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Unable to Withdraw

Wealth World Markets

Wealth World Markets

I applied for withdrawal with
Unable to Withdraw I applied for withdrawal with

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. 

2024-05-11 19:20 United Arab Emirates United Arab Emirates
2024-05-11 19:20 United Arab Emirates United Arab Emirates

Unable to Withdraw

Booc

Booc

I have been lured by this scam
Unable to Withdraw I have been lured by this scam

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.

2024-05-09 21:25 Qatar Qatar
2024-05-09 21:25 Qatar Qatar

Unable to Withdraw

LeoPrime

LeoPrime

I was trading with LeoPrime fr
Unable to Withdraw I was trading with LeoPrime fr

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

2024-05-09 18:16 Romania Romania
2024-05-09 18:16 Romania Romania

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

RIF-CAPITAL

RIF-CAPITAL

I was defrauded out of 11,400
Unable to Withdraw I was defrauded out of 11,400

I was defrauded out of 11,400 euros. When the customer service found out that I wanted to withdraw money, they blocked me.

2024-05-11 04:46 Italy Italy
2024-05-11 04:46 Italy Italy

Unable to Withdraw

FX CRYPTO TRADING

FX CRYPTO TRADING

From May to June 2023, I inves
Unable to Withdraw From May to June 2023, I inves

From May to June 2023, I invested in Ai TradeMateFX6, but when I withdrew the entire amount: 573,414.5 USDT to my account, the customer service department of the floor announced that I would have to pay 20% tax, then I would have to pay 20% tax. I no longer pay the 7% international money transfer fee. On July 20, the floor locked my account.

2024-05-10 20:48 Vietnam Vietnam
2024-05-10 20:48 Vietnam Vietnam

Unable to Withdraw

Nasdaq-Market

Nasdaq-Market

In the beginning, he chatted w
Unable to Withdraw In the beginning, he chatted w

In the beginning, he chatted with me on IG, asked to add me on Line. And then he encouraged me to invest after gaining my trust. Let me see his money-making statement first. At first, they asked me to invest and transfer with a small amount of money. Later, a foreign currency broker was introduced to me to invest with a larger amount. They trade USD and Oil futures, but mainly USD. The fraud group claims to have software that cost five dollars a month, which can predict and suppress the rise and fall. If the prediction is correct, the profit will be 8%, 16%, 36% and 50% respectively according to the principal. During this time they kept asking me to invest all my money. When I have no money and wanted to withdraw money, they wouldn't let me withdraw, and they all blocked me. The balance became 0, and I lost tens of millions. I'm really desperate...

2024-05-10 16:05  Taiwan Taiwan
2024-05-10 16:05  Taiwan Taiwan

Unable to Withdraw

OEXN

OEXN

My deposit of $2,000 cannot be
Unable to Withdraw My deposit of $2,000 cannot be

My deposit of $2,000 cannot be withdrawn on the OEXN. It's been 1 month and it still hasn't been processed, they asked for a photo of holding ID. The upload was unsuccessful. The account number is 309145. Please help me.

2024-05-10 15:21 Hong Kong China Hong Kong China
2024-05-10 15:21 Hong Kong China Hong Kong China

Unable to Withdraw

Valetax

Valetax

I submitted a request to depos
Unable to Withdraw I submitted a request to depos

I submitted a request to deposit $100 and it was already completed and I earned $145. My balance remains 245. I submitted a withdrawal request of 245 and the request was rejected. I asked what happened. They told me a strange message and I don’t know if we have a scam company.

2024-05-10 00:01 Egypt Egypt
2024-05-10 00:01 Egypt Egypt

Unable to Withdraw

HERO

HERO

Mt4 can no longer search for t
Unable to Withdraw Mt4 can no longer search for t

Mt4 can no longer search for this Hero. Unable to withdraw money and the website cannot be opened.

2024-05-09 16:23 Hong Kong China Hong Kong China
2024-05-09 16:23 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$638,186

Amount resolved within one month(USD)

14,667

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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