Unable to Withdraw
Cmtradingfx
The user named @kripto_capris on Twitter is fake! The account is for investment purposes, I invested under the name Crypto Exchange Mining, I cannot withdraw my money, the endless deposit process, please help
Unable to Withdraw
GO4REX
Go4rex is a scam, they take advantage of someone who deposited 2,700 dollars and what happens when they tell me that I have to deposit 4,000 dollars more to be able to withdraw my capital. And that they cannot refund the money because they do not do it. But the investment entity said that they do not have access to my account. But they closed operations that I had open. Please help with this. I lent to be able to earn thinking that this platform would help me and it is not like that. I only want at least what I deposit.
Unable to Withdraw
Binary Global Profit
It's been 1 month since I requested a withdrawal of 3800 dollars and I paid a withdrawal fee of 350 dollars according to the network's request, but the withdrawal from my account has not yet been approved, please let me know.
Unable to Withdraw
RIF-CAPITAL
The scam company will let you keep depositing money into it, and finally it would say that you are laundering money and freeze your account. They also ask you to invest more money to unblock your account.
Unable to Withdraw
JP PRO
Jprro, jppro.com has scammed me, and appropriated my money in mt5 account: 401585, the broker has no ethics, and I am reporting this fraud to the police and financial institutions. internationally and in Vietnam regarding the act of appropriating money, fraudulently manipulating prices on mt5, and defrauding customers; To stop being able to operate and have unscrupulous acts of appropriating money from customers in Vietnam, the broker intentionally canceled withdrawal orders when I made a withdrawal, such as there was a withdrawal order of 8000usd, 25000usd.. the broker Cancellation and no withdrawal allowed. Allow broker staff to cause interference to cause damage to trading customers. This incident has caused jppro to no longer operate in Vietnam.
Unable to Withdraw
Leap Capital Markets
Leapcm.com was a scam, that took more than 6000 USD from my account, the platform has no ethics, I reported this scam to the police and international financial institutions. and in Vietnam regarding the act of appropriating money, fraudulently adjusting prices on mt5, defrauding customers; to stop operating, and unethical behavior of appropriating customers' money in Vietnam.
Unable to Withdraw
HERO
The platform is closed and I cannot withdraw money. How can I solve the problem? I am a newbie in investing and I would like to ask you for some advice.
Unable to Withdraw
JP PRO
More than $70,000 on the exchange but cannot be withdrawn from April 4, 2024. Over the past month, I texted and called the support staff many times but did not respond. 100% JPPRO floor is a scam. The exchange is using a trick of giving away $5,000 in experience capital and calling on investors to deposit money to buy Rubrik shares. Everyone, please be alert.
Unable to Withdraw
GO4REX
They won't let me withdraw, they tell me that I have to deposit 4000 more and they gave me lies and I deposited 2700.
Unable to Withdraw
QUOTEX
Hello everyone, on 04/15/2024, I made a withdrawal of 52 USD. Before, the broker made the withdrawal immediately to the Binance Pay account, this time the withdrawal did not arrive, it has already taken more than 5 business days than the usual ones that they ask for 3-5 days. Please I NEED your help.
Resolved
HERO
The platform cannot withdraw money, all cannot be opened. I don’t know what to do now. Is there any way to get the money back?
Unable to Withdraw
Investingor
A scam company that was defrauded and did not withdraw.
Unable to Withdraw
Cryptocdf
I have 400,000 in it. But they only gave me 7,500, and I won’t be able to withdraw any other money. Funds were also frozen.
Resolved
HERO
Can this matter be resolved? I cannot withdraw money for many days!
Unable to Withdraw
FXGT.com
I sent $1300 and made a small profit from my gold transaction, then I requested to withdraw my entire balance. This fraudulent institution sent me an e-mail and stated that they deleted the profit I made. When I requested to withdraw my 1300 dollars, they sent it, but they deleted the profit I made without contacting me without any proof. I will write this constantly so that everyone can see what a fraudulent institution this institution is.
Unable to Withdraw
Go-Coin
The platform is inaccessible. To receive benefits for newcomers (no screenshots were taken at the time), I wanted to withdraw. The customer service said that the amount was too large and required to pay. After payment, it was said that taxes were required to be paid to withdraw money. But because I can no longer collect the full amount of the tax ($USD: 45305.1), I can only deposit $USD: 13247. So I still can’t withdraw money. I have invested about $USD: 114320 totally. I borrowed money to invest, and the repayment time has expired. I just want to take my money back as soon as possible.
Unable to Withdraw
coinone
After initially withdrawing a small amount of money, I was refused to withdraw due to taxes. I still can not withdraw the funds even after paying the taxes. I don't why I had to pay taxes. Is this a fraudulent platform?
Unable to Withdraw
Cryptocdf
I met a guy on IG who said he was invading overseas trading platforms. Teach me to trade, use the black-hearted platform, As a result, the black-hearted platform used various reasons to refuse to withdraw funds. All the money is all in it!
Resolved
JASFX
I invested in the JASFX platform and followed the advisor's instructions. Buying and selling on XPTUSD and XAUUSD, it went well at first but then I lost over 80,000 USD. When I asked the advisor for a refund, he told me to be patient and make an additional deposit, but I refused. The advisor stopped responding to me and so did the support team. After 2 months without any solution, JASFX general manager sent a statement announcing that JASFX Vietnam branch had deceived investors! I hope that JASFX can provide a timely solution to all investors who have been deceived. I have recommended this platform to many friends and now I am in trouble. Please help me!!! -Hn
Unable to Withdraw
MOGAFX
It’s been 4 months and I can’t withdraw money. Don’t let more people be deceived.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$698,745
Amount resolved within one month(USD)
14,637
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others