Amount resolved within one month(EUR)€1,170,174
Number of People Resolved1254
*Please select the type of exposure
After requesting to withdraw a certain amount of money, I was told by my account manager that it would take a week. Towards the end of the week I checked the platform and there were 6 trades open with no stop/loss limit. While I was trying to contact the company support and my account manager with no reply, all of my money suddenly was lost on the platform. I contacted my bank scam team and an investigation is still open. QLD confirmed they are a scam.
Used to be named RubixFX, another scam company. They changed name after scamming customers of all money.
You can't withdraw and all they do is tranfer you to another operator, then they'll tell you to top up 1000 USD TO WITHDRAW!
I'm blessings and was scammed R1000 rands and was made to believe I had R13600 profit I never got
If the withdrawal review fails, the system will be busy for a while, and then it will be on holiday.
This fraud broker is without any license
Was supposed to get 186 000 rands after the trade of 5 days then was blocked by the person who introduced me and the perpetrator had took my 1000rands investment money they claim to trade through luno app . I have suffered great loss as I used my last money hoping I would earn something more as they where convincing now my bank account it about to be blocked because it has been zero since the day I sent them money to trade for me hoping will earn more and help my family child and start my own selling business to upgrade myself
I profited $1,000 at the first week. But they didn't allow me to withdra funds. This is a fraud company
No withdrawals. Only ask for deposits
I've deposited here but I can't withdraw my profit.
Girl from China always pressure me everyday to get more capital and get more money so she can teach me futures trading....I put $1000 USDT first and withdraw $350 no problem. Then I put $6900 USDT and make $27406 =$36500 TOTAL USDT in account and now I cannot withdraw. First I must verify identity , then verify ID and now I must pay 12% profit tax to withdraw my original money. 12% profit is $3100 ... I will NOT pay this, If I pay tax they will steal this money CMEgroup123.com wap.qingchuncs.cn
Withdrawal from the Spring Festival to the beginning of June now. The funds have not been credited to my account and the platform will not solve them. Just let me wait. fraud platform.
IATFXWELSHI keep asking for different bank accounts saying it will be faster and never transfer money. Beware of this broker!!!
It is required to pay 10% of the unfreezing funds, and the money must be paid by yourself. God is watching u.
I deposited nearly half a million dollars into my platform account, and I can’t log in now, and I can’t withdraw funds normally. This platform is a fraud platform
Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.
I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.
withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where
when I asking for witdrawal from my account.since April 30.Today June 11 am still don't receive any Funds I requested
How to solve my exposure as soon as possible?
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