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Unable to withdraw

LYCUX

LYCUX

This company caused me to lose 20,000 US dollars and I was unable to withdraw funds.
Unable to withdraw This company caused me to lose 20,000 US dollars and I was unable to withdraw funds.

Anyone who uses this company through an acquaintance recommendation needs to be careful. You need to upgrade your VIP to 50,000 before you can withdraw money. What’s wrong with this? If the account funds do not exceed 50,000, you are not allowed to withdraw money and the money will be deducted. It is a fraud. Please don't be deceived.

2024-01-08 02:46 Singapore Singapore
2024-01-08 02:46 Singapore Singapore

Unable to withdraw

JP PRO

JP PRO

I can't withdraw money.
Unable to withdraw I can't withdraw money.

I deposited money into my trading account and can't withdraw money. I want to know the reason and how I can withdraw money from the exchange. Here is the proof.

2024-01-08 00:27 Vietnam Vietnam
2024-01-08 00:27 Vietnam Vietnam

Unable to withdraw

ICM

ICM

Please help me get my money back!
Unable to withdraw Please help me get my money back!

The withdrawal will not be processed and was refused! Please help me get my money back!

2024-01-07 22:38 Hong Kong China Hong Kong China
2024-01-07 22:38 Hong Kong China Hong Kong China

Unable to withdraw

RADEX MARKETS

RADEX MARKETS

Radex has no license.
Unable to withdraw Radex has no license.

Radex has no license and is a black platform. Cancel the account casually and steal the account email address in Malaysia.

2024-01-06 19:49 Hong Kong China Hong Kong China
2024-01-06 19:49 Hong Kong China Hong Kong China

Unable to withdraw

JM

JM

[This trading platform does not allow me to withdraw money, I have to pay money to withdraw money.]
Unable to withdraw [This trading platform does not allow me to withdraw money, I have to pay money to withdraw money.]

[JM.PTE.LTD] https://www.jmex.cc/zh/index.html, cannot withdraw money, fake platform.

2024-01-06 10:11 Hong Kong China Hong Kong China
2024-01-06 10:11 Hong Kong China Hong Kong China

Unable to withdraw

Vantage

Vantage

Vantage never gives out withdrawals!
Unable to withdraw Vantage never gives out withdrawals!

My name is Yang Daxing, my account numbers are 6166153 and 6762330, I deposited 12,000 US dollars, and I made a total profit of 10,000 US dollars, so I applied to withdraw US dollars to my usdt wallet on November 25, 2023, and I still haven’t received any money until today ( Including my principal), time has passed, but your company has not made any progress, please help.

2024-01-05 18:13 Hong Kong China Hong Kong China
2024-01-05 18:13 Hong Kong China Hong Kong China

Unable to withdraw

InbaseTrader

InbaseTrader

After submitting the information, there was no process for the withdrawal.
Unable to withdraw After submitting the information, there was no process for the withdrawal.

They claim to be able to withdraw funds in ten minutes, but this is not the case. The information is complete, but there has been no process for the withdrawal.

2024-01-05 17:34  Taiwan Taiwan
2024-01-05 17:34  Taiwan Taiwan

Unable to withdraw

ICM

ICM

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

Every withdrawal is rejected! Every withdrawal is rejected!

2024-01-05 17:18 Hong Kong China Hong Kong China
2024-01-05 17:18 Hong Kong China Hong Kong China

Resolved

Vantage

Vantage

The account manager said that hedging could be done, but my account was subject to risk control. I made up for the negative balance and the compensation was around US$700, but I was still not allowed to withdraw money!
Resolved The account manager said that hedging could be done, but my account was subject to risk control. I made up for the negative balance and the compensation was around US$700, but I was still not allowed to withdraw money!

Vantage, you guys have gone too far! Your behavior is no different from that of a fraud group! Before I started trading, I asked my account manager if I could trade like this. I only traded when you said it was possible. Then I received an email saying that I violated so-called 1.4.b.v terms. And now I can’t even withdraw 100 yuan! During the trading process, you also maliciously manipulated the trading price to make the customer complete the transaction at a non-existent price. What you are doing is fraud!

2024-01-05 15:03  Taiwan Taiwan
2024-01-05 15:03  Taiwan Taiwan

Unable to withdraw

Traders Trust

Traders Trust

Profit cancellation
Unable to withdraw Profit cancellation

There was a deposit bonus, so I deposited 200,000 yen and started trading. I made a profit of about 600,000 yen through normal trading, but the profit was canceled. Many people have had their profits canceled, so please be careful not to make any deposits.

2024-01-05 13:32 Japan Japan
2024-01-05 13:32 Japan Japan

Unable to withdraw

InbaseTrader

InbaseTrader

Withdrawal is slow.
Unable to withdraw Withdrawal is slow.

Customer service did not respond. Withdrawal was slow. The spread was wide. The program kept having problems.

2024-01-05 11:36  Taiwan Taiwan
2024-01-05 11:36  Taiwan Taiwan

Unable to withdraw

GO4REX

GO4REX

G04rex are scammers
Unable to withdraw G04rex are scammers

In 2021 my mother was scammed by these scammers, where they stole $6,200 from her and they wanted much more money to supposedly withdraw the profits. To make matters worse, we contacted a page called Mychargeback, which was supposed to help us recover the money but they only took $500 from us. The account supposedly shows the balance, but it is impossible to withdraw any money without these thieves asking us for more money in exchange.

