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Exposure

147 pieces of exposure in total

Resolved

If you want to withdraw from a Japanese trader escrow account, you have to change your trading password to maliciously liquidate your position. You have been withdrawing cash for a week and you still haven’t been allowed to withdraw your money.

To withdraw from the custody plan, the Japanese trader maliciously changed the transaction password to blow up the position in the early morning. Now I have to withdraw 100 usd for a week, and it has not yet arrived.

Malaysia Malaysia 2023-03-14 09:43
Malaysia Malaysia 2023-03-14 09:43
Resolved

Cannot contact the account manger

I cannot contact my account manager, neither WeChat nor whatsapp. In October 2022, I have applied for a withdrawal on the official website, but there is no response so far, and there is no response to the official email.

Malaysia Malaysia 2023-03-02 21:08
Malaysia Malaysia 2023-03-02 21:08
Scam

Induce fraud

Due to platform problems, the liquidation of the position caused me to work hard, and I was cheated out of it in a few days. The real person is true, and what I said later is true. I want to close the position and not give me a flat. The next day, it led to my liquidation, the order could not be seen, the false transaction, the customer service admitted that because of his mistake, my order could not be seen, the false transaction data sheet and the customer service conspired to protect the trader from cutting the order for me. No order, every time I want to see the net value, I will send a prepared list. The platform threatens not to withdraw the money from Tianyan, and the current withdrawal is 1,000. Now I still claim that the platform will return me 9,000 US dollars. I can unbundle myself. I have to get the consent of others to unbundle. If people don’t agree to unbundle, does everyone have to blow up their positions? Please avoid it

Hong Kong China Hong Kong China 2023-02-17 09:15
Hong Kong China Hong Kong China 2023-02-17 09:15
Unable to Withdraw

Unable to Withdraw Fraud

Liars in the foreign exchange industry, real people and real things, I swear by my life, what I said later is true. The maximum retracement is 30%. Why did you directly liquidate my position, the order cannot be seen, as a false transaction, the customer service said that it was because of his mistake that my order could not be seen, this is the false transaction data sheet, the customer service conspired to protect the trader Cut the order for me, why does the customer service maintain it, and why does he say that he will embarrass him if he unilaterally unties the bond? I am a customer, so I cut my order and compensate myself. The next time I want to see the net value, I will send me a prepared list. There are still 1,000 US dollars. At present, the Moga withdrawal has not arrived. It has been a week. Other binding orders can be unbound by myself. I have to unbind It can only be done after people’s consent. If people don’t agree to untie the bond, does everyone have to blow up their positions? Look at the net worth and send me the data every time. The moga platform is self-directed and self-acted to defraud money. The problem with the platform is very serious. Seriously, there is no supervision. Why do I need to withdraw gold? Why does the customer service maintain and tell me how to hold the gold?

Hong Kong China Hong Kong China 2023-02-10 11:29
Hong Kong China Hong Kong China 2023-02-10 11:29
Scam

Platform baiting and scaming

Liars in the foreign exchange world are real people, and I swear by my life, what I said later is true, I want to close my position and not give me a flat, when I said that I want to withdraw money, it caused me to liquidate the next day, fooling me the biggest 30% retracement Why did you directly liquidate my position, the order cannot be seen, false transaction, the customer service said that it was because of his mistake that my order could not be seen, this is a false transaction data sheet, the customer service conspired to maintain the trader and did not give it I cut the order, why does the customer service maintain it, and why does it say that he will embarrass him if he unilaterally untie the bond? I am a customer, so I cut my own order and pay myself. If I want to see the net value, send me a prepared list. There is still 1,000 US dollars in moga withdrawals. It has not been credited to the account. It has been a week. Other binding orders can be unbound by myself. I have to go through the process of unbinding Only if people agree, if people don’t agree to untie the bond, does everyone have to blow up their positions? Look at the net worth and send me the data every time. The moga platform is self-directed and self-acted to cheat money. The problem of the platform is very serious , and there is no supervision, why do I need to withdraw gold? , I didn’t see a single penny in the withdrawal

Hong Kong China Hong Kong China 2023-02-09 21:49
Hong Kong China Hong Kong China 2023-02-09 21:49
Resolved

Moga has some problem

Moga is a subsidiary of usg, usg does not withdraw, and moga withdraws money very slowly. That day, they threatened me to delete the exposure, otherwise they would not withdraw money. Check out the conversation the new manager had with me. There is evidence, everyone beware of the subsidiary moga. No one is playing usg, so I open a moga to deceive more people. Everyone be careful.

Malaysia Malaysia 2023-02-08 20:34
Malaysia Malaysia 2023-02-08 20:34
Scam

Customer and operator fraud

Do not close position when I want to. After I said to withdraw, they liquidate my position on second day. Cannot see the order. Fake transaction. The customer service admit that the order cannot be seen due to his mistake. Suspect of fake transaction.

