Latest exposure

Unable to Withdraw

Rayz Liquidity Corp

I was invited on LINE, and at first he told me to withdraw money, and then asked me to pay for the operating expenses. Even though I said I would pay the operating expenses from the account. But he told me to pay additionally.

Unable to Withdraw

BlaFX

I cannot withdraw my money. And I could not get it back in any way, the company confiscated the money from my account and that of many of my friends. We have been defrauded and we urgently request support.

Unable to Withdraw

HT Global

I was directed to LINE from Facebook and deposited 2.5 million yen through Takashi Yamashiro's investment group. One month later, the amount is now around 10 million. I tried withdrawing 2.3 million yen, but it seems impossible unless I pay the instruction fee. I thought it was strange because I hadn't heard of it from the beginning, so when I arrived at this site, there were many similar stories, HT Global's format was the same as that of other fraudulent companies, so they were from the same group. I think.

Unable to Withdraw

Axi

Very bad service and unable to withdraw. I did everything required to create a bank account and they still did not respond. I sent it by email more than once. Customer service is not professional in solving problems and conversations and does not want to help as if they know the problems with withdrawals. This indicates a lack of honesty in dealing. Unfortunately, I now know that my money is missing.

Unable to Withdraw

Prospero

I kept waiting, unable to withdraw money, the account manager could not reply, and the online customer service did not give a withdrawal time!

Unable to Withdraw

UK radiant Global Forex

hi I been trading on this broker and ones I whant widest they just send me emails saying I loundry money wich is not true. this people scammers

Unable to Withdraw

FinX Brokers

Can't withdraw money. The money is in the account but cannot be withdrawn. When contacted, it was quiet.

Resolved

Alpha Markets

it’s been 4 weeks since I’ve been waiting for my withdrawal the other day I was in a call with one of their customer support people and they told me I’d get the fund in my account by the end of business day guss what they lied to me again I’ve been waiting 4 weeks for the withdrawal it’s 3.2k it’s not a lot but if u add up all the withdrawals that have not been paid it’s a lot I’m only asking them to send me proof of payment and they can’t even do that ?

Unable to Withdraw

OnePro

When I made a withdrawal order on Onepro platform, the money was deducted from mt4 but not arrived to my bank account. No report support. Signs of scam are clear. Mt4 is still laggy at the moment. Hope admin will help.

Unable to Withdraw

JustMarkets

Withdrawals are difficult, never use this broker.

Unable to Withdraw

BKS Fintech

After many communications, the platform promised to withdraw funds, but currently it does not even withdraw the principal.

Unable to Withdraw

Goccfx

I have got a mail from costemer support but not recived my funds up to now i make with drew 20 day ago but i recived mail today from costemer support and not recived funds.

Unable to Withdraw

GO MARKETS

Withdrawals are not processed. Never get reply from customer chats, like there is no one serving. I deposited 1200 usdt and intend to withdraw 1100 usdt because my father is seriously ill and needs medical expenses. Please help. We are just poor people trying to make a fortune. why do you make our lives difficult.

Resolved

Truist Financial

I have about 2,700,000 yen, but they say I cannot withdraw it unless I transfer 1,360,000 yen, which is 5% of the withdrawal fee.

Unable to Withdraw

TCM Globals

They called me after few reviews they will give you withdrawal on 25th January but still today no response no call no mail they are scammers dear viewers pls don't invest here save your time and money ..,.,........

Unable to Withdraw

JustMarkets

I opened my order after the news release. I took the profit, but the order was not closed, the chart was frozen, the connection was frozen, nothing could be done, the Internet was closed, and the new opening did not disappear. Bad broker. I opened an order after the news. I took profit and the order didn't close. And the graph freezes. The connection is stuck. I can't do anything. I turn off the internet and turn it back on and it doesn't fix it.

Unable to Withdraw

Goccfx

I have applied for my withdrawal and that was successfully approved by the system but I did not get the money on my Binance app account. I requested the Goccfx account assistant, and she checked and said that your account was freezing because your amount was large so you have to pay the fee that was 4200 USD. I paid that fee and now there is no reply from the system and also from the assistant. I have been waiting for my withdrawal but no response from anywhere. what do I do? Please help me with my withdrawal. Best regarding

Unable to Withdraw

UBK Markets

The UBK company promised to withdraw money from another company, which took $8,000 from me. I entered into an agreement with UBK to become their client, this gave the company the right to protect my interests. They seemed to have found the money and began making a transfer of $6,000. That’s where it all started problem. I had to pay for the stamps, because I was officially engaged in activities with them. In a word, I paid for everything. I got into huge debts (and still do) and as a result they also provided me with a payment for $500. Of course, I didn’t pay that amount I was able to. The money was never transferred to me, my personal account was blocked.

Unable to Withdraw

XTrend Speed

I made 8 withdrawal requests, all rejected!! They justify themselves by saying that my bank rejects the request! BEWARE. IT'S A SCAM.

Unable to Withdraw

AMCC

When I try to withdraw the funds, they block you and accuse you of money laundering and other illegal operations. In Mexico, there are already hundreds of scammers.