Unable to withdraw funds TCC

The fund was deducted successfully on January 19th, while it is yet to be received for 3 months. The customer service palters with me. I am seriously suspect that it is a scam platform.

At first, I trade normally, but everything changed after the new year. The withdrawal is unavailable since February and the platform gives no explanation.

Unable to withdraw funds VP Markets

VP Markets gave no access to withdrawal and even blocked me. The customer service closed the online chatting. My account number is 70960335. I deposited 127 thousand dollars in total, 20 thousand dollars was deducted. I received 20 thousand dollars, with remaining 87 thousand dollars on hold.

Unable to withdraw in Tradesto

Unable to withdraw funds YACglobal

Actually, the broker is a Ponzi Scheme, in which your fund is doomed. At first, it boasted a 1% static profit and appeal you to invite your friends to join. In the early March, it even carried forward the activity that one can enjoy 5% profit as long as he/she deposited $500 and 10% for $1000. On March 16th, I chose to transfer my fund into the wallet of cryptocurrency, while the customer service claimed that the USTD had been used up and asked me to use international remittance. But the fund is yet to be received. The customer service also disappeared. Take heed on those illegal brokers which boast a ridiculous high profit. There is no such things as a free lunch.

Unable to withdraw funds Solid Investments

The withdrawal applied in January is yet to be received. I couldn’t withdraw profit neither. The platform blamed it on system maintenance. As of April, it has absconded.

The withdrawal is unavailable for 3 months. Don’t be cheated.

Unable to withdraw funds GoTrading

1.The platform deleted my account record maliciously. One can see from the pic 1 that it has cleared my trading data and profit for 4 to 5 times. 2. The pic 2 shows that the withdrawal is unavailable.

Resolved BESSEME

It is hard to believe this intransparent website! Everything was informed by the so-called account manager! The following is the evidence I collected! It is simply a scam! The referrer, self-proclaimed as a bank staff or self-employer, will chat with you often and take you to operate virtual account. He often inveigles me to open the account and deposit fund. To be honest, I deposited fund into the fake account, only to figure out he could know everything about my account! As long as you refuse his proposal, he will disappear immediately! One can recollect whether the routine is same as this. Account manager ID: besseme888

Unable to withdraw funds Solid Investments

The withdrawal is unavailable since January. As of today, I only received a few amounts of fund below thousand RMB.

Unable to withdraw funds SuperTrader

Although I have paid all asked fees, the withdrawal is unavailable. I deposited 100 thousand RMB while I even couldn’t withdraw 1000 RMB.

Unable to withdraw funds FXCPD

The withdrawal is unavailable for 10 days. The customer service keeps shirking. The stipulated T+5 arrival is doomed!

Unable to withdraw funds BOC

The withdrawal is unavailable. The customer service also disappeared. Stay away form this fraud platform!

Unable to withdraw funds GTMMAR

The platform kept shirking and continued to ask for deposit.

Other Exposures IQ Option

I couldn’t log in to my account. You futures investors know, it is a rip-off.

Unable to withdraw funds OBTrend

My withdrawal request has been refused for one month. The platform blamed it on the investigation by financial regulatory committee. My fund is doomed.

Induced Fraud XINHUIBAO

XINHUIBAO used virtual trading to make clients suffer losses, during that, the fund was flowed into private accounts instead of market. Clients’ funds are doomed. When they argued with the platform, it shirked the responsibility and then deleted their trading accounts.

Induced Fraud Slgmtk

The gang of frauds induced clients to deposit money and made their account liquidated deliberately by adverse operation.

Unable to withdraw funds GCG ASIA

The following pic is the amount that GCG ASIA scammed by last August, which was up to 2.6 billion dollars. Now it must have exceed 3 billion dollars. Since May, the withdrawal is unavailable. That Zheng manager has hoarded at least 100 million dollars, as well as his brother. The digital bank is a rip-off. Don’t be cheated. GCG ASIA just wants to inveigle you to deposit fund.

Unable to withdraw funds INTERGROUP

The withdrawal applied on April 6th is yet to be received. The customer service kept holding off.