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Exposure

32 pieces of exposure in total

Scam

scammed the people

I have lost my 85000 pkr in this adress

Pakistan Pakistan 2023-09-05 17:39
Pakistan Pakistan 2023-09-05 17:39
Unable to withdraw

Unable to withdraw

I paid a security deposit and asked to pay taxes, but I couldn’t withdraw money at all. I don’t know if I was cheated

Hong Kong China Hong Kong China 2023-05-27 08:38
Hong Kong China Hong Kong China 2023-05-27 08:38
Unable to withdraw

deposit

I can't withdraw money from my account, they are theft

Morocco Morocco 2022-11-24 08:51
Morocco Morocco 2022-11-24 08:51
Others

Fraudulent transactions, still randomly closing positions when the margin ratio does not reach the closing line

1) When the position margin is 70%, SAXO has no reason to liquidate. This is a robbery; 2) and in the event of an unprovoked liquidation, the closing price is as much as 50 times the real-time market price! lead to huge losses. This is a fraudulent transaction, because the minimum price change unit is 0.01 and it needs to be changed gradually, instead of 2 blocks directly changing to 111 blocks! SAXO is a black-hearted trading platform. It gives me the feeling that it uses malicious liquidation to earn money from users' forced liquidation! 3) The official SAXO customer service fabricated the fact that it did not exist. I didn’t place an order to close the position, and said that someone placed the order;

Hong Kong China Hong Kong China 2022-09-19 13:44
Hong Kong China Hong Kong China 2022-09-19 13:44
Others

Change profit and loss arbitrarily

I trade and buy USDJPY at 135.098 for 0.2 lots. The market reached 135.2, I actually lost 25 dollars, and it fell to 135.07, but I only lost 3 dollars, and I closed the position.

Hong Kong China Hong Kong China 2022-06-27 07:14
Hong Kong China Hong Kong China 2022-06-27 07:14
Unable to withdraw

Can't withdraw

I met someone on a certain platform who pretended to be a firefighter to deceive trust. After a month of phishing guidance, I entered Saxo Financial's website. I was induced to recharge my loan to defraud my trust. I recharged about 10w and now the withdrawal fails. The website has also been hacked and I can't get my money back. I'm ready to report it to the police.

Hong Kong China Hong Kong China 2022-04-08 16:58
Hong Kong China Hong Kong China 2022-04-08 16:58
Unable to withdraw

Cannot withdraw

The account is frozen first, and then the unfrozen fee must be paid, and another deposit is required after that. How to withdraw money...

 Taiwan Taiwan 2021-12-13 17:26
 Taiwan Taiwan 2021-12-13 17:26
Unable to withdraw

Unable to withdraw

It required taxes and margins before withdrawal.

Hong Kong China Hong Kong China 2021-09-24 19:14
Hong Kong China Hong Kong China 2021-09-24 19:14
Resolved

Do not allow me withdraw, but let me pay the unfreeze gold, verification fee, add credit and, finally, pay personal income tax.

Do not allow me withdraw. Firstly let me pay the unfreeze gold, later pay the verification fee,credit enhancement gold, and personal income tax.

Hong Kong China Hong Kong China 2021-09-14 13:37
Hong Kong China Hong Kong China 2021-09-14 13:37
Unable to withdraw

Apply for withdrawal. Please help me

Just 245. But I can't witdhraw it. Is there any other way?

 Taiwan Taiwan 2021-03-29 23:39
 Taiwan Taiwan 2021-03-29 23:39
Unable to withdraw

Unable to Withdraw

Can't withdraw funds. If you wanna get your money, you must top up the same amount, why not let withdraw funds, deliberately arbitrage

Hong Kong China Hong Kong China 2021-01-25 08:56
Hong Kong China Hong Kong China 2021-01-25 08:56
Scam

Keep asking me to add money when I operate here. If I withdraw funds, I break their rules. Saxo, a fraud

I deposited 50,000 but they count it as 30,000

Hong Kong China Hong Kong China 2021-01-13 12:21
Hong Kong China Hong Kong China 2021-01-13 12:21
Unable to withdraw

Saxo

Unable to withdraw. They don't approve my applications at all. Pls help me

Hong Kong China Hong Kong China 2021-01-03 08:40
Hong Kong China Hong Kong China 2021-01-03 08:40
Unable to withdraw

Fraud paltform. I deposited but I can't log in before Iwitdhraw funds here

I don’t know how to deal with a liar, do you know this?

Hong Kong China Hong Kong China 2021-01-02 10:07
Hong Kong China Hong Kong China 2021-01-02 10:07
Unable to withdraw

Did I meet a fraud broker?