Hong Kong China Hong Kong China 2023-02-01 16:24
Hong Kong China Hong Kong China 2023-02-01 16:24
Resolved

unable withdraw is scam

already how many year ago my withdraw still haven’t received

Malaysia Malaysia 2023-01-11 22:23
Malaysia Malaysia 2023-01-11 22:23
Resolved

withdraw so long havent get back money

still waiting and processing haven’t get back money

Malaysia Malaysia 2022-12-29 14:38
Malaysia Malaysia 2022-12-29 14:38
Resolved

Unable to withdraw

I submitted two withdrawal applications on November 19th and 24th, 2022, but it has been half a month since December 15th, 2022, and I have not been approved for withdrawal. During this period, I sent a lot of money to their platform The email and the website letter are all the same reply. They will deal with it as soon as possible, but there has been no result. The account manager has been replying to the platform for half a month. It will be processed by December 2 at the latest, and the withdrawal will be done normally, but until now there is still no result. Please help me to make a withdrawal. Thank you

Hong Kong China Hong Kong China 2022-12-05 02:49
Hong Kong China Hong Kong China 2022-12-05 02:49
Resolved

Malicious delay withdrawal, 8,000 have not been processed for half a month, I have submitted all 30,000, and it has not been processed so far

I decided to come to your platform to do transactions because the account manager promised that I could withdraw funds normally, and I was very close to your platform before. If I didn’t promise that I could withdraw funds normally, I would not do transactions. I am normal. As a trader, I have been losing money before. Recently, if I want to make a profit, I will maliciously card the funds. The account manager has basically not responded to the message since I submitted the withdrawal. This attitude makes me very disappointed. Others see your platform like this Do you still dare to deposit money to trade? My appeal now is to ask your platform to process my withdrawal as soon as possible. I don't want to hear the reason that I am still waiting in line. In my opinion, they are all excuses. The picture is the conversation between me and the account manager, as well as the note sent by the background, and the withdrawal record in the background

Hong Kong China Hong Kong China 2022-11-25 15:42
Hong Kong China Hong Kong China 2022-11-25 15:42
Resolved

Can't trade

The platform cannot place orders and cannot trade. Just a bunch of data. Third-party deposits are still possible

Hong Kong China Hong Kong China 2022-11-14 09:17
Hong Kong China Hong Kong China 2022-11-14 09:17
Unable to Withdraw

Malicious adjustment of profits without withdrawal

My MOGAFX trading account is 2029931, the deposit is 2000 us dollars on may 13, 2022, and the transaction starts on may 24, 2022, with a total profit of 909.5+27.5 us dollars. MOGAFX the official reply said that profits and commissions have been cancelled due to high-frequency trading. Please help me get back my $937 profit

Hong Kong China Hong Kong China 2022-11-11 20:11
Hong Kong China Hong Kong China 2022-11-11 20:11
Unable to Withdraw

No payment

? ? The more money you deposit, the better, but you won’t be able to withdraw. It’s a fraud. There are thousands of reasons for the failure to withdraw money. In short, you can deposit, but you cannot withdraw.

Hong Kong China Hong Kong China 2022-10-28 08:15
Hong Kong China Hong Kong China 2022-10-28 08:15
Resolved

Do not use this platform

I was cheated by a Taiwanese agent and entered the game. At the beginning, I got 1,000 US dollars. After a small victory, I took it all away. Of course, it was no problem. Later, I said that there was some trader who planned to enter nearly 5,000 US dollars. After the first time I raised 1,000 US dollars, I started to make many excuses. Of course, this Moga's CS is never able to find anyone. The latest time I applied for IB withdrawal on September 14. Of course, the agent is still opening a group call, but I'm afraid he can't see the message I sent.

Hong Kong China Hong Kong China 2022-10-11 13:32
Hong Kong China Hong Kong China 2022-10-11 13:32
Unable to Withdraw

Austrac”org

large fee was requested in order to withdraw. They promise to return all of my money and send mail to cover the withdrawal expenses. I paid the fees, but I never got a penny back. I have all the proof that Mogafx stole at least $54,900 before disconnecting me, and I filed a lawsuit all ready . All appeared to be lost, and I was glad it’s a pyramid scheme scam please don’t do it they lie about making profit.

Germany Germany 2022-09-08 18:18
Germany Germany 2022-09-08 18:18
Unable to Withdraw

Withdrawal from March still not received

I have submitted withdrawal from March till now, still haven't received my money. I called their number and they say to message the manager. I message them from the member site, they replied that there are so many withdrawals that I am in the queue. But already more than 4 months going on the 5th months, still waiting. I believe they are a scam. I asked someone to visit the Australia and also St Vincent's and Grenadines office, there is no office there. Stay far away from Mogafx everyone.

Japan Japan 2022-07-21 07:51
Japan Japan 2022-07-21 07:51
Resolved

Withdrawal has not arrived for a week

Already submit the withdrawal request for a week, it is still processing. The customer service does not deal with it. What is going on with platform?Are they going to abscond?

Hong Kong China Hong Kong China 2022-07-13 10:21
Hong Kong China Hong Kong China 2022-07-13 10:21
Resolved

Withdrawal has not arrived

Withdrawal has not been sent. The fraud platform deceives customer and can only deposit but not withdraw.

Hong Kong China Hong Kong China 2022-07-07 14:58
Hong Kong China Hong Kong China 2022-07-07 14:58
Resolved

Unable to withdraw. Fraud platform's withdrawal does not arrive

If the account manager does not give out the money, it has not arrived in the account, and the withdrawal must follow what he said. Only 500 can be paid out of 2000, and no funds will be given if there is no operation. To introduce customers to the platform to make such withdrawals will be faster, deceive and threaten customers, and detain customers to withdraw funds.

Hong Kong China Hong Kong China 2022-06-06 15:06
Hong Kong China Hong Kong China 2022-06-06 15:06
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