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Ascuex

Please, everyone, please help me get justice, when I was scammed by the ASCEX exchange, when I deposited 50 million VND into my account to make a profit, I bet up to 8000 USD, made a withdrawal order, 2 days the floor did not approve, arbitrarily giving out large orders to investors to burn their accounts, forcing people to pay, when I couldn't afford to deposit, they collapsed my account, and blocked all my communications.

Unable to Withdraw

SOHO MARKETS

My MT4 is 5102473. On January 13, 2024, I placed an order with the code IRUNI and achieved a profit of 88,012.49 USD, but on January 14, 2024, the exchange automatically deducted all of my profits. I'm out of the account. Soho Markets sent an email explaining that it was due to a pricing error on January 13, 2024. But in reality, the price of the IRUNI code has been fluctuating up and down like that for the past 2 months. I asked the exchange to return my money but received no response, and the person in charge of the account could not be contacted. I asked the exchange to contact me but no one contacted me. Ask Soho Markets to return my profits.

Resolved

FOREX.com

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Unable to Withdraw

1000X

Press to withdraw money from this broker. It takes a long time to withdraw the money. More than 27% of the withdrawal fee was deducted, causing the money that was withdrawn and received to not match, losing 800$ in value.

Unable to Withdraw

ST5

In the beginning, in 2024, I met an old friend and started dating a Hong Kong girl, her name was Kelly. She asked me to invest Soontrade5 and said every transaction was unimportant. I want to withdraw at the end of the month, but my account is frozen because I am required to pay 20% tax. How can I get my money back?

Unable to Withdraw

SV Markets

I applied for a $5,000 withdrawal on March 11th, but I made a deposit because I had to deposit 50% of the withdrawal amount as a deposit to make the withdrawal.However, the withdrawal was rejected due to an error in the withdrawal account number, and on March 18, I applied for a $5,000 withdrawal, but I demanded a 50% deposit of the withdrawal amount again.I deposited the 50% deposit again, but now my company's bank account has been suspended from payment, so I sent a suspension of payment issued by the bank, saying that I can't withdraw.But When I checked my suspended bank account, the payment was not suspended. I think it was a deliberate scam that lied to me and refused to withdraw.I'm already asking for a second help.I want to have a good memory of SVMARKET.Please help me make the withdrawal.

Unable to Withdraw

ST5

A group was created on the platform, and the group was full of scammers. They are not urgent to withdraw money. If they are asked to pay taxes, they will do so quickly! This is all to deceive our real users and we cannot withdraw money.

Others

eToro

etoro requires the regulation of other regions before allowing you to trade, but this regulatory guarantee is not as good as the original one!

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.