Latest exposure

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.

Unable to Withdraw

Equiity

The company falsely claims branches on their website, hindering withdrawals. They provided misguided advice, halted my withdrawal attempts, placed it on pending, and a representative gave misleading guidance. Consequently, I lost the entire $8000.

Unable to Withdraw

Goccfx

I have been investing on the Goccfx platform for more than 2 months, on January 15th I requested a withdrawal of more than 250,000 dollars and for the first time my withdrawal was not approved and I have been waiting for more than 2 weeks.Today the support team contacted me, explaining what happened. They say they will fix the withdrawal problem soon. Goccfx I hope you fix this and can help me with my withdrawal.

Unable to Withdraw

JASFX

Jasfx is a scam. You can deposit and can't withdraw.

Unable to Withdraw

SPX Markets

I want to withdraw money, but I am not allowed to do so because my registered bank account number is incorrect. How could it be wrong that I used a copied account? They also refused to let me withdraw the money on the grounds that I had not registered it with customer service for participating in the event. Another person kept persuading me to deposit more money, and said that if I didn’t use it, I would be compensated for the technical fees, which totaled more than 370,000.

Resolved

MOGAFX

MogaFx does not respond to emails and withdrawal requests are not approved. They subsequently sent an email explaining that the platform was having issues with withdrawals and that MogaFX would be shutting down soon. When I requested the withdrawal, they told me they could not process the withdrawal if it did not meet insurance requirements. I opened a new investment account and then requested a withdrawal. MogaFX If my money doesn't arrive today I will expose you.

Unable to Withdraw

OLYMP TRADE

Withdrawal takes a very long time‍‍‍

Unable to Withdraw

OmegaPro

Good morning. I need help to recover my omegapro capital. They passed it to this supposed broker. I send the screenshot.

Unable to Withdraw

OmegaPro

On this platform called omega pro I have an amount of 18,000 dollars from which to date I cannot withdraw due to deception and fraud on the part of the officials and administrators of this platform, therefore, I want to recover my money since they were all my savings .I attach evidence.

Unable to Withdraw

Vector Fin

I applied for $250 in my account because they announced to me that I could trade this amount. After I made the deposit, they said I couldn't even trade $1000 in account funds. I declined and withdrew my money. So far, I haven't received it. I banned my phone number to avoid calling them.

Unable to Withdraw

OmegaPro

I have deposited 3,000 dollars at Omega pro, and then the broker states that they hacked it and have transferred my resources and deposits to another broker group. Up till now I have not been able to withdraw my money. It has been 18 months since I made my deposit.

Unable to Withdraw

Goccfx

I make with drew more than 135000$ but i have not recived my funds.