Exposure

34 pieces of exposure in total

Unable to withdrawI was investing in a site called capital trad and I had a passion

I was investing in a site called capital trad and I had a good account and it had a balance of 1500 dollars and the site closed and took my money

Egypt Egypt 2022-11-21 12:04
Egypt Egypt 2022-11-21 12:04
Unable to withdrawUnable to withdraw

Can't withdraw money, no one has come forward to deal with it now, then we deserve to be deceived? what kind of group it is? Deceiving group

 Taiwan Taiwan 2022-11-06 10:43
 Taiwan Taiwan 2022-11-06 10:43
ScamInduce you to pay tax

They got your account of the platform back after you paid the tax. And there was a woman, named Huang Jiaxin, said she was a worker of Hannan Bank.

 Taiwan Taiwan 2022-11-04 14:44
 Taiwan Taiwan 2022-11-04 14:44
Unable to withdrawForex trading investment

hi someone named Simone scammed me with a R2000 with out a payment back

South Africa South Africa 2022-08-23 14:55
South Africa South Africa 2022-08-23 14:55
Unable to withdrawcan't withdraw money Unable to contact service

Unable to withdraw money. The service department could not be contacted. Ask to pay 20% tax

Thailand Thailand 2022-08-08 13:32
Thailand Thailand 2022-08-08 13:32
Unable to withdrawI want to withdraw my money, but I cannot

Based on the referrals, gcap got me to contact via forex.com or cappital index, a wholly company owned by stone x company. But still unable to withdraw and the account is locked as if it was being scammed.

Thailand Thailand 2022-07-26 13:38
Thailand Thailand 2022-07-26 13:38
OthersWhen there is an agency for investigation, they agree to unlock the account in the evening, not to withdraw.

Deceived into making a large deposit and then told me that they are eligible to pay tax. I must pay tax in order to withdraw money.

Thailand Thailand 2022-06-22 19:30
Thailand Thailand 2022-06-22 19:30
ResolvedWithdrawals are not claimed to have to pay taxes.

There are brokers who scam you to love by using sly words and invite them to invest in flatforms, but when they ask to withdraw money to claim to pay taxes and have various scams, lock your account to see and do the transaction.

Thailand Thailand 2022-06-20 10:14
Thailand Thailand 2022-06-20 10:14
Unable to withdrawInvestment lost if no action is taken

I requested a call-back a couple of times because of a margin call notification I was getting and it took them 4 days to tell me they would look into it but did nothing Eventually I got fed up and requested a withdrawal/refund that came under fintrack/ org mind you i sent the same request to GAIN Global Markets and got no response from them till this point.

United States United States 2022-05-21 08:51
United States United States 2022-05-21 08:51
Unable to withdrawScam Alert

I may have lost all of my money by using Forex. Everything was going well until they showed me how dishonest they are. I've attempted to expose Forex bitterness . Before I could successfully remove my investment of more than $100,000 from my account, I had to contact AssetsClaimBack recovery service. Do not put your hard-earned money into their hands. They have no empathy while carrying out their heinous deeds, and they will go to whatever length to milk you by demanding payment after payment to process your withdrawal requests, and each time you pay, they will come up with new excuses.

United States United States 2022-05-19 17:22
United States United States 2022-05-19 17:22
ResolvedUnable to withdraw. Must pay income tax first

I made a withdrawal on 5/14, and I didn’t get any money until 5/15 the next day. After asking the customer service, the customer service said that my profit exceeded the international standard, so I had to charge 20% profit tax, but I didn’t know what to do. Taxes are collected, and it is said that it is international financial regulations. I also ask the customer service to list the regulations for me to see! But she didn't list it for me! Because there is none at all! Also said that the exchanges are like this! I asked the customer service why the platform didn’t declare how much the excess profit would be subject to tax, and then the customer service said that the regulations of each exchange were different, which was a lie! scam! , I just hope to get the principal back, I have loaned about 10,000 US dollars, please help!

