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Unable to Withdraw

Trust Markets

I have been participating in trustmarkets.com for 5 months, and my account is profitable. I placed a withdrawal order more than 20 days ago. I called the hotline 1900234580 and said it had been notified to the relevant party! Error orders or problems are not reported! Hope everyone can help, thanks.

Unable to Withdraw

USGFX

I traded on 2023.11.30 at 13:15:26. Order number 66904610. When I wanted to trade on 2024.02.22/23, I found that it could not be traded. I searched for my previous contact information, and on the 26th I found that the email was returned and I couldn’t contact him. I want to go to Lianzhun International https://www.usgforex.asia/, but I forgot my password. I can’t change the password according to its method, and I can’t withdraw money. My balance is 4936.16USD.

Unable to Withdraw

luxuryglobal-invest.org

It doesn't pay for the investment I made.

Resolved

BBH

They have emptied our balance... our balance should have been 2000000 to 0 and they told us to pay tax, we can't withdraw funds for 2 weeks... he told us to pay tax... 2 million for V2... even though our money was empty in balance...how can we pay taxes...

Unable to Withdraw

GO MARKETS

Withdrawals suddenly can't take more than two weeks, no one replies to them on chat, livechat no response... it's like a Ponzi scheme with the appearance of only virtual money. Suddenly the account is blocked, there's no explanation. My funds are 1100 usdt, which hasn't been paid back yet. I need money for medical treatment. It is a fraud...

Unable to Withdraw

RoboForex

I traded in roboforex more than half a year, at the end of last year want to withdraw, they refused my request, let me submit a variety of information to prove the source of funds and so on. When I took great pains to get these documents ready, they have been perfunctory, do not give the withdrawal, always looking for a reason to shirk me. And now it has been delayed for several months, it still can not withdraw. My trading account: 37083142. Attachment is chat logs.

Unable to Withdraw

FXCL

My 1600 USD deposited fund almost busted with remaining 25 USD as of yesterday. Fraudulent broker partnered with READY MADE SIGNALS mostly operated by Filipino scammers. Get rid of these scammers. They will take your hard earned money into nothing... I started investing with it since August last year but nothing good happen to my account...

Resolved

CP Markets

Requested to do KYC, it has been almost a month since I submitted the information, no reply, no money withdrawn. What do you mean, what happened? Please give a reasonable process or explanation. Thanks.

Unable to Withdraw

SBI

1. The exchange name is SBI and is registered in China and Japan. When I traded in November 2023 on the website www.sbicllwllslqw.com. I could not withdraw. Later I found that there were three other URLs on the platform that were the same. I can log in to www.sbigtr.com, www.sbilamkiedjroc.com, or www.sbiuuolehjne.com with the same account and password. The notification emails are all from SBIofficial@protonmail.com (the mailbox SBI sent me is the same). But in February 2024, All websites and apps were closed unexpectedly. Currently, it is no longer possible to log in. On February 22, a letter was sent to stop the service. 2. On 2023/11/3 and 2023/11/4, I deposited 1,000 USDT and 1,100 USDT respectively. I didn’t know how to operate and lost money. So on November 27, 2023, I deposited 11,696 USDT and 20,000 USDT respectively (I borrowed money from a friend to deposit) and earned 78,161.40 USDT. Then I wanted to withdraw 16,000 USDT. The nightmare began, they required me to pay taxes for various reasons (1) SBI requires The real-name certification of the account and a legal citizen of Taiwan must pay a 5% deposit of the account balance to verify the operation! Margin: 3908.07USDT. As a result, I deposited 3999 USDT, but the number was different from it, so I paid another 3908.07USDT. (2) The total cross-border deposit of 20,000USDT has not yet paid the customs duty. Your current account is temporarily restricted from withdrawal. Please make the additional payment and your account will be updated. It can return to normal, the official tax rate is 17.6%, and the amount of back-tax payment is: 3520 USDT. At this time, my account reached 89588.47 USDT (the exchange will credit the first three payments into the account) (3) According to Taiwan Mainland July. 1st “Preventing Money Laundering and Combating Terrorism Financing for Virtual Currency Platforms and Trading Business Enterprises” formulated by the Financial Supervisory Commission, your current account is classified into a high-risk account category. SBI officials will no longer provide services for this account, and you are required to pay 6% of the account balance as a fee for canceling. The amount of the notarized deposit is 5375.2482USDT (4) Several TRX handling fees are transferred from mainland funds. To avoid the money laundering risk of mainland users, SBI officials carry out risk control and require Taiwanese legal citizens to pay a 3% deposit of the account balance. Carry out verification operation! Guaranteed amount: 2687.3241USDT (5) The withdrawal address has been filed for you. To avoid the risk of money laundering for users, SBI officials have detected that your account has a low overall score and require you to pay 4% of your account balance as the filing address. The number of registered funds was 3583.4988USDT. (3)-(5) were not credited to my account, so the exchange withheld (6) cross-border deposits, totaling 20,000 USDT. Profit accounted for cross-border funds. Total recharge amount: 45.1528 % Recently, it has been discovered that a large number of people are laundering money, and the source of the funds is unknown. The International Financial Supervisory Commission will implement new regulations from February 1, 2023. Currently, your account is subject to risk control and withdrawals are temporarily restricted. You are required to pay the profit tax before the account can be restored. Normally, the official tax rate is 19.7%, and the amount of back-payment of duties is 3807.56 USDT; this amount has not been paid. 3. Every time I pay a tax, I ask customer service whether I can withdraw the amount after paying it and return the deposit and duties paid. , cancellation of notary funds, etc. The answer comes the same every time. Currently, my account only has this amount of funds that need to be paid, and there are no subsequent funds that need to be paid. As a result, there are new questions to pay after paying. 4. I left this detailed information and hope that no one will be deceived like me in the future. I found that its registration URL can be used until 2024/9/22, and I am afraid that it will appear and continue to accept registrations for fraud. The platform of the website is Gname.com Pte. Ltd.5.

