Amount resolved within one month(USD)$1,695,620
Number of People Resolved718
*Please select the type of exposure
until now , i can't withdraw my profit. almost 5 months
It’s been almost three months and I can’t withdraw. I don’t even bother trading with them anymore because whether I make a profit or not it’s all numbers on the screen. They either ignore your withdrawal message or Come up with one excuse or the other. STAY AWAY unless you enjoy just looking at numbers on the screen.
I didn’t mention it when I withdrew the cash. The customer service told me that the bank card was entered incorrectly. After the funds were frozen, I needed to pay the same amount of money to unfreeze. After unfreezing, I was asked to pay a bank deposit of 20,000 yuan. I hope the regulatory authorities will investigate
This is a scam. You can't withdraw funds if you don't deposit more.
The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money
Prevent us from withdrawing funds with varied reasons such as identification, VIP channel, insuficient score and turnover. I have no way but to expose them here. My money of over ￥500,000 is unable to withdraw
Can't withdraw funds before depositing ￥170,000. This must be a scam. What if I can't withdraw funds after topping up ￥170,000? Can I recover my principal under such circumstance?
I invested in grammartks and invested in mt5, but I have not been able to withdraw the funds, and the company’s website was unable to log in in November last year. I asked the leading teacher and he said the webpage was maintained. After that, the teacher would not read my messages and no one could help. Processing, can your organization help with the withdrawal of funds?
It has been over a year. And it's still under review. Don't know what they are doing
Unable to withdraw. Malicious deception
I applied for a withdrawal on January 8, 202. But it hasn’t been approved yet. They promised that it just took 2-3 days or 1-5 days to withdraw funds. No response so far
My name is Conrad Lodewyk, I've been introduced by Zesipho Samkelo to trade with returnforex.1 with the minimum amount of R1 500. The expert so called, chat with me to put more R1 500, which I did. within 5 days the profit was $15000. Then was advised to withdraw, but first to deposit the amount of R8 400. I did deposit but then I received money notification but the money wasn't in the bank account. They asked me to deposit R22 000 for authorization, R5 000 for identification. now they need R25K
A stranger asked me to help her operate in the beginning. And then I was induced to open an account. But now the web is disabled. How can I get my money back
Unable to log in, contact them or withdraw funds. They must abscond. Pay attention, guys
Attempted to withdraw funds after investing significant accounts. After request was put through, they pushed me for a withdrawing tax or else they would not release my funds. Pushed them to deduct the taxes from my account funds which were met with futile answers. A bit more research led me to believe that they were just requesting for more and more money to no end. Stay away!
Can’t withdraw funds without depositing funds, at least ￥10,000
Haishengefx ruins our families. Please recover our hard-earned money! The money I invested was borrowed. How can we survive with the loan?
The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family
Limit my transaction and lower my profit. What’s worse, block me in digital option. They mistook my withdrawals deliberately, making my money unable to withdraw or go back. It took me long time to get my money back to my account. Fraud platform
TRADEVIEW is a company who tries to scam their clients. Ive made a withdrawal request via BITPAY with a segwit wallet on dec 27th and after i got in contact many times with Jose Pino i finally received my transaction on jan 6th. They are charging the clients BITPAY FEES when they pay via uphold where the fees are much lower. I lost 4.6k where i believe is all planned. They dont pay clients via BITPAY but still charging BITPAY FEES. If they know BTC is going up and you make a withdrawal request via btc, they will take days to make the transaction when BTC is up higher. Theres many pictures about what happened to me in this broker. BE CAREFUL. THEY WILL TRY TO MAKE EXCUSES SO THEY CAN TAKE ADVANTAGE OF YOUR GAINS. DONT RECOMEND
How to solve my exposure as soon as possible?
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