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|Amount resolved within one month(USD)
$954,749Number of People Resolved
11638
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
USGFX
Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.
趋势
Published in
China
Atlas Forex
Certainly, the Atlasforex spread (figure 1) introduced by the person who became famous for a while on Twitter and disappeared is narrow and the contract is solid, so I thought it would be good and used the account opening bonus. I started trading around May 2020, and the bonus of about 100 dollars became the balance as shown in figure 2. After that, I hear some strange rumors that Atlasforex cannot withdraw money. Originally, I was trading with the opening bonus, so I thought it would be the worst, but if I still made a profit, I applied for withdrawal at the time of figure 3. Even after about 2 weeks, I did not receive money and when I made an inquiry, I got a reply as shown in figure 4. I have received a reply that it takes about 7-10 days (figure 5) for bank transfer. About two months have passed and the withdrawal has not been arrived yet, so when I made an inquiry again, they insisted that it was a problem on the BANK side due to the coronavirus. (figure 6) It says that the withdrawal procedure has been completed, but as shown in figure 2, the balance has not changed and it seems that the withdrawal process has not been processed. Then, when I made an inquiry about withdrawal again in October, I was in the process of confirming with the department in charge that the withdrawal continuation should have been completed. (figure 7) After that, I made inquiries several times, but I gave up just by resending the template of figure 7. And as of December 1, 2021, no withdrawals have been arrived.
nanashi
Published in
Japan
GHC
GHC unilaterally announce to quit from Chinese market and freeze all the forex account. Now, It is unable to withdraw and delete the account.
FXOHYhke3279
Published in
China
GMT Markets
GMT? fast withdrawal? Don't question the platform ? Say a bunch of useless words.What the hell you doing with not withdrawing for me?
小黄
Published in
Australia
Mexico
Mexico is a fraud platform and not allowing to withdraw. They closed their website so please do not trust this platform. I had reported to the police so report it if you have same problem. Do not let this fraud platform keep scamming others.
148913413
Published in
Taiwan
THE RIDGE
VP Private Wealth clone company set a romance scam. They had been closed platform and absconded with money
PROSPERO MARKETS
The customer service of Prospero Markets says that it needs to pay 20% tax in order to withdraw. Because of there are too many requests of withdrawal, you need to deposit 18000USD to upgrade to premium member and process withdrawal from express channel. Then, they also said that the green channel can be opened and arrived in 24 hours with a deposit of 17500USD. But, it has been five days, the customer service staff said that the financial department is arranging the withdrawal for you, and it has not arrived for a long time. I am very worried.
FXIUQodi6195
Published in
Japan
ANSFX
I just experienced a loss of about $729.65 money and cannot be withdrawn. Hopefully there will be more victims from this damn forex.
FXAWRwqv6948
Published in
Indonesia
CHARTER
The withdrawal on November 24 has not arrived until today and today is December 1.
XS
XS's withdrawal has not arrived. China50, China300, NDX, forex. All kinds of illegal products are online.
FXKTNskb5806
Published in
China
WWF
This guy induced me to invest in this WWF app. After a few successful withdrawals with a small amount, I have deposited a total of 66954 USDT, but after making profit of more than 28000 USDT, the app blocked withdrawal and asked me to pay 20% tax. I asked for proof of tax payment, but customer service replied very crookedly and now they have frozen my account. The current balance is 92091 USDT. Be careful with the person with the nick in the photo and this scam app! #WWFscam, #WWF, #scam #romancescam
FXHBGogn3059
Published in
Vietnam
BDSWISS
Does this platform think that no one will complain after returning the principal? I am speechless about this platform. It is probably that they cannot not survive in foreign countries so they come to the Chinese market and think that the Chinese investors will have no problems if the principal is okay. It's okay whether the profit will be withdrawn. Smh...It's very clear to tell everyone that everything goes smooth when you lose money. It’s easy to withdraw the principle when you make profit, but when it comes up with a profit...
投资者123
Published in
China
ARTA TechFin
I had deposited a total of 66,000 in ARTA TechFin, but I cannot withdraw it now. Their company has a lottery event and I won 8888 US dollars and I need to deposit 5000 US dollars to redeem it so I deposited 5000 US dollars After redeeming the bonus, I paid the transaction fee as required, but their company refused to withdraw for various reasons.
FXPPMefp3953
Published in
China
MOGAFX
Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.
趋势
Published in
China
KVB PRIME
Malicious hacking of customer accounts and then said to assist in compensation. Then, repeatedly asked to provide evidence. Telling you to provide again when the evidence is conclusive and finally says to apply for compensation. After a while, they were disappeared and finally say that they cannot address it.and telling you that they have hacked your funds and called the police, and it is useless because they were not in Mainland, and I will leave the platform after a while to clear the relationship. The most damn thing is that the service fee was originally to be returned, but he actually said that it would be nice to return the service fee to you in 3 months, which means that the platform originally did not intend to refund the service fee, and the biggest thing to help you is to return service fee...Speechless trash platform. I advise everyone not to do all the platforms related to KVB, they are the same group of people and the same group of scammers. Beware of being deceived
FXAYLsud3648
Published in
China
Mexico
Mexico is a fraud platfom. Do not trust this platform. It does not allow to withdraw and I have already report to police. Do not use your money to invest in this fraud platform. They won't withdraw for you.
148913413
Published in
Taiwan
TOMAHAWK
Fraud platform adds people via QQ. The teacher takes a lecture from cryptocurrency. They slowly induced you to gold in one month and does not allow to withdraw after the deposit. The platform also close.
Guohuijinrong
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
FXPLDvcw6374
Published in
Taiwan
iPromarkets
I have had my money at IPROMARKETS for 1 year and a half and I have never had a problem! It's a serious broker with exceptional and attentive professionals! It was the best broker I've ever had. My private analyst provides me news about the market every day. Today, I have an average of 20% profit in conservatively months. I've worked boldly and made 50%. Of course, when something unforeseen happens, it can result in a loss, but nothing that has no solution. I had bought shares from FACEBOOK and when Whatsapp and Instagram were quit, the shares plummeted and I had a small loss. It was something that could not be predicted as my own expert commented. To recover my losses, the analyst made a plan where we bought Dividends and airlines. I trusted his work and I RECOVERED MY CAPITAL AND I STILL HAD PROFIT. This market is like that. Today, I make small withdrawals every 15 days +or- . I only came to write this because I think it is unfair that some people who had a bad experience with the market and came to defame the broker. Me and my family trust and recommend this broker !!!!
FXGCLkaq9078
Published in
Portugal
WWF
At the beginning, my friend introduced me to this and then told me that there was a bonus activity, but I did not have enough money that time so my friend deposit 1,600 dollars for me. After that, my account could not be withdrawn. After asking the customer service, he said that it was considered as malicious money laundering due to deposit by other people and ask me to make up the money. After completing the amount, it is also impossible to withdraw cash. I wans Informed that the account was temporarily frozen because of malicious money laundering and 10% margins fee of the deposit is required. After the payment is completed, the withdrawal is successful but not received. After inquiring, the customer service said that it is required to pay late fee due to the crowded Taiwan channel. Then, they gave me a line of BRC and said that it was a representative of the Banking Regulatory Commission in Taiwan. After the contact, they said that I need to pay 20% of the deposit for margin and another 5% for tax. I didn’t receive anything after finishing that. I asked the person of BRC and he gave me a phone number from the Financial Supervision and Administration Commission and said that he had arranged a withdrawal. If I did not receive it, I should contact Chen. The phone number is real but there is no more response when I asked his extension and his full name.
FXFTTglv5525
Published in
Taiwan
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