Unable to Withdraw
Vistova
Fraudulent misappropriation of assets. Dividends have not been paid and the account is locked preventing transactions. Request a refund of my money. Please email us. report@forteclaim.com
Unable to Withdraw
Vistova
I once deposited over $100,000 into the exchange! I placed a withdrawal order for $25,000 and it was declined. All funds will be gone permanently. Please stay away from this platform. It is a scam.
Scam
SQUAREDFINANCIAL
I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?
Unable to Withdraw
QOINTECH
I created an account in Qointech and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money, I couldn't withdraw it. After a few days, I could no longer log in or contact platform customer service.
Unable to Withdraw
ST5
In 2024 I tried to withdraw $24000 from this broker but my money was not released yet and I wanted to withdraw it due to the lack of proper license and registration for this crypto platform.
Resolved
SAGUN MARKETING
I offer help because the marketing people don't want to give me back my money. I made an investment of 300 and now I have to pay 6001. This is not fair. This is every time they want to take more money from me. I offer help. I am low-income and I tell them. and they don't want to give me back the money, I paid them more than the 300 they asked for, I took the VIP investment 2 which was 300 and now I have to pay 6001
Unable to Withdraw
GO MARKETS
We got to know each other on ig and then contacted each other through line~ Because we greeted and chatted each other every day~ it also developed into a relationship~ Then I invested in mt5~ The withdrawal went smoothly at the beginning~ Then, because we joined the interest rebate event for new people~ I borrowed money from relatives and friends to make up for the lack of funds. After the event, I had to withdraw funds, but the regional risk control was unable to withdraw funds. During the newbie event, the other party also said that he would help, so there is also $20,000 of his funds. Now I just hope that I can withdraw the principal.
Scam
ST5
A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?
Unable to Withdraw
QOINTECH
I was introduced to black investment platforms through netizens, and they all came to my house to collect cash and give me receipts. Everything was going well but my position was liquidated overnight. I went to argue with them but was ignored and my account was blocked.
Unable to Withdraw
Omegapro Forex Trade
For 2 years, I have locked up $314 in Omegapro's broker group and I cannot rescue it. I need help.
Scam
SKILLS ART
Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.
Unable to Withdraw
FXOpulence
Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.
Others
Ascuex
The exchange lured traders, then they couldn't withdraw, they arbitrarily placed orders, burned all investors' accounts, and blocked all contact with investors. Please help me get back the money I lost.
Others
Honor FX
MT5 account: 919199 Honorfx platform blatantly rigged prices, causing my account to liquidate. Date of price adjustment incident: April 17, 2023 Stock code: Louis Vuitton Hope the support unit helps me get back the money I lost. I sincerely thank you.
Unable to Withdraw
ATFX
I met him on a dating app and told me that he is single now. He has a mother and a daughter. His wife passed away due to illness. He invested in a hot pot restaurant in mainland China. During the epidemic, he relied on his friends to trade ATFX precious metals short-term operations to turn around. He kept encouraging me and said that it would definitely make money. I invest with a small amount and I can’t get the money back after I really invest. It seems like a scam.
Scam
AE GLOBAL
This has been going on for a while. I was in a long-distance relationship online, and I was suspected of being scammed. He claimed that he was from Hong Kong and had been dating me for a month, and then persuaded me to invest in the foreign exchange platform AE global, saying that he had strong technology to guarantee success. It was profitable, but because there were too many fraud incidents, I only deposited more than 30,000 yuan. Later, when the position was liquidated, he asked me to make up more money. He cursed me and said that I didn't believe him, so he blocked me. To this day I’m not sure if it’s a scam.
Scam
FOX GLOBAL
When I met a girl on a dating app, I was recommended investing in this brokerage firm. It was reasonable at first, but unfortunately, it was later brainwashed into investing.
Unable to Withdraw
Exness
Exness Turkey opened a support e-mail account and seized my account, and now I cannot log in to my account. Please help with this.
Others
FXTM
On the afternoon of March 5, 2023, I suddenly received 5 text message reminders that the withdrawal was successful. I thought it was a joke, so I went to the toilet with a smile. Thinking that something was wrong, I quickly logged in to the account. All the funds in the account were suddenly transferred to Fu. I opened my USD wallet and was withdrawing money like crazy. I quickly changed my password and I was still withdrawing money during the modification process. Since I didn’t leave the account manager’s phone number at that time, all the previous manual customer pages of FXTO turned into robots, turning me into a robot. I was so anxious that I could only send an email to the official to stop my withdrawal. My total account balance was about 53,000USD. 1,700USD was transferred out to 1,500 USD from the first account, and 46,000USD was transferred out from the second account, which was about 52,000USD. I held a position margin. It was not enough to close the position. I took 15,000USD from the virtual currency channel of the wallet, leaving more than 30,000 USD. The withdrawal was completed very quickly in more than ten minutes. My wallet address was bound and verified, but the 15,000USD withdrew did not arrive in my account. Wallet, I quickly took out the remaining amount through the bound bank card. Futuo is too unsafe. The platform even withdraws funds without personal verification and cannot guarantee the safety of funds. The final reply from customer service said that my email information was leaked to ensure that third parties cannot access my email. The key problem is that Futuo did not make any The verification code will not be sent to the email address, so what is the use of accessing my email address. This led to my debt crisis, with a total loss of over 20,000USD
Unable to Withdraw
GO4REX
I made the deposit on March 4th which I attached and they did not call me to verify the account, they told me that with 100 dollars I could start, but they asked me that they could not do the refund because I need to have 300 dollars deposited to be able to make movements and withdrawal, I ask for support to recover my investment.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$669,296
Amount resolved within one month(USD)
14,614
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others