Latest exposure

Unable to Withdraw

TELA

The money withdrawn on April 11th was rejected the next day. The contact person said that my bank information was not filled in and asked me to resubmit for withdrawal review. It has been delayed until now, and there is no explanation.

Unable to Withdraw

Trends Creator Global

I sent money to them through fraudulent e-commerce, and they withheld my funds in this program. I wanted to withdraw it quickly because they kept asking me for money and couldn't even contact anyone... I am just a poor student, I really need to get back the money that belongs to me. It is almost only assets to me...

Unable to Withdraw

Phyntex Markets

The platform directly closed my account and then refused to allow withdrawals. I have asked customer service for help but have not received a reply.

Unable to Withdraw

Ridder Trader

I haven’t been able to withdraw money from January to now. The rules are constantly changing, including asset packages and listings, for various reasons. All withdrawals were canceled in the background, and there was still no news about the asset package. The principal will be locked for 180 days. Please deal with it.

Unable to Withdraw

HERO

I can't withdraw the money but I still have 27,000 in it. Is there any way to get it back?

Unable to Withdraw

HERO

The platform is closed and no information can be found. It says above that the acceptor was caught on suspicion of money laundering and it will take about a month to open. I don’t know if that’s true.

Unable to Withdraw

Sequoia Markets Ltd

Sequoia's promise to all members that they said they could make withdrawals today, April 18 2024, turned out to be fake and a lie!! for various reasons from a to z, it's just their engineering to make members believe, apart from that, they persuade all members to top up again for certain reasons so that their investment money is not lost and they can make withdrawals (WD).

Resolved

HERO

I haven’t withdrawn my money since I deposited it last year. Now I can’t access the platform. I don’t know what to do. Everyone is waiting.

Unable to Withdraw

EZINVEST

I made a withdrawal request and the advisor canceled it and opened operations without my consent and managed money from my account. I asked for it to be resolved and they did not respond.

Unable to Withdraw

HERO

I read some news that it ran away, but I don’t know whether it’s true. But now we really can’t contact the official, and there is no announcement. I don’t know who to look for, so I can only rely on the platform. Please help me contact the senior management of HERO to confirm whether it has run away, whether it can actively resolve the matter and the progress of the resolution. Thank you so much.

Unable to Withdraw

Ridder Trader

I haven't been able to withdraw funds since January. The company said it would be back to normal after Chinese New Year. They asked me to wait until March. In March, I still couldn't withdraw money. They made an asset package in April, but it hasn't been done yet. It keeps changing and no accurate time. Please help me withdraw money.

Unable to Withdraw

Kodin Capital Markets

In the meantime, he helped me deposit 15,700 US dollars. I made three orders on AdenMarkets and also made withdrawals. Later, I switched to two brokers, Kodincapita and obv, to deposit money by credit card. The credit deposit plus my savings deposited more than 60,000 US dollars. I just wanted to get my money back. I changed two brokers in the middle, and it was just right to switch to obv broker. During the Chinese New Year, I was asked to open a position in Platinum 68888. After the construction was completed, I was told that there would be a 5% tax on balances exceeding US$50,000. The tax could only be withdrawn after the tax was paid. After the tax was paid, I was told that I would have to queue up to withdraw the money.

Unable to Withdraw

HERO

My friend told me that there was something wrong with the platform, and I found out that I couldn’t log in to the official website. The tracking platform is under maintenance, and MT4 cannot be connected. There are 5,900 US dollars in the account that cannot be withdrawn. It is all hard-earned money.

Unable to Withdraw

HERO

The official website cannot be opened and all the money cannot be withdrawn. I hope you can help me solve it.

Resolved

HERO

Account number 66063614, 9707 US dollars in balance.

Unable to Withdraw

HERO

I can't withdraw the money. It contains a lifetime of hard-earned money. Please help me solve it. Thank you very much.

Unable to Withdraw

HERO

The hero official website cannot be accessed and funds cannot be withdrawn.

Unable to Withdraw

EZINVEST

I requested a withdrawal request and 5 days passed, I opened my platform and the advisor continues to invest without my consent. He is operating my platform and no longer allows me to generate another withdrawal request. I block it. I have 4 open operations without my authorization.

Unable to Withdraw

HERO

The platform website has been closed. It has been ten days since I withdraw money but it has not arrived. There are still 800,000 in it. Please help me deal with it.

Unable to Withdraw

HERO

Can't withdraw money, I can't survive the loan, which is 480,000. Please help me solve it.