Unable to withdraw
TGX MARKETS
Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.
Unable to withdraw
Tedex
A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.
Unable to withdraw
Vistova
In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.
Unable to withdraw
QOINTECH
I have been using this platform since December last year. The account balance is $586,207.73. The first time I tried to withdraw money, they asked me to pay a 10% management fee and gave me some excuse as to how the fee would secure my account. So I did pay the fee because I wanted to withdraw my funds. Now they say my account is locked, they claim illegal activity was involved. I reported it to Forteclaim.com and they refunded me. And it has been restored. This made me realize this is a total scam. Ask for help.
Unable to withdraw
TGX MARKETS
I've been trading on TGX since November 2020, everything is still safe for the deposit and WD process, and it's also fast. Until the end of January after one of their LDs ran away with funds (not my LD) then the WD process at TGX became blocked. All Indonesian traders are banned from entering their web dashboard and all withdrawals are rejected and funds are held. RO TGX informed us to send an email to HQ, but after the client sent an email asking about their withdrawal process, then all client accounts were banned.
Unable to withdraw
MiTRADE
When withdrawing, call for missing orders. When completing enough orders, ask to deposit 50% of the balance to verify before withdrawing.
Unable to withdraw
gt.io
Last year, I met someone on IG who claimed that her mother is Taiwanese and her father is from Mainland China. Currently, she works in South Korea. Her job description is an import and export wine merchant. At first, she would intentionally or unintentionally mention that she was doing a side job, but I didn’t take it seriously. He would also ask about my monthly income from my profession. Did you buy additional funds or something? If you were deceived later, it was because he wanted us to be better off because of getting married (and he also said that the whole family would move back to Taiwan in the second half of the year). But because I have a boyfriend, he used another person as the reason. One way is to have your own private money so that you won't be abandoned by your boyfriend one day. If you lose both your life and money, I am very sure that it was downloaded through his guidance. In the beginning, I only invested 500 US dollars to try it out. He kept saying that the amount was too much. The fluctuations were small and the fluctuations were very high. He wanted to operate such sad cards that it was really hard for me to make money. The first time he wanted me to invest at least 10,000 US dollars. When he knew I had no money, he asked me to borrow a lot of money. Later, he also borrowed a lot of money because of his words. In the meantime, he withdrew nearly 300,000 yuan. In the end, he wanted to go back to the mainland because he was already working. He was afraid that I would have no money, so he asked me to withdraw all the money from the exchange at once. After withdrawing it, a series of additional burdens began. What happened? 1. The money mysteriously disappeared after applying for withdrawal 2. For safety reasons, the amount in the account needs to be supplemented to 100,000 US dollars before the withdrawal can be made. 3. A guarantee fee needs to be provided. 4. A personal income tax needs to be paid. 5 . It was later said that I was suspected of tax evasion and needed to pay an amount for the International Financial Management Qualification Certification Certificate 6. When I couldn’t pay, the other party didn’t say anything and kept dragging me until now. Recently, I have been borrowing money from close friends everywhere. I invested more than 700,000 yuan to withdraw it as soon as possible, but I was repeatedly blocked from withdrawing money. Only then did I realize that I was deceived. I recently came to consult with your company.
Unable to withdraw
SPRING FX CRYPTO TRADING
Through screenshots, I was buying crypto and I had to send it to a platform that asked me more and more to verify the account. And now I am unable to withdraw. It asks me for 400 dollars. I send screenshots to find a solution. Thank you.
Unable to withdraw
ST5
I am losing a principal amount of 51 thousand dollars that I transferred through coinbase in BTC. There are many people like me in this situation (I know some of them personally). We were all trapped by this scammer and would be going through a lot if it weren't for .Forteclaim.com cybersecurity company. We would have lost our money permanently. Stay away from them.
Unable to withdraw
ST5
They wouldn't let me withdraw money. A few days later they sent me a letter saying they would fix the withdrawal issue and would communicate with all customers, but until now nothing happened. Forteclaim.com is coming back to life. These are all scams, stay away from them.
Unable to withdraw
FOX GLOBAL
I created an account with Fox global and deposited $60,000 to trade. Then they said I had to raise money before I could trade. When I asked to withdraw money I couldn't do it. After a few days, I could no longer log in or contact platform customer service. I submitted my refund through Forteclaim.com. My account manager executed the trade without my permission because I knew very little about trading.
