Resolved Temporalexchange

Unable to withdraw. Fraud platform. Please be vigilant and free from being cheated.

Unable to withdraw FIN8ITY

I was told to wait, but I can’t withdraw. Must abscond.

Unable to withdraw Liquid

It’s a fraud platform. A series of traps. I was swindled out of over 500,000. At first, I should pay 156,000 for unfreezing. Then I was asked to pay 200,000 for credit score. Later, 145,000 for personal income tax. At last, I was told to pay for compulsory insurance. And as a result, I got nothing! We are ordinary people. The money are my savings of five to ten years. I hope national regulatory authorities can help us to get the losses back and arrest the lawbreakers. Thanks so much.

Scam JITAK

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!

Others BESTLEADER

I was cheated by a fake platform name bestleader And platfrom name Dtrex It is a fake platform from Chinese people. Trade will always win. For us to invest more But if you want to withdraw money Them will tell you to transfer 10% of the account balance. For the withdrawal fee

Others SGL

Some guys use fake website to fraud others. The website is link below. https://www.gmi-markets.net/ And it will mail you a account but the server is linking to SparkGlobal-live.

Scam Honch International

Warning of the broker illegal, the first time he said I can invest any amount of money no have minimum but soon analyst tell me.I can'trade without 10,000usd ,I was wondering and asked to withdraw all my money,analysts told me to help withdraw tonight after trade ,in the end I didn't get my money back because them took me trade that night lost all money and them said I have debt-1777

Scam BLACKSTONE

BLACKSTONE is a gang of frauds. They’ll win your trust through chatting on the net, let you fall into the trap step by step. At first, they tell you they earned tens of thousands of money. Then ley you download the app and teacher you how to deposit. You can earn several thousands of money at first and you can withdraw. You are asked to deposit more after a period of time. If you don’t have enough money, they will help you to deposit half of it and you deposit half. At this time, you can also profit. At last, you wanna withdraw, you can’t. They they tell you that you have the suspicious of money laundering. You should pay half of the deposit which the other party lend you. After deposit, the other party says they received the money. But you still can’t get the money. You need to pay 35% margin. Swindle your money and make you bankrupt. A total scam. BLACKSTONE should be blacklisted to prevent more people from being cheated.

Others BOC

I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.

Unable to withdraw GH Prime

Attract you to deposit and promise there will be an analyzer for you. The contract said you can withdraw after paying 18% commission. I was told my fund was blocked by overseas tax bureau and I have to pay guaranty fund or my fund would be frozen and confiscated. Besides, the tax bureau would blacklist me. Later, the company said it was a mistake and I should go to Hong Kong to withdraw. I can get withdrawals with 18% tax fee every time since then. They kept shrinking with many excuses. The phone number of the front desk is a personal phone number... Be careful.

Unable to withdraw CTOP Limited

CTOP Limited gave no access to withdrawal. I called the police and the police in Jinshan district, Shanghai has filed the case.

Unable to withdraw Sacreda Ring 1 Limited

I knew a woman via Tinder. After chatting for a few days, she asked me how old am I. Then she said she saw me as her little brother. She has a relative working in a securities company and knowing a lot about forex. She induced me to buy shares with her because her relative would tell her what to buy. I tried to withdraw later and it seemed all right at that time. But I can’t withdraw all mu fund after a period of time without 30% margin. Can’t withdraw part of my balance. Essentially, a fraud platform

Others VOBLAST

Account balance was gone

I showed the information of the fraud in order that you can avoid being cheated by him.The process of the scam is so dramatic, he used many different identities to induce others to invest and made other people reach the point of no return. The so-called teacher in the stock group focuses on customers who made a loss and recommend shares, futures or other investments to you. That’s a scam. The teacher has many different QQ in the name of analysis teacher, investment consultant of future, businessman or top operator. Let you profit, then let you lose money again and again.Torment you by inch. And you will lose all the money in the end without noticing the scam.Please polish your eyes, don’ be cheated like me, my whole family has been ruined. I wish the fraud’s conscience smote him（It’s impossible）. I don't know how many people have been cheated like me. Maybe they don't know there is such a scam. Don’t cheat others anymore. Your benefit is based on others’ agony, even lives. You will pay for it!!!

Others QUANTFURY

I was making 9,000.00 and suddenly they took all my profits and closed my account. I was lucky to run with my initial deposits. My guess... they make money with trader that lose money (90% of traders as we know, right) but if you are a ssucceful trader, they lose money, so the force you to leave. No a very honest broker. If you make money, don’t go there.

Others SwedenCap

SwedenCap wasn’t authorized. High risk to invest.

Unable to withdraw Liquid

At first, I was told that my bank card number was wrong. Tricks. Someone who has been cheated should call the police immediately. Don't let these frauds remain at large. I alreday called the police.

Scam JITAK

JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email xueyu998@yahoo.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!

Unable to withdraw ZFX

There are many problems in ZFX. The company claimed that it was regulated by UK FCA. However, I can’t withdraw here. When I sent application for withdrawal, the platform came out of a notice said “insufficient trading”. I asked the customer service,then I was asked to add their Line. I asked them again via Line and the customer service said my deposit was not enough so I can’t withdraw (bullshit). I asked what is called “enough”? They ignored me. A fraud friend recommended this platform to me. I guess he may gain commission because I used this platform. My account balance is over 3,000 USDT. There are two language here, traditional Chinese and English. Someone has investigated that the platform may be managed by people from Taiwan. A formal platform will allow customers to withdraw. Don’t be cheated by their fake regulator.

Unable to withdraw Liquid

So many platforms said the bank card number was wrong. These platforms were behind it and it was not our fault. A series of tricks. You can deposit but can't witdhraw. Call the police, everyone. Don't let the frauds remain at large.