 Taiwan Taiwan 2022-05-16 22:28
 Taiwan Taiwan 2022-05-16 22:28
ResolvedUnable to withdraw and have to pay the tax for profit

I wanted to withdraw money on 5/14, but I couldn't withdraw it on the 15th the next day, so I asked customer service after that! The customer service said that I need to pay the 20% profit tax first. I also asked the customer service immediately. I remember that there is no tax, only the handling fee, and the handling fee is also directly deducted! I don't know why the platform wants to do this, and it doesn't tell me that I need to pay the tax. I wait until I withdraw the money and say that I need to pay the tax. Don't I feel cheated? And 10,000 dollars is my loan! I just want to get the ten thousand dollars back!

 Taiwan Taiwan 2022-05-15 17:44
 Taiwan Taiwan 2022-05-15 17:44
ResolvedUnable to withdraw unless to pay tax first

I want to withdraw on 5/14, but the amount of the withdrawal went back to the original assets! I asked the customer service staff, but the customer service staff told me that I must pay 20% tax before I can withdraw!

 Taiwan Taiwan 2022-05-15 14:14
 Taiwan Taiwan 2022-05-15 14:14
ScamAlmost lost it all to them.

submit a deposit of €15,000 to Forex.com, but they demand that I pay a large withdrawal fee of €3,500, followed by a personal income tax of €4,500, all of which will entice me to keep depositing without giving the money back and demand the return of the principal. Stay clear this they are scammers that knows how to disguise well.

United Kingdom United Kingdom 2022-04-15 22:49
United Kingdom United Kingdom 2022-04-15 22:49
ResolvedUnable to withdraw

Why can't I withdraw money?

Thailand Thailand 2022-03-21 11:49
Thailand Thailand 2022-03-21 11:49
OthersWithdrawal is normal

The last closing quotation is often different from the price of other platform, but the two credit card withdrawals are normal (2 working days), and there is no situation that others cannot withdraw funds.

 Taiwan Taiwan 2022-03-13 23:23
 Taiwan Taiwan 2022-03-13 23:23
Unable to withdrawForex.com company makes unreasonble difficulties with withdrawal

Due to an error in my operation, the word "resolved" appeared in my complaint and cause trouble for you. My complaint against Jiasheng Forex.com Trading Company has not been resolved yet. Please help me to correct it. In addition, I received another email from Forex.com on November 26, 2021 with a bank transfer receipt attached. I take a printed copy of the bill to the bank for verification and the international department of the bank told me that this is an invalid bill while they also helped me to check that no overseas funds were transferred to the account I provided from August 30, 2021 to November 26, 2021. Forex.com had deceived me all the time. I provide screenshots of the latest Email and transfer notes again. Evidence has been provided. Thank you! It's causing you chaos. Since the withdrawal was made on August 30, 2021, the customer service had not completed withdrawal by various excuses of changing banks and not receiving respond from bank for several months. It was useless to contact customer service countless times via Email and phone. There was also no response when I asked Forex.com finance to provide bank transfer and refusal proof from the bank. Their service attitude is very poor. YThe credibility of Forex.com is getting worse and worse. I attached a screenshot of the withdrawal. My total withdrawal amount: $3588.60.

Australia Australia 2021-11-29 14:39
Australia Australia 2021-11-29 14:39
Unable to withdrawForex.com Company made unreasonble difficulties with withdrawals

Forex.com company makde unreasonable difficulties for the withdrawals and cannot withdraw funds normally for several month! Since the withdrawal was made on August 30, 2021, the customer service said that withdrawal cannot be made due to bank changing and not receiving response from banks for many months. It is useless to contact the customer service countless times via phones and email. They also did not reply when I ask Forex.com finance to provide bank transfers and refusal proof. The service attitude is terrible. The credibility of Forex.com company is getting worse and worse. I am attaching a screenshot of the withdrawal. Hope to expose the Forex.com Company. My total withdrawal amount: $ 3588.60.

Australia Australia 2021-11-24 17:27
Australia Australia 2021-11-24 17:27
Unable to withdrawUnable to withdraw

It blocked my account and asked for margins.

United States United States 2021-09-30 20:26
United States United States 2021-09-30 20:26
Unable to withdrawScammer platform

Can't make withdraw ask to.upgrade VIP membership. Need assist have any channel to claim back the funds.

Malaysia Malaysia 2021-07-07 06:50
Malaysia Malaysia 2021-07-07 06:50
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