Amount resolved within one month(USD)$3,323,398
Number of People Resolved1098
*Please select the type of exposure
After several attempts to withdraw my money from DMM FX, I can tell you they are a fraud platform. I made an initial deposit of 90000 yuan which yielded profits over time. When I tried to withdraw, it was denied and they blamed the Restrictions on technical problems. Later, a 10% tax was requested to allow my withdrawal The fee was so much for me at that time and they froze my account for delayed payment. I didn't get a response from them since I asked to liquidate my account, I implore other investors to stay clear of DMM FX, they have nothing to offer.
My experience with this company has been quite unfortunate. I heard about them in December 2020 when i made an initial deposit of CNY 71000 (about £8000) into my trading account which yielded good profits. I became more interested and made another CNY 90000 (£10000) to make better returns. Late last year, after Christmas, i tried to make a withdrawal which was denied. I reached out to Chris from their support who claimed withdrawals were a bit delayed due to an End of year system upgrade. Up till Last week, i didn't have access to my money and they stopped responding to my complaints. Like many other traders i spoke to, tech some sort of experts and they were able to get my money including my accruals. This awful situation with DMM FX prevented me from enjoying the holidays with my family as i would have loved but i learnt a key lesson, Always test the waters before committing. I implore other investors to stay clear of DMM FX, they have nothing to offer.
Unable to withdraw
There is no customer service here.
NEW HONGSHENG LIMITED is a fraud company. Unable to withdraw
Try to withdraw and was told if I didn’t have my trading account above $50,000US I had to pay Profit tax!!! This is what they told me:- “Hello, sir, I have checked that your withdrawal amount is 39000 USD, and your withdrawal funds, I have checked that your funds have not reached the tax exemption standard of our exchange, and the tax exemption standard of our exchange is 50,000 USD. Then they wanted verification funds of 5% of the withdraw from the account the withdraw is to be deposited into.
My experience with MIEX has been pretty rough so far. I tried to withdraw my profit but they asked that i pay tax, i decided i was going to withdraw my principal instead but they also asked for a withdrawal fee so basically, they restricted my access to withdraw, financialrecovery. tech had a major role to play in restoring that access. Speaking to other victims, i've come to realise that even after you pay the tax and withdrawal fee, nothing happens.
Trick u into investing with this broker with small profit and then ask for money to upgrade. Later, you will be required to pay the individual income tax amd unfreezing fees. After the freezing time, they just closed my account. I was cheated of hundreds of thousds!!? But this platform still exists!!
Veracity Markets has been keeping me waiting on my withdrawals, at first they said they changed the bank details. Then after that they said they have technical banking issues and later last month they promised to fix withdrawal problems by 15th April our withdrawals will successfully but still nothing.
I've paid over 100,000 of all the fees
My 26000usd was stuck in this platform for weeks, they don't have a functional support or even a call line. I was encouraged to make deposit by one of their marketers I met on Facebook. I couldn't reach him or anyone from ZYGJ .
I've invested 3,100 in total in Experia Markets. But I am unable to iwthdraw now. This is a scam
Please pay attention that we are unable to withdraw funds in 111. Do not be cheated. Now there is over $10,000 in my account.
You can trade in Zhongrong via Mini Program of WeChat. My application for withdrawal was refused on April 14, 2021. And at about 15:30, my account was frozen for no reason. The customer service didn’t reply to me, either.
There are withdrawal limitations. The withdrawal amount should be the same as the deposit amount, that is to say I can not withdraw my profit?
I've invested $200. After trading for a while, my account exceeds $500. But I am unable to withdraw now.
They promised that I could withdraw funds at random. But then they said I had to deposit to support the bailout plan.
They display false trading patterns so they can manipulate the result it in the background. They forcefully close positions with no reason. Many investors like myself couldn’t withdraw funds, even some of the investors' accounts have been closed now. Be watchful
They cheated 4,000 euro. Now the manager blacklisted me. Be watchful guys, do not be cheated.
I was conned into investing with an assurance of conservative methods and evidence of past successes. The projected profit was huge after talking with them, they assigned a supposed teacher to help me grow my investment but he was really there to make sure i lose it because after a few months i decided to take a part of my profit but they weren't having it, they restricted my access to the account and wouldn't let me withdraw.
How to solve my exposure as soon as possible?
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