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Unable to Withdraw

Super Profit 8

They made me invest £20,000 in the name of JP Morgan, Chris Mayo and Super Profit 8 as the institutional account managed by JP Morgan, Chris Mayo. They are now denying withdrawals from the platform. All my deposit money is locked and I lost all my money.

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Spring FX Signals

100% scam.This is just a scam company. I was invested in this by a lady who goes by Nappy Terry on Instagram.. We can't withdraw our profits. They will tell you to deposit money again to withdraw.. This is a scam company. They have targeted Indians more. Nappy Terri She also has a son Thiago...no American friends on her insta id all are Indians. Be careful with it. I am giving her photo below.

Scam

Quotex

My funds have been debited from my wallet account, but not credited to my Quotex trading balance account Deposit #51630131 / 2024-03-27 07:13:36 / 100.00$ Successfully transferred at 14:14 on 27/3/2024 On 27 March I deposited 100$ to my account on Quotex website. The recipient was Ho Van Minh from Quotex system. But until now my account amount is 0$. Where is my money in Quotex system? Quotex must be fully responsible for it. Quotex said they will contact me once there is an update from the financial provider, tell me do not interfere!? But until today 20 April they did not contact me. This is the third time Quotex cheated me. Last year I deposited 2 times 50$ each to my Quotex account but the same situation, my account was 0$.

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CXM Trading

Hello Team, This is to inform you that i have been scammed by the trading App 'CXM trading” assessed through “In-CARLYLES” app. When i put up my car for sale on car selling app, I was approached by someone who called her name 'Kelly' having the cell # +852 6558 5997 ahowing interest to buy. She initially showed herself a business owner and an investor and declared that she made lot of profits from the trading app by sending screenshots of her balance growing by leaps and insisted me to try as well. She trapped me through by giving a simulation account and guided how to use it. then asked me to start investment with $300 on 16.04.2024 and took me to $2350 investment on 17-07-2024. She said she will provide investment strategies by their analytics and if i grow/top up my balance to 5000 USD then 10,000 USD and so on for more lucrative strategies. I only traded 0.3 lots and they showed a dummy profit on UKOIl while on that day UKOiL price dis not touch that limit hence it was all scam and artificial. When i got the doubted i asked her she showed me a linkthat their firm is registered. Out of my Balance 2337 $. Later, I came up with a need to partially withdraw my amount $18,00/- and asked her for withdrawal. She connected me to a customer services email 'internationalforeignexchange01@gmail.com' which she has given me to verify my identity and ensure deposits in my account through Binance. Upon withdrawal request, she asked me to pay the Liquidated damages 20% '$500' first in Wallet Account “TMBoEdmddFgan5JkP1fWjYSr4xY1GLNGiH”before we proceed your withdrawal. When I completed the transaction then she asked to pay the Income tax of 15% to get the payment. I didn’t pay and told them to either debit taxes and charges from my balance but they are saying i need to pay first and still waiting for the withdrawal. I processed the withdrawal through the app later on 18-03-2024 and its showing 'Pending Review' since dat day

Others

Monaxa

Suddenly  said i break their Rules that im multiple log in with same vps and directly deducted all my credit around 22k USD!!!! i ask for live chat service to asist me and they ask me via email to contact them but   everytime i contact them they doesnt wan to answer my email and directly deducted all my credit. since i start trade from so many month.BTW i have too much transaction tht i been trade in this broker so i just roughly took some photo.

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QmmFx

The broker refuses the payout every time. No chance. No reason. Maybe someone has an idea.

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Super Profit 8

This company is managed by Chris Mayo. I have invested £6044.43 and gained profits of 32616$ but Mr Mayo has restricted funds not to be withdrawn. I search Mr Chris Mayo on LinkedIn, I found him but he declined any involved with WhatsApp group and claimed this Chris Mayo using is name abusively. it is not him that this is a scam. I have evidence of everything.

Others

JustMarkets

I deposited to trading account for 4 days ago and they ignored every contact which me send by email, otherwise they rejected my withdrawal too.

Scam

FXGT.com

When I tried to withdraw around 800 USD from my account number 897769 with my e-mail address, they closed my account. I cannot log in to the panel. When I log in to the meta page, it says authorization failed. I funded 2000 USD. It's still on the account. I have around 2800 receivables. They defrauded me. Please help me. I am in a difficult situation.

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247Tradelifestyle

i invested 10 usd which i gained 1200 usd and i cant withdraw my profit of 1200usd.

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OctaFX

I Don't know why the official company didnt know about this ...after I transfer on Crypto into this Platforms...after consulting from them they Don't know about this Paltforms...really hate the scammer liked this if you can trusted on deals...

Scam

Capitalix

I had invested this flatform 3500 £ that means INR 3 lakhs hard earned money,They were guided wrongly to invest forex trading.Intially only grape is showing profit.However we want to withdraw our funds means not allowing to withdraw the personal manager they will convince not to withdraw the amount.Totally fraud flatform don't invest this app.They are class one scam company. Our personal manager sham very much talent to brings the the funds to invest the forex trading account.He won't allow to withdraw our funds.They were talking nicely to invest more fund in our account any time you can withdraw your funds they were convinced nicely.

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HERO MARKETS LTD

I've invested my all available assets with the hope to make money and lost everything because they are not releasing my money :((. Please guide, what should i do now !!

Scam

FXGT.com

I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!

Scam

FXGT.com

I secured funding by trusting Fxgt. I have funded before. It did not cause any problems when the account was stopped. I made a profit for the first time. They didn't send my money. My access to meta and panel has been blocked. Please help.

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EasyTrade

We started with TradeTech and continued with Easy Trades and they asked for a deposit of $350 which was paid first $250 and then $100 one after the other on the same day within minutes of each other. Below is a letter from Easy Trades after making the deposits. They are saying that they did not get the $100 deposit and want me to redeposit another $100. It's all a SCAM!!

Unable to Withdraw

Simple Pips Market

I got approached on Facebook to invest in trading on simplepipsmarket.com.I invested the first 200 and then 500 USD. The amount went up very fast and then did not move further. I was told I must invest 500 USD more to continue trading. I did so and it went up to 8000. I tried to withdraw 500 USD. One has to click on the link for an OTP. I did and got an error message. I wrote to support and was told I needed to pay another 1500 USD for the next level subscription to continue trading and after 3 weeks I would able to take out money. I saw the company is not licensed and found additionally that the person who approached me has a large number of fake profiles on Facebook. I attached screenshots.

Unable to Withdraw

FXGT.com

I provided 1990 dollars of financing to Fxgt institution. I wanted to withdraw 1000 dollars. When I wanted to withdraw my money, they blocked my access to the panel by sending me an e-mail. They don't send my money. they scammed me

Scam

FXGT.com

I have been working with Fxgt for a few months now for a long period of time and most of the time I have lost my money with this company. I have withdrawn money many times but I have deposited more. Last week they considered my Gold trade as bad faith and confiscated my 4784 dollars. Before my last investment, on 08.04.2024, I lost my entire deposit while trading gold in the same way. Then I invested again and made a profit. When I wanted to withdraw money, they stamped bad faith. When I lose, I have good intentions, but when I win, can there be bad intentions? This company is malicious and when you earn a lot, they will prevent you and they will not pay you. Definitely stay away!!!

Others

Monaxa

22/3/2024- Deposit $5500 to Monaxa01/04/2024- $15150.04 was removed from MT4 without any notice.02/04/2024- Received a call from broker Business Development Manager. Claim that I won too much.