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Unable to Withdraw

Greenpay-Investmentpty

Greenpay-Investmentpty

this company is trying scaming
Unable to Withdraw this company is trying scaming

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..........

2024-05-08 19:41 Bangladesh Bangladesh
2024-05-08 19:41 Bangladesh Bangladesh

Unable to Withdraw

WiseMarket

WiseMarket

This site stopped me from with
Unable to Withdraw This site stopped me from with

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

2024-05-05 15:52 Nigeria Nigeria
2024-05-05 15:52 Nigeria Nigeria

Resolved

HYCM

HYCM

I requested withdrawal yesterd
Resolved I requested withdrawal yesterd

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 .

2024-05-04 02:11 Turkey Turkey
2024-05-04 02:11 Turkey Turkey

Unable to Withdraw

Admiral Markets

Admiral Markets

I am a customer of Admiral wit
Unable to Withdraw I am a customer of Admiral wit

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.

2024-05-03 14:45 Vietnam Vietnam
2024-05-03 14:45 Vietnam Vietnam

Unable to Withdraw

WiseMarket

WiseMarket

after much deposit, I was comp
Unable to Withdraw after much deposit, I was comp

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

2024-05-03 12:01 Nigeria Nigeria
2024-05-03 12:01 Nigeria Nigeria

Unable to Withdraw

Money Ocean Fx

Money Ocean Fx

Hello team, my name is Bharat
Unable to Withdraw Hello team, my name is Bharat

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.

2024-05-03 01:11 India India
2024-05-03 01:11 India India

Unable to Withdraw

Money Ocean Fx

Money Ocean Fx

I am Pankaj Peshwani, from Ind
Unable to Withdraw I am Pankaj Peshwani, from Ind

I am Pankaj Peshwani, from India , My mt5 I'd is 710988, I make a 499dollar withdrawal on 18/4/2024 , I also got mail of withdrawal approval, also Showing approved in Client portal, but amount still not credited in my usdt wallet, i have also attached the screenshot of the mail, my wallet and also mt5 accounts details with this mail, plz Solve my problem as soon as possible.

2024-05-01 01:05 India India
2024-05-01 01:05 India India

Unable to Withdraw

X Charter

X Charter

I made 100$ deposit and made s
Unable to Withdraw I made 100$ deposit and made s

I made 100$ deposit and made some profit and I made withdrawal but still pending

2024-05-01 00:38 India India
2024-05-01 00:38 India India

Unable to Withdraw

CAMEL FINANCIAL LIMITED

CAMEL FINANCIAL LIMITED

Scam
Unable to Withdraw

Is there anyone here who got his money back or was able to withdraw it from this fraudulent company? I lost all my money because of this Chinese girl and her uncle who deluded me into investing and that I would profit. Then she disappeared and the site disappeared and she was forced to pay taxes and make excuses every time I wanted to. I want to withdraw my money. Is there a way to get my money back? Please help me

2024-04-29 11:02 Yemen Yemen
2024-04-29 11:02 Yemen Yemen

Unable to Withdraw

FASTWIN

FASTWIN

Withdrawal problem
Unable to Withdraw Withdrawal problem

My Withdrawal processing after 6 month's not

2024-04-28 15:00 India India
2024-04-28 15:00 India India

Unable to Withdraw

Doo Prime

Doo Prime

They don't pay my 998dollars and closed my account
Unable to Withdraw They don't pay my 998dollars and closed my account

I made a profit from the Nasdaq and gold transaction, I requested to withdraw my money of 998 dollars, but they do not pay my money and they closed my account. I want my money paid urgently. A company that does not even pay $998 is unreliable and fraudulent.

