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Money Ocean Fx

I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.

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X Charter

I made 100$ deposit and made some profit and I made withdrawal but still pending

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CAMEL FINANCIAL LIMITED

Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me

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FASTWIN

My Withdrawal processing after 6 month's not

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Doo Prime

I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.

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BelleoFX

Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661 Dear Sir/Madam, I am writing to provide my review of the services provided by Belleofx scammer Broker. My name is Farooq Ali Abbasi, and I opened an account with Belleofx with the MT5 A/C No. . I2661 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Belleofx is a fraudulent broker. On 22th April, I deposited 504 USD into my account and opened a sell trade of 31 shares of US shares META Facebook. I made a profit of 2251 .96USD, and when I requested to withdraw my profits, so Belleofx scammer company canceled all of my profits and emailed me that I had done fraudulent trading. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. I would like to warn all retail traders to be cautious when trading with Belleofx scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of belleofx that your broker is doing scam with me, kindly return my profit, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Belleofx scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action a

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Doo Prime

I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently

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EPFX

This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.

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XeOne

please be careful I was humiliated and defrauded here, profile aided.

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XeOne

His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal

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Super Profit 8

They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.

Resolved

Spring FX Signals

100% scam.This is just a scam company. I was invested in this by a lady who goes by Nappy Terry on Instagram.. We can't withdraw our profits. They will tell you to deposit money again to withdraw.. This is a scam company. They have targeted Indians more. Nappy Terri She also has a son Thiago...no American friends on her insta id all are Indians. Be careful with it. I am giving her photo below.

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CXM Trading

Hello Team, This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day

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QmmFx

The broker refuses the payout every time. No chance. No reason. Maybe someone has an idea.

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Super Profit 8

This company is managed by Chris Mayo. I have invested £6044.43 and gained profits of 32616$ but Mr Mayo has restricted funds not to be withdrawn. I search Mr Chris Mayo on LinkedIn, I found him but he declined any involved with WhatsApp group and claimed this Chris Mayo using is name abusively. it is not him that this is a scam. I have evidence of everything.

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247Tradelifestyle

i invested 10 usd which i gained 1200 usd and i cant withdraw my profit of 1200usd.

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HERO

The platform is closed, the official website is closed, and there is still 180,000 US dollars in it.

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INVAST

I was forced to pay 20% tax on the total amount of money I had, then my account got locked.

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Warren Bowie & Smith

Edwin José Miranda. I am a Colombian trader and I am a winner. However, because of their bad advice I couldn't even make withdrawals of my profits and they make the account liquidate..

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CME GROUP

I met a man from Hong Kong on a chat software and we had a great conversation. During the chat, he kept saying that he could help me make money, and he told me not to tell others. Later, I was given a website to register an account. For a period of time, the account withdrawal was normal. Later, I was persuaded to get a loan, ask friends to borrow money, misappropriate payment, etc. After injecting a large amount of principal, when I wanted to withdraw cash for turnover, the black platform refused to allow me to withdraw cash for various reasons. I invested 2 million yuan and my hard-earned money was defrauded.