Latest exposure

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

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).

Unable to Withdraw

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I haven’t withdrawn my money since I deposited it last year.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

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 The tax could only be withdrawn after the tax was paid.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.

Unable to Withdraw

ACY Securities

Not long ago, a friend said that he lost money while trading forex on ACY and no longer wanted to continue trading. Now he wants to withdraw money, but can't. Many people around me now believe that ACY is a fraudulent platform. The reasons given by the platform are as follows: first, the withdrawal method is wrong, second, the withdrawal information is wrong, and third, the platform's deposit and withdrawal channels are under forex controls. I think ACY did it on purpose. Among the forex fraudulent platforms, this kind is called a Ponzi scheme, which means you get the money and run away. If an investor encounters a forex platform that refuses to withdraw money, the first thing that comes to mind is to contact the regulatory department of the forex platform to lodge a complaint. If the forex platform accepts stricter supervision, investors should be able to get their funds back. But in most cases, such fraudulent platforms are not regulated, and investors can only resolve them through legal channels. But most of the time, nothing happens in the end. For example, on the ACY platform, most investors currently have not withdrawn their funds. Forex is a very popular investment project nowadays. More and more newcomers are blindly entering the investment market, making the forex a target for scammers. The endless emergence of black platforms has turned the forex market into a mess! Moreover, these mixed platforms are constantly using new tricks to deceive investors, so that investors will fall into the trap if they are not careful! Just like my friend's withdrawal from the ACY forex platform was rejected. At first, the platform blamed the agent's account for being abnormal, but the agent seemed to have "disappeared", and then the platform customer service could not be contacted, and even There is no way to open the official website! In the end, investors investigated and found that this was actually a platform that defrauded investors of their funds! In fact, for investors, no matter what investment they make, the choice of platform is the top priority! After all, many investors now go bankrupt because they mistakenly entered the black platform! So in the face of scams under the guise of forex trading platforms, how can we effectively avoid such platforms with unsafe factors when there is no way to identify the platform as a black platform? Nowadays, black platforms use false propaganda to attract investors to deposit money and use any means to obtain their hard-earned money. Can investors just let it be at their mercy? In fact, you can be more careful: first of all, many black platforms currently do not have forex trading licenses. They can only steal the licenses of formal forex platforms, buy a foreign domain name, register a similar broker name, and clone all the information from the formal platform. It is difficult to distinguish between true and false. Secondly, I mentioned above that another type of black platform is purely a case of fraud, which is to register a shell company with a similar name, claiming to be funded by a foreign central bank, or a regular platform, and hook up a number of internationally renowned securities firms. , investment bank investment, subject to state supervision, in fact, this information is false.

Unable to Withdraw

HERO

The money invested in hero cannot be withdrawn, and I lose all my money. Please help me.

Unable to Withdraw

HERO

The deposit and withdrawal website cannot be accessed, and MT4 is also disconnected. Is it possible that all the hard-earned money has been lost like this?

Unable to Withdraw

HERO

The hero and enjoytrader websites cannot be opened, ran away, cannot withdraw money, and it's a loan of 400,000 yuan.