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Unable to withdraw

HERO MARKETS LTD

HERO MARKETS LTD

Scam
Unable to withdraw Scam

Dont get withdrawal they demand more money again and again after that no answer your e mails

2024-02-07 12:24 Pakistan Pakistan
2024-02-07 12:24 Pakistan Pakistan

Unable to withdraw

UPFX

UPFX

The number system hasn't been updated for weeks. Can't withdraw money.
Unable to withdraw The number system hasn't been updated for weeks. Can't withdraw money.

There is a balance in mt5 but the balance in the system does not appear. Can't withdraw money. I contacted the management but they were silent. Whoever wants to deposit money with this broker, think carefully. You may not be able to withdraw money again. Including my friends who trade, there are about 10 people who have the same problem. (As far as I know)

2024-02-07 10:40 Thailand Thailand
2024-02-07 10:40 Thailand Thailand

Unable to withdraw

Warren Bowie & Smith

Warren Bowie & Smith

unable to withdraw
Unable to withdraw unable to withdraw

I started trading using warren bowie and smith platform, I made profit to upto 2166, when i make withdrawal they keep on asking for documents like bank details IBAN and swift code which I already provide to them, except 1 my UAE id card which they can use use to empty my account.

2024-02-07 02:27 United Arab Emirates United Arab Emirates
2024-02-07 02:27 United Arab Emirates United Arab Emirates

Others

TradersTrust

TradersTrust

The spread adjustment is outrageous
Others The spread adjustment is outrageous

I made a successful withdrawal after making a profit. But the platform just changed the spread, which is outrageous. It is 10 times to 30 times higher than at the beginning. At the beginning, the spread was only 30. After the profit was made, it became 300+, even 1,000. I consulted customer service, who said that the spread is determined by market fluctuations and cannot be modified in any way. They actually use this method to limit traders' profits. If you don’t have money to allow users to withdraw money, don’t build a platform. Is it reasonable that I lost money? When customers make profits, the platform will play tricks and higher spreads. This platform is untrustworthy.

2024-02-06 17:39 Malaysia Malaysia
2024-02-06 17:39 Malaysia Malaysia

Unable to withdraw

Santander

Santander

Fraudulent team, fake Santander, now unable to withdraw funds!
Unable to withdraw Fraudulent team, fake Santander, now unable to withdraw funds!

I can only post the exposure information under the official ones. The ones marked below are official. The platform I deposited is fake. The address of the fraudulent and fake platform: is https://www.santanderfx.com It has been liquidated to obtain the user's assets. I am now unable to withdraw funds.

2024-02-06 15:19 Hong Kong China Hong Kong China
2024-02-06 15:19 Hong Kong China Hong Kong China

Unable to withdraw

Goccfx

Goccfx

Unable to withdraw from the Goocfx
Unable to withdraw Unable to withdraw from the Goocfx

I have made one million USD from the system but I'm not able to withdraw. I don't know what to do?

2024-02-06 13:32 United Arab Emirates United Arab Emirates
2024-02-06 13:32 United Arab Emirates United Arab Emirates

Unable to withdraw

ESMOND

ESMOND

Money is not withdrawn
Unable to withdraw Money is not withdrawn

Open an account in November 2023 and deposit money. The person in charge is Masaki Tsukamoto, ESMOND account opening manager. I applied for a withdrawal on January 19th and transferred 527,681 yen as operating expenses. I heard that I could withdraw money on February 1st and 2nd, so I went through the procedure, but I couldn't contact them. I tried to withdraw money from my ESMOND account, but it remained on hold. I want my money back as soon as possible.

2024-02-05 22:23 Japan Japan
2024-02-05 22:23 Japan Japan

Unable to withdraw

ESMOND

ESMOND

Can't withdraw money
Unable to withdraw Can't withdraw money

I was told that I could withdraw money between February 1st and 2nd, but I haven't been able to proceed with the withdrawal process at all. The site is still on hold.

