Unable to withdraw Onoka

I invested $55,000 into Onokaforex, i profited and when it was time to withdraw, they denied me withdrawal because they want me to pay a tax fee which i later realized that it is part of the scam.

Unable to withdraw DS investment Limited

I registered with DS investment Limited and deposited 45,000 in total and I supposedly profited under their guidance. When I applied for a withdrawal, I was required of individual income tax which i paid then i was fined for scalping, saying that i tried to withdraw as soon as i started noticing profits but my account was 2 months old and i never for once asked to withdraw until now. I also paid this but then the customer service wasn't replying me anymore. These are professional scam artists at their best.

Scam XINSHENG

Pay attention. Do not trust it

Unable to withdraw MWNG

My application is pending, I've waited for six days. Why does it take so much time?

Scam XINSHENG

Close my account and cheat me of $9,000

Unable to withdraw Auu Global Limited

This Plateform is fully scammed please stay away they scammed me with 19000 dollar i am from Pakistan This Girl is fully scammed

Scam XINSHENG

You are a shameless broker, cheating mainland people. You claimed to be a member of CGSE, which is a lie. You are just a private organization. My account was closed by this broker maliciously. Account number: 18756500833. I was cheated of over $9,000. I will report u to the Internet Informant Center untill this broker is closed. I don't want this broker to cheat mainland people again

Unable to withdraw XSpot

Fraud platform. The customer service lied with no sincerity. Keep asking for money.

Resolved Swissquote

Swissquote

Scam TOP1 Markets

Fake trade! Maliciously close positions! The close price is lower than the lowest offer price! Malicious manipulation! I suspect that the closed positions before were manipulated manually! A fraud! You can't operate when the market fluctuates! Bad attitude of the customer service!

Unable to withdraw EDDID

At first freeze your account and ask for money step by step. Now can't withdraw

Unable to withdraw LEBWAY

Delay withdrawals with various reasons. At first, 10% tax and then money laudering margin. If you don't pay this money, you will be warned and can't log in.

Resolved Eddid Bullion

It's said that the iwthdrawal could arrive in 1-3 working days. But I haven't got my money. A fraud company?

Scam Tate Prime

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

Scam Tate Prime

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! TATE.prime is a new website withich these fraud open. They changed their company name and website every couple months. In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud! Now, they have the fourth company name and web. I don’t know their new name! But be careful! Don’t invest without thinking twice! You should know it well enough!!!! You should consult via video calls and keep the chat history! If you have any other ways to expose this fraud, please expose the fraud with photos on the net to let more people know it, free from being cheated!

Resolved TR

Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

Scam MT

Cheat me of 69,000 yuan. Now I can't withdraw. Lose all

Unable to withdraw Spring

22.7% has been required as tax. I paid 30,000 yuan but there is no news.

They asked I deposit $150 to start trading which would take 7 days, time to withdraw they asked for $400 to clear the funds and now they say I need to deposit $850 to get my earnings. They don’t want me to withdraw my funds until I pay this $850

Scam Garsonforex

They are using two website for diversion Garsonforex.com and also garsonsforex.com. They also claimed to be regulated in Canada MSB, and they show the regulation registration number on their website. After running the registration number via Fintrac, it showed that it belongs to a different broker, so Garsons is using others licenses to cheat and scam people investing with them. Stay away of this fraud broker