Amount resolved within one month(PHP)
₱146,965,562Number of People Resolved
1093*Please select the type of exposure
After several attempts to withdraw my money from DMM FX, I can tell you they are a fraud platform. I made an initial deposit of 90000 yuan which yielded profits over time. When I tried to withdraw, it was denied and they blamed the Restrictions on technical problems. Later, a 10% tax was requested to allow my withdrawal The fee was so much for me at that time and they froze my account for delayed payment. I didn't get a response from them since I asked to liquidate my account, I implore other investors to stay clear of DMM FX, they have nothing to offer.
this man work for iq option, a lot of people is calling him scammer
Fraud broker. Keep tricking people into depositing funds. We should complain about this broker together.
My experience with this company has been quite unfortunate. I heard about them in December 2020 when i made an initial deposit of CNY 71000 (about £8000) into my trading account which yielded good profits. I became more interested and made another CNY 90000 (£10000) to make better returns. Late last year, after Christmas, i tried to make a withdrawal which was denied. I reached out to Chris from their support who claimed withdrawals were a bit delayed due to an End of year system upgrade. Up till Last week, i didn't have access to my money and they stopped responding to my complaints. Like many other traders i spoke to, tech some sort of experts and they were able to get my money including my accruals. This awful situation with DMM FX prevented me from enjoying the holidays with my family as i would have loved but i learnt a key lesson, Always test the waters before committing. I implore other investors to stay clear of DMM FX, they have nothing to offer.
Unable to withdraw
I have a WeChat friend who is a salesman, making Short term foreign exchange. This guiy sent me a QR code and asked me to invest. Then I began to invest with a teacher he recommended. But I always made mistakes even if I was so careful. Then they induced me and threatened me to add money to keep investing. In fact, the data was manipulated by them. After the three-round operations, I applied for withdrawal. The withdrawal hasn’t arrived. I was told to pay taxes. It has been a month and no one replied to me. They keep cheating others via other platforms. I hope investors can stay away from these frauds!
There is no customer service here.
NEW HONGSHENG LIMITED is a fraud company. Unable to withdraw
Try to withdraw and was told if I didn’t have my trading account above $50,000US I had to pay Profit tax!!! This is what they told me:- “Hello, sir, I have checked that your withdrawal amount is 39000 USD, and your withdrawal funds, I have checked that your funds have not reached the tax exemption standard of our exchange, and the tax exemption standard of our exchange is 50,000 USD. Then they wanted verification funds of 5% of the withdraw from the account the withdraw is to be deposited into.
My experience with MIEX has been pretty rough so far. I tried to withdraw my profit but they asked that i pay tax, i decided i was going to withdraw my principal instead but they also asked for a withdrawal fee so basically, they restricted my access to withdraw, financialrecovery. tech had a major role to play in restoring that access. Speaking to other victims, i've come to realise that even after you pay the tax and withdrawal fee, nothing happens.
How to solve my exposure as soon as possible?
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