Unable to Withdraw
HERO
The hero official website cannot be accessed and funds cannot be withdrawn.
Unable to Withdraw
EZINVEST
I requested a withdrawal request and 5 days passed, I opened my platform and the advisor continues to invest without my consent. He is operating my platform and no longer allows me to generate another withdrawal request. I block it. I have 4 open operations without my authorization.
Unable to Withdraw
HERO
The platform website has been closed. It has been ten days since I withdraw money but it has not arrived. There are still 800,000 in it. Please help me deal with it.
Unable to Withdraw
HERO
Can't withdraw money, I can't survive the loan, which is 480,000. Please help me solve it.
Unable to Withdraw
ACY Securities
Not long ago, a friend said that he lost money while trading forex on ACY and no longer wanted to continue trading. Now he wants to withdraw money, but can't. Many people around me now believe that ACY is a fraudulent platform. The reasons given by the platform are as follows: first, the withdrawal method is wrong, second, the withdrawal information is wrong, and third, the platform's deposit and withdrawal channels are under forex controls. I think ACY did it on purpose. Among the forex fraudulent platforms, this kind is called a Ponzi scheme, which means you get the money and run away. If an investor encounters a forex platform that refuses to withdraw money, the first thing that comes to mind is to contact the regulatory department of the forex platform to lodge a complaint. If the forex platform accepts stricter supervision, investors should be able to get their funds back. But in most cases, such fraudulent platforms are not regulated, and investors can only resolve them through legal channels. But most of the time, nothing happens in the end. For example, on the ACY platform, most investors currently have not withdrawn their funds. Forex is a very popular investment project nowadays. More and more newcomers are blindly entering the investment market, making the forex a target for scammers. The endless emergence of black platforms has turned the forex market into a mess! Moreover, these mixed platforms are constantly using new tricks to deceive investors, so that investors will fall into the trap if they are not careful! Just like my friend's withdrawal from the ACY forex platform was rejected. At first, the platform blamed the agent's account for being abnormal, but the agent seemed to have "disappeared", and then the platform customer service could not be contacted, and even There is no way to open the official website! In the end, investors investigated and found that this was actually a platform that defrauded investors of their funds! In fact, for investors, no matter what investment they make, the choice of platform is the top priority! After all, many investors now go bankrupt because they mistakenly entered the black platform! So in the face of scams under the guise of forex trading platforms, how can we effectively avoid such platforms with unsafe factors when there is no way to identify the platform as a black platform? Nowadays, black platforms use false propaganda to attract investors to deposit money and use any means to obtain their hard-earned money. Can investors just let it be at their mercy? In fact, you can be more careful: first of all, many black platforms currently do not have forex trading licenses. They can only steal the licenses of formal forex platforms, buy a foreign domain name, register a similar broker name, and clone all the information from the formal platform. It is difficult to distinguish between true and false. Secondly, I mentioned above that another type of black platform is purely a case of fraud, which is to register a shell company with a similar name, claiming to be funded by a foreign central bank, or a regular platform, and hook up a number of internationally renowned securities firms. , investment bank investment, subject to state supervision, in fact, this information is false.
Others
HF Markets
Frankly, FX Markets takes people for fools! They will flood you with WhatsApp messages about so-called ultra-short-term BTC options trading with screenshots showing 4 or 5 figure sums won in a minute or even less. To do this they use so-called numbers in England but all their customers are located in France. A big indicator of suspicion: French phones have almost all the same numbers to begin with, like disposable phones bought in bulk from the same operator in the same store. Some of their happy customers even have Anglo-Saxon names just to make it serious but have phones from the same series!!! To register for their prank, they provide a link to a site that I did not take the risk of trying but where they promise that we will help the new trader to fulfill the necessary conditions for the expected miracles! Due to the procedure used, I think this is a very good example of scammers and even phishing. We really need to run away from these people.
Unable to Withdraw
HERO
The money invested in hero cannot be withdrawn, and I lose all my money. Please help me.
Resolved
ETO Markets
An unscrupulous platform tries to induce consumers to continue depositing money.
Unable to Withdraw
HERO
The deposit and withdrawal website cannot be accessed, and MT4 is also disconnected. Is it possible that all the hard-earned money has been lost like this?
Unable to Withdraw
HERO
The hero and enjoytrader websites cannot be opened, ran away, cannot withdraw money, and it's a loan of 400,000 yuan.
Unable to Withdraw
HERO
The platform is running away and cannot withdraw money.
Unable to Withdraw
HERO
Unable to withdraw. I have a bank loan of RMB 150,000 and I need to repay it urgently. Thank you!
Unable to Withdraw
FXGT.com
I deposited 1000 dollars to fxgt, they deleted my profit without any reason, sent my principal money and blocked my account. Unreliable scam company.
Unable to Withdraw
Broker Group
2 years ago I was scammed by OmegaPro. I deposited my money into their broker, I saw the "performance" it had every day, until suddenly the official website stopped working due to an alleged hack, and all partners were recommended to transfer our money to Broker Group. Since my money is in this broker, it won't let me withdraw it. I get a message indicating that my account is not yet verified, that verification will arrive soon, and I have been waiting for 2 years and nothing. Trading operations appear, as if my money is being used, but I don't even have access to my initial capital.
Unable to Withdraw
ICE
It is a scam. A supposed friend invited me to invest on this page. The truth is, I didn't know about it. The minimum investment was $1,000. We had been operating for almost two months by the time I wanted to withdraw. The platform tells me that I must send 3% of my capital to to be able to withdraw it And it is very absurd that I have to send more money for them to give me my money. I already had $29,000, or 3%, if I'm not wrong, it's almost 3,000 dollars. They were crazy. I had to confirm that it was a total scam. I hope you can help me
Others
Ascuex
It continues to deceive countless people who specialize in luring chickens, gullible people, betting on the floor so they can withdraw, arbitrarily burning investors' accounts, forcing investors to deposit, if not deposited, it will block people and threaten, challenge, and disregard the law.
Unable to Withdraw
Broker Group
In the sweet hope that one day they will enable the withdrawal.
Unable to Withdraw
QUOTEX
Today it happened to me that I put 10 dollars in the account and won 143... when I withdrew they disabled my account for a few hours and after that when I was able to re-enter the account I only had the initial 10 dollars and the profits were no longer there. They canceled my withdrawal and took away what I earned...
Unable to Withdraw
HERO
Unable to access, a 160,000 loan is inside. Can't log into mt4 either.
Unable to Withdraw
HERO
Can't access the official website or withdraw money. The recommender said the payment channel was closed due to dirty money. How can we get money back? We all have parents and children to support. Hope you can help us!
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
$665,470
Amount resolved within one month(USD)
14,620
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others