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Exposure

15 pieces of exposure in total

Unable to Withdraw

Scam, crm.treasure180.com

ENTER MONEY, GENERATE PROFITS, YOU CANNOT WITHDRAW. YOU PAY A FISCAL TAX TO BE ABLE TO WITHDRAW WITHOUT REGULATION OR DATA ON TAXATION.

Spain Spain 2022-02-09 21:57
Spain Spain 2022-02-09 21:57
Unable to Withdraw

Cheater

All just scammers beware

Germany Germany 2022-02-08 05:58
Germany Germany 2022-02-08 05:58
Unable to Withdraw

said I need to repay my taxes

customer service said I have to pay taxes before withdrawal. I paid taxes 10400 but I did it in 3 transactions and they just want 1 transfer of 10400. it doesn’t seem right since it all goes to the same account. they said I have to pay taxes again just 1 transfer not 3. so they just transferred the 3 transfer to my MT5 account. just skeptical they couldn’t pay my taxes with that money I transferred. what is going to happened if I pay taxes again in 1 time and give me another excuse.

United States United States 2022-02-05 13:44
United States United States 2022-02-05 13:44
Unable to Withdraw

I cannot withdraw

My money cannot be withdrawn. The customer service asks me to pay fees

Spain Spain 2022-01-13 19:44
Spain Spain 2022-01-13 19:44
Scam

Capture scam

I met Eva Park, this is her name inthoery. I also had a phone call with her via whatssup. I make operations and deposit money but I cannot withdraw anything. I expose the photos of her and her method of operations.

Spain Spain 2022-01-13 16:01
Spain Spain 2022-01-13 16:01
Unable to Withdraw

Fraud

Generate profits and when I want to get the money, I can not have it.

Spain Spain 2022-01-12 19:59
Spain Spain 2022-01-12 19:59
Unable to Withdraw

Fraud

They don't let me withdraw my money, please help. They want me to pay $17,614 separately for income tax, only then I can withdraw the money. Is that right?

Germany Germany 2021-12-22 12:25
Germany Germany 2021-12-22 12:25
Unable to Withdraw

withdrawal and restriction problem

Treasure forex global limited authority, the market transaction restriction and withdrawal restriction you have placed on my account is illegal. As per my legal responsibility, you are an intermediary institution, you are not my boss, you are preventing my gains from the transactions I will make in the market, you will have to pay material and moral compensation, I will use all my legal rights, your platform has violated all commercial and ethical rules, I am waiting for you to answer me and .

Turkey Turkey 2021-12-17 00:53
Turkey Turkey 2021-12-17 00:53
Resolved

I can not withdraw my money.

I can not withdraw my money, the company tells me to pay taxes and does not let me to pay from the funds that I have in my account. I do not have additional funds.

Turkey Turkey 2021-12-14 21:13
Turkey Turkey 2021-12-14 21:13
Scam

Fail to release funds

On Nov 22, 2021, I successfully withdrew 12000 from Treasure but it never arrived account on Binance. My Treasure account is linked to MT5 and the money disappeared somewhere in between. When I asked Treasure what happened, they replied "have a nice life". Then they closed my MT5 so that I can no longer trade and said that I have to pay a fee of 2766 USDT to release the funds due to a personal tax. I know it is not right. I am attaching the screenshots I got at that time. They also asked me to send the money to a wallet address. I want this matter to be resolved as soon as possible.

Spain Spain 2021-11-24 07:15
Spain Spain 2021-11-24 07:15
Unable to Withdraw

On

On the 22 November i asked to retire 12k from my MT5 to my Binance account. It never arrived. I was subsequently asked to pay exorbitant fees to an unknown wallet address. When i told them that this was not correct, the customer service's reply was "have a nice life". They said i had to pay the 18 percent fees as personal tax, a percentage i had never heard of before. I have been reading about scams and fraud all over the net, and this is one of them. I am a British citizen, and this is a British company. I only want fairness. Please sort this matter out.

Spain Spain 2021-11-24 06:11
Spain Spain 2021-11-24 06:11
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

Poland Poland 2021-11-19 04:59
Poland Poland 2021-11-19 04:59
Unable to Withdraw

my withdrawals is getting canceled by broker

I tried several times to withdraw and unable to do withdraw

United States United States 2021-11-17 03:47
United States United States 2021-11-17 03:47
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

Poland Poland 2021-11-16 04:16
Poland Poland 2021-11-16 04:16
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

Poland Poland 2021-11-16 02:38
Poland Poland 2021-11-16 02:38
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