Amount resolved within one month(USD)$2,310,338
Number of People Resolved1160
*Please select the type of exposure
Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.
FX Hasan is a bangladeshi agent of Cabana Capital using fake ID.
scam, cannot withdraw money
close my account without any reason
I've deposited 10 million at first and got a profit of three million within two weeks.But when I was going to withdraw funds, I was told to recharge some to withdraw funds. I argued with them. But no one has replied to me yet.
I knew a boy named Qiaowei Chen on the internet. He helped me do the forex. And I can withdraw funds for the first few times I wanna take all the money left but I can’t. We increased out turnovers while it is illegal! I have to deposit 100% of the account balance to withdraw funds. My account was frozen with 300,000 left to be paid before March 20. There is a new requirement, I have to pay 2.8% of the account balance everyday to withdraw my funds. To get the money back., I paid some money and the fraud helped me pay some. But then the fraud disappeared on the night of April 28!
I've deposited $2,000. But I am unable to withdraw now.
At first, we are allowed to withdraw funds. But after the upgrade, we can't
Hello , I want to let you know that I recently opend an account at CJC Markets and I recharged funds too rupees of 40 thousands.unfortunatily india is suffering from covid second danger wave . my family member got affected by corona . So I need to give a good medical treatment and oxygen. for this i need money . I am poor person sir.i am requesting for withdraw my funds since last five days but customer service is not giving permission for withdraw. please help me to get withdrawal I need it .
Unable to withdraw. I’ve called the police. But the case hasn’t been broken.
This situation has lasted for two months
I was asked to pay money to prove the money-laundering
I wanna withdraw funds. But the customer service said I hadn't invested.
I deposit $3000 us.dollars .and I tried with this broker .I apply for withdrawal. he said that I had to pay the tax 25% first but I had previously read that there is no tax requirement but now I can't withdraw money what should I do. please resolve this so I can get back my money
Unable to withdraw
They are fraud, I tried to withdraw money, they said I have to pay 8% of the amount deposited in my account, they thought about it, and then transferred me from one person to another, and then to everyone, I The same thing must be explained to them. The course is very expensive. I hope that when you read this article, it will be based on your background and will not be guided by such manipulators. I met these ladies on the dating portal and they are very good at getting you to participate. Trust, you make deposits according to their instructions, they will teach you to invest, they generate another trust fund by making savings to make your currency account grow, and they always tell you to make more deposits So that you have and the problem there starts when you try to get a deposit, please don’t be fooled by those deceptions
The platform had lasted for less than a year with a monthly interest rate of 13%, and ran away with the excuse of upgrading. Foreign exchange financial management funds.
Upon i request a withdraw 1 month ago they didn't send me the money. I have sent an email to the support and account manager and no answer!!! I will report to my bank these scammers.
The capital plate ran away with the excuse of upgrading.
Do you believe the pie in the sky? You can meet those with more money. . .
How to solve my exposure as soon as possible?
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