ThinkMarkets is a scam platform! They refuse to let clients profit and withdraw funds, and they've withheld my principal!-ThinkMarkets-Exposure-WikiFX

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ThinkMarkets is a scam platform! They refuse to let clients profit and withdraw funds, and they've withheld my principal!

FX2298508282

Within 1 year

Unverified

Exposure

In April-May of this year, I deposited 30,000 USD. On June 10, 2025, due to a one-sided market trend, my account generated profits. Shortly thereafter, I received an email from the ThinkMarkets platform claiming I had engaged in illegal activities and notifying me that they would adjust my account balance and close my account! Not only did they seize my entire profit of 43,685 USD, but my request to withdraw the principal 30,000 USD has been ignored for three months! Over these three months, I repeatedly contacted ThinkMarkets demanding my principal and profits, yet the platform has completely ignored me with no response whatsoever! I even filed a complaint with the regulator—they are a scam platform and are not subject to legitimate oversight. Everyone, please stay away from this platform!!!!

Original

智汇平台是个黑平台！不允许客户盈利出金，并且扣下了我的本金！

今年4~5月份入金了30000USD，在2025年6月10日，由于单边行情，我的账户产生了收益，随之不久后我收到一封来自thinkmarkets平台的邮件，声称我参与了非法活动，并通知我他们将调整账户余额并关闭我的账户！他们不仅仅扣除了我全部利润43,685USD，我尝试出金本金30000USD三个月以来一直不予处理！三个月以来我多次联系智汇平台索要我的本金和利润，该平台都是置之不理，没有任何反应！我甚至投诉了监管，他们是黑平台，根本不会被合法监管，大家千万不要来这个平台！！！！