|
|Amount resolved within one month(NGN)
₦614,823,506Number of People Resolved
1253
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
CME Group
Girl from China always pressure me everyday to get more capital and get more money so she can teach me futures trading....I put $1000 USDT first and withdraw $350 no problem. Then I put $6900 USDT and make $27406 =$36500 TOTAL USDT in account and now I cannot withdraw. First I must verify identity , then verify ID and now I must pay 12% profit tax to withdraw my original money. 12% profit is $3100 ... I will NOT pay this, If I pay tax they will steal this money CMEgroup123.com wap.qingchuncs.cn
FXMQWesu4851
Published in
United States
IATFXWELSHI
IATFXWELSHI keep asking for different bank accounts saying it will be faster and never transfer money. Beware of this broker!!!
FXCQOyyi0959
Published in
Australia
Smart Contract
Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.
FXNMDfmj5225
Published in
Indonesia
CAMEL FINANCIAL LIMITED
I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.
FXORYtpu5938
Published in
Sri Lanka
CMC MARKETS LTD
Clients of CMC MARKETS LTD have complained that this broker does not let them withdraw their deposit easily and create problems for them.
FXNAVbro5427
Published in
Bangladesh
FortFS
This broker has scammed many people by cancelling their profits and did not respond to their emails. Stay away from this broker.
FXNAVbro5427
Published in
Bangladesh
CAMEL FINANCIAL LIMITED
withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where
FXOECoit5722
Published in
United Arab Emirates
Hong Kong Kaiser International Limited
when I asking for witdrawal from my account.since April 30.Today June 11 am still don't receive any Funds I requested
FXXEBmsw9285
Published in
United States
BelFX
A client of BelFX has complained that BelFX did not deliver the profit as promised to the client. He cautioned others to stay away from this scam company.
FXNAVbro5427
Published in
Bangladesh
Onoka
To be honest, I just haven’t traded for 25 days. Stay clear of it
FXQQIxio6635
Published in
Taiwan
MOGAFX
Unable to withdraw
hoang nam
Published in
Vietnam
FXTRADING.com
Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance
FXQAXtfo6779
Published in
Taiwan
Kes Market
i can't withdraw at the end they say i have to pay money and after the payment they say i have to pay money again now I'm scared because i pay money but i can't withdraw at the end.
FXVOYjbl8440
Published in
South Africa
Fxtrading
Have to pay a 20% tax within seven days. More 3% should be paid daily if the tax is delayed. And the money can not be deducted from your account balance
FXQAXtfo6779
Published in
Taiwan
CMI
There is no problem when depositing funds. When you want to withdraw funds, your account has disappeared. Of course, your registered information and deposit information have also disappeared. When I looked for the customer service on the website, I found that there was no information.
FXHECldc3150
Published in
Taiwan
NAGA
The transaction amount should reach ten times to withdraw funds!!!! Or I should recharge over $19,000 to become a platinum member. If I do so, I can just reach three times of my account balance. I realized I was cheated
FXETUgow1881
Published in
Hong Kong
Portal Realm
People luring me to use Portal Realm Limited (http://www.portalrealm.co) claiming that PRL is legit, and is a member of NFA (National Futures Association) with NFA ID 0537783. Before checking into the details of it, I transferred over $16K to PRL. Only after a week, my account was locked and unable to withdraw. The so called account manager said that I need to transfer additional $40K to reactivate my account and enable the withdrawal. I wrote email to PRL compliance department and do not get any reply. There is no other way to direct communicate with PRL other than the emails. Now I checked that whatever company can register in www.fincen.gov and ww.fincen.gov will not verify any information of it. Also, NFA said that NFA ID is only for tracking purposes, Portal Realm Limited is not their member, as such NFA cannot do anything about it but only reporting this to the Commodity Futures Trading Commission (CFTC). Only advice that NFA can give is not to send the $40K. The account manager said that I can complain to any authority as I wish. True that I can’t find any authority will check into a SCAM like this.
FXTEDyci7982
Published in
United States
AGA TRADERS
We should report to the police together.
FXTDHpej7767
Published in
Thailand
Bexchange
The difference between prices is huge
FXPFNehu6341
Published in
Vietnam
UEE
The application of withdrawal hasn’t been reviewed for half a month. And no one replies to my emails, even the customer service
FXBWYxbn0616
Published in
China
How to solve my exposure as soon as possible?
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