Unable to log in to the webpage, there is a lot of money in the account on the webpage and it is impossible to withdraw it

Hong Kong China Hong Kong China 2021-01-01 13:40
Hong Kong China Hong Kong China 2021-01-01 13:40
Unable to withdraw

Is it a fraud platform? I can't withdraw the money and the web is disabled. How can I get my money back?

Is it a fraud platform? I can't withdraw the money and the web is disabled. How can I get my money back?

Hong Kong China Hong Kong China 2020-12-30 10:25
Hong Kong China Hong Kong China 2020-12-30 10:25
Resolved

Saxo

The marketing promotor said that each person can only register and operate once. I used my own ID card registration account to recharge 30,000 for the first time. The teacher said that I had made a mistake and could not withdraw cash, or I would add funds to 200,000, but It is impossible to add so much capital. I can’t withdraw cash. I mentioned twice that I had violated the rules. The second time I used my nephew’s ID card to register an account and recharged 30,000 in it. After the operation, I applied for cash withdrawal, but the next day I said that my bank card number was filled in incorrectly. I must pay a 20% confirmation fee, confirm that it is my own operation, and modify the bank card number for me to withdraw. According to their customer service, I paid a confirmation fee of 45,000 and continued to apply for withdrawal, but the next day I said that my credit score was not enough and it was lowered, so I did not allow the withdrawal for various reasons. My friend said that he needs to pay personal income tax for the third time. I don’t know what the fourth time will be. I want to ask Hong Kong Saxo Financial for an explanation. Why my own money has not been withdrawn for various reasons? I chose to report to the police and must take my recharged money back. This is a fraud. My account is called Yao Shibin, and my nephew's account is called Yao Zhengsheng. The money was recharged by me. All kinds of routines made me fall into it step by step. I can’t get a penny now, and I recharged more than 100,000 yuan.

Hong Kong China Hong Kong China 2020-12-20 07:51
Hong Kong China Hong Kong China 2020-12-20 07:51
Unable to withdraw

SAXO prohibited customers from withdrawing funds with a series of tracks!!!

Starting from the deposit gift packs, step by step prevent withdrawals. The first time the personal account information was incorrect, the second time the credit score was reduced as a reason to restrict the withdrawal, and the third time the reason was that the margin must be paid to continue freezing my account. I asked the customer service for a Chinese website. The customer service even said that this is not their scope of services. The exposure is to let more people see SAXO, what kind of platform it is! It's a liar, do we still dare to deposit? Maybe there will be personal income tax agai. So many taxes and your account will be frozen again. SSAXO is really a bottomless pit! Ask the customer service about the deposit can be withdrawn after payment? The customer service’s answer is ambiguous, or simply not answering, it’s really chilling. The three times add up to nearly 600,000. What kind of platform it is. Small amount of money are withdrawn quickly, but large amount of money are trapped by layers of traps.

Hong Kong China Hong Kong China 2020-11-24 07:45
Hong Kong China Hong Kong China 2020-11-24 07:45
Unable to withdraw

This may be a clone of Saxo. Unable to withdraw

Acoording to the customer service, I paid the personal income tax. Befor I paid the fee, I confirmed repeatedly. The customer service said the withdrawals will arrive within 24 hours. But when reaching the stipulated time limit, they said the witdhrawal would be delayed because of weekends. When I consulted them again, they said the time should accord with the bank's time

Hong Kong China Hong Kong China 2020-11-23 07:31
Hong Kong China Hong Kong China 2020-11-23 07:31
Resolved

A platform Known as Saxo scams

A man from the Mafengwo platform added me. After gaining my trust, he began to try to let me manage money. At the beginning, I didn’t believe it. But he always bewitched me to buy this coin. He also sent screenshots every day to show how much he earned. Qian used psychological tactics on me to seize the weakness of my trust in him, and led me into his trap step by step. He sent me two links to download, and then bought usdt coins on their black platform and took me to trade two. I made a small amount of money until the last amount was transferred and he was threatened by him saying that today’s market is not suitable for middle position, and it is easy to close the position. Let me borrow a flash loan and increase the principal to 200,000. I didn't listen to him, and then he threatened me and said, you think about it, no 80% of the transaction volume, no withdrawal, and then I apply for the withdrawal, the customer service refused every time, the man and the platform are all fake, I hope more people can see it.

Hong Kong China Hong Kong China 2020-11-15 10:13
Hong Kong China Hong Kong China 2020-11-15 10:13
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