|
|Amount resolved within one month(CNY)
¥9,069,737Number of People Resolved
11459
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
Mining TradeFx
I made about 5,000 yuan and quickly lost it! And the platform programmers are still urging me to continue to recharge, saying that I can make it back. As a big character student, I don’t have more money to invest, and I also realize that I might be picked. After investing more money, those who were enthusiastic at the beginning would treat him with love and dissension
FXOXIqia9397
Published in
Malaysia
Quantum Trade
In April of this year, the Quantums Trade platform salesperson suggested that I follow the order, but I refused. The clerk even set up his private account to automatically copy the order, and the account lost $2,596 that night.
FXSEMfdb5739
Published in
Malaysia
Tradefx Global
I paid the tax and the security deposit to get them to withdraw. Although most of the tax and security deposit were not paid by me, it was the person who brought me to this platform to pay for it. But now there is no money to pay the so-called risk fee, and even if the money is paid, the probability of withdrawal is very low. I just want to get back my total investment of about 90,000 yuan. The customer service said that if you don't pay all the funds this week, they will be sent to the charit
FXOXIqia9397
Published in
Malaysia
OctaFX
I can't withdraw they want me to put in $25 and I had just $ 3.66 now u can't even withdraw back my money so sad
Published in
Nigeria
IQ Option
I concluded that they collaborated because I reported that my account was hacked early enough but the admin decided not to stop the hacker from withdrawing the funds. Now I lost my $12,194.24 of profits and invested money. I will never invest to this company again.
Rey
Published in
Philippines
UNITED
Do not invest with this broker name UNITED which offer many fancy and investments package but in the end you won’t get your money back. I had tried but end up can’t get back my money. Be Aware! My current balance is $9973.49.
FXXTLpyn9582
Published in
Philippines
eToro
I deposited over $1200. THEY WILL NOT COMMUNICATE, AND ALL CAPITAL PLUS PROFIT IS LOST. etoro is a thief, and all there organization is a scam. I will never invest any money with these people, Because I will never see it again. They will take all your money and leave you nothing.
FXGURelq2677
Published in
Philippines
GHC
Please help me withdraw my money. I work hard in my trading daily!! After I deposit my money for my capital in trading. And made good profits after few months. This scammer complaints about I was using illegal methods for trading. Clearly they just don’t want to give me my money.
FXXTLpyn9582
Published in
Philippines
IQ Option
I request for withdraw money from platform, platform deduct already and my bank account dint received
FXIFSjyw3234
Published in
Malaysia
Alfa Success Corp
Alfa Success Corp is a scam traders please be on the lookout they never approve the request for my withdrawal. even the managers said he will not process my withdrawal if i dont trade with them. The manager was also ascammer.
FXGURelq2677
Published in
Philippines
IQ Option
platform only can let me withdraw my deposit fund, profit about 1000usd but cannot withdraw
FXJJHone3929
Published in
Malaysia
LEGO
I am slowly loosing hope. Looks like a ponzi pyramid scheme, where they are either waiting for new client money to pay old client's money (OR) they are short of cash altogether and delaying bankruptcy. I am slowly loosing hope. Looks like a ponzi pyramid scheme, where they are either waiting for new client money to pay old client's money (OR) they are short of cash altogether and delaying bankruptcy. I trusted LEGO SINCE in 2019. Not anymore. But not anymore since 2020, I have been waiting for them to process my withdrawal request.
FXXTLpyn9582
Published in
Philippines
Bull Sphere
I deposit almost all of my last money amounting $1500 for a good start. I made a good profit of the deposited money in 4 months. But after 5 months they are starting to be rude. Sometimes they never answer my emails. That’s why I decided to withdraw all the money including my profit. But my request for withdrawal was rejected. And now there are ignoring me.
Rey
Published in
Philippines
IQ Option
I request for my withdrawal in IQ Option, i struggled to speak to the Manager, He told me after months of Cysec investigation, it would on Feb. 29 I can received my money back. Until now I haven't received any money, But more in official email from them telling me that i was under investigation for 'abusive trading activity'. After i tried to make an official complaint. It's obvious, there's something very who with the company if i cannot return funds back to clients.
FXGURelq2677
Published in
Philippines
BTCSWAP
They keep telling me that. my account is under investigation and I already got the final response from BTCSWAP. My withdrawal requests are still pending for a months and no one from BTCSWAP is able to give a reply for my queries. There Manager has sent a message to me stating that he is leaving the company as he cannot handle that much pressure of clients asking for withdraw of their funds.
Rey
Published in
Philippines
OctaFX
This woman chatted with me on telegram and she told me that she could help me in making money online. I deposited $300into the account, And after a 3 months my last check of my account it has $3000 but now I cannot access the account, and she no longer responds to any messages from me.
FXXTLpyn9582
Published in
Philippines
NYFX
There is no apology, and no compensation measures. Since it is a platform system problem, why the platform does not repair the system to appease the customer, nor does it make any compensation. Instead, it returns to the empty order at a high position the next day, causing my loss to be even more severe. , Makes me suspect that the platform is maliciously letting the posers lose money
FXVOUlae8666
Published in
Malaysia
EM
I met a female manager on the Internet who said that she was an agent of EM's gold and foreign exchange trading platform. She asked me to fry gold on her platform. In it, I transferred 300,000 in, just three months. She asked me to add a little bit a month when there was a profit during the period. By October, I lost all losses and blocked my friends. Don't fund it anymore.
FXWNAbui8890
Published in
Malaysia
Dukascopy
The platform customer service said that my bank card information was incorrectly filled, and I needed to pay a deposit of up to RMB 50,000 in order to have the opportunity to modify the wrong information and reapply for withdrawal.In order to get the money back in the account as soon as possible, I had to do it. Unexpectedly, after paying this sky-high margin, the withdrawal was still rejected by the platform, and even the account was maliciously frozen.
FXVOUlae8666
Published in
Malaysia
ChamberFX
I was not allowed to withdraw funds for various reasons. The customer service responded that I contacted the payer, saying that the payer did not reply, and was unable to determine the speed of the payer’s handling of the matter, so he kept shirking his responsibility and did not respond positively to this no withdrawal. It’s been a week since I was able to withdraw funds. I can’t stand this platform anymore. If you are doing foreign exchange in Chamberfx, let’s go quickly.
FXVOUlae8666
Published in
Malaysia
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