Unable to withdraw
Ventezo
The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.
Unable to withdraw
XFlow Markets
I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in the photo which was $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.
Scam
V5 Forex Global
On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.
Scam
PU Prime
I got scammed by PuPrime i have all the proofs about it and i will also attache screenshot of it.i have deposited 600 with puprime and then i earn some profit almost 700 and when i submit my request of withdrawal, they removed all my profit from my account, they are saying i abuse the terms and condition. they are saying earning profit is ilegal when they add bonus to account, they add 300 automatically to my account and just for this little bonus they removed my all profit more than 700.when i talk with manager he is asking me to deposit more fund and then i ll get my profit withdrawal but not this one, they are asking me to deposit again and he is blackmailing me about my removed fund.. then i gave them the screenshot of this WikiFx reviews about PuPrime where this broker is not 9th position and when i send him the screenshot of it then he answer me that "is WikiFx is trustworthy?"manager name is "Mustapha and Alae" AND PLEASE I REQUEST YOU TO ALL PEOPLE NEVER WORK WITH THIS SCAM BROKER AND ALSO JUST PLEASE DONT EVER WORK UNDER THESE TWO PROFESSIONAL SCAMMER MANAGERS. BROKER LINK: https://www.puprime.complease check the attachments and also help me in this, and please talk with there regulators, this broker is eating fund from clients accounts very easily and openly. and no one is stopping them.
Unable to withdraw
FXOpulence
I had taken withdrawl from 29th febuary but still not getting money.This a scam broker.stay away from this.I have 780$ in my wallet still not getting withdrawl .Scam broker.
Scam
CXM Trading
they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.
Unable to withdraw
YaMarkets
Ya market is scammer nd Froud company because hi is not giving refund my money And I have got FIR them done again
Scam
Paxful Financials
i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,
Unable to withdraw
RCG MARKETS
It rejected my 11k withdrawal 4times
Scam
Paxful Financials
I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.
Unable to withdraw
Oqtima
Dear all traders Its 2 months i still didn't received my profit. Please stay away from this broker and withdraw your funds else this broker will stole your profits. Its a scam broker and will blame you for making profit with wrong way and will be happy if you lose your funds. Admin take action against this broker and provide me Justice
Scam
FOREX.com
I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.
Scam
SKILLS ART
Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.
Unable to withdraw
FXOpulence
Fx opulence creat a hypothetical signal based trading and after a period give a massage for hacking of there software by means stop the all types of withdrawal. After a huge pressure they promise for withdrawal of only profit which was gain by traders after 14th of March. One singal withdraw done by them but after that they not to pain head for further payment. Kindly be aware all of person and request to authority that they take proper and necessary action against fxopulence and there leaders.
Unable to withdraw
TRADE BINANCE
I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.
Unable to withdraw
ST5
I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest
Unable to withdraw
Trading UnionFX
After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.
Others
VENTEZO
To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.
Unable to withdraw
Fake Multibank
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.
Unable to withdraw
Ventezo
Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others