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11 pieces of exposure in total

Unable to withdraw

Scam and no withdrawals!

This is a scam broker. She flirted with me through social media Tik Tok. She is Jialy living in Hong Kong. She lured me to invest in Camel Financial. I was scammed and deposited a lot of money here, until I made a profit they didn't let me withdraw and made it difficult for me when I had to pay 20% tax. A stupid trust. Please stay away!

Vietnam Vietnam 2021-07-10 22:42
Vietnam Vietnam 2021-07-10 22:42
Scam

Be aware about the Camel Financial Limited on MT5

The same problem like the others which was scammed by the same Chinese girl from TikTok, with his uncle, deposit of 200 initial, after that deposit more, when withdraw request you have to pay tax. A BIG SCAMMMMMMM

Cyprus Cyprus 2021-06-29 20:37
Cyprus Cyprus 2021-06-29 20:37
Scam

Scammers!

The broker is a fraudster. It does not allow you to withdraw the money earned at the auction. Explains the blocking of funds by hong kong inland revenue department, but this is a lie. They issue an invoice for 20% of the earned amount, if they do not pay within 72 hours, they block access to the account. To confirm the legality of their actions, they send documents(see the screenshots) These documents are fake!

Russia Russia 2021-06-17 19:46
Russia Russia 2021-06-17 19:46
Unable to withdraw

When I asked for my money back, camel financial limited told me to pay taxes first

I met a Chinese woman through Facebook. She also told me to invest with her. She told me to invest 200usd first. Then I invested 1500 usd. The government said that I would be sentenced to 03 years imprisonment. I deposited 1400 usd. They have suspended my account from 2021.06.06. Help me get my money. I am a poor person.

Sri Lanka Sri Lanka 2021-06-12 19:00
Sri Lanka Sri Lanka 2021-06-12 19:00
Resolved

Unable to withdraw

I have lost a lot of money here. I was not surprised until I suspected and confirmed that this broker was a scam, but it was too late. I tried to withdraw my money but I couldn't. They asked me to pay 20% of the total account tax, which will not be deducted from the Mt5 account. Hope this will be a warning to everyone. Stay away from unethical brokers.

Vietnam Vietnam 2021-06-12 10:12
Vietnam Vietnam 2021-06-12 10:12
Unable to withdraw

have withdrawal problem

withdraw problem You have less money in your account. So once the money gets sent to the account comfortably. The second time the money does not come out. Later asked to pay 30% tax. If it's not a hoax. So our tax should be deducted from the amount of our account, when we do not get any benefit in it, then tax will be given from where

United Arab Emirates United Arab Emirates 2021-06-12 04:55
United Arab Emirates United Arab Emirates 2021-06-12 04:55
Unable to withdraw

Unable to withdraw

Hello there. I regret to confirm the fraud suspicion of CamelFinancial broker. I was "fished" on the Tiktok app. A man named Yang Lu, with the support of an "uncle" who has worked in the financial industry for many years but never did, she managed to persuade me to follow her on Metatrade 5. I tempted myself and chose the CamelFinancial agent she recommended to me without worry. I deposited about $200, and then I was able to recover my expenses quickly. She proposed to remit 500 USD directly to my MT5 account in order to increase it to around 2000 USD. Yesterday, she remembered that she had to pay taxes, which cost her...I asked to withdraw money from the broker, which is impossible, because for them, they can only withdraw money once a week... .. The last time I withdrew 200 US dollars a week, I had to wait today. They sent me an unmarked document with nothing, basically saying "You must pay 800 and Some dollars, otherwise your account will be frozen..." The woman was even angry when she told me to return her dollars, which is something I can’t do because the money is in my MT5 account In...Of course, she also talked about raising the case on social networks and Interpol to intimidate me.

France France 2021-06-04 23:55
France France 2021-06-04 23:55
Unable to withdraw

Unable to withdraw

they ask me to pay a tax for the Hongkong department revenue (with USDT wallet with a specific address) before they confirm the withdrawal

Malaysia Malaysia 2021-06-04 06:16
Malaysia Malaysia 2021-06-04 06:16
Scam

This Broker is a Scam

The broker's webpage is the same, only the company name is different. The person of this broker remains one. Be careful with these brokers, and beware of foreigners who impersonate foreigners to assist in carrying out treds by forcing subtly to use the broker on the basis of their advice.

Indonesia Indonesia 2021-06-01 15:06
Indonesia Indonesia 2021-06-01 15:06
Unable to withdraw

Unable to make withdrawals.

They are the same broker, every time they make a withdrawal they always give an excuse to pay taxes first. They just changed the name, but it contains the same. Fraud is highly organized.

Indonesia Indonesia 2021-06-01 13:33
Indonesia Indonesia 2021-06-01 13:33
Unable to withdraw

Unable to make withdrawals.

They are the same broker, every time they make a withdrawal they always give an excuse to pay taxes first. They just changed the name, but it contains the same. Fraud is highly organized.

Indonesia Indonesia 2021-06-01 13:33
Indonesia Indonesia 2021-06-01 13:33
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