Hanseatic Scam broker

it scam broker
I has profit $974 at FOMC and when I has want request withdraw they said

" Dear Aldiyansah,

Thank you for your recent application for a trading account with us.

After careful consideration, we regret to inform you that we are unable to maintain our business relationship.

We apologize for the inconveniences that this may have caused.

Kind regards,
Hanseatic Brokerhouse "

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Report it's German Regulators and withdraw money as fast as possible. Record screenshot of your accounts,balance and keep all email notification about trades. You should also report cyprus regulators , post it to FPA forum and spread it as much as possible.

I cant withdraw my money
my account has been disabled

Use FPA as first a step. By publishing it there a complaint can get start rolling.

In parallel, keep in contact with Hanseatic and inform them about your actions of defending yourself by moving the incident to public authorities.

I has post at FPA
http://www.forexpeacearmy.com/commun...scam-me.48408/

Link not working.

it work

It requires Admin approval. Your link may be okay but yet not approved post. Just check right top corner , you can see.

Now today on wards your post is live in that forum.

I read your issues there. I understand your issue and yes that broker was guilty. But your trading entirely with bonus amount and all bonus offering brokers in doubt and 99.99% cases they decline to pay profits and same with you too.
If you have good talent to earn such handsome gains on high impact news , try to open account with reputed brokers so you claim money. All the Best.

I am so sorry for you :-(

Updated
Hanseatic send email again to me and they said because I has refferal more than 150 member but not has verification
really funny issue documents and my referral account verification is not my responsibility, it's up to them whether to verify his account or not
whereas the referral bonus will go after referral to trade 10 times and amounted to 1 standard lot in my swipestox bonus account is still pending bonus so what is wrong?
I promote in my group there are about 4000 members in rup Facebook, in forums, in whassapp their group and subsequent listing of their affairs if their account is verified or not.

email from hanseatic :
Dear Mr. Aldiyansah,
Thank you for your e-mails and the concerns expressed about our company.
It has always been our endeavour to pursue the interests of our clients to the best of our abilities.
However, after careful consideration of the overall activity of your account, it has been decided to close your account unilaterally.
Please consider that Hanseatic Brokerhouse’s Terms and Conditions, as well as our partner’s SwipeStox terms and conditions, specifically those regarding the Bonus Programs, allow us to proceed to the unilateral termination of the Bonuses offered, as well as the closing of the account/s in case of abuse of the services provided.
Particularly, you opened your account with us on October 14th and after successfully providing valid documents for the verification, on October 24th, your account was fully enabled and all the services were fully enabled to you.
After generating profits in your account, representing bonuses from our partner SwipeStox, as well as successful trades, on October 31st, you requested a withdrawal in amount of 290.14 USD which was approved and executed on November 1st.
However, after some time and at the beginning of December, as a result of our ongoing monitoring of clients´ accounts, it has come up to our attention that a significant amount of new accounts have been referred by you, roughly 150. After a closer verification of the mentioned accounts, the action was deemed to be an abuse to our services and the Bonus Program, as per the conditions set.
Please take into consideration that the criteria of the SwipeStox Referral Bonus are considered to be met once the referred accounts have been verified (all required valid documents have been provided and approved by Hanseatic Brokerhouse), a part from the other requirements mentioned in the Terms and Conditions of the SwipeStox Bonus Structure.
However, if you consider that all (or at least the majority) of the referred accounts can provide in due time (15 natural days from the sending of this e-mail) the required valid documents, they should be made available to us in advance and we will be happy to reinstate those accounts after successful verification, including your account and make available the corresponding bonuses, as per the terms and conditions.
We strive to provide professional and transparent services and customer support to our clients, and the safeguarding of all of our clients´ interests is of important value to us. We consider our services, as well as our partners´, SwipeStox, to have been provided as per the Terms and Conditions applicable and all measures that have been taken following the careful consideration of the activity related to your account and those affiliated to it, to be in line with the criteria set out and fair in order to also protect the sustainability of the Bonus Program and the fairness to those participating in it.
As always, we remain at your disposal should you need any further information or support,
Customer Service Department
[email protected]


so they said if all my member has get verification they will give my account again so funny

One very good ability you have. You know what? Marketing. You have good referrals and and group . Why don't you invest real money and enjoy profits? Do trading seriously and will give you good effects in coming future. Try to choose better broker to trade and avoid bonuses. There is No FREE Money in the world.

I;m trade too but with little money just $100-$200 becaise i'm poor trader
I think with that money from hanseatic i will raise my capital at my real account
but that just dream

real money at instaforex has scam my $500 and $450
cant be withdraw

Go slow. Forex isn't quick rich business bro. Do other mainline works too and slowly gain working capital. Instaforex is 1000% scam broker and I think you're lured by bonus offer always. Try to choose better broker and you can find similar threads of discussion here which will help you to choose right decision.

Take Care.