 dollars. as I was learning he told me. Open this operation. And I was already more than 50 % in loss. Then he disappeared. Be careful with this gang of thieves.
Exposure
2023-05-19
Danielsv
Peru
I wanted to explain what has happened so that I hope it does not happen again to anyone else and take the respective actions since they attempt against the good faith of the people who trust your company and your advisors. I signed up with a small amount because from the beginning what I wanted was to enter the stock market and in different pages it appeared that they operated with Amazon, Tesla etc. and I found it interesting, so far there was nothing strange and I subscribed. I was contacted by a lady with a Russian accent almost immediately to start investing and I told her that I did not know how to do it that for now I just wanted to do the registration until I learn myself to make transactions because I did not know or understand the page or how the system worked. She told me not to worry, that that was what she was there for and that she would tell me what to do and what to press. I did all this from my cell phone. She only told me "these shares are good, they are going to go up, press the amount button, enter 1000 dollars, press the TP button, put it in 30% and the AI button. That was all. As I didn't know what it was I listened to it because I understood that this is how it worked. As it did not work from my cell phone at that time to put the TP so high and also would not let me put the Ai because according to her "system failures" she told me to try from the computer. Even though I asked her what the SL was, she told me that it was not used and that I should just follow her instructions. 3. Great was my surprise when I saw that the 1000 dollars disappeared. 4. Then he asked me what I did for a living and I told him I was a doctor. At that moment he told me that there was a great opportunity and that if I deposited 10 thousand dollars they would give me 10% annual interest but only until that day, otherwise it could not be done, which was not bad at all, so I made the deposit even though that pressure did not seem good to me since he called me every 10 minutes to see if I had made the deposit or not.
Exposure
2023-04-18
FX4098932097
Colombia
Hello, my trades were manipulated to generate a big loss they placed a stop up at a price above the current price which will cause my trades to reach a total loss if it touches that price even being a buy trade, be careful with this broker.
Exposure
2023-04-03
adriana5232
Colombia
Good evening, my name is Luz Adriana Valencia, Libertex account #1811964528, I will relate my situation, after many calls from a Libertex advisor, I decided to invest, the advisor or account manager who attended me had the name Adriana, she never mentioned her last name, her email (adriana.b@lbx-cs.com), She had a Russian accent, I think, I could understand her Spanish, but I had to repeat many times because I could not understand, she was kind and very convincing, she was so insistent that she promised to give me a 25% bonus and monthly interest of 10%, if I invested $2,170 dollars. 170 dollars, that he was committed to give a high profitability and to recover that investment and more in 1 month maximum, unfortunately I decided to do it, I saw the proposal very tentative and I lent the 2.170 dollars, for which today I pay very high interests. On October 24 the 2,170 dollars were deposited in Libertex's account. 80 dollars, that same day she told me that they made me 4 calls a day, we programmed the platform and they taught me how to operate it, I expressed not having any experience or knowledge about it, but she told me that there was no problem, that the platforms had some insurance to operate and close the negotiation if it was the case, that she was going to be aware of the situation, that as I had no possibility to write her by whatsap because it was forbidden, I started the operation that same day and within an hour I had already lost an important sum, I did not know what to do, I wrote her and she did not answer, in my anguish I closed the operation so as not to lose more money and until the following day she called me and told me that I had misunderstood her and that instead of the product she had told me, I had placed another one, totally false, I had asked her to spell it out for me and those letters were the ones I used, she also told me not to worry that we would recover that day and that day was a disaster, she left me alone all day, she only called me once and I had to close again because I was losing, I closed with the account at 575 dollars, the next day nobody called me, and in the afternoon I went to enter the platform and my password was erased, even though I tried to reset it, she did not allow me to do so, So I wrote to her and she called me and told me that there was a complex situation with the platforms, to write to technical support and ask for a new one, I did it several times and nobody answered me, at the end of the afternoon, the password was reset and there were only 14 dollars, I do not understand why, if I did not operate because I did not have access, nobody answered me from that moment on they did not answer me again neither by mail nor did they call me again. They never complied with the 25% bonus and even less with the interest, I am seriously affected in my economic situation, seriously affected emotionally. I need help please, it is important that I get my money back, I feel cheated. Thank you.
Exposure
2023-03-07
FX4148874921
Colombia
In December 2022 I made a recharge of $ 100 in this "broker" I made several operations and persi part of this money. Now I want to withdraw the rest of the money because I do not want to continue on the platform, but the platform does not allow me to withdraw. It asks me again and again for the same documents which I provide but they do not give me a clear answer. They are thieves, like any pyramid is very easy to enter money but puts millions of obstacles to withdraw.
Exposure
2023-03-03