Unable to Withdraw
FXOpulence
I am using Fx opulence from last 6 month and I trade in synthetic indices. this is only broker who provide synthetic indices for trade. I previously deposited my money and also withdrawal but. my last request is pending from 8 days and also previously I raised a request for withdrawal and then dilted. they are not processeding withdrawals and thair support is saying we are facing some technical issues so that's why we are upgrading our systems. so please do something my account is 18000 $ and all is client money. so please provide some solutions what to do know and thair support system is also not responding now
Unable to Withdraw
RCR INV
About 6 weeks ago I invested in a platform called Premium Vent - Financial Service, supposedly it is valid in Australia and offers you different investment plans from $200, $10,000 plan, 30,000 plan, I started with a $220 cryptocurrency that promised to wait 5 days to refund 5% of my total investment, of course I did it after 5 days, I reinvested what I had earned and increased $600 more, again I left it for 5 days, after those 5 days I made a withdrawal of $50, where It was super easy, it quickly arrived in my Binance account, a big mistake I made, I reinvested with what I earned plus what I deposited, and then I waited 5 more days and increased the investment. I foolishly did it, and it was expensive for me to increase it by $1,200 more because I wanted to get to plan B that they offer where you earn 10% each day of the total investment, in this plan it is supposed to be only 4 days, and at certain 5 pm my country time you received an email saying that your wallet investment had been completed and you had to enter your Premium Vent - Financial Service account and review your profit, as I had already withdrawn $50 dollars weeks ago that day I had planned to withdraw all the money since it would be like $5000 dollars, but two hours Before the withdrawal was completed, I received an email from customer service explaining that I had to put down $1,540 to pay the Australian government taxes for being an investor, and that if I did not make that payment within 48 hours, my deposited money would remain static and I couldn't remove it. Indeed, there I realized that it was a scam. I tried to make 3 withdrawals with different figures and the system wouldn't let me. moral; Do not trust any platform that tells you that you can earn such high percentages in one day, after this I watched so many videos that unfortunately I did not see before investing, this has cost me so much...
Unable to Withdraw
WiseMarket
Withdrawal already approved but I still didn't receive the money in my bank account. I already email my bank statements as a proof to support.
Unable to Withdraw
Paxful Financials
It won't let me withdraw my money through my bank account
Resolved
Modmount
In mid-February, I was tricked into leaving my personal information on Facebook. Later, Modmount Services Ltd staff called me and said that they had opened an account for me. They then continued to press me to deposit money, and the entire process was handled by two staff from the company (one person). A person named Mark and another named Robert (hereinafter referred to as the company representative) conducted transactions for me (completely without my consent). I made multiple deposits totaling more than 13,000 US dollars. After that, the company representative forcibly traded for me and deliberately made losses (only I set a stop-profit but did not set a stop-loss). My capital lost nearly 7,000 US dollars. I asked for a stop-loss many times to no avail. Finally, I forcibly closed the position and requested a withdrawal (withdrawal), but Modmount refused my withdrawal without any reason.
Unable to Withdraw
Ascuex
Arbitrarily placing large orders to liquidate investors' accounts, forcing investors to deposit more money. If investors cannot afford to deposit, they will block all contact with investors.
Unable to Withdraw
Tickmill
They want my to pay 4000USD to eliminate my account then let me withdraw my 6000USD out normally.
Unable to Withdraw
Trading212
Unable to withdraw. Scammer. I was scammed by the broker.
Resolved
Ambit Capital
I had firstly registered with them for only $380 the article advised the host made $3000 in a week. In just a week dealing with the company they have taken $4971.52 from me. I have given my ID if you look into the company money was deposited into it's to apply for a vise or green card this could be identity scam also. They asked for $25,000 yesterday thats when I looked into the company these are the transaction Transaction Date Merchant Details Pending Amount 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $1,529.63 27 February 2024 ISI*USC MARKET PLACE GIVATAYIM ISR Yes $764.05 22 February 2024 NFTPAY.XYZ DELRAY BEACH FL No $380.65 23 February 2024 TRADERSCHOOL LONDON GBR No $765.58 23 February 2024 TRADERSCHOOL LONDON GBR No $1,531.16 I have advised my bank they are investigating to get my money back. They aren't even a regulated stock market brokers. My bank card has been cancelled and will need to cancel my driver's licence. I put in to withdraw my money back from the website and it's pending. They advised me that they will be using my money on the stock market and I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market
Unable to Withdraw
FXCLOUDMARKET
Cannot withdraw money from this platform, so please be careful. You have been detected by the financial management to deposit for others. According to the Financial Management Regulations and Anti-Money Laundering Regulations, in order to resist financial money laundering, adhere to the principle of one person, one account. Now suspected of money laundering and other activities, and starting today, the system has closed your withdrawal and trading functions. According to the financial management regulations, you are required to pay 20% of the total non-personal stored value funds (906000TWD) as self-certification funds to prove the source of funds (the self-certification funds will be completed after the process is completed) Return it to the original stored value account within 3 working days) and resume normal withdrawals and trading in your account.
