Xmarkets 

My Experience with XC Market (XC / X CE) – Trader Beware

I want to share my experience with XC Market so other traders can make informed decisions.

I traded on XC Market’s vai MT5 platform, fully following their published rules. Their own Terms define scalping as trades held under 5 minutes, and I fully accept that such trades can be cancelled. However, a large portion of my profits came from trades held well beyond 5 minutes, which clearly comply with their policy.

Despite this:

All my trades were executed, accepted, and recorded by their system without any warning or restriction.

Only after my account reached ~USD 60,000 in profit and I submitted withdrawal requests did XC Market suddenly withhold my funds.

They later claimed this was to “protect my capital” or due to internal liquidity issues—neither of which is stated in their Terms.

This feels like profits are allowed to accumulate, but withdrawals are blocked once the amount becomes significant. Internal liquidity or operational issues should never be pushed onto clients after trades are completed.

After facing this issue, I researched further and found multiple similar complaints from other traders describing the same pattern. I was also concerned to learn that XC Market appears not to be licensed or regulated in the UAE, despite servicing UAE-based clients.

At this point, I am still seeking:

Release of profits from compliant trades, or

A transparent, trade-by-trade explanation supported by MT5 logs

Until this is resolved, I cannot recommend XC Market. Transparency, good faith, and honoring published terms are the bare minimum traders should expect from a broker.

If you’re considering trading with XC Market, do your due diligence and proceed with extreme caution.

A good chargeback can could be obtained by a call on the name on my pix

Deposited funds in account. Randomly logged out , can’t find website

Richard Levinsky and Julian Hunt, if that is their real names, took over £6000 from me in late 2018 for their alleged trades with their company XMarkets, which obviously never happened. They also provided me with a '3 month plan', which required a further £10K, that I would not pay. Once they knew I was not providing more funds they stopped any form of communication with me. Soon after this their website went down. About a year later I received a phone call from a 'Recovery Company' who said they knew that I had lost money with XMarkets and mentioned the two names i.e. Richard Levinsky and Julian Hunt, saying that they were bad people. The recovery company wanted money to investigate for me and to get back my money, but as I had not told anyone about my stupidity with XMarkets, it was clear that it was a further con by Richard Levinsky and Julian Hunt to steal more money from me.

They are not professional service provider. Disappointed.

They make you think you are making money to keep "depositing "then they won't let you withdraw . Then they will tell you that you have to pay some percentage and service fees and some other garbage . the truth here is all these were things that i was orientated about by official professionals. write them on info[at]edgrecovery to stay guided

I want you to stay away from these people. Xmarkets stole 14.000 dollars that I have been saving for years for retirement. After I let them go on my computer for 500EUR as to the first payment to my trading account I forgot to close down my TeamViewer and somehow they took all my from creditcard!!! It was 14,000.

When I realised that It was too late. Bank said they can not help me. I was really desperate. Found several allegedly chargeback firms which wanted to charge me every time.

On the net i found about this fraudsquad department from UK which I contacted through contact(at)fraudpolice(dot)co(dot)uk explained them my situation and after a 2 week time they were able to discover everything and most important do me chargeback. After government and transfer fees I got 88% of my funds which is more that good.

I warn you to be carefull and if needed contact UK fraud police to help you out. Thank you!

Binary options is a scam with many unregulated brokers. I was trapped by this binary options company and lost some more money . The next he asked me to sign a document online which I thought was a document to trade. He did not explain to me what that document was and as I was directed to the document, the robot took over and signed the document on my behalf. It turned out later that was the very important Bonus Statement with conditions that restrict withdrawals. I was trapped. The MRTV = (account deposits +credited bonus) X 20. I wanna avoid a lengthy litigation and still have my seven figure investment back and it happened – Rescuedal and his team recovered all my assets within two days [www. Resuedial .com)
Binary options is a scam with many unregulated brokers. I was trapped by this binary options company and lost some more money .

Unacceptable experience. They stole from me 3750 euros. It is a fake trading platform. DO NOT TRUST ABSOLUTELY ANYTHING OF WHAT THEY'RE SAYING. Take your money out and do not let yourself convinced into a trade because they will take everything.