Unable to Withdraw
It is been normal for deposit but why it is unable to withdraw fund. There is a third-party fund intervention and suspicion of money laundering. You can freeze the account for tn investigation but not confiscating the customer’s funds. Does the formal platform need to pay the margin? I need help from relevant department, thank you.
Unable to withdraw
It is been normal for deposit but why it is unable to withdraw fund. There is a third-party fund intervention and suspicion of money laundering. You can freeze the account for tn investigation but not confiscating the customer’s funds. Does the formal platform need to pay the margin? I need help from relevant department, thank you.
Withdrawal has been not allowed.
I applied to withdraw on Sep 2nd, but the platform asked me to pay the deposit. And later, it asked me to pay the commission for the bank and the third party deposit. But, I didn't agree to pay the party deposit, then the platform threatened me that it wouldn't handle my application and I would lose all of my money in the account. It's useless to report the broker. The customer service worker just told me that the broker didn't make any response. I had no other solution but to ask the customer service worker to help me to mediate between me and the broker. Please help us, and my money.
Can't withdraw money all the time
Keep asking investors to pay taxes and deