Amount resolved within one month(EUR)€1,170,174
Number of People Resolved1254
*Please select the type of exposure
At first, you can withdraw small amount of money. But the customer service told me that I had to pay taxes cuz my profit exceeded NT$ 400,000. 5% tax was required. After that, the customer service said I had to pay 10% of my asset for money laundering. All right. And after all these, I was asked to pay 30% of my asset cuz my verification had failed. I asked the financial administrator in Singapore and they said this broker hasn’t been regulated by them.
The account has been blocked for one month, the deposit was paid, and it was still impossible to log in and withdraw funds. Please don't trust the margin.
Withdrawal on April 22, it has not been processed after 20 days, and the screenshots of the withdrawal record mt4 transaction are all available. Is this going to abscond?
USGFX defrauds customers and is in a state of losing contact! ! ! !
MexGroup cheats money with their supposed Australian regulation. The broker analyst tricked me into investing and I have lost nearly A$90,000. I complained the analyst to the broker but no one handled my complaint.
Unable to withdraw money No contact back.
The copy trade ruined investor's account, forcing customers to deposit more within 15 days. Or the account will be closed. Unable to withdraw
When there is a liquidity, my account has been wiped out
I have got with them only recently, invested $250, then they offered a credit of $4.5k which I closed today and agreed a withdrawal of $5.5k tomorrow, I had trades running, where all of the sudden most trades changed their opening price from recently opened to price when it was a 2 weeks ago, some trades months ago and instant large loss. I have closed those trades manually, but they re-opened 4 that are active at current market price and moved price again in to huge drawdawn blocked account.
I've registered and deposited money. Sid gave me the signal to order. At first with $ 500 everything was ok. After deposit to $ 20,000 I couldn't withdraw my money. Magking tells me that I have to pay tax. I also paid about $2000, but they still want more money and my account is still frozen.
85 percent of total fund lost in single trade. $600k lost. broker was using MT4. can anyone help with advice on next steps[3f]
This is a pure fraud scam!
She approached me from Facebook introducing me to luno trading I have invested a R1000 waited for it to reflect on my account as spoken and agreed but to my surprise I was asked to pay cost of transfer withdrawal money R4200 did that and I was told about w Payment cost charge fee an amount of R2500 I did that and again was asked to pay R6550 as D.T Direct Texes did that also now am told about clearance fee of R3 500 for my money to be released on to my bank account number... Please help
Do not invest in this company. Previously, many people have sufferred huge losses by investing in this company.
Cannot withdraw money. Because the broker notified me that I have withdrawn more than 100,000 USD, my account has been suspended and 50% of the total portfolio value must be transferred. The value of my entire portfolio as an account collateral is $194,161.76.
I want them to refund my money
This company is ready to run away, unable to withdraw money, and maliciously manipulated to liquidate its position, and has called the police
If I wanna withdraw funds, it will show the server error. Is it a scam?
My order is set with TP and stop-loss. It is clear that the profitable order was turned into a loss due to system reasons. Contact customer service, and the customer service returned the order to me at a high level the next day, which made me suffer a serious loss, and the profitable order became a serious loss
We have to pay 30% to the tax bureau before withdrawing funds. And they said we could get the money in one working day. Isn’t it a scam?
How to solve my exposure as soon as possible?
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