Unable to withdraw
SQUAREDFINANCIAL
I am the owner of account number 125558 at Squared Financial. I invested 2731.81 dollars in the company on 01.03.2024. Then I started trading and my trading style was quite normal. By the end of my third day of trading, I had made a total profit of $3304. On 08.01.2024, I requested a withdrawal of 3000 dollars. On 09.01.2024, a total of 3304 USD profit was deleted from my account due to trading abuse and I was notified that I had to withdraw my principal money. I absolutely deny this. Trading in my account is completely consistent with normal market movements. These are attached with proof. Please help me. I have a complaint about this company!!
Unable to withdraw
OnePro
I applied to withdraw profits from onepro on November 30, 2023, but it has not succeeded. The platform has always replied to emails with the words "review my order" repeatedly and avoided answering. (There is no problem with my trading orders, none are shorter than 3 minutes, there is no fast in and fast out, and I do not use other software to make orders. They are all done manually.) When communicating with the person in charge and the platform customer service, it usually takes a few days to reply. The replies always say something like "I'm following up", but they don't answer directly anyway. In summary, onepro is a black platform, and no profit withdrawal is made. Even if it gives it in the end, with its poor service attitude, who would dare to trust the platform, invest, or increase investment? There is also no supervision on the platform, and it does not have offices in the country. If something really happens, you can’t find anyone to handle it. Please don’t open an account or deposit money on this platform! Ps: I’m just sharing my experience objectively and fairly.
Unable to withdraw
GDS
When withdrawing money, you need to pay 10% of the current funds to prove it. It is said to be reviewed by the Financial Supervisory Commission.
Unable to withdraw
Broker Group
I invested in OmegaPro because of a former friend who told me about the “unique opportunity” of this business and all with sweetening words on February 2, 2022, everything was going well while I saw the supposed “returns” in my account. I added two people to the “ business”. I invested my capital patiently waiting for the promised return. I invested an amount of $9,000usd divided into 5 accounts, one with the package of $500usd, two with 1,000 and two packages of $3,000usd, which with the total with the commission charged was about 9,000usd that I invested, almost completing the established time of 16 months. On November 25, 2022, the alleged “attack” on the Omega network and everything that followed with “Broker Group” happened. Since I wanted to obtain my capital, I did all the operations that they asked of me for supposedly some day to obtain it, transferring the funds to this new page and selecting the option to withdraw and not continue, for which they charged me a commission which I did not mind since I only wanted the sum of what I had invested out of my pocket. Supposedly leaving a Binance account or some virtual wallet within a period of months, my money was going to be deposited into the account. After more than a year of waiting, I lost hope even though it was very little. And I turn to this complaint since it is the only place where it can be done, I would love to be able to recover even some of the investment since I am not financially well. It would help me a lot, since what I invested was a loan from the bank that the Omega partners themselves helped me take out. Now I have this enormous debt in the bank. From already thank you very much. I attach evidence in images.
Unable to withdraw
SogoTrade
The fraud group is rampant and transfers investors’ money on the same day of deposit. It is basically a fake platform.
Unable to withdraw
Rayz Liquidity Corp
I applied for a withdrawal of $150,000 on December 25, 2023, but it is still pending and I cannot withdraw it.
Resolved
Trading
The withdrawal website cannot be accessed and it has no Chinese character version, and there is no staff to deal with the problem.
Unable to withdraw
Vistova
When I applied for a withdrawal, I was charged taxes, and on December 19, 2023, an error occurred in the remittance process, and my tax account (1436244) was placed under risk management. Verification of funds is necessary for investigation by relevant departments to determine whether there is any illegal activity, to protect your legitimate rights, and for our company's fairness and impartiality. In order to verify the funds for your transfer, you will be required to pay 20% of the total funds in your trading account for verification. We complete verification within 1 hour after receiving funds. If there are no problems with funds verification, we will transfer all funds in your trading account (including verification funds and trading funds) to your designated bank account. Total funds in trading account: $92,215.09 Amount of funds required for verification: $18,443, equivalent to 2,653,898 yen. I received a message saying: please withdraw your money now.
Unable to withdraw
JustMarkets
Delayed withdrawal from January 5 to January 8.
Unable to withdraw
Vistova
The original two trading platform URLs have become 165 warning websites, and now there is no trading platform to withdraw funds. Then I contacted and asked for the website address of the trading platform, but there was no response.
Unable to withdraw
AXFX
I applied for a withdrawal on December 7, 2023, but it never arrived, and there was no reply when I contacted them.
Unable to withdraw
GO4REX
I deposited 100 dollars, then I received a call and they told me that I had to invest 1,000 dollars, which I did through a deposit. Time passed and I did not have any response, after this, I requested the total cancellation of my account on this platform. They called me and told me to deposit another 825 dollars to complete some processes on the platform and I did not have any answers either. They called me again and told me that I had to deposit 650 dollars to get all my money back. At the moment, I don't get any answer. I send them emails, and ask them to call me but I don't have any response. Deposits were made through these means.
Unable to withdraw
MOGAFX
Unable to withdraw money, there is no reply from CS on the platform. My CS told me that the company is going to collapse, but they all laid off and disbanded. Moga 客戶 Tsang Kam Chi lamchunchun23@yahoo.com.hk Tsang Kam Chi 2036031 50422.44usdt Tsang Kam Chi 2036026 51442.78usdt Tsang Kam Chi 2036035 20140.7usdt There are many withdrawal applications, because I can only apply for 5000usdt each time.
Unable to withdraw
Vistova
On November 1st, I participated in Baoxin Investment Guo’s plan and deposited more than 23 million yuan in total. On December 25, I wanted to apply for a withdrawal of 3.3 million yuan, but Vistova manager Chen said that I had to pay a handling fee of nearly 470,000 yuan. On December 28, after I deposited the money into the designated wallet, I was still unable to withdraw the money and lost contact with Chen. On December 29, a financial fraud report was officially filed with the police.
Unable to withdraw
LYCUX
Anyone who uses this company through an acquaintance recommendation needs to be careful. You need to upgrade your VIP to 50,000 before you can withdraw money. What’s wrong with this? If the account funds do not exceed 50,000, you are not allowed to withdraw money and the money will be deducted. It is a fraud. Please don't be deceived.
Unable to withdraw
JP PRO
I deposited money into my trading account and can't withdraw money. I want to know the reason and how I can withdraw money from the exchange. Here is the proof.
Unable to withdraw
ICM
The withdrawal will not be processed and was refused! Please help me get my money back!
Unable to withdraw
RADEX MARKETS
Radex has no license and is a black platform. Cancel the account casually and steal the account email address in Malaysia.
Unable to withdraw
JM
[JM.PTE.LTD] https://www.jmex.cc/zh/index.html, cannot withdraw money, fake platform.
Unable to withdraw
Vantage
My name is Yang Daxing, my account numbers are 6166153 and 6762330, I deposited 12,000 US dollars, and I made a total profit of 10,000 US dollars, so I applied to withdraw US dollars to my usdt wallet on November 25, 2023, and I still haven’t received any money until today ( Including my principal), time has passed, but your company has not made any progress, please help.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others