BTCUSDT has taught me a great lesson and i blame myself deeply for falling into their hands. I am an active investor under the platinum plan of cryptoassetsbay.tech and my investment is doing really well until i was introduced by an internet friend to Fx trading and this friend recommended btcusdt as a good broker. I invested my capital and returns from Cryptoassetsbay in BTCUSDT thinking forex is more stable than cryptocurrencies but it ended all to be a crazy nightmare., I have been requesting for withdrawal since january and still nothing from btcusdt. I should have stayed with cryptoassetsbay
I can't withdraw my money from BTCUSDT, i made a deposit of $9,500 before I found out that I couldn't withdraw, first they told me that I must recharge $1,100 as tax or they will sue me, then when I put $1,100 on mt5 they said that I should pay $500 fee to withdraw money from the account. Totally I spent over $11,000 and I can't withdraw my money yet. Other victims say Assetspoor. Tech bailed them out, I have come to expose the tricks used by BTCUSDT to swindle money from unsuspecting members of the public. Deal with caution
I have been getting a messages from btcustd that I owe them $770 and if I didn’t pay it they would sue me . What shoul I do ? Any suggestions
Yu Lu (Jenny) from Hong Kong induced me to invest with BTCUSDT. I deposited $10,000 at frist and profited over 20,000. When the total amount I dpeosited was up to 80,000, I profited over 200,000. So I applied for withdrawal. But the broker delayed my application again and again for over one month. I was told I have to withdraw funds via digital wallet afterwards with 20% taxes. I paid 16,000 to get my princiapl 80,000. I waited for over two months but I still could not get my money. I realized that I have been cheated. There are many shilld in BTCUSDT, do not believe them.
Hi This is Binod Tandukar from United States I have been trading with btcustd for last two weeks making some profit as well . They asked me to put some money so I deposited $1000 on my account and started trading. Yesterday I asked the girl in the customer service her name is Faustina to withdraw my profit she told me it is under review so I decided to trade one more before withdrawal. This morning I was trading nzdchf at sell position at .6521 and even makin profit but all of a sudden my account has been manipulated and my position was closed at .6655 making me loss of $3000 in a second . I don’t know whom to report this . This is pure scam . Ther are stealing our money . Need suggestions
I was told that I couldn’t withdraw for incomplete info after I had deposited funds. I sent the info many times but there was no result, it was my report to (financial recovery .tech) that got me a refund. I kept wondering why i could deposit funds to BTCUSDT if the info was incomplete? Poor quality of service if you ask me. If you fail to deposit, they will immediately have a staff helping you out to ensure that the deposit is made. But none of them cares if you can withdraw funds or not.
This company is not reliable as it often abuses trading regulations. They wouldn't let me withdraw and their system kept my positions open past my stop loss till it was closed due to a Margin call and it consumed all my money!!! I tried to communicate with them and fill out several forms but at the end they told me they couldn't be held responsible for my losses.
I got Romance Scam from some woman who suggested me to invest with this platform. I can't withdraw money without paying 20% high taxes. This condition is so strange. and I know the truth about licenses after I invested. All of the licenses on their website is fake. example : BTCUSDT mentioned FCA license from UK on their website but it's not true. please stay away from this platform.
When you want to withdraw money from your profit You have to pay taxes first. 15% is a scam. I want to know what I can do to get my money back. Can anyone advise me? Email: email@example.com
I'm in chat from December with a girl who say being Li Yanran (Ella for friends) from Hong Kong. After two weeks chatting she suggest me to invest in trading, with risk free because her uncle is a very good analyst, showing me her profits I have been convinced. She instruct me how to Buy Usdt on Huobi and transfer on my broker account BTCUSDT Investment Limited. Firstly I start to invest 5000 euro with high earning in few days. She push me to deposit more money for trade in the big market, otherwise I couldn't trade again. So I deposited 3000 euro more last week. Yesterday i started to have doubt and searching in internet. I found this forum. Therefore I asked to the broker to withdraw my founds, obviously they told me to pay 15% of fees for withdraw. Here is the what they reply: "Dear customers, according to the withdrawal regulations of our platform, in order to prevent MT5 customers from laundering money. You can only transfer all funds. When your account is less than $50,000. You need to pay a 15% handling fee. When your account is higher than $50,000 USD. You need to pay a 10% handling fee. Please pay the handling fee. We will help you withdraw funds after receiving the payment. Thank you for your cooperation. In order to better serve customers. We upgraded WhatsApp customer service. Please add us. The phone number is +44 7909470442. Please add WhatsApp customer service for communication."
