DOUBLE DRILL Forex Broker

Dustin Forward

Canada

Did a few trades with double drill limited and they signed me up to a rewards program without my permission all i did was ask for information on it than the next thing i know their threating to freeze my account unless pay 10000 usd. They have 2000 usd from me. I took screen shots of email they sent me and their customer service message.

FX3605029565

United States

Here is the response from DoubleDrill:After system inquiries, due to multiple illegal transactions in your account, it is suspected of malicious arbitrage of funds from our company. And submit withdrawals many times, because your withdrawal address is abnormal, causing multiple accounts of the acceptor to freeze. After research and decision by relevant departments, it is determined that your account 180759 is illegal, illegal, and suspected of money laundering. Now your account 180759 is permanently frozen.In order to prevent any loss of your account funds, customer service recommends that you re-create a new MT5 account in Double Diamond. To transfer funds from an existing account of 180759 to a new MT5 account, you need to pay a service fee of 5% (US$15,144.64) of your account amount (US$302,892.83) during the transfer process, and you need to deposit 180759 account balance in the new account 20% (60578.56 USD) pledge deposit. (The pledge deposit is the deposit in your new account, which serves as a guarantee.) After you have completed the payment, the 180759 account funds will be transferred to your latest MT5 account. When you transfer all funds from the 180759 accounts to the new account. Your 180759 account will be canceled. You can withdraw the funds you need to withdraw from the new account.Can you please step in to resolve the issue sooner?

FX3605029565

United States

Hi, I was trading on the this platform from the past 3 months or so. Last week, it went on maintenance and re-opened for trading. I traded as usual and got profit. They were saying it is abnormal profit and they made me to pay off that amount to thaw the account. Yesterday it happened again. Now they are asking for risk margin amount also to deposit to thaw the account and process the withdrawal. Here is their response:Hello, the system has detected abnormal transactions in your account on December 22. Because your account has experienced abnormal transactions for many times, it is suspected of malicious arbitrage, illegal profit, triggering a secondary risk warning, and your account has now been frozen. . Since our company does not have the right to privately deduct illegal profit funds from your account, you need to pay another two illegal exchange profit funds on December 22. Your profit amount on December 22nd is 10,730 U.S. dollars. You need to pay 3 times the capital of 10730 US dollars (31290 US dollars) as a margin (of which 10730 US dollars is the abnormal profit repayment, 21460 US dollars is the double risk margin for multiple violations) The margin will reach your account, and you will complete the payment of the profit The account can be unfrozen and returned to normal after the deposit and the deposit, and withdrawals can be processed normally after the account has been unfrozen and returned to normal.