Unable to Withdraw
Huixin
Fraudulent platform. I can’t withdraw money. The reason is that I have illegal transactions. Stay away.
Scam
Shin
Hello, on Instagram I found a publication to earn money through the free market, Ibey, etc. Then I went to WSP and they explained it to me. Then they gave me a Telegram contact for the process that consists of completing tasks. Then the amount went up several times. I kept depositing until they asked for a very high one. and I said no, I wanted what I invested, I don't care about the commission, and he said no, I should finish, so I have more than $30,000 held there. Please help me, there are the names of the people from whom I made the deposit and everything.
Unable to Withdraw
Stockity
Initially I wanted to use this platform, then after I logged in to my account, I automatically made a deposit, amounting to 4 million 500. I have screenshot proof, I will provide it later below, well after that I only opened transactions only 2 times and I was doubtful, and I want to withdraw all my money, after 2 minutes I got out of my account automatically and I can't get into my account until now, and my money is not clear, inside it, and after that I have asked support@stockity.id but no one answered.
Unable to Withdraw
Trust
I was defrauded. I used BitoPro and Trust, but I couldn’t withdraw money. They said that my account was locked and I had to pay a deposit to unlock the account. I paid it within an hour. But it took more than an hour, and it didn’t work. I was asked to pay a second time. I was shocked to realize that I had been defrauded. The other party’s line contact was still there. I went to the police station to report the crime last Saturday. What should I do now? ?
Others
Trust Markets
Trust Markets is a scam. Interfering with my account, sending orders to put my account in a position of gradually burning, then locking my account and requiring me to deposit an amount = 100% of the amount suspended on the floor to remove the scams. But the more you deposit, the more negative your account becomes, then you ask for another deposit, and the cycle goes round and round like that. - in the form of Trust Makets. I was scammed and suspended for the amount of 865 million - I hope admin will consider and help me get the above money back. I would like to thank and rear weights
Unable to Withdraw
Ascuex
This exchange does not allow me to withdraw money, intentionally placed an order to liquidate my account, please get justice for me, now they have blocked all my contacts.
Unable to Withdraw
CS Capital Markets
I was taught by a friend who helped me to trade and deposit money. He also put some money in my account. Some of the money he deposited in this platform is not my money. But most of the money is mine. Now customer service won't let me withdraw the money, saying that I have to pay taxes to withdraw the money. What should I do? I don't have any money left. 400,000 or so dollars are in there. I'm just a woman. I don't know why I'm being treated this way.
Unable to Withdraw
RoboForex
I have traded on this platform twice, and then I was banned from trading. It's a normal trade. Then I was told that I needed to provide all sorts of information. I Submitted it but it doesn't help.
Unable to Withdraw
TNFX
The broker is a thief who confiscated my money $941. They stole my money, stay away from them.
Scam
TradeEU Global
It is a scam, after the initial deposit I deposited USD 10,000, and they convinced me with different arguments, a secured account, and bonuses. They called me insistently to give me operations, some of which went well but they persuaded you to close in the negative, so they wanted you to have no control over the risk. Then due to bad operations that they requested, the margin was complicated and I had to deposit USD 10,000 more and they deposited USD 10,000 as a bonus and that's where the nightmare began. They called me every day to load me with operations and ask me for more money with any excuse, current assets, account upgrade, that I would pay less swap. Then they start to burn your account, when you don't put in more money someone of higher rank calls you who claimed to be the director. I made up that there were market fluctuations and he asked me for 15,000 and offered a bonus of 30,000, I said no, then he scared me and asked me what I could deposit 3,000 and I told him that I had no more funds. Then he tells me, to show me the Tk for declining the card. I told him it was a scam and he got offended and asked me to swipe the card, swipe the card. The level of scam is unpresentable. After a while, my manager called me to reconsider and deposit 5000 so that they would solve everything for me. You are familiar with the term “give me your hand”… I said no. The burning of my account accelerated. When my red approached my balance, they forced me to operate, calling different people with aggression, bad treatment, and, above all, taking advantage of the desperation that my savings were at stake. Finally, Marcos, director of TradeeuGlobal, called me again to tell me that if I deposited 15,000 he would give me an Islamic account that did not pay swaps, which was worth 400,000 but that he would give it to me for 15,000 and he gave me signals and he was the best to reverse my account. Since my balance was red, I closed all the positions before being left with debt when the account was liquidated. Pressure for more money, lies, abuse, and fraud...
Scam
PrimeX Broker
More fraud or any problems that occur during the news or trading, I will be compensated. When the trading started, they told me that trading during the news time is only affected by a difference of 5 points in the customers’ footsteps. They deceive customers about the advantages of the company, but when they subscribe, they deny what they say. Prime It was mentioned by the support that it is all a lie and that they have nothing to do with Forex. And when you enter the video, it appears that the deal is closed seconds before the news. That was before the platform interacted with Arid by more than 90 points, and this is what caused my loss. They also claim that my loss was due to the breakout, as the cursing of the liquidity provider increased, so it is impossible to compensate. I can provide you with a video showing what happened to the company. Ahmed Al-Araji told me, “How long is the money?”
Unable to Withdraw
Ventezo
The ventezo company, which I have been trading for 3-4 months, has not sent my withdrawal for the last 32 days, I have a withdrawal of 11.700 usd and when I contact them from live support, they tell me to wait and be patient, I have been waiting for 32 days and they still tell me that I have to wait, they do not send my money, at first they told me that they would delay your money because there was a problem with the trc20 network, then they say that there are many withdrawals in the company and I have to wait.
Unable to Withdraw
XFlow Markets
I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in the photo which was $238 I also uploaded all the bank details on the site but didn't receive any payment till now I also raised ticket on their site, mailed them, wrote a review on trustpilot but didn't get any response anywhere and now I also can't access my account on their site so the issue has been worsen more and more and I don't feel any broker safe because of this and have stopped forex trading and as I am from India I feel brokers like this scam us more.
Unable to Withdraw
OXShare
They claim that you can withdraw the bonus account due to the conditions, and when I tell them to give me the transaction history, they do not send it because there is nothing in it that filled the bonus account. After 3 months had passed, I completed the tasks and told them I wanted to withdraw. They say, “When I completed all the conditions after I traded.”
Unable to Withdraw
NPBFX
I contacted customer service and they did not respond. They made me lose my mind and they did not respond to my requests.
Unable to Withdraw
TRADEHASH
Withdrew 1000$ since March 18th. Still haven't received the withdrawn money. Please be careful.
Unable to Withdraw
MLX
From May 2022, I can not withdraw. It has been said to be the system upgrade, let me wait. Up to now, there is no news at all, no onecan be contacted.
Unable to Withdraw
RoboForex
Unable to withdraw 3,500 baht and no staff to help
Unable to Withdraw
IG
I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.
Scam
V5 Forex Global
On 2023-05-23 at 12:14:00, my deal automatically closed, leaving me with a balance of $699 USD and a fee/commission of $782.28 USD. My balance was $0 on March 25, 2023. I have reached out to the support team and even sent them an email, but they did not seem to be concerned about my issue as they did not answer any of my questions. I used all of the money in my wallet to purchase an asset of AUDJPY.v. The asset was opened at 2023-05-23 12:14:00 and closed at the same time. I have lost a lot of money and have not gained any interest. I began trading in April, but I was duped in May, and I haven't even had an opportunity to get my money returned.
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
$706,438
Amount resolved within one month(USD)
14,636
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others