I waited for them to fix my account or refund me my money after sending me a few messages on how there is an issue with my account which is why i can't withdraw. The only other time they respond is when I leave a negative review on the site for them. I made payment in October through Bitcoin, over 2 months now & haven't got any help from their support about my account even after seeing it make profit from the trades. It's been plenty of time to at least get a text or call to say they're working on my account. I've sent an email with screenshots and everything and NOTHING from them still. As far as I'm concerned, it was all a scam, it made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. BTCUSDT is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
I started trading on December 3, 2020, with 300,000 yen ($2,900) through account analyst named Kate. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)She instructed me to aim for a cumulative deposit of $30,000, in order to have a wider margin and more profits. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722) On December 23, I told Kate that I wanted to withdraw all funds ($133,968).Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. I felt this was obviously strange. However, I reported to a financial recovery agency by sending an email to firstname.lastname@example.org and their experts got back to me revealing the scam behind btcusdt and how they are not regulated, i have managed to get some of my funds back through financilrecovery.tech and my case is still in progress. BTCUSDT is a big scam and they should be brought down, they have caused more harm than good.
I invested USD 20,000 into the platform in October 2020 to trade, and I earned more than 40,000 before withdrawing. I successfully applied for a withdrawal of 20,000. On November 6th, it was a few days before the US Non-farm Payrolls released the data. Adams claims to be a customer service manager and said that if I deposit more money, I will get more strategies and will earn a lot. I then put in 50,000 yuan and earned more than 160,000 yuan. In mid-November, I applied for a withdrawal of 100,000 yuan, but the platform said that it will approve that later due to vacation. At the end of the month, the account showed 100,000 withdrawal was successful, but the money didn’t arrive at my bank account. I asked the platform and was told that the platform was upgrading, and investors were urged to close the order or we will be at our own risk. By early December, the approval was successful, but still the money didn't reach the bank account, and the platform said that the bank requires a 20% tax to withdraw money. This platform is more powerful than the national law. Let me ask who authorized it to collect taxes and deceive investors? Experts reminded me that through a one-week investigation: 1. This broker is registered in the UK, it is a deck company, operating beyond the scope of business, and no supervision at all 2. Using the so-called tax law to defraud investors 3. Opening time is 5 minutes slower, applying international K-line charts, and all K-line charts except for the Dow Jones Indices are self-compiled, and the slippage is often serious. 4. By using digital currency wallets, you can withdraw a little bit of principle and then be further cheated by them.
It’s a scam company. I saved 4,000 and made 600,000 yuan. From the 20th Thanksgiving Day to the present, I haven’t received it on January 15th. Now I have to pay 20% of the tax. It is to pay taxes on all profits, not 20% of the amount paid. Up to now, the refund of 100,000 was reduced to 10,000. A fraud, so don't be fooled.
I wanna withdraw funds after trading. But the customer service of the platform asked for 20% tax and high handling fee. ($2 is needed when you withdraw $100.)
I deposited $35,000 and profited $200,000 within an hour. But when I invested more money, I lost more.
There is $15,000 in my account and they asked for 20% handling fee. Is there anyone else who met such problems?
Don’t trade here cuz there is severe slippage. And the market trend is so different from the actual market.
There is $3,400 in my account. But I can’t withdraw funds before I have at least $10,000 and a deposit of $2,000 is needed.
I applied for $50,000 withdrawal. But the platform said my withdrawal was blocked by the bank and I have to pay 10% of my profit to withdraw funds. Someone who invests here can contact me. e-mail:email@example.com
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