Unable to withdraw
GFS
If you request to withdraw profits for more than a week and have not received enough lots to withdraw, you must pay a fine
Scam
PNX FINANCE
I was a victim and so many deposits were asked to be made with no guarantee for withdrawal. scamreveal
Scam
VeracityFX
They are designed to cheat people, they don't let you withdraw your money, they are doing ETFs with the money of the people who deposited! It's truly a vice! Many people have been affected!
Unable to withdraw
HT Global
I was introduced to Takashi Yamashiro's group by someone named Mori through an ad on Facebook. At first, I thought it was a stock research group, but it turned out to be a forex group, and all the members in the group trade under his direction under the guise of trading instruction. Every time, we won. I thought it was strange and applied for withdrawal of $350 once. I was able to withdraw that, but the next time I applied for a withdrawal of $16800, it was denied on the grounds that I had traded during the application process. I tried again, but no luck. This time, I applied for $18,000 without trading and was told that I am now trading crude oil and that I have a restriction of 3 months from new risk account, so no luck. I came across this site and saw other people's cases and they look exactly like this exchange's format. I thought this was the same group. It was also the same with a great professor coming out later. The investment is 2.49 million JPY. Now it is $44,000. Somehow? I want it back. The person in charge of the exchange is called Sasaki. This time, he says I can withdraw the money on the 18th. I think it is probably a scam and I am thinking of getting a lawyer involved. Thank you in advance.
Scam
CLSA
Can't withdraw money. And I have to pay for a large amount of transfer fee.
Unable to withdraw
CLSA
Can't withdraw money. And I have to pay a large amount of transfer fees. I would like to ask for help from the relevant agencies.
Unable to withdraw
XPro Markets
I lost my money with this platform. My name was a lady of Peruvian nationality who told me to invest a certain amount of 3,472.00. At first they let me withdraw money and then after a while they called me to say that I couldn't withdraw more because if I didn't lose the margin I would have to invest more. so as not to lose the margin. I don't know what to do, it was a lot of money, that's what I had, please, if you could help me, I invested that money with my partner.
Others
Deriv
I was doing operations and suddenly I log out of the account and I cannot access due to server name error
Scam
CTRL FX
CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief
Unable to withdraw
Rayz Liquidity Corp
At first I was able to withdraw money, but in the end I was unable to do so for various reasons.
Scam
FX SmartBull
Fx smart bull is a cheater..they had hold our IB comission and profit also..from past few months..worst broker ever seen..with zero technical knowledge in bavkend team..and including owner..the owner name RAVI Mahaseth the CON man..and marketing heading BHAVIN both are con person never ever open account with this fx smart bull worst broker ever saw in my lyf
Unable to withdraw
HERO MARKETS LTD
Dont get withdrawal they demand more money again and again after that no answer your e mails
Unable to withdraw
UPFX
There is a balance in mt5 but the balance in the system does not appear. Can't withdraw money. I contacted the management but they were silent. Whoever wants to deposit money with this broker, think carefully. You may not be able to withdraw money again. Including my friends who trade, there are about 10 people who have the same problem. (As far as I know)
Unable to withdraw
Warren Bowie & Smith
I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.
Others
TradersTrust
I made a successful withdrawal after making a profit. But the platform just changed the spread, which is outrageous. It is 10 times to 30 times higher than at the beginning. At the beginning, the spread was only 30. After the profit was made, it became 300+, even 1,000. I consulted customer service, who said that the spread is determined by market fluctuations and cannot be modified in any way. They actually use this method to limit traders' profits. If you don’t have money to allow users to withdraw money, don’t build a platform. Is it reasonable that I lost money? When customers make profits, the platform will play tricks and higher spreads. This platform is untrustworthy.
Unable to withdraw
Santander
I can only post the exposure information under the official ones. The ones marked below are official. The platform I deposited is fake. The address of the fraudulent and fake platform: is https://www.santanderfx.com It has been liquidated to obtain the user's assets. I am now unable to withdraw funds.
Unable to withdraw
Goccfx
I have made one million USD from the system but I'm not able to withdraw. I don't know what to do?
Unable to withdraw
ESMOND
Open an account in November 2023 and deposit money. The person in charge is Masaki Tsukamoto, ESMOND account opening manager. I applied for a withdrawal on January 19th and transferred 527,681 yen as operating expenses. I heard that I could withdraw money on February 1st and 2nd, so I went through the procedure, but I couldn't contact them. I tried to withdraw money from my ESMOND account, but it remained on hold. I want my money back as soon as possible.
Unable to withdraw
ESMOND
I was told that I could withdraw money between February 1st and 2nd, but I haven't been able to proceed with the withdrawal process at all. The site is still on hold.
Unable to withdraw
FXMILLS
ID: 23596, FXmills floor, I was solicited by this group to join the exchange from January 8, 2024, with a capital of 2040$, to receive dividends from the stock code DEQ, but when dividends were distributed, the floor counted them. The closing price and the order entry price were wrong, so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if I wanted to withdraw money, you have to deposit another $4,500 to balance the negative balance, and then withdraw the money. I found it very unreasonable and did not follow it. So I hope ADDMIN WiKIFX can help me get back the $3620 that FXMILLS deliberately did not let me withdraw. Thank you very much. Through this, I also hope that everyone will boycott these Scam floors and Scam teams, and then they will also receive retribution for stealing customers' dirty money.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others