In years of trading I've never suffered a scam attempt like this.
I've funded my account with Orfinex initially in January 2023, then I topped it up in July. The total deposit was usd 5,000.
I was able to make $1.8k in profit which Orfinex later said was considered high frequency trading and they wiped out the profit. The account was 'suspended' for three months.
After that, they stopped responding emails.
It's been four months now and today they replied via Whatsapp. They confirmed they will not return even my original deposit. At least that's what they are trying to do.
This is total scam and I will give them the chance to reconsider what they are trying to do. They might be entitled to cancel trades for whichever excuses they can come up with, but I'm completely sure they can't steal my original deposit. I've never seen this in many years of trading.
I will update this post if I get my deposit back.
In years of trading I've never suffered a scam attempt like this. I've funded my account with Orfinex initially in January 2023, then I topped it up in July. The total deposit was usd 5,000. I was able to make $1.8k in profit which Orfinex later said was considered high frequency trading and they wiped out the profit. The account was 'suspended' for three months. After that, they stopped responding emails. It's been four months now and today they replied via Whatsapp. They confirmed they will not return even my original deposit. At least that's what they are trying to do. This is total scam and I will give them the chance to reconsider what they are trying to do. They might be entitled to cancel trades for whichever excuses they can come up with, but I'm completely sure they can't steal my original deposit. I've never seen this in many years of trading. I will update this post if I get my deposit back.
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