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Unable to Withdraw

Trading212

Unable to withdraw. Scammer. I was scammed by the broker.

Resolved

Ambit Capital

I had firstly registered with them for only $380 the article advised the host made $3000 in a week. In just a week dealing with the company they have taken $4971.52 from me. I have given my ID if you look into the company money was deposited into it's to apply for a vise or green card this could be identity scam also. They asked for $25,000 yesterday thats when I looked into the company these are the transaction Transaction Date Merchant Details Pending Amount 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $1,529.63 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $764.05 22 February 2024 NFTPAY.XYZ DELRAY BEACH FL No $380.65 23 February 2024 TRADERSCHOOL LONDON GBR No $765.58 23 February 2024 TRADERSCHOOL LONDON GBR No $1,531.16 I have advised my bank they are investigating to get my money back. They aren't even a regulated stock market brokers. My bank card has been cancelled and will need to cancel my driver's licence. I put in to withdraw my money back from the website and it's pending. They advised me that they will be using my money on the stock market and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market

Unable to Withdraw

FXCLOUDMARKET

Cannot withdraw money from this platform, so please be careful. You have been detected by the financial management to deposit for others. According to the Financial Management Regulations and Anti-Money Laundering Regulations, in order to resist financial money laundering, adhere to the principle of one person, one account. Now suspected of money laundering and other activities, and starting today, the system has closed your withdrawal and trading functions. According to the financial management regulations, you are required to pay 20% of the total non-personal stored value funds (906000TWD) as self-certification funds to prove the source of funds (the self-certification funds will be completed after the process is completed) Return it to the original stored value account within 3 working days) and resume normal withdrawals and trading in your account.

Unable to Withdraw

Rayz Liquidity Corp

From 23/9, I was introduced to Rayz by Sasayama Financial School, and I made a deposit and started trading. On December 9th, I was suddenly told by Rayz Yamakawa, an assistant at Sasayama Financial School, that I would not be able to withdraw money unless I paid taxes and operating expenses. I was unable to make any withdrawals and suffered a loss of 14 million yen. I would like a refund of the amount I paid. A complete scam.

Unable to Withdraw

EncoreFx Global

Encorefx global I invested in encorefx global, the total investment amount was 7500usd with a withdrawal of 3158.98usd, the loss was 2110.08usd, and the remaining amount in the account was 2230.94usd on February 19, I did not see any dividends for my siemens stock code I asked the consultant but didn't get a response. I called and didn't answer the phone but then hung up. I immediately sent an email to the support team asking but got no response. I sent another email and got no response. When I tried to withdraw money from the home page, I couldn't enter the withdrawal order. I sent an email to ask support, but they still didn't respond, and as a result, I got locked out of both the home page account and the MT5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask the community for help if there is any information about the encorefx global exchange so I can get back the money I was scammed and appropriated by this exchange.

Unable to Withdraw

FXOpulence

unable to withdrawal since last 3 weeks

Resolved

FXOpulence

withdraw not received

Unable to Withdraw

SV Markets

SVMARKES requested a withdrawal of $40,000 on March 4th, and $40,000 was withdrawn from SVMARKES account on the afternoon of the 4th. However, the withdrawal amount was not deposited in my account, so I asked the person in charge to deposit it. The person in charge requested 30% of the transaction information fee in advance. When I refused, I filled $40,000 back into SVMARKES account on March 7th.According to the person in charge, 30% of the total amount of the account should be deposited with the full withdrawal, but it is because of the anti-money laundering law. I haven't been able to withdraw for 5 days, so please solve it.

Unable to Withdraw

GDS

I join a ticket lottery group. That group handles baby product selection, job introduction, ticket activities, and investment in high-profit plans. Then the CEO it will induce you to borrow a loan to participate in the investment plan, and you will see profits. , when you want to withdraw money later, it will be said that you made a mistake in withdrawing money and cannot withdraw the money. The customer service of this platform will ask you to join the fake customer service of the Financial Supervisory Commission, using the proper term "Special Law for Overseas Fund Remittance" to ask you to pay 20% tax, I continue to defraud you of your money, and in the end you lose all your money!

Unable to Withdraw

REVIVE TRADING GROUP

After trading on the platform for some time, I wanted to apply for a withdrawal, but the platform website could not be opened. I suspected that it was a black platform and had run away.

Unable to Withdraw

Market-IN

I can't withdraw the proceeds from my assignment/mission, my money has gone into their account amounting to Rp. 940,000. Withdrawal funds should be around Rp. 1,200,000

Unable to Withdraw

HTFX

The platform stated that it was a breach of contract. Negotiations were fruitless. I do not recognize the contract for liquidated damages. Please help me complete the funds and withdraw the funds immediately.

Resolved

Ring Financial

In the beginning, in 2021, I met an old friend with a Hong Kong girl and started dating with her. Her name is Kelly, asked her to enter the Ring, every transaction didn't matter. The money that came in was IDR 900,000,000 with a balance of IDR 3,150,000,000. At the end of the month I want to withdraw it, the account is blocked, the reason is asking for 20% tax. How can I get the money back to me?

Unable to Withdraw

EncoreFx Global

Fraudulent appropriation of property without reason

Unable to Withdraw

Prospero

My withdrawal has been stuck since September. It was processed every time, but then it was rejected. Until now, withdrawral fails. There is no online customer service, I can only contact us by email.

Resolved

Turbine trade LTD

We met at Line. His Chinese name is Yu Xiangjun, and his English name is Hugo. He claims to be from Shanghai, China, and is now doing restaurant investment in Seattle, USA, with a sideline of XAS/USD short-term trading. After some chatting, I was tempted by him to do short-term trading in XAUUSD. I deposited 5,000 usd. After that, he wanted me to increase my deposit to 40,000 usd. When I didn't agree, he disappeared. I applied for a withdrawal on the platform, but the system turned to a white screen. I hope the online platform can help find this person and prevent more people from being cheated.

Unable to Withdraw

EncoreFx Global

Fraudulent appropriation of assets. Dividends are not paid and the account locked to prevent transactions. I request you to return my money.

Unable to Withdraw

Ascuex

The floor does not allow withdrawals, destroying customers' accounts.

Unable to Withdraw

Market-IN

I made several money transactions in order to get my money back.

Unable to Withdraw

MOGAFX

i want to withdraw my fund from phemexproe but the customer service said currently my a count is in frozen position so i cant withdra w my fund. if i want to unfrozen my account t o do the fund withdraw i have to psy usd25388 8.because of they system problem but_hav e to pay the fixing fee?i think its theyib for × the problem not the customer.