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Unable to withdraw

Roboforex

Roboforex

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

Unable to withdraw 3,500 baht and no staff to help

2024-03-22 00:40 Thailand Thailand
2024-03-22 00:40 Thailand Thailand

Unable to withdraw

IG

IG

Investment consultant Ufuk Uslu
Unable to withdraw Investment consultant Ufuk Uslu

I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.

2024-03-22 00:26 Turkey Turkey
2024-03-22 00:26 Turkey Turkey

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM one INDONESIA!
Unable to withdraw TGX SCAM one INDONESIA!

First I want to pay $2,173, first it's pending, then it's processed. It said it had been sent to LD but it wasn't on TF...it said there wasn't any IDR yet OK, wait. Well then because the wd took so long, I stupidly ended up depositing another $1,000. And in the end the account ended up being banned.

2024-03-21 19:40 Indonesia Indonesia
2024-03-21 19:40 Indonesia Indonesia

Unable to withdraw

BBI Trading

BBI Trading

30,000 U.S. dollars can not be withdrawn, the platform has run away.
Unable to withdraw 30,000 U.S. dollars can not be withdrawn, the platform has run away.

I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.

2024-03-21 19:39 Hong Kong China Hong Kong China
2024-03-21 19:39 Hong Kong China Hong Kong China

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX SCAM IN INDONESIA!
Unable to withdraw TGX SCAM IN INDONESIA!

ACCOUNTS BLOCKED!!, WD REJECTED!!, LEADER FLASHED!! RO TGX Markets on behalf of SASHI Tropedi and BB WAZIR. Be careful when you meet them!!!

2024-03-21 18:54 Indonesia Indonesia
2024-03-21 18:54 Indonesia Indonesia

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX rejected the request for withdrawal of funds.
Unable to withdraw TGX rejected the request for withdrawal of funds.

Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.

2024-03-21 18:16 South Korea South Korea
2024-03-21 18:16 South Korea South Korea

Scam

West Global

West Global

New scammers
Scam New scammers

Cimer Logo Directorate of Communications Logo Application Inquiry Enter the number of applications. My Applications 21.03.2024 - #2401077556 #2401077556 Application Details Application Date: 21.03.2024 Application Method: Internet Application Type: Complaint West Global investment and Margin Adam Borsa Telegram Group On February 29, upon the intense requests of a female manager in a group I follow on Telegram. I opened an account with $1000. With the $300 Bonus and fixed exchange rate calculation, another $350 was added to the account. I was taken into the VIP group. They shared an average of 7 transactions in the VIP group. But I was gaining access to two of them. The TP points of the transactions they placed generally seemed to arrive at that moment. Transactions usually arrive, albeit with a wait of a few days. My account balance reached $3600 in 10 days. And things suddenly changed. He called a consultant from the institution. Ms. EBRU. We talked about there being no problem and met. He said I made a few transactions. The room started sharing transactions. When I asked if I would face any problems when I wanted to withdraw money, he said of course. But then Ms. ARZU TÜRKDOĞAN, who had been shouting about our women's solidarity on Telegram and who had been extremely polite until then, suddenly started writing harshly. I did not meet the 5% lot transfer requirement. I still don't know what happened. Don't get angry because I don't enter transactions. Otherwise, threats of not being able to withdraw my money, etc. Where have you been for 10 days? I had a situation where I could not withdraw my money from another institution. Anyway, I started entering transactions. But no one comes? Moreover, swap amounts are increasing by one. I ask if it doesn't increase once a day. Because in one of my transactions (the largest of the transactions I opened was 0.2 lots), it increases 3 times in a day, and at least a $ 100 swap is cut. I look at others who share profits in the group. Even a $ 30 swap is not cut in 3 days from a transaction of 9 lots. This is what the global market is like. Anyway, in the evening the account exploded. I opened a trade with the remaining $300 bonus. The Hop Bonus has been withdrawn from the account. Arzu TURKDOGAN and Ms. EBRU, who ask how we are doing every day, don't even know each other anymore. I was removed from the VIP group.