Unable to Withdraw
Rayz Liquidity Corp
From 23/9, I was introduced to Rayz by Sasayama Financial School, and I made a deposit and started trading. On December 9th, I was suddenly told by Rayz Yamakawa, an assistant at Sasayama Financial School, that I would not be able to withdraw money unless I paid taxes and operating expenses. I was unable to make any withdrawals and suffered a loss of 14 million yen. I would like a refund of the amount I paid. A complete scam.
Unable to Withdraw
EncoreFx Global
Encorefx global I invested in encorefx global, the total investment amount was 7500usd with a withdrawal of 3158.98usd, the loss was 2110.08usd, and the remaining amount in the account was 2230.94usd on February 19, I did not see any dividends for my siemens stock code I asked the consultant but didn't get a response. I called and didn't answer the phone but then hung up. I immediately sent an email to the support team asking but got no response. I sent another email and got no response. When I tried to withdraw money from the home page, I couldn't enter the withdrawal order. I sent an email to ask support, but they still didn't respond, and as a result, I got locked out of both the home page account and the MT5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask the community for help if there is any information about the encorefx global exchange so I can get back the money I was scammed and appropriated by this exchange.
Unable to Withdraw
FXOpulence
unable to withdrawal since last 3 weeks
Resolved
FXOpulence
withdraw not received
Unable to Withdraw
SV Markets
SVMARKES requested a withdrawal of $40,000 on March 4th, and $40,000 was withdrawn from SVMARKES account on the afternoon of the 4th. However, the withdrawal amount was not deposited in my account, so I asked the person in charge to deposit it. The person in charge requested 30% of the transaction information fee in advance. When I refused, I filled $40,000 back into SVMARKES account on March 7th.According to the person in charge, 30% of the total amount of the account should be deposited with the full withdrawal, but it is because of the anti-money laundering law. I haven't been able to withdraw for 5 days, so please solve it.
Unable to Withdraw
GDS
I join a ticket lottery group. That group handles baby product selection, job introduction, ticket activities, and investment in high-profit plans. Then the CEO it will induce you to borrow a loan to participate in the investment plan, and you will see profits. , when you want to withdraw money later, it will be said that you made a mistake in withdrawing money and cannot withdraw the money. The customer service of this platform will ask you to join the fake customer service of the Financial Supervisory Commission, using the proper term "Special Law for Overseas Fund Remittance" to ask you to pay 20% tax, I continue to defraud you of your money, and in the end you lose all your money!
Unable to Withdraw
REVIVE TRADING GROUP
After trading on the platform for some time, I wanted to apply for a withdrawal, but the platform website could not be opened. I suspected that it was a black platform and had run away.
Unable to Withdraw
Market-IN
I can't withdraw the proceeds from my assignment/mission, my money has gone into their account amounting to Rp. 940,000. Withdrawal funds should be around Rp. 1,200,000
Unable to Withdraw
HTFX
The platform stated that it was a breach of contract. Negotiations were fruitless. I do not recognize the contract for liquidated damages. Please help me complete the funds and withdraw the funds immediately.
Resolved
Ring Financial
In the beginning, in 2021, I met an old friend with a Hong Kong girl and started dating with her. Her name is Kelly, asked her to enter the Ring, every transaction didn't matter. The money that came in was IDR 900,000,000 with a balance of IDR 3,150,000,000. At the end of the month I want to withdraw it, the account is blocked, the reason is asking for 20% tax. How can I get the money back to me?
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$698,745
Amount resolved within one month(USD)
14,637
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others