Unable to withdraw
EncoreFx Global
I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called but then hung up. I immediately sent an email to support on the floor to ask but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask for support, but still no response. As a result, I was locked out of both my home account and 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 for help from the community. Is there any information about encorefx global so I can get back the money I was scammed and appropriated by this platform?
Unable to withdraw
Huixin
Fraudulent platform. I can’t withdraw money. The reason is that I have illegal transactions. Stay away.
Unable to withdraw
Stockity
Initially I wanted to use this platform, then after I logged in to my account, I automatically made a deposit, amounting to 4 million 500. I have screenshot proof, I will provide it later below, well after that I only opened transactions only 2 times and I was doubtful, and I want to withdraw all my money, after 2 minutes I got out of my account automatically and I can't get into my account until now, and my money is not clear, inside it, and after that I have asked support@stockity.id but no one answered.
Unable to withdraw
Trust
I was defrauded. I used BitoPro and Trust, but I couldn’t withdraw money. They said that my account was locked and I had to pay a deposit to unlock the account. I paid it within an hour. But it took more than an hour, and it didn’t work. I was asked to pay a second time. I was shocked to realize that I had been defrauded. The other party’s line contact was still there. I went to the police station to report the crime last Saturday. What should I do now? ?
Unable to withdraw
Ascuex
This exchange does not allow me to withdraw money, intentionally placed an order to liquidate my account, please get justice for me, now they have blocked all my contacts.
Unable to withdraw
CS Capital Markets
I was taught by a friend who helped me to trade and deposit money. He also put some money in my account. Some of the money he deposited in this platform is not my money. But most of the money is mine. Now customer service won't let me withdraw the money, saying that I have to pay taxes to withdraw the money. What should I do? I don't have any money left. 400,000 or so dollars are in there. I'm just a woman. I don't know why I'm being treated this way.
Unable to withdraw
Roboforex
I have traded on this platform twice, and then I was banned from trading. It's a normal trade. Then I was told that I needed to provide all sorts of information. I Submitted it but it doesn't help.
Unable to withdraw
TNFX
The broker is a thief who confiscated my money $941. They stole my money, stay away from them.
Unable to withdraw
OXShare
They claim that you can withdraw the bonus account due to the conditions, and when I tell them to give me the transaction history, they do not send it because there is nothing in it that filled the bonus account. After 3 months had passed, I completed the tasks and told them I wanted to withdraw. They say, “When I completed all the conditions after I traded.”
Unable to withdraw
NPBFX
I contacted customer service and they did not respond. They made me lose my mind and they did not respond to my requests.
Unable to withdraw
TRADEHASH
Withdrew 1000$ since March 18th. Still haven't received the withdrawn money. Please be careful.
Unable to withdraw
MLX
From May 2022, I can not withdraw. It has been said to be the system upgrade, let me wait. Up to now, there is no news at all, no onecan be contacted.
Unable to withdraw
Roboforex
Unable to withdraw 3,500 baht and no staff to help
Unable to withdraw
IG
I requested a withdrawal from this company about a month ago. I had to pay 4000 dollars for the bill I used. I paid it. They told me that I had to fund the bond again with 4,000 USD because you paid 2 pieces. I jumped up again and requested a withdrawal. This time they want an exchange rate difference of 100,000 TL. Is this legal? If so, this license is legal. What is it for? Please help.
Unable to withdraw
TGX MARKETS
First I want to pay $2,173, first it's pending, then it's processed. It said it had been sent to LD but it wasn't on TF...it said there wasn't any IDR yet OK, wait. Well then because the wd took so long, I stupidly ended up depositing another $1,000. And in the end the account ended up being banned.
Unable to withdraw
BBI Trading
I deposited in May,2023. I can withdraw in June, July and August. But in September, the withdrawal is blocked with a variety of reasons. On December, platform can not be opened and it has run away. After that, I sued the agent but got no results. The following is the evidence.
Unable to withdraw
TGX MARKETS
ACCOUNTS BLOCKED!!, WD REJECTED!!, LEADER FLASHED!! RO TGX Markets on behalf of SASHI Tropedi and BB WAZIR. Be careful when you meet them!!!
Unable to withdraw
TGX MARKETS
Even though I only made one transaction with a capital of 500$, I made a profit of 1,449$, I wanted to withdraw it but it was detained and not paid until now, even those who asked for WD in the group were immediately kicked out.
Unable to withdraw
Tedex
A broker detedex .co scammed me 12,800 €. At first I made a transfer with Carda , then an advisor contacted me to invest more money then he let me download it on my Anydesk laptop. So he got into my computer to make a loan on my CaixaBank bank in Barcelona Spain, promising to return it in three days. Then I withdrew, he told me to pay tax in the UK. And I transferred €1500 there. I realized I was scammed.
Unable to withdraw
Vistova
In order to receive the hot stocks on FB, link to the FB message called "Eagle Spreading Wings". Then I joined his line and met an investment consultant who called himself Guo Zhenrong. Later, his assistant Misia invited me to join the Baoxin Investment Consulting elite team group. Teacher Guo proposed a compound interest plan to help the world. The cooperative foreign exchange platform is Vistova. Manager Chen is responsible for fund supervision and deposits and withdrawals, using MT5 as the order platform. It advertises the operation of crude oil and gold CFD contracts, claiming that it can make amazing profits, so I started this plan. It is also emphasized that those who participate in the operation are exempted from the commission for the first half month, and after half a month, they must pay the feedback commission according to the fund level, so as to attract the group members to invest more funds in the short term. I increased my bet to 5.1 million within 5 days. After the operation date, I applied to withdraw US$30,000, which is equivalent to about NT$960,000, but only NT$300,000 was withdrawn. I thought it was strange and asked Teacher Guo and Manager Chen what was wrong, because it was the first time to withdraw money. I didn't dare to be too arrogant and refused to withdraw money, so I made a top-up of NT$960,000. I successively withdrawn a total of about NT$1.7 million. However, the amount withdrawn is not recorded in one lump sum, but is split into 300,000 each, which makes it feel weirder! Therefore, I want to withdraw the remaining principal of NT$3.4 million first, and only keep the profit part to continue the operation. Moreover, Teacher Guo emphasized that it is up to the individual to decide how much money he wants to withdraw, and he will definitely be able to withdraw it without any problems. Unexpectedly, Manager Chen told me that my account was suspected of being involved in money laundering and had been frozen and could not be withdrawn. I had to pay one-half of the principal, about 2.5 million, as a deposit before I could withdraw it! I was determined not to pay any more funds, and the two sides were in a stalemate. Finally, Manager Chen told me: The Financial Supervisory Commission issued a list of abnormal accounts to clear. I was frightened and quickly made up 2.5 million, but then they kept giving various excuses to prevent me from withdrawing money. I realized it's a scam.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$354,812
Amount resolved within one month(USD)
14,545
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others