2024-03-21 17:57 Turkey Turkey
2024-03-21 17:57 Turkey Turkey

Unable to withdraw

Tedex

Tedex

Tedex.co scammed me.
Unable to withdraw Tedex.co scammed me.

A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.

2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe
2024-03-21 16:32 Sao Tome and Principe Sao Tome and Principe

Unable to withdraw

Vistova

Vistova

After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!
Unable to withdraw After receiving the investment in soaring stocks, the total loss in foreign exchange was nearly 10 million!

In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.

2024-03-21 16:24  Taiwan Taiwan
2024-03-21 16:24  Taiwan Taiwan

Others

WeTrade

WeTrade

Malicious deduction of handling fees for withdrawals
Others Malicious deduction of handling fees for withdrawals

There is a handling fee of US$50 for deposits, USDT to USD is 1:1, and a 1% deduction for withdrawals, and then the exchange rate is 4%. $430 was deducted. The withdrawal is $9149. I contacted customer service and they said they couldn't see it.

2024-03-21 15:37 Vietnam Vietnam
2024-03-21 15:37 Vietnam Vietnam

Unable to withdraw

QOINTECH

QOINTECH

Fraud Alert
Unable to withdraw Fraud Alert

I have been using this platform since December last year. The account balance is $586,207.73. The first time I tried to withdraw money, they asked me to pay a 10% management fee and gave me some excuse as to how the fee would secure my account. So I did pay the fee because I wanted to withdraw my funds. Now they say my account is locked, they claim illegal activity was involved. I reported it to Forteclaim.com and they refunded me. And it has been restored. This made me realize this is a total scam. Ask for help.

2024-03-21 14:40 United States United States
2024-03-21 14:40 United States United States

Unable to withdraw

TGX MARKETS

TGX MARKETS

TGX Scam. Funds cannot be withdrawn.
Unable to withdraw TGX Scam. Funds cannot be withdrawn.

I've been trading on TGX since November 2020, everything is still safe for the deposit and WD process, and it's also fast. Until the end of January after one of their LDs ran away with funds (not my LD) then the WD process at TGX became blocked. All Indonesian traders are banned from entering their web dashboard and all withdrawals are rejected and funds are held. RO TGX informed us to send an email to HQ, but after the client sent an email asking about their withdrawal process, then all client accounts were banned.

2024-03-21 13:27 Estonia Estonia
2024-03-21 13:27 Estonia Estonia

Unable to withdraw

MiTRADE

MiTRADE

Deposit 100 USD, transaction 1724 cannot be withdrawn
Unable to withdraw Deposit 100 USD, transaction 1724 cannot be withdrawn

When withdrawing, call for missing orders. When completing enough orders, ask to deposit 50% of the balance to verify before withdrawing.

2024-03-21 11:09 Vietnam Vietnam
2024-03-21 11:09 Vietnam Vietnam

Unable to withdraw

gt.io

gt.io

I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.
Unable to withdraw I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.

Last year, I met someone on IG who claimed that her mother is Taiwanese and her father is from Mainland China. Currently, she works in South Korea. Her job description is an import and export wine merchant. At first, she would intentionally or unintentionally mention that she was doing a side job, but I didn’t take it seriously. He would also ask about my monthly income from my profession. Did you buy additional funds or something? If you were deceived later, it was because he wanted us to be better off because of getting married (and he also said that the whole family would move back to Taiwan in the second half of the year). But because I have a boyfriend, he used another person as the reason. One way is to have your own private money so that you won't be abandoned by your boyfriend one day. If you lose both your life and money, I am very sure that it was downloaded through his guidance. In the beginning, I only invested 500 US dollars to try it out. He kept saying that the amount was too much. The fluctuations were small and the fluctuations were very high. He wanted to operate such sad cards that it was really hard for me to make money. The first time he wanted me to invest at least 10,000 US dollars. When he knew I had no money, he asked me to borrow a lot of money. Later, he also borrowed a lot of money because of his words. In the meantime, he withdrew nearly 300,000 yuan. In the end, he wanted to go back to the mainland because he was already working. He was afraid that I would have no money, so he asked me to withdraw all the money from the exchange at once. After withdrawing it, a series of additional burdens began. What happened? 1. The money mysteriously disappeared after applying for withdrawal 2. For safety reasons, the amount in the account needs to be supplemented to 100,000 US dollars before the withdrawal can be made. 3. A guarantee fee needs to be provided. 4. A personal income tax needs to be paid. 5 . It was later said that I was suspected of tax evasion and needed to pay an amount for the International Financial Management Qualification Certification Certificate 6. When I couldn’t pay, the other party didn’t say anything and kept dragging me until now. Recently, I have been borrowing money from close friends everywhere. I invested more than 700,000 yuan to withdraw it as soon as possible, but I was repeatedly blocked from withdrawing money. Only then did I realize that I was deceived. I recently came to consult with your company.

