Unable to withdraw EssenceFX

My withdrawal request has been done on 3rd march 2020. Since then, my request still pending untill now 14 july 2020. I had messaged the support team of Essence capital market sdn bhd (the marketer of Essencefx in malaysia) in few times to update my status of my request but they keep told me that they have forward my request to LE(Local Exhanger). Suddenly, on 30 Jun 2020, i got email from essencefx that they will be leaving Asia region market operation effective on 16 July 2020.

Unable to withdraw Solid Investments

Jia Haitao and Ma Yanfeng, leaders of Solid Investments guaranteed that the capital would be protected and could be withdrawn at any time at the beginning. From the beginning of December 2019 to the present, not money has arrived into my account

Scam VALLET TECH SPEC

Some salesperson enticed me to join this platform, saying that a guru would provide information. Later, as I did not make any deposit, she said that I could use her money. She had deposit USD 5,000 to my account. Every transaction is very profitable. However, every time after the transaction, they began to entice me to join them. (of course I won't because I knew there were tricks). Until after doubling of earnings for the fifth time, she found that I still did not make any investment. She was ashamed into anger, saying that I can only make small money, which convinced me that they are problematic. 1. Since they want to make money, why not just make it themself? Why they chose to take me with them? She didn't respond to this. Since she said there would be no commissions for refering me, then why would she took so many efforts to invite me? 2, The regulation on the platform is weak (unlicensed). Their management has certain verbal tricks and always besided the point. 3. In the end, she said she wouldn’t contact me again, and the money in my account disappeared immediately. So she doesn’t need to confirm with me anymore to make the transfer, which also makes me feel that this platform is insecure. I encounter this kind of scam for the first time. Please be cautious.

Unable to withdraw RSmarkets

I have not got the approval for a few days. Currently, I don’t even know the future market trend. I feel like I was screwed.

Severe Slippage CA

You can see how severe the slippage of CA is. I always set the stoploss at USD 300. The strange thing is that they never process a stop loss until I lost all my investment. The customer service explained that each platform has a slippage. This is normal. However, other platforms would not have such a severe slippage like this. So far there is no explanation from the platform to this. Helpless.

Others GC Group

The platform was suddenly blocked. I am unable to open its official website and withdraw via mt4. Various transaction records was cleared. Then the clients were notified that the platform was taken over by a third-party audit. Did they enter into bankruptcy? What should I do with my account balance if it goes bankrupt?

Unable to withdraw zhh global

I am unable to withdraw from this fraud platform. The police should clean up the platforms of this kind and caught them all.

Severe Slippage CA

CA is the platform with the most serious slippage matters I have ever seen. The setting of stoploss won't work I must lose all the money in the account. They opened the option trading, where the traders made money, and I lost money. There must be something very shady about this platform.

Unable to withdraw WCM

Are they absconded because the Central Bank issued new regulations. The backstage channels for deposits and withdrawals have disappeared.

Unable to withdraw zhh global

There are multiple problems with zhh global. Unable to withdraw and no response from the salesman. Be alert to this fraud platfrom. I hope that our country can strictly control their accounts and make them compensate clients for losses.

Unable to withdraw GUOTAI

It took too long for system upgrading and seems to have absconded.

Others ROYAL EXCHANGE

ROYAL EXCHANGE is a fraud, providing inadequate solutions fro investors.

Scam EQUITY WORLD

The traders of this platform cheated investors with making big money as a bait, inducing them to increase capital investment by following the masters to make quick money. The total lot size is way too large, unable to meet the standard trading skills. This platform manipulates price difference by unfair means and stall the withdrawal for time by keeping their phones off.

Unable to withdraw RSmarkets

This platform started to reject withdrawal requests when holding large funds from the investords in the later period. Even after the margins were paid, the withdrawals were still not processed for one month. The customer service would only suggest to pay a premium processing fee if you contact them. If you don't, they would pretent that nothing had happened. Normally, this kind of platforms would absconded with the funds of all investors.

Unable to withdraw FXGROW

Asks for margin over and over. Schemes and traps all over it. Never gives a chance to withdrawal. Stay away from this platform.

Unable to withdraw Solid Investments

On my friend’s vigorous recommendation, I deposited fund in Solid Investments. Now, we have lost nearly 200 thousand yuan. We have called the police.

Unable to withdraw HFGFX

Take heed on this 2 frauds. They induced me to deposit 20 thousand yuan. After I profited 70 thousand and wanted to make a withdrawal, they disappeared. The saleswoman names Zhang Jinyu. The are both online on WhatsAPP, but gave no reply to withdrawal process. I caution you against it.

Others CG TRADE

CG TRADE promised to send 30% of my fund as bonus. I deposited $200 and traded 6 lot. But after I did so, CG TRADE deducted all my credit score. It is simply a scam.

Unable to withdraw Maheno

I want to expose Maheno, in which the withdrawal is unavailable for 3 months. Only a mere was received.

Others OLYMPTRADE

I have posted the information of the cheater.These are all the same person,please don’t be cheated!!! In this well-prepared fraud,with different identities,the cheater made others bite his bait,perfect as a TV series.(With watching investors who made losses,the so-called expert recommended stocks,futures and any other investment which can make you earn the fund back quickly.These are all frauds.One can have several QQ with different identities:stock analyzer,future investment counselor,salesman,top trader,etc. ) With slow torment,the cheater makes you suffer great losses until you have no penny.While you are even not aware of the fraud,blaming on yourself.