Unable to Withdraw

HT Global

I was told that I would be able to withdraw money within 24 hours after completing the withdrawal procedure, but even after 24 hours, I didn't hear anything, the automatic purchase of crude oil started, and I was unable to go to work because the review failed. When I tried again, it said I couldn't withdraw money because the transaction was in progress. I would like to withdraw the minimum amount I have invested.

Unable to Withdraw

FxPro

I can't get paid, I can't withdraw my moneyI worked as a partner and they didn't pay me the wages I deserved.

Unable to Withdraw

GoodTrade Capital

Always unable to withdraw. It's impossible to withdraw money from June 2023 to now.

Resolved

PolygonMaket

Hello, My name is: Thanh Lan Truong, I opened a PolygonMaket trading account with account number 6600164 and I opened the account for about 6 months and have deposited money into the account many times with an amount of about 17 USD to trade on MetaTrader 5. Currently, I cannot access the PolygonMaket website. So how can I contact the PolygonMaket exchange to withdraw money? Please let me know more about this transaction and how to withdraw money. Thank you very much. Thanh Lan Truong

Unable to Withdraw

Ridder Trader

This ridder is a scam, overseas it's still running but in Indonesia, it's been pending since October 23...

Unable to Withdraw

Oqtima

THIS BROKER IS DOING SCAM WITH CLIENTS!!! WHENEVER THE CLIENT MAKE PROFIT THEY WILL TERMINATE YOUR ACCOUNT AND THEN THEY WILL NOT ALLOW TO WITHDRAW YOUR AMOUNT!!! THEY HAVE DECLINED MY WITHDRAWAL REQUEST MORE THAN FIVE TIMES AND THE REASON THEY PROVIDE IS AMOUNT EXCEEDS THE DEPOSIT AMOUNT BECAUSE THEY DON'T WANT TO GIVE PROFIT AND WANT TO SCAM CLIENTS. PLEASE STAY AWAY FROM THIS SACMMER BECAUSE YOU WILL BE NOT ALLOWED TO WITHDRAW WHEN YOU MAKE PROFIT!!!!!

Resolved

USG

It's been a long time that I can't withdraw. Don't know when it can be solved. Liar.

Unable to Withdraw

Oqtima

They have been declining my withdrawal request for more than two weeks and kept telling me that we will process your request. How ever now they have terminated my account because they don't want to allow me withdrawal Please stay away from them as i had made biggest mistake trusting them!!!!

Unable to Withdraw

GreenWaveX

When I withdraw they tell me that the account does not have automatic withdrawal enabled, so I should contact my account manager. My manager account no longer belongs to the broker and I have written to support a bunch of times without getting any response from them. I have more than 2 thousand dollars in the account. I've had this for more than a year now.

Resolved

Tickmill

Tickmill is not giving withdrawal of 1186.27$ in our account and their support team is also not responding. The amount has been earned legitimately by offering copy trading using their own copy trade platform. They are very unprofessional and they often do such things with large amount withdrawals. I urge clients from India to stay away from this scam broker.

Unable to Withdraw

Vistova

If anyone still thinks that they are still investing in this company, they should immediately give an order to withdraw their money, save their money with Forteclaim and walk away without even looking back. Otherwise, they will defraud you with all kinds of schemes with their fraudulent algorithms and make you believe that your money has gone bankrupt.