Unable to withdraw
IQ Option
Good afternoon! It will be 10 months since Iq Option blocked my account. They don't respond to my emails that I send to support, they are saying that I broke the platform's rules, but they don't tell me why. I tried to talk to find a solution but they didn't want to solve my problem. I just ask that you return my balance.
Unable to withdraw
Binomo
The platform made a mistake on the date of July 5, 2023, as it blocked my access because it denied my withdrawal of a remaining balance in the account at 4k or so I ask again, I have always operated on it for a long time, never had it these problems but now there has been an almost 1 year nothing has been approved, I have already sent an email, I have done my part and I am still waiting for my balances to be returned! Here are some prints.
Unable to withdraw
MTC5
8mtc floor is hanging money and asking me to do KYC to prove it. I want to find out if the floor is a scam and want to get back the money I deposited.
Unable to withdraw
Grand Capital
Ok, evidence added. Please approve. I made a withdrawal and then the broker contacted me saying I broke the rules. The person who brought the promotion to correct me was IB and the GrandcapitalBKK admin and told me the conditions. Just 6 points with a message that if you deposit 1000$ or more, you don't have to make a lot, and didn't tell me any rules other than that. I followed everything but today I made a withdrawal but it was rejected by the broker.
Unable to withdraw
FOX GLOBAL
Meet a female netizen through Tinder and exchange Line IDs. We chatted in-depth, and preparing for getting married, the woman mentioned that the honeymoon trip was expensive and then introduced me to making a lot of money by investing in the US stock index. A female netizen introduced the use of the Fox Global trading platform (with USDT) to invest in foreign exchange. During my fund deposit and withdrawal process (Pitopro-Fox Global), a large amount of funds flowed into my account on the Fox Global platform, and only a small amount of funds (USDT168) in the early stage was successfully withdrawn to Pitopro. After investing and operating the Fox Global platform for some time, I applied to withdraw USDT1,000,0004.3 for the first time after making profits. I received a request from Fox Global customer service to pay USDT112,224 in income tax before I can receive the withdrawal and withdraw my account balance again. If you do not pay by the deadline, you will need to pay a 3% late payment fee (per day). I successfully paid income tax to the virtual wallet address designated by Fox Global. A female netizen claimed to help her increase her investment capital and took the initiative to withdraw funds from her Pitopro account to my Fox Global personal platform and provided fund certificates as proof. I promise to return the loan (USD63,994.8) to the female netizen after I can withdraw the investment profit and principal from Fox Global. After the female netizen confirms and agrees to this method, Fox Global customer service requires me to make sure that the loan is not in my name. Only by placing a deposit of USD63,994.8 in your name and re-depositing it can you restart the withdrawal application process. At this time, I was shocked to be deceived.
Unable to withdraw
SQUAREDFINANCIAL
There is a problem with my llan account at this institution. I can neither log in properly nor withdraw money regularly. Someone please help us, we are suffering from this situation now.
Unable to withdraw
CP Markets
cpMarkets cooperates with Fuchuang. Fuchuang has stopped trading and no withdrawals allowed. Our money is in the cpMarkets MT5 wallet. Now I request cpMarkets to return the principal of the investment.
Unable to withdraw
1000X
Pressed to withdraw 200$ on Friday, March 15th, but now still haven't received the money. When depositing for the first time, the broker tells you to use a BitKub account for the transfer. But when withdrawing, the broker asks to use the Metamask account to receive money, which looks strange and unreliable. Because there are many people right now who are unable to withdraw money.
Unable to withdraw
Bitcore Pro
Last December, I received a private message from a strange netizen on IG. He was very proactive and kept sending me messages. We started chatting and even added friends on LINE. We were in a relationship, and in the middle, he introduced me to this platform and asked me to invest. I was able to withdraw money at first, but then I couldn't pass the review. The customer service said Ineed to pay a deposit. I was so angry that I confronted him, and he said he would help me pay half of it and let me mortgage the rest. But I'm not that stupid. Later, he also scolded me. Unfortunately, I was so angry that I deleted the conversation, and now only the information on the platform is left to take screenshots.
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
$310,531
Amount resolved within one month(USD)
14,551
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others