Menu
For Business Write a review File a complaint
CB Foreign Exchange Hankotrade 20k withdrawal being denied for no reason - no response from support for 1 week!
Hankotrade

Hankotrade review: 20k withdrawal being denied for no reason - no response from support for 1 week!

J
Author of the review
10:13 am EST
Verified customer The reviewer confirmed their account using Google. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I placed a withdrawal request of 20,000 USD on Tuesday (28 December), and my withdrawal was delayed for 2 days without any explanation.

The next day (Wednesday 28 Dec) I noticed that they had simply "DENIED" the withdrawal - still without ANY response from either of their 2 support email addresses ([protected]@hankotrade.com and [protected]@hankotrade.com), which I had already contacted at least 10 times by that point. Their live chat support also just keeps telling me that "their team is reviewing my withdrawal and will contact me soon".

It has now been 6 days, and they have still not replied to me at all - no emails, NOTHING. I also placed a smaller withdrawal request of 2000 USD (my total equity is 23,264 USD, which I would now like to withdraw in its entirety), but that request now still shows pending - also WELL OVER 24 hours with no explanation either.

I have AMPLE EVIDENCE as follows:

1. My balance and equity (23264.4 USD) as it shows up in the ACTTrader trading software they provide.

2. The exact same balance as it shows up in my trading account dashboard at hankotrade.com.

3. The amounts requested in my withdrawal history.

4. The "withdrawal request successful" confirmation email they originally sent me after the request.

Since I have received NO response at all from ANY of your so-called "support staff", I now have no choice but to warn the entire trading community and take legal action.

And don't bother trying to delete my account to hide the evidence: I have taken a time-stamped snapshot of the entire account as well as dozens of screenshots and video footage.

Happy New Year.

JR

Claimed loss: 23,264.4 USD (which they are supposed to pay out in Bitcoin)

Desired outcome: Pay out ALL my funds IMMEDIATELY!

Confidential Information Hidden: This section contains confidential information visible to verified Hankotrade representatives only. If you are affiliated with Hankotrade, please claim your business to access these details.

View 0 more photos
0 comments
Add a comment
  1. Hankotrade Contacts

  2. Hankotrade phone numbers
    +971 4332 5768
    +971 4332 5768
    Click up if you have successfully reached Hankotrade by calling +971 4332 5768 phone number 0 0 users reported that they have successfully reached Hankotrade by calling +971 4332 5768 phone number Click down if you have unsuccessfully reached Hankotrade by calling +971 4332 5768 phone number 0 0 users reported that they have UNsuccessfully reached Hankotrade by calling +971 4332 5768 phone number
  3. Hankotrade emails
  4. Hankotrade address
    Office Number 2802, Citadel Tower Business Bay, Dubai, United Arab Emirates
  5. Hankotrade social media
  6. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 16, 2024
Hankotrade Category
Hankotrade is ranked 75 among 89 companies in the Foreign Exchange category