Amount resolved within one month(USD)$2,310,338
Number of People Resolved1160
*Please select the type of exposure
capital.com i and my friend give 50/50 donate this funds to try a good looks investment at 6march 2021.thats time we so hard to get work funds for salary coz of pendemic Covid 19 issue in malaysia.so we donate to capital.com because of this
I am unable to withdraw my funds and profits. Sashi tropedo is a thief
3 months after my first withdrawal and i still couldn't withdraw the larger part of my profit as well as my invested capital while it's been 10 days I think it is actually difficult to get a withdrawal directly from Top Capital Corporation Limited after the first time, they allow you withdraw once and try to convince you to deposit more, then they abscond.
10% margin was required
If profit funds are frozen, deposits are required to withdraw funds, otherwise no withdrawals will be made. Don’t trust this platform.
Everyone needs to recognize X Spot Markets as the liars they are and not be fooled! when consulting them, be sure to keep a record of transactions and conversations. Unable to withdraw initially like i was, customers have been urged to write to financialrecovery.tech for a refund. X Spot Markets let you profit, then let you lose money again and again and again, tormenting you by inch. And you will lose all the money in the end without noticing the scam.
I executed a trade and the spread was brought up to high, check the spread gap
Unable to withdraw
I was induced by a woman named Onoka. I profited and could withdraw funds for the first time. But he told me that I should recharge more for the second time. But I was unable to withdraw. Can I recover my money?
They refused to let me withdraw on the grounds of incorrect details but my writing to financialrecovery.tech resulted in a refund and made me realize Westfield Global Enterprise went on to edit my online information so as to restrict withdrawal on my account and i'm sure they must have also done this to a lot of other investors.
In the past half a year, it was still unable to solve the withdrawal problems of old customers. The official website said that the solution before the end of March is all a deceptive trick, and the purpose is to keep delaying. Old customers will never come to this one again
They would do anything and fabricate anything to justify their actions. First they said my account balance was about $7500 when I challenged there figures with manual calculations they said no its $7425.57 and now after calculating my balance manually i released that my balance was $7592.62, are just co-operate internet fraudsters.
I've deposited so much. I wanna pay the tax after withdrawing funds. But he said it was regulation
Participating in their anniversary campaign,can’t withdraw money now. If the time is exceeded, 5% of the total amount will be deducted every day. I now have more than 4,300 dollars that can’t be paid
I applied for withdrawal on March 24 and received the withdrawal email on the same day, but I have not received the funds so far. During this period, I have been following the company and contacting customer service without any response. I logged on to the official website of the platform on the evening of the 31st and couldn’t access it directly. MT4 on PC shows that the account is banned, junk company, black platform
I've deposited $20,200 on golday9999 last year and traded for three months. After I profited, I applied for withdrawal of $3,000. But my application wasn't processed for days. I pumped them for details and they just sent me a notice and told me that I traded abnormally, asking me to withdraw my principal with 6% handling fees. I don't understand where I traded normally. I expose here and want golday9999 to compensate me $13,000.
She added me via a power plant installing and repair group chat. I saw many people profit via her WeChat Moments. So I consulted her. She said the deposited money between 20,000-50,000 is retailing investors. 50,000-200,000 is big investors and 200,000-500,000 is special investors, yielding 3-5 times. And they charge 10% commission. I said I wanna invest 9,3000. So I downloaded an app and transfered my money to a personal account. The customer service explained that their recharge channel was under maintenance. At about 15:00, I used easychat which they designated to chat with them and follow their instructions. After the operation, my account balance was ,060,836 yuan. So I was going to withdraw funds. However, I found that my account was frozen the next day. The customer service explained that my bank card number was wrong and I should pay 21% to unfreeze my account. I contacted the fraud and she promised she would help me. And then she helped me deposit 70,000. I deposited 421,167.2 yuan by myself. I've paid 135,167.2 yuan in total and can not withdraw the money.
Account: 1015096. Profit: 14,792.99. Apply for withdrawal on November 20, 2020.
I opened an account in November, 2021. Account: 516333. Deposit $40,000 and profit 13,542.72.
Unable to login.
How to solve my exposure as soon as possible?
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