Others
FXGT.com
Hello While I was trading with gold in Forex and I was in a profit position in my account, they suddenly deleted the credit and sent me an e-mail stating that I was abusing the negative balance protection. I closed my transactions and responded to their request. I do not think that I made any mistakes or mistakes. All my transactions were always in a profit position. There was no decrease in which I could use the bonus. Then they examined my account and 6 days later they sent me an e-mail saying that I had broken the rules. They reduced the balance in my account to 0 and closed my account. I asked them to provide me with evidence indicating which or where I made a mistake or abused it, but they did not.
Unable to Withdraw
Admiral Markets
I have done trading with Admiral Markets Global ltd.My wallet balance is $ 10696 as on date.When I was applied for withdrawal of $ 8000,the platform asked me to deposit 30% tax on total profit.I deposited tax . After that they asked to deposit conversion fees10% of withdrawal amount.Afer paying all dues the platform is not refund my withdrawal since 20 days. whenever I asked to refund they always blocking my communication and not responding properly.i have also mailed them many times but they didn't reply.
Scam
U Trade Markets
This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/
Scam
Octa
never use octa as a broker they are pure scammer the more gain my profit the more i loss. both my capital and profit lost while my trade giing all the way up.
Scam
INZO
I have been verified on this broker, and traded for several weeks. Upon requesting the withdraw the problems arrived, requesting more and more verifications not mentioned before either not in our contract or terms and conditions. It past 4 days and no emails response just a live chat poor response. Stay away of this scam!!!! SCAMMMM
Unable to Withdraw
INZO
I can't withdraw my money! every time they want something new, first a selfie then a meeting and this sounds very fishy. STAY AWAY of this scam
Resolved
Greenpay-Investmentpty
website is not working..... i was deposited 600 usdt from binance app.
Unable to Withdraw
FXOpulence
i’am trying to take a withdrawal since 1 month but they are unable to process it and keep deleting my withdrawal requests i have applied like 10 times. Don’t put your hard in money on this broker it’s become a scam now
Unable to Withdraw
AdmiralTraders
joined admtrades.com for trading under professional gold account of $10000 usdt on 28/02/2024 and complete my deposit via Binanance app within time after taken loan from friend of 8 percent , under trading my account 101119 and got major profits of $86581 and I apply withdrawal of $28571 on 1/04/2024 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account .But as agreement clause no more money I have to deposit. As my account manager mr Kris Aaryan on my behalf he is deposited 10000$ but remaining 28571 $ is balance , He and Finance Director to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 04/04/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits
Unable to Withdraw
CM Trade
After long efforts, I made a profit. The institution did not pay my profit, only sent my principal. I cannot find a contact person.
Unable to Withdraw
HERO
Now the website can't be accessed. The platform has run away.
Unable to Withdraw
TELA
The money withdrawn on April 11th was rejected the next day. The contact person said that my bank information was not filled in and asked me to resubmit for withdrawal review. It has been delayed until now, and there is no explanation.
Unable to Withdraw
Trends Creator Global
I sent money to them through fraudulent e-commerce, and they withheld my funds in this program. I wanted to withdraw it quickly because they kept asking me for money and couldn't even contact anyone... I am just a poor student, I really need to get back the money that belongs to me. It is almost only assets to me...
Unable to Withdraw
Phyntex Markets
The platform directly closed my account and then refused to allow withdrawals. I have asked customer service for help but have not received a reply.
Resolved
Bitso
Hello, I was scammed after making investments in a Bitcoin address to guarantee a profit in a short time and I never received the invested amount, on the contrary, it asked me for more transactions.
Unable to Withdraw
HERO
I can't withdraw the money but I still have 27,000 in it. Is there any way to get it back?
Unable to Withdraw
HERO
The platform is closed and no information can be found. It says above that the acceptor was caught on suspicion of money laundering and it will take about a month to open. I don’t know if that’s true.
Unable to Withdraw
Sequoia Markets Ltd
Sequoia's promise to all members that they said they could make withdrawals today, April 18 2024, turned out to be fake and a lie!! for various reasons from a to z, it's just their engineering to make members believe, apart from that, they persuade all members to top up again for certain reasons so that their investment money is not lost and they can make withdrawals (WD).
Unable to Withdraw
HERO
I haven’t withdrawn my money since I deposited it last year. Now I can’t access the platform. I don’t know what to do. Everyone is waiting.
Unable to Withdraw
EZINVEST
I made a withdrawal request and the advisor canceled it and opened operations without my consent and managed money from my account. I asked for it to be resolved and they did not respond.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$669,296
Amount resolved within one month(USD)
14,614
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others