2024-02-05 22:03 Japan Japan
2024-02-05 22:03 Japan Japan

Unable to withdraw

 FXMILLS

FXMILLS

FXMILLS makes it difficult for customers to withdraw money
Unable to withdraw FXMILLS makes it difficult for customers to withdraw money

ID: 23596, FXmills floor, I was solicited by this group to join the exchange from January 8, 2024, with a capital of 2040$, to receive dividends from the stock code DEQ, but when dividends were distributed, the floor counted them. The closing price and the order entry price were wrong, so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if I wanted to withdraw money, you have to deposit another $4,500 to balance the negative balance, and then withdraw the money. I found it very unreasonable and did not follow it. So I hope ADDMIN WiKIFX can help me get back the $3620 that FXMILLS deliberately did not let me withdraw. Thank you very much. Through this, I also hope that everyone will boycott these Scam floors and Scam teams, and then they will also receive retribution for stealing customers' dirty money.

2024-02-05 20:52 Vietnam Vietnam
2024-02-05 20:52 Vietnam Vietnam

Scam

Exness

Exness

Trading with Exness is not good with a final balance of zero
Scam Trading with Exness is not good with a final balance of zero

On Friday the order position was closed but on the 5th there was an open order without my control, on Monday I worked full time with no pending orders, I planned to trade in the US session. what happened was a zero balance due to transactions without my control disappearing completely then I sent an email with a complaint and there was no response. I hope the Exness support team can follow up on this problem with the account 145776939

2024-02-05 19:58 Indonesia Indonesia
2024-02-05 19:58 Indonesia Indonesia

Unable to withdraw

 FXMILLS

FXMILLS

The exchange staff deliberately did not allow money to be withdrawn and caused difficulties.
Unable to withdraw The exchange staff deliberately did not allow money to be withdrawn and caused difficulties.

I was solicited by this group to join the exchange from January 8, 2024 with a capital of $2,040, with the intention of receiving dividends from the stock code DEQ, but when the dividend was distributed, the exchange incorrectly calculated the closing price and the order entry price. so my dividends were deducted. Luckily I closed quickly or my account would go negative. Then I called the support staff, Lam Nhat, and it couldn't be resolved. I had to regret losing money because the floor was dirty. From then on until January 30, 2024, I made a profit and principal transaction of $3621.19. I placed a withdrawal order of $3620.65 from 10:00 pm on January 30, 2024, until February 2, 2024 I still have not received the money back to my account. After talking with support person Lam Nhat, he told me to call the floor to ask. Then someone called me at: 0598400723 and said that the withdrawal transaction was slow due to going through some withdrawal gate and the fee was very high, up to 40%, so they told me to follow their method to withdraw without any fees. This person told me to buy and sell 0.3 lots of COTTON code. After 15 minutes, these 2 orders will be cleared. I still didn't trust it so I didn't follow through and called the support hotline number: 1900252238 to verify if the floor staff was correct. The floor agent told me to check, then the next day they still didn't call back to confirm whether it was really someone from the floor or not. I called back the switchboard but couldn't get through. At that moment, the deposit and withdrawal support staff called me and urged me to enter 2 buy and sell orders of 0.3 lot code COTTON so they could help withdraw the money. Because I couldn't contact the operator to verify this employee, I had to accept the order as they said. After I entered the order, the status was negative $4,500, but now it's still hanging and I don't dare to cut it. After that, my support person told me that if you want to withdraw money, you have to deposit another $4,500 to balance the negative balance, then withdraw money. I found it very unreasonable and did not follow it.

2024-02-05 16:54 Vietnam Vietnam
2024-02-05 16:54 Vietnam Vietnam

Scam

GKFX Prime

GKFX Prime

The staff does not support depositing money into MT4 account without blocking
Scam The staff does not support depositing money into MT4 account without blocking

After transferring the money, the staff informed me that the money transferred to the bank was locked. When asked by the bank, the bank said it was still operating normally. If they called back, the gkfx staff told me to go to the bank to get it back, but I waited. gkfx still refuses to confirm the refund. After that, I actively closed my MT4 account and it said it was transferred to Dex invening......In general, withdrawing or depositing money is difficult (with evidence).

2024-02-05 16:28 Vietnam Vietnam
2024-02-05 16:28 Vietnam Vietnam

Others

ThinkMarkets

ThinkMarkets

Unable to deposit
Others Unable to deposit

The blockchain transfer was successful, but it said that it was not received, and it did not support UnionPay deposits. It guided users to make cryptocurrency deposits. It was a lesson learned.

