Scam Yuheng Capital

They refused to accept withdrawals if had deposited the investment in a plurality. He said, "If you deposit 3,9881.43 USDT, you will be approved for withdrawal." When deposited 39881.43 USDT, changed my words that had to deposit 50% of my total amount again so that could withdraw after the membership. reservation is completed. He's an obvious swingler am going to request an international investigation.

Others FXTM

see scam , I will continue to post this, fxtm pure manipulation, two sell entry at the same time, one in big loss, the other in small profit.

Scam MyCapital

This is conversation, when i ask withdrawn process , reset password

Unable to withdraw MyCapital

I don’t access my account ,everytimes i want to withdrawn they will damn and tell me must deposit money incresed and advance money for withdrawn my investment balance

Unable to withdraw MarketPluse

They ignore withdrawal requests

Unable to withdraw TMG

Fraud platform. There are many excuses, such as deposit, turnover and margin. I 'm cheated of 410,000 and can't withdraw the money

Scam Axi

Fraud platform. The clerk induces you to deposit and blacklisted you! Close your trading account! Their regulator is useless

Unable to withdraw SHYING

I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ￥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ￥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long

Unable to withdraw STC Trade

STC gives no access to withdrawals since 11th.

Others MAIKAL RING

Tranding group is bound with the app. Your capital will be embezzled in the end. But I'm not sure about it. Please regulate it