Resolved OLYMPTRADE

I deposited 1 million dollars and lost half. But the remaining was unavailable.

Unable to withdraw CJC Markets

CJC Markets kept shirking. I am ready to call the police!! Stay away!!! It will covet your profits!!!

Others CJC Markets

Once seeing CJC in QQ group, I tried to deposited some. But I couldn’t operate in wake of system stuck. No service responded me. Such a bad experience. I caution you against it!

Unable to withdraw IAL

The withdrawal is unavailable since March. It has been 4 months. IAL is simply a fraud.

Unable to withdraw UKIEX

This scam companies try every single way to steal your money. When I try to withdraw, it makes up every single conditions to stop me from withdrawing my money. Stay away from it people

Unable to withdraw zhh global

After I profited $325, zhh global banned mt account. No service replies to my email for days.

Others OPTION CC

This platform, www.ccoptions.com, is a fake one. The real CC future is shut since 2018. Take heed on it. The fund has been flowed into private Alipay account and bank card. I have called the police. There will be a justice!

Scam COFCO

Experience of Mr. Liu from Sichuan: In this July, I deposited fund in COFCO and my nightmare began. At first, a salesman added me and pulled me into a group, in which a teacher was guiding members to operate, which was professional. So I added another 300 thousand. Unexpectedly, 400 thousand was gone within 10 days. The salesman comforted me, saying the teacher is under the weather. But he was to go on a vocation. The teacher continued to ask me to add fund.

Others FBS

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the funfd back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. )

A man wanted to exchange stock with me, who proclaimed to be experienced in stock trading. He pulled me into a group, in which he taught us stock trading. Following his guidance, we made some profits. Later, he recommended us Jinxiu Commodity trading center, saying that the stock market was volatile. He promised us a rose garden. I got registered and profited a lot on 3 projects. I continued to add 300 thousand, being ready to earn more! 7 days later, he asked me to set position by 30%. I questioned whether it is a large portion. He asked me to be rest assured. Unexpectedly, my position became liquidated after 2 times of operation. 300 thousand was gone. But he still asked me to add fund.

Others CDG

CDG canceled all my profits without notifying me.

One day in this May, I received a call from Shaanxi Tiantianying Commodity Platform. I didn’t understand what he wanted to do, but when he talked to me about stocks, I was in a state of exhaustion. Later he recommended me Shaanxi Tiantian commodity, saying that the stock market was volatile. He claimed that the the operation was simpler, with smaller risk. Being tempted, I gave it a shoot and and deposited 200 thousand, bring the total into 300 thousand. But my position became liquidated within days. He comforted me and continued to ask me to add fund to recover losses. All my savings was gone. Then he blocked me.

Unable to withdraw Engel FX

Engel FX claimed a system maintenance on July 25th. But the withdrawal applied on August 1st is yet to be received as of 10th.

I knew this teacher in a group. He taught us stock and sometimes recommended some bull stocks. Then, saying that the stock market was volatile, he asked me to follow him. So I deposited 50000 RMB to have a try, but the assistant said that my fund was too mere. Thus, I added 250000 RMB. At first, there were some profits. But I suffered losses in the next days. After my 300000 RMB was gone, the teacher didn’t reply to me.

Unable to withdraw EXcoin

EXcoin has absconded, giving no access to withdrawal.

Unable to withdraw VANLONG

At the beginning of July, someone added me as a finance lover. He added me into a Nanhua Finance live streaming studio. Four mentors gave live lectures to share investment experience. Many others claimed to have made money. After a while, the mentors said that stock markets are not profitable. They recommended us to go to mentors to make us big money. After that, many people began to ask the mentors how to do it, saying that they would withdraw their funds from the stock to trade with the mentors. The mentors started to teach them the operation process. Later, I saw all sorts of profitable orders in the group every day, which attracted me. Under the temptation of mentors and other group members, I also went to the customer service to open an account. At the beginning, I deposited CNY 500,000.00 to keep up with the trading. The first few trading orders were a bit profitable. Later, the teacher said that there would be a big market trend through which we could earn more with large capital investment. Out of trust, I made another deposit of CNY 300,000.00. Eventually, I lost all my funds by following the teacher's long / short positions. I wanted to withdraw the balance, but I failed to do so. I asked in the group when the withdrawal would be processed, and I was kicked immediately! Both the customer service and the mentors told me to wait for the resolution to the account abnormality. Until recently, I couldn't get in touch with them and found that it was a fraud.

Unable to withdraw FP Markets

On July 20th, I opened several fpmarkets accounts to deposit funds. Through trading for one week, I made profit of hundreds of US dollars to over 1,000 US dollars for each account. I applied for withdrawals last week, but the withdrawals were not processed. I contact customer service, to be told to wait. I was unable to withdraw money after making profits. Is it a fraud platform? Is it that customers are only allowed to withdraw when they lose money?

Unable to withdraw TradeGF

These thief brokers... MARTIN VILLALOBOS and LAGUE OROZCO SAMUEL from TradeGF platform are thieves. I deposited $250 to invest in them at the beginning, and then they invested $1,000 in NETFLIX and purchased 20 shares. They simply changed the business account of common stock and did not answer the phone. Please be cautious that they are Peruvian thieves.

Scam JITAK

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated.

Unable to withdraw AG Markets

The company scammed $3,000 from me. Currently, they refuse to withdraw and contact me.