2024-02-05 15:55 Hong Kong China Hong Kong China
2024-02-05 15:55 Hong Kong China Hong Kong China

Resolved

Uee

Uee

Black platform
Resolved Black platform

Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.

2024-02-05 15:28  Taiwan Taiwan
2024-02-05 15:28  Taiwan Taiwan

Unable to withdraw

Goccfx

Goccfx

Blocking the user account and not being withraw
Unable to withdraw Blocking the user account and not being withraw

Hello I have an account on the broker https://m.goccfx.cc/#/user () Business account ID 17953005 I participated in the trades they were doing with Bernstein group and I lost a lot and the support of this group told me that SIPC organization will refund all my loss. 7 days ago, the usdt amount that I had lost in the transactions was credited to my account Broker support has blocked my account because I haven't used it for 30 days and does not allow transfer and transaction The broker support wants me to give him 5000 Tether to activate the withdrawal And he says this law is brokering I have read all the brokerage laws but this law does not exist And blocked my withdrawals from my account for no reason ) Please defend my rights against the broker And tell them to allow the transfer from my account Please check the matter and let me withdraw the amount your

2024-02-05 11:40 Turkey Turkey
2024-02-05 11:40 Turkey Turkey

Resolved

DBG Markets

DBG Markets

Withdrawing funds
Resolved Withdrawing funds

The withdrawal of funds amounting to US$ 2238 was rejected and had to pay a fine for the amount of the withdrawal funds. Please disburse it so that I can be enthusiastic about trading again at DBG Markets. Thank You.

2024-02-04 17:57 Indonesia Indonesia
2024-02-04 17:57 Indonesia Indonesia

Others

Cryptocdf

Cryptocdf

Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment
Others Falsely claiming to guarantee profits through overseas platforms to induce loaning and investment

I met a man surnamed Li on IG, and then actively requested to be a LINE friend. After chatting for a while, Mr. Li said that he made money through overseas platforms, and at the same time opened a port with a limit of US$300,000 to help make money. I said I had no funds and didn't know much about it. The man surnamed Li expressed his willingness to help me raise funds, and I could collect the profits after making profits. In the end, I invested about US$20,000 (equivalent to NT$650,000) through borrowing; after I made a profit on the CryptoDFmeta platform, I made a withdrawal through customer service. The customer service said that if the amount exceeds US$9,000, I need to pay 20% tax before I can successfully withdraw the money. I informed Mr. Li that I could no longer afford the tax, and he said that he could no longer help with the tax payment. He also informed me that he might face criminal liability. After investigation, I discovered that the transaction URL was an illegal website.

2024-02-04 17:41  Taiwan Taiwan
2024-02-04 17:41  Taiwan Taiwan

Unable to withdraw

Goccfx

Goccfx

Withdrew sucess but not recived
Unable to withdraw Withdrew sucess but not recived

I make withdrew sucess but i have not recived in my wallet

2024-02-04 17:06 United Arab Emirates United Arab Emirates
2024-02-04 17:06 United Arab Emirates United Arab Emirates

Unable to withdraw

WCG Markets

WCG Markets

Unable to withdraw
Unable to withdraw Unable to withdraw

The first thing I deposited money was $3,700 and I traded the yen and my profits reached $59,000. Then I spoke to Hamad and Hisham. I wanted to withdraw my profits. They were not approved and I was banned and will never be responded to. It’s just a scam.

2024-02-04 11:22 Saudi Arabia Saudi Arabia
2024-02-04 11:22 Saudi Arabia Saudi Arabia

Resolved

IG

IG

I can't withdraw money, IG VIP said it would help
Resolved I can't withdraw money, IG VIP said it would help

I requested a withdrawal from the IG VIP platform and I still haven't received it even though I'm a vip. After the complaint they sent me an email explaining that they would handle the withdrawal and that they had an issue on their platform, they asked me to wait as they would send a notification to all customers cannot withdraw their money. I'm just waiting for your IG VIP help so I can withdraw my money, please.

2024-02-04 10:36 Vietnam Vietnam
2024-02-04 10:36 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,563

Amount resolved within one month(USD)

14,549

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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