2024-04-28 02:51 Turkey Turkey
2024-04-28 02:51 Turkey Turkey

Unable to Withdraw

BelleoFX

BelleoFX

Plz Decler Belleofx As Scam and fraud compny stamp
Unable to Withdraw Plz Decler Belleofx As Scam and fraud compny stamp

Subject: Review of Belleofx scammer Broker - my Mt5 Account No.12661 Dear Sir/Madam, I am writing to provide my review of the services provided by Belleofx scammer Broker. My name is Farooq Ali Abbasi, and I opened an account with Belleofx with the MT5 A/C No. . I2661 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Belleofx is a fraudulent broker. On 22th April, I deposited 504 USD into my account and opened a sell trade of 31 shares of US shares META Facebook. I made a profit of 2251 .96USD, and when I requested to withdraw my profits, so Belleofx scammer company canceled all of my profits and emailed me that I had done fraudulent trading. I fail to understand how trading based on speculation or news can be considered fraudulent. I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask. They offered me to return only my initial deposit. I would like to warn all retail traders to be cautious when trading with Belleofx scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of belleofx that your broker is doing scam with me, kindly return my profit, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Belleofx scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their money to this scammer broker. I have attached screenshots, proofs, videos, and screens to this email. I will be meeting with my lawyer this week to take action a

2024-04-27 19:18 Pakistan Pakistan
2024-04-27 19:18 Pakistan Pakistan

Unable to Withdraw

Doo Prime

Doo Prime

My $998 money is not paid and they blocked my acco
Unable to Withdraw My $998 money is not paid and they blocked my acco

I made a profit in 2 transactions and when I wanted to withdraw my money, they unfairly confiscated my money and banned access to my account. They don't pay my 998 dollars. Everything is expected from such a company that does not even pay 998 dollars. I want my money paid urgently

2024-04-26 21:51 Turkey Turkey
2024-04-26 21:51 Turkey Turkey

Unable to Withdraw

EPFX

EPFX

Profits Stolen
Unable to Withdraw Profits Stolen

This broker isn't a healthy environment for traders. They disabled my profile when I was asking them to resolve their technical issues regarding me being able to withdraw my $45 profits imagine what kind of a regulated broker runs away with $45 of a traders that's pure desperation and unethical business practices. I would never recommend anyone to this unethical money laundering scheme platform.

2024-04-26 14:59 South Africa South Africa
2024-04-26 14:59 South Africa South Africa

Unable to Withdraw

XeOne

XeOne

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

please be careful I was humiliated and defrauded here, profile aided.

2024-04-25 13:54 Nigeria Nigeria
2024-04-25 13:54 Nigeria Nigeria

Unable to Withdraw

XeOne

XeOne

They are proper using B Book never give withdrawal
Unable to Withdraw They are proper using B Book never give withdrawal

His one manager himanshu is very big fraud person he stolen my 3000 doller and denay to send withdrawal

2024-04-24 15:24 India India
2024-04-24 15:24 India India

Unable to Withdraw

WCG Markets

WCG Markets

Cannot withdraw money. Tax mus
Unable to Withdraw Cannot withdraw money. Tax mus

Cannot withdraw money. Tax must be paid when withdrawing

2024-05-08 17:27 Singapore Singapore
2024-05-08 17:27 Singapore Singapore

Unable to Withdraw

Sequoia Markets Ltd

Sequoia Markets Ltd

He said it could be disbursed
Unable to Withdraw He said it could be disbursed

He said it could be disbursed on 18-04-24 but instead, the balance was lost.

2024-05-08 14:09 Indonesia Indonesia
2024-05-08 14:09 Indonesia Indonesia

Unable to Withdraw

WCG Markets

WCG Markets

Scam. The floor automatically
Unable to Withdraw Scam. The floor automatically

Scam. The floor automatically liquidates the account. Not allowed to withdraw money, given many reasons.

2024-05-08 12:46 Vietnam Vietnam
2024-05-08 12:46 Vietnam Vietnam

Resolved

PRCBroker

PRCBroker

It's said that I can ask the l
Resolved It's said that I can ask the l

It's said that I can ask the legal department for help. But no one handles it, and no emails are answered. No withdrawal. This is a scam platform that is ready to run away. Please withdraw your money as soon as possible and don't be cheated.

2024-05-08 12:37 Hong Kong China Hong Kong China
2024-05-08 12:37 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$721,957

Amount resolved within one month(USD)

14,661

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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