Amount resolved within one month(USD)$3,323,398
Number of People Resolved1098
*Please select the type of exposure
Unable to withdraw. Retail investors haven’t got their profits for five months. Yongtan Ding still cheats people. Return my hard-earned money!!!
Do not top up! This is a scam
Apply for withdrawal on March 4, 2021. The people in charge said the amount was big and asked me to withdraw in small amount. (like 2,000 or 3,000). I believed what she said and she canceled my application. But they still haven’t processed my application after I applied for withdrawal with small amount! The processing time showed is January 1, 1990!!! Open your eyes!!!
The fraud cheats hundreds of thousands, please help me recover. So many people have been cheated.
Do not open an account here! I have to pay 40% tax to withdraw my funds because of this pandemic. Is it right?
Can’t withdraw funds without the required trading volume. If I wanna withdraw funds, part of my principal will be deducted. There is no such kind of broker like this on with widened spread and withdrawal limitation. This broker sucks.
Unable to withdraw since August 2020. I wanna expose West Capital
The initial transactions went smoothly, Then i wanted to withdraw money on my account, Usually withdrawals are processed within 30 minutes to 1 hour, but this time two weeks passed and nothing was process, By the way, i tried to contact customer support to handle everything but to no avail as my withdrawal request was not to be processed until i pay an international remittance certification fee, so a complaint was made to financialrecovery.tech and their activities helped me through to a refund. All the parameters on X Spot Markets are fake. You will be cheated and more money will be lost. Please stay alert.
We asked for the info of Victory Falcon. 1. Their branch address in Japan. 2. Phone number The issue: There are slippages on February 22 and March 2. I realized that I was cheated and I wanna withdraw funds while I can’t. I’ve called the police and this case is still under investigation. Tks for your cooperation.
When can I get my money back? I've waited for a long time!!!!
I've waited for my withdrawal for a long time
A fraud broker
This platform has a lot of problems. I understand that third-party remittances are not supported. I use the revolut platform to conduct a 100 Euro remittance test. Remittance on February 25 Soon I received it saying that it does not support third-party remittance and needs to be returned The customer services shrank their responsibilities for half a month (there is another name that can’t be remembered:) I finally received the refund today, March 18th. During the period, the customer service told me that the remittance had been submitted, but there was no result. The information requested is to prove that the account belongs to me. What is interesting is how the third party remittance proves to be mine because the revolut remittance name is not mine, but the account is mine (not important, you can learn about revolut. I think this is quite Convenient app) Anyway, I went around in the end, whether I found the information they wanted or secretly came up with what they called the account information that proved to be mine but not my name, and finally gave me a refund. 30% less principal Finally, they claimed that they would not deduct any fees and still threw the pot to revolut. The reason was that they only received 70 Euros and not 100 Euros, so they only refunded 70 Euros. Such a strict refund process is unlikely if the amount is wrong, and revolut is a well-known free remittance platform and the screenshot of the remittance shows that there is no charge (and it is impossible to charge 30%). There is only one truth: tickmill is definitely not reliable. There are many internal problems. The spreads are low but not tossed about.
It has been two months but I am still unable to withdraw. Pay attention
People have been cheated constantly. I hope the relevant departments can regulate these brokers, avoiding scams.
The fraud broker gives no access to withdrawal. Is there anybody who can help me retrieve my losses?
I applied on November 23, 2020. They said I could get my money on March 15, 2021.
Manipulate in the background. Make me lose 370,000
The products of DBS digital currency: UAS、MWC、BTC、ETC、EOS. The way to help u invest: one on one. The digital currency platform is for u to trade different kinds of digital currency which can be used as the currency in real life under certain conditions. But our country hasn’t been included. So there platform are all registered overseas. But why are there so many people investing digital currency? The first reason is that there are high profits. And the second reason is the so-called professional teacher lives stream. But u can’t get your money back in the end.
EC MarketsEC Markets has delayed customers’ withdrawal for over two months, making me too worried. I hope to get my account and principal. Please follow up and I’ve called the police.
How to solve my exposure as soon as possible?
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