Latest exposure

Resolved

QUOTEX

My situation is the following: I tried to make a withdrawal of the balance but I could not do it since my account was not confirmed. I asked quotex support to send me the confirmation email. They responded that my email address did not exist. Again I requested They edit my profile to change the email address so they can send me the confirmation email and I can withdraw the balance. I have not had a response until today. I send a screenshot of the support response and the main screen of the email inbox that I put in the account profile where it is confirmed that the address provided does exist. I would like you to review the profile to change the email or send me a new confirmation email. Thank you.

Unable to Withdraw

HERO

I can’t log in to the website, nor can I access the platform. Is it considered a fraudulent website?

Unable to Withdraw

Cap House

I placed a withdrawal order from April 10 until now April 19 but the exchange has not responded.

Unable to Withdraw

HERO

What should I do if I cannot withdraw money? Can I just wait? That's the loan money, how do I pay it back?

Unable to Withdraw

HERO

Account 66091707 Balance 29964.86

Unable to Withdraw

HERO

Everything is inside and I’m going to be desperate. What should I do? Now I can’t eat or sleep well and I’m going crazy. I hope the platform can help me deal with it.

Unable to Withdraw

HERO

Unable to withdraw funds, the platform ran away, and there was nothing left! Help!

Unable to Withdraw

Capitalix

Good afternoon, could you support me? Capitalix won't let me withdraw my money and they induced losses. Now they tell me that to withdraw I must pay more. I need the money.

Resolved

Vstar

Unable to withdraw money. The money deposited by Alipay cannot be withdrawn with USDT. It is said that the deposit with RMB cannot be withdrawn with USDT, but there is only one option of USDT.

Resolved

QUOTEX

My case today was from the quotex broker who has not responded to me for more than 8 days about a withdrawal I made and neither have the customer service people responded to me. At first I withdrew and everything was going very well because they were a small bunch and Now that it is an amount by everything I have invested and I managed to recover some of the investments I have made and they do not want to make the deposit, the truth is it is unfair and there are also YouTubers who invite you to enter the platform like JESUS TRADERS WHO INVESTS YOU AND WANTS YOU TO DEPOSIT BY FORCE AND PROMISES TO DO OPERATIONS WITH YOU AND ONLY LIES AND SO WHAT HAPPENED TO ME I WAS JUST CONFIDENT AND DEPOSITED UNTIL I WAS IN DEBT PLEASE FRIENDS EVERYONE IN GENERAL IF YOU READ THIS MESSAGE DON'T MAKE THIS MISTAKE PLEASE ××QUOTEX×× IT IS NOT RELIABLE DO NOT FALL INTO THE TRAP PLEASE IT IS NOT CONVENIENT FOR YOU TO RESPOND AND THE TRUTH THANKS TO THIS EXPERIENCE I WILL NO LONGER DO IT LOOK AND SEE THEY DO NOT ANSWER ANYTHING I HOPE YOU CAN HELP ME RECOVER THIS PLEASE

Unable to Withdraw

Peak Markets

I deposited a few accounts of $7,000 from the exchange to buy the Zurich stock code during the offer. And IB helps me place orders for currency pairs to surf. IB 5 times 7 requests to deposit more money to save that stock code. I did not agree. On April 12, 2024, the stock code paid dividends and I received $11,000 the stock code had a negative loss of $6,000 after paying dividends. I stopped the order and requested to withdraw the entire remaining amount, but the floor suspended my withdrawal order for the reason of the bonus. And if you want to get it back, you must have enough trading volume, I did not agree. The exchange proactively placed orders, leading to my account burning on April 18, 2024

Unable to Withdraw

HERO

Entire income for two families. My heart is broken. Please help me solve the problem, thank you.

Unable to Withdraw

HERO

Now the website can't be accessed. The platform has run away.

Unable to Withdraw

TELA

The money withdrawn on April 11th was rejected the next day. The contact person said that my bank information was not filled in and asked me to resubmit for withdrawal review. It has been delayed until now, and there is no explanation.

Unable to Withdraw

Trends Creator Global

I sent money to them through fraudulent e-commerce, and they withheld my funds in this program. I wanted to withdraw it quickly because they kept asking me for money and couldn't even contact anyone... I am just a poor student, I really need to get back the money that belongs to me. It is almost only assets to me...

Unable to Withdraw

Phyntex Markets

The platform directly closed my account and then refused to allow withdrawals. I have asked customer service for help but have not received a reply.

Unable to Withdraw

Ridder Trader

I haven’t been able to withdraw money from January to now. The rules are constantly changing, including asset packages and listings, for various reasons. All withdrawals were canceled in the background, and there was still no news about the asset package. The principal will be locked for 180 days. Please deal with it.

Unable to Withdraw

HERO

I can't withdraw the money but I still have 27,000 in it. Is there any way to get it back?

Unable to Withdraw

HERO

The platform is closed and no information can be found. It says above that the acceptor was caught on suspicion of money laundering and it will take about a month to open. I don’t know if that’s true.

Unable to Withdraw

Sequoia Markets Ltd

Sequoia's promise to all members that they said they could make withdrawals today, April 18 2024, turned out to be fake and a lie!! for various reasons from a to z, it's just their engineering to make members believe, apart from that, they persuade all members to top up again for certain reasons so that their investment money is not lost and they can make withdrawals (WD).