2024-01-05 11:32 Ecuador Ecuador
2024-01-05 11:32 Ecuador Ecuador

Unable to withdraw

XTB

XTB

A completely fraudulent platform! It's hateful!
Unable to withdraw A completely fraudulent platform! It's hateful!

I deposited a principal of 10,000 yuan, and the other party helped me trade and made a profit of 235,200. However, customer service called me and said that I could not receive the money if I did not sign up for the event. I had to raise a principal of 60,000 yuan before 3 p.m. to continue trading, otherwise I would never be able to withdraw my money. ^_^

2024-01-05 11:00  Taiwan Taiwan
2024-01-05 11:00  Taiwan Taiwan

Unable to withdraw

ICM

ICM

I applied for a withdrawal, but it’s been 7 days and there’s still no result.
Unable to withdraw I applied for a withdrawal, but it’s been 7 days and there’s still no result.

1. The reason for rejection is too far-fetched. The position closing operation was already done during the review, but the withdrawal was refused because of transactions made on that day! No withdrawal requests may be submitted during New Year's Day, but there are no restrictions on deposits. There is also an unreasonable request: no further withdrawals are allowed for 24 hours! This reason for refusing to withdraw money is too weird!! ! At 20:15 on January 2, 2024, the ICM platform suddenly dropped by 10,000 pips, causing many customers to liquidate their positions. However, when I checked the international Bitcoin market, this wave of market prices did not appear! 2. Shouldn’t the withdrawal exchange rate be the real-time exchange rate? The deposit rate is 7.2, but the platform informed that the withdrawal rate is 6.8.

2024-01-05 05:33 Hong Kong China Hong Kong China
2024-01-05 05:33 Hong Kong China Hong Kong China

Unable to withdraw

GO4REX

GO4REX

Go4rex scam, DO NOT fall into that trap please
Unable to withdraw Go4rex scam, DO NOT fall into that trap please

I have been scammed by the GO4REX broker, unfortunately, very late I have realized many people do not get their money back, and I am one of them. Everything starts very cordially and the investments generate little profit but in the end, they are useful when you want to withdraw funds you can never, I NEED MY MONEY, it is a little more than 8,000 dollars, and it is a lot of money. The account is useful but they still avoid the issue of withdrawal. You have the right to withdraw if you no longer want to continue. There are multiple excuses and evasion for you to be able to withdraw your money. PLEASE I need help and I tell people not to fall into the trap. Please contact me.

2024-01-05 03:16 Salvador Salvador
2024-01-05 03:16 Salvador Salvador

Unable to withdraw

Warren Bowie & Smith

Warren Bowie & Smith

SCAMMERS
Unable to withdraw SCAMMERS

Hello, I'm just coming to report Warren Bowie, my mother was a victim of these scammers. They told her things were very nice and they convinced her to deposit because it would generate profits, which was a horrible scam. When she told me that, I told her to make a withdrawal because, for me, all of that It smelled bad at the moment, knowing how to make a withdrawal, not a process, every day they dialed to deposit more money, which I told my mother not to do that anymore, just say that we wanted to withdraw, because that's when it all started when I entered their platform, I had emptied all the money. They left her without 1 peso, it makes me angry because we don't have money, we are from the village and those hungry people take advantage of the situation. I know that the money will no longer be recovered, but I am only telling my experience so that more people don't fall for these scammers. My mother's innocence, not knowing much about these platforms, was a victim but one day those scammers will pay for it and more expensively. ANNEX EVIDENCES

2024-01-04 22:54 Mexico Mexico
2024-01-04 22:54 Mexico Mexico

Unable to withdraw

Top1 Markets

Top1 Markets

Beware of scams
Unable to withdraw Beware of scams

I made a profit of 30,000 US dollars, but I was deducted some experience fee and no withdrawal was given.

2024-01-04 19:49  Taiwan Taiwan
2024-01-04 19:49  Taiwan Taiwan

Unable to withdraw

J.T. CAPITAL

J.T. CAPITAL

I've been scammed. The results of AI intelligent trading are all fake.
Unable to withdraw I've been scammed. The results of AI intelligent trading are all fake.

I met someone on a dating website who introduced an intelligent transaction that guaranteed capital and profit. I saw that the data was very good, so I joined. As a result, I couldn't withdraw money and I didn't know what to do.

2024-01-04 18:31  Taiwan Taiwan
2024-01-04 18:31  Taiwan Taiwan

Resolved

Tickmill

Tickmill

After waiting for a week, I still haven't received the withdrawal. It used to take three days, but now it keeps asking me to wait.
Resolved After waiting for a week, I still haven't received the withdrawal. It used to take three days, but now it keeps asking me to wait.

I applied to withdraw 1,200 USD, but was only given 350 USD. I've been waiting for a week and it still hasn't come out. It keeps asking me to wait.

2024-01-04 17:59 Singapore Singapore
2024-01-04 17:59 Singapore Singapore

Unable to withdraw

KAMA Capital

KAMA Capital

Cannot withdraw money
Unable to withdraw Cannot withdraw money

Every withdrawal is like begging, having to go through a broker. The exchange does not approve the apply.

2024-01-04 16:37 Vietnam Vietnam
2024-01-04 16:37 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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