2024-03-21 10:50  Taiwan Taiwan
2024-03-21 10:50  Taiwan Taiwan

Scam

l gud

l gud

They ask me for 30 thousand Argentines to withdraw my money
Scam They ask me for 30 thousand Argentines to withdraw my money

From a supposed free market page for sales and generating commissions, they made me start with $1,000 Argentine pesos and then do tasks to add commissions but the tasks asked me to upload money to continue and 30 thousand Argentine pesos. I want to get mine back, please contact me by telegram and tell me how much to deposit to continue and thus they scammed me for 13 thousand Argentine pesos.

2024-03-21 10:24 Argentina Argentina
2024-03-21 10:24 Argentina Argentina

Unable to withdraw

SPRING FX CRYPTO TRADING

SPRING FX CRYPTO TRADING

I deposit money and I can't withdraw
Unable to withdraw I deposit money and I can't withdraw

Through screenshots, I was buying crypto and I had to send it to a platform that asked me more and more to verify the account. And now I am unable to withdraw. It asks me for 400 dollars. I send screenshots to find a solution. Thank you.

2024-03-21 08:08 Argentina Argentina
2024-03-21 08:08 Argentina Argentina

Unable to withdraw

ST5

ST5

Scam
Unable to withdraw Scam

I am losing a principal amount of 51 thousand dollars that I transferred through coinbase in BTC. There are many people like me in this situation (I know some of them personally). We were all trapped by this scammer and would be going through a lot if it weren't for .Forteclaim.com cybersecurity company. We would have lost our money permanently. Stay away from them.

2024-03-21 07:28 United States United States
2024-03-21 07:28 United States United States

Unable to withdraw

ST5

ST5

Scam alert
Unable to withdraw Scam alert

They wouldn't let me withdraw money. A few days later they sent me a letter saying they would fix the withdrawal issue and would communicate with all customers, but until now nothing happened. Forteclaim.com is coming back to life. These are all scams, stay away from them.

2024-03-21 07:01 Singapore Singapore
2024-03-21 07:01 Singapore Singapore

Unable to withdraw

FOX GLOBAL

FOX GLOBAL

Scam
Unable to withdraw Scam

I created an account with Fox global and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money I couldn't do it. After a few days, I could no longer log in or contact platform customer service. I submitted my refund through Forteclaim.com. My account manager executed the trade without my permission because I knew very little about trading.

2024-03-21 01:39 Singapore Singapore
2024-03-21 01:39 Singapore Singapore

Unable to withdraw

IQ Option

IQ Option

10 months and Iq Option blocked my account and did not return my balance.
Unable to withdraw 10 months and Iq Option blocked my account and did not return my balance.

Good afternoon! It will be 10 months since Iq Option blocked my account. They don't respond to my emails that I send to support, they are saying that I broke the platform's rules, but they don't tell me why. I tried to talk to find a solution but they didn't want to solve my problem. I just ask that you return my balance.

2024-03-21 00:55 Brazil Brazil
2024-03-21 00:55 Brazil Brazil

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$310,531

Amount resolved within one month(USD)

14,551

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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