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5 pieces of exposure in total

Unable to Withdraw

Forex broker scam that cannot withdraw

Inducing forex investoment. JUNE BOWES DEVELOPMENT GROUP LIMITED ultilizes the MT5 platform to trade and freeze the fund without any warning after making profit. They also ask for 25% tax. After the payment, the staffs were disppeared and the fund were occupied.

 Taiwan Taiwan 2022-02-16 19:28
 Taiwan Taiwan 2022-02-16 19:28
Unable to Withdraw

I can't withdraw

We transferred 227560 yen to Sumitomo Mitsui Banking Corporation Okegawa Branch Uchihashi Hiroyuki. Three days later, I applied for withdrawal and submitted my ID on LINE, but the answer was that I would not refund unless I deposited 500,000 yen on suspicion of money laundering. Suspected of complete fraud. Request a refund for your deposit.

Japan Japan 2022-01-28 13:32
Japan Japan 2022-01-28 13:32
Others

Fraud

Floating money can't be withdrawn

Indonesia Indonesia 2022-01-11 18:20
Indonesia Indonesia 2022-01-11 18:20
Scam

Unable to withdraw

Have you deposited and been asked to depostit for tax?

Indonesia Indonesia 2022-01-11 18:06
Indonesia Indonesia 2022-01-11 18:06
Unable to Withdraw

unable withdraw

I had deposited 1000usdt to junebows , junelimited.com and trade on MT5. But i unable withdraw the money. This is the first time I invest but it scam, Please help me to get back my money, please help me. My MT5 account is 12622 And I attratted the picture as bellow Please help me. 1000 usdt for me is very a big amount. Thank you so much

Vietnam Vietnam 2021-12-13 15:19
Vietnam Vietnam 2021-12-13 15:19
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