Latest exposure

Unable to Withdraw

Rentalzi

Rentalzi trading broker closed my account the website doesn’t reply me, I still have 180,000 US dollars in it that cannot be withdrawn which took a while to fix it

Unable to Withdraw

Abans Group

I have a deposit account and I ask for the withdrawal of the deposit and the simultaneous closure of the account.

Resolved

HYCM

Hycm company is a big scammer, they say they will send my withdrawal within 10 days, they cannot take the risk of a $ 200 investment, they do not send the withdrawal. Can't send 1000 dollars money Customer representative Ahmed asked me to lose the money

Unable to Withdraw

Wealth World Markets

I applied for withdrawal with this plateform for $3300, however since 2 month company has not approved my withdrawal. I sent emails no one has responded. I called their customer service number, they are saying it is under process and it will be approved soon. Still not yet approved. 

Unable to Withdraw

Booc

I have been lured by this scammers to deposit money and make trade. They deny me withdrawal with excuses any time I want to and now I have accumulated $4,000,000 they asked me to pay them commission of $200,000 using external wallet before I can withdraw else they will donate all the funds to charity I am appealing to public to help me fight for justice and recover my funds from this fraudsters.

Unable to Withdraw

LeoPrime

I was trading with LeoPrime from December 23 for about 3 months and when I was asking for withdrawal on 14th Feb they canceled all my profits the next day. Then I was asking for my deposit of 300usd but they are delaying it for over 3 months and canceled my withdrawal twice without reason. I`ve emailed them every week since and they said that they have passed my request to the relevant department... rubish...very poor customer service... when you make profits they cancel them the next day and when you ask money they delay you for months...be aware of LeoPrime... will not recomend them

Unable to Withdraw

Greenpay-Investmentpty

this company is trying scaming the innocent people.... i was deposit 600 usdt money last year may month on 2023......this company has no AFS Lisence from Australia..... this company is totally scammer and askind and forced me deposit and refer..........

Unable to Withdraw

WiseMarket

This site stopped me from withdrawing my profit now it’s even worse because the site doesn’t respond. here are my payment

Resolved

HYCM

I requested withdrawal yesterday and they said within 24 hours it will complete and you fund will be withdraw and today is Friday and they said your withdrawal will be complete in monday the withdrawal process in HYCM broker are so slow and bad .

Unable to Withdraw

Admiral Markets

I am a customer of Admiral with the registered Account Number: "83008753 MT5, Account Name: Nguyen Hai Duong. I am from Vietnam. However, on April 25, 2024, they said they needed to review my account. Two days later, they claimed that my account had violated their Terms and Conditions and only allowed me to withdraw the deposited amount, not the profits. I don't understand where I went wrong. Therefore, I suspect that Admirals SC Ltd. Deceived me and seized my property. Website: https://admiralmarkets.com.cy/, with the licensing authority being Admiral Markets UK Ltd. Admiral accused me of violating T&C and attempted to withhold all my profits. I traded normally; I did not engage in price manipulation or scalping. I don't receive any bonuses, I don't trade on gaps, I don't trade freeswaps, I don't trade after-breakouts, I don't trade on scalping, so how does Admiral steal my profits However, they tried to justify seizing my profits by accusing me of violating T&C when I earned profits. Isn't that just an excuse to take my profits? They have held my profits for almost a week now and have automatically deleted my profit, without any explanation. I hope the the community can help me recover the profits they took from me. I have requested evidence of my alleged misconduct, but they have not provided any evidence. Admiral accuses me of not taking profits at the peak, speculating that I traded at different prices, but I proved that day other platforms ran at the correct prices. Admiral is trying every reason to take my profits and those of other traders. The Admiral alleges that I violated policy 5.10. They take advantage of low profit rates, high leverage, swap fees from me, and I trade in very small quantities. What did I violate? Please help me recover my money and others like me, who have faced similar situations where they cannot withdraw profits. They are holding $9021 USD from me. I hope the the community has measures or can help us to recover the money that Admiral has withheld from us. I am the one pleading for help, please, the community, have mercy on us and help us recover the profits that Admiral has taken from us. I only trust that the community is important to us to help me recover the money. Thank you, the community, for reading and considering my plea. Sincerely, Thank you.

Unable to Withdraw

WiseMarket

after much deposit, I was complaining earlier about the withdrawal, now it’s worst cause there website shows website errror, unable to load, below are my deposits receipts

Unable to Withdraw

Money Ocean Fx

Hello team, my name is Bharat Sunil Tarachandani my mt5 I'd is 710912 I placed withdrawal & they removed my scalping amount first on 17/ 04/2024 then on 18/04/2024 when I placed withdrawal of remaining amount they did spoofing on my account & balance is now negative I did mail to them but they are not replying & I didn't received any mail from company for scalping issue & I didn't did scalping you can check full mail details below please solve my problem as soon as possible thank you.

Unable to Withdraw

XCH

My account was blocked and I couldn't withdraw money. They induced me to invest more. I felt something was wrong and wanted to withdraw money to avoid being trapped. But I was still stuck, my account was blocked, and I couldn’t log in.

Unable to Withdraw

gt.io

I finished trading futures and couldn't withdraw money after making a profit. It is required to pay 30% tax after deducting the tax exemption before withdrawing money. The platform that the master asked me to download at the beginning said that he had been using it when he was in London, and the version I had was different from his. https://www.gateio-coin.com/download This is the platform address they gave me. Currently the principal cannot be withdrawn, please help me.

Unable to Withdraw

Tradition Services Limited

When I wanted to withdraw money, they asked me to pay a service fee. I ended up not being able to withdraw money and they blocked my account. The General Manager of Tradition Services Limited has explained what is happening on the platform and said that he will help with the withdrawal I have invested over 7 million and I want my money back or I will call the police.

Unable to Withdraw

WorldAW

They won't let me withdraw 50bs. I made a transfer, and they told me I was going to earn 120bs. But instead they asked me for more and more. I want a refund and they don't answer me. What I would have done if I deposited $200?

Unable to Withdraw

WCG Markets

Deposited money to be withdrawn internally, and cannot withdraw money. Forced to pay tax when withdrawing. Fraudulent brokers. Create a fake gmail of the exchange for texting.

Unable to Withdraw

TFI Markets LTD

It has been two weeks since I applied for a withdrawal, but no one has processed it. I am going to withdraw money to have kneecap surgery, otherwise I will be in a wheelchair for the rest of my life. Unexpectedly, they defrauded me, a lonely old man in his 50s, out of 7.6 million yen. Is there no justice in this world?

Resolved

INTEREST TRADE

I asked the TF mentor again but I couldn't withdraw the funds

Unable to Withdraw

Tradition Services Limited

Tradition Services asked me to pay another fee and then froze my account. The support team stopped responding to me and shut down their platform. Today I received an email from the Tradition Services Limited executive team telling me that the platform's agents deceived me and stole my money. What should I do now? I just want my money back.