Scam
GO MARKETS
Fraudulent platform. Use other people's pictures to chat with me and make friends. Finally, I was asked to make a deposit, keep adding to my position, and then it run away when I finally made a withdrawal. Don't believe it! Hope they are regulated!
Unable to Withdraw
QUOTEX
Hello everyone, on 04/15/2024, I made a withdrawal of 52 USD. Before, the broker made the withdrawal immediately to the Binance Pay account, this time the withdrawal did not arrive, it has already taken more than 5 business days than the usual ones that they ask for 3-5 days. Please I NEED your help.
Resolved
HERO
The platform cannot withdraw money, all cannot be opened. I don’t know what to do now. Is there any way to get the money back?
Unable to Withdraw
Investingor
A scam company that was defrauded and did not withdraw.
Unable to Withdraw
Cryptocdf
I have 400,000 in it. But they only gave me 7,500, and I won’t be able to withdraw any other money. Funds were also frozen.
Others
LegacyFX
On January 1, 2024, legacy changed the customer agreement at will, increased the account management fee tenfold, and misappropriated all my funds when it stopped operations. After giving them feedbacks many times, it still did not return my principal. This behavior is so bad that it has never been seen before.
Resolved
HERO
Can this matter be resolved? I cannot withdraw money for many days!
Unable to Withdraw
FXGT.com
I sent $1300 and made a small profit from my gold transaction, then I requested to withdraw my entire balance. This fraudulent institution sent me an e-mail and stated that they deleted the profit I made. When I requested to withdraw my 1300 dollars, they sent it, but they deleted the profit I made without contacting me without any proof. I will write this constantly so that everyone can see what a fraudulent institution this institution is.
Unable to Withdraw
Go-Coin
The platform is inaccessible. To receive benefits for newcomers (no screenshots were taken at the time), I wanted to withdraw. The customer service said that the amount was too large and required to pay. After payment, it was said that taxes were required to be paid to withdraw money. But because I can no longer collect the full amount of the tax ($USD: 45305.1), I can only deposit $USD: 13247. So I still can’t withdraw money. I have invested about $USD: 114320 totally. I borrowed money to invest, and the repayment time has expired. I just want to take my money back as soon as possible.
Scam
Ajman Tadawul
Peace be upon you.. This is the Ajman Trading Company. I am one of the people who was defrauded by it, with a large amount of money, and they forced me to sell the piece of land that I owned and to sell my daughter’s gold jewelry. God suffices me, and He is the best agent. This owner of the ID is the one who was communicating with me, and of course I have conversations and pictures of the platform, and I have an account for me. I was sending them money hoping for help because my financial situation is difficult.
Unable to Withdraw
coinone
After initially withdrawing a small amount of money, I was refused to withdraw due to taxes. I still can not withdraw the funds even after paying the taxes. I don't why I had to pay taxes. Is this a fraudulent platform?
Unable to Withdraw
Cryptocdf
I met a guy on IG who said he was invading overseas trading platforms. Teach me to trade, use the black-hearted platform, As a result, the black-hearted platform used various reasons to refuse to withdraw funds. All the money is all in it!
Resolved
JASFX
I invested in the JASFX platform and followed the advisor's instructions. Buying and selling on XPTUSD and XAUUSD, it went well at first but then I lost over 80,000 USD. When I asked the advisor for a refund, he told me to be patient and make an additional deposit, but I refused. The advisor stopped responding to me and so did the support team. After 2 months without any solution, JASFX general manager sent a statement announcing that JASFX Vietnam branch had deceived investors! I hope that JASFX can provide a timely solution to all investors who have been deceived. I have recommended this platform to many friends and now I am in trouble. Please help me!!! -Hn
Unable to Withdraw
MOGAFX
It’s been 4 months and I can’t withdraw money. Don’t let more people be deceived.
Unable to Withdraw
Loyal Trust Market
This broker has cheated on me, I know this broker because someone who claims to be a trading master called AIP told me to register with this broker, then, made a random open and finally locked the position, after that my balance went from 1000 to the remaining 488$, I stopped, and I wanted to withdraw, I couldn't, aka it was rejected by this fraudulent scam broker, it was rejected without notification 3x, with no reason whatsoever, then a few moments later all my transaction history was lost in my account, from proof of deposit, to balance. I just disappeared, where do I want to complain, all the customer service is all FAKE, never online standby chat. and finally I couldn't log in at all, until now I can't withdraw my money, for those of you, don't trust this broker, and don't be invited by someone who claims to be a master whose name is AXP Sumxxna from Bandung, he's that cunning, he's already had a lot of victims. eat his words, that's cheating, it's no different from a tie-wearing robber, I hope you're still safe, you feed your family in an illegal way and don't please the people you cheated out of their money at this Loyal Trust scam broker, whether it's from Jogna, Bandung , the point is, if you are loyal to trust, be careful. It's a trap for you.
Severe Slippage
Eight Plus
A fraudulent and imitative company. First of all, they manipulate our psychology very well and persuade us. However, when they start trading and making money, they first widen the spreads excessively. Even if you open a trade, you cannot earn much. Your earnings go to transactions. When you request a withdrawal, they deduct a commission of $100 or $200 for each transaction closed from the money in your account. Unfortunately, there is no money left to withdraw. The amount you deposit does not appear on the withdrawal platform.
Unable to Withdraw
AMUNDI
I invested money on July 25, 2023, a month later the trader Assenov Damir blocked my personal account, as well as all other contacts. I ask you to sort it out and return the money.
Unable to Withdraw
GO4REX
I invested this Go4rex platform, as I started with little, but they asked me to invest more, and when I wanted to withdraw money that I had already earned they told me that I had to deposit more money for which I managed to invest 7290 USD, which is like $116,640 MXN, and you will continue asking me to deposit 6000 USD to be able to withdraw and I cannot withdraw the money, not even from the investment, I just want you to help me recover what I invested, I thank you for your help.
Unable to Withdraw
QUOTEX
TAKE PROFIT, IT DOES NOT GIVE ME PROFITS.. I already realize that this broker is a fraud, it could not respect my profit, that day I made about 3 sales with a period of 4 hours (start at 8 p.m. and close 1 of the day next) and the profit was the same. but there was 1500 pips difference when he closed the trade. but in the image it is not expressed, but in graphics it can be appreciated. Fortunately it was in demo. This broker already generated distrust in me, I do not plan to invest real money in this broker. For the following reasons. 1 . také profit altered. 2. Many people say that you cannot withdraw your winnings.
Resolved
SH markets
After requesting a withdrawal (The system indicates that your account is suspected of money laundering, we recommend that you increase the number of transactions before attempting the withdrawal. We apologize for the inconvenience. After that, if you increase the number of transactions ((!According to the system display, the number of transactions you have made is not yet sufficient, you cannot withdraw money.)), and if you request a withdrawal (((The current transaction The number of transactions is 19. You can apply for withdrawal after completing 31 more transactions. Although the number of withdrawals did not reach 50, I requested a withdrawal and from now on (Customer, according to the information displayed on the system, the principal deposited was 1 million yen, and the profit amount was 12,575.48 If you convert the dollar to Japanese yen, it is 1,896,740 yen. Please confirm )) and ((Regarding tax: 1,896,740 yen ★Normal tax rate: 20.315% Required for normal payment. Tax: 385,322 yen Please contact us again when you are ready to make the remittance.We will provide you with the tax payment account information and the procedure will be completed within 24 hours after the procedure is completed. You can receive the payment for your application. Thank you.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$699,365
Amount resolved within one month(USD)
14,637
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others