|
|Amount resolved within one month(USD)
$1,657,409Number of People Resolved
715
Unable to withdraw
Severe Slippage
Scam
Others
*Please select the type of exposure
MarketPluse
It’s been almost three months and I can’t withdraw. I don’t even bother trading with them anymore because whether I make a profit or not it’s all numbers on the screen. They either ignore your withdrawal message or Come up with one excuse or the other. STAY AWAY unless you enjoy just looking at numbers on the screen.
FXCMUhuv1014
Published in
United Kingdom
GTC
I didn’t mention it when I withdrew the cash. The customer service told me that the bank card was entered incorrectly. After the funds were frozen, I needed to pay the same amount of money to unfreeze. After unfreezing, I was asked to pay a bank deposit of 20,000 yuan. I hope the regulatory authorities will investigate
FXOEMhdy5856
Published in
China
Onoka
This is a scam. You can't withdraw funds if you don't deposit more.
FXRQGycj6997
Published in
Thailand
Haishengefx
The frauds are led by Jiuwei Su from Linyi Shandong and Guangfei Wang, cheating people of hard-earned money
qwma
Published in
China
Prevent us from withdrawing funds with varied reasons such as identification, VIP channel, insuficient score and turnover. I have no way but to expose them here. My money of over ￥500,000 is unable to withdraw
FXTAPeeu7963
Published in
China
CAPSTONE凯石
Can't withdraw funds before depositing ￥170,000. This must be a scam. What if I can't withdraw funds after topping up ￥170,000? Can I recover my principal under such circumstance?
FXSVDtor7221
Published in
China
GRAM Markets
I invested in grammartks and invested in mt5, but I have not been able to withdraw the funds, and the company’s website was unable to log in in November last year. I asked the leading teacher and he said the webpage was maintained. After that, the teacher would not read my messages and no one could help. Processing, can your organization help with the withdrawal of funds?
FXTYIbqp7698
Published in
Taiwan
Tradesto
It has been over a year. And it's still under review. Don't know what they are doing
FXWRMaum9028
Published in
China
WEINIAN
Unable to withdraw. Malicious deception
FXUXMdtn8285
Published in
China
HK South China International
I applied for a withdrawal on January 8, 202. But it hasn’t been approved yet. They promised that it just took 2-3 days or 1-5 days to withdraw funds. No response so far
FXAXVkqh0157
Published in
Vietnam
Returnforex1
My name is Conrad Lodewyk, I've been introduced by Zesipho Samkelo to trade with returnforex.1 with the minimum amount of R1 500. The expert so called, chat with me to put more R1 500, which I did. within 5 days the profit was $15000. Then was advised to withdraw, but first to deposit the amount of R8 400. I did deposit but then I received money notification but the money wasn't in the bank account. They asked me to deposit R22 000 for authorization, R5 000 for identification. now they need R25K
FXGOSwun2539
Published in
South Africa
HSBC
A stranger asked me to help her operate in the beginning. And then I was induced to open an account. But now the web is disabled. How can I get my money back
FXKYNfyw4039
Published in
China
ALPHA TRADEX
Unable to log in, contact them or withdraw funds. They must abscond. Pay attention, guys
FXRAEsci7184
Published in
China
HXI FX
Attempted to withdraw funds after investing significant accounts. After request was put through, they pushed me for a withdrawing tax or else they would not release my funds. Pushed them to deduct the taxes from my account funds which were met with futile answers. A bit more research led me to believe that they were just requesting for more and more money to no end. Stay away!
FXLPSoyx4430
Published in
Australia
GTC
Can’t withdraw funds without depositing funds, at least ￥10,000
FXOMMsin5953
Published in
China
Haishengefx
Haishengefx ruins our families. Please recover our hard-earned money! The money I invested was borrowed. How can we survive with the loan?
FXGMXkvo2678
Published in
China
huiyuan capital pty ltd
The web can't be opened and there is 130,000 in my account. Jiuwei Su just disappeared. But this money is very improtant to my family
FXCNIude1118
Published in
China
IQ Option
Limit my transaction and lower my profit. What’s worse, block me in digital option. They mistook my withdrawals deliberately, making my money unable to withdraw or go back. It took me long time to get my money back to my account. Fraud platform
FXDYXkwe1500
Published in
China
Tradeview
TRADEVIEW is a company who tries to scam their clients. Ive made a withdrawal request via BITPAY with a segwit wallet on dec 27th and after i got in contact many times with Jose Pino i finally received my transaction on jan 6th. They are charging the clients BITPAY FEES when they pay via uphold where the fees are much lower. I lost 4.6k where i believe is all planned. They dont pay clients via BITPAY but still charging BITPAY FEES. If they know BTC is going up and you make a withdrawal request via btc, they will take days to make the transaction when BTC is up higher. Theres many pictures about what happened to me in this broker. BE CAREFUL. THEY WILL TRY TO MAKE EXCUSES SO THEY CAN TAKE ADVANTAGE OF YOUR GAINS. DONT RECOMEND
traderbr
Published in
Brazil
BAQuote
I can't withdraw funds except that I traded enough amount of stocks and XAU/USD. My applications for withdrawals were refused. And the slippage is up to 7.61 pips
FXQBJrut6478
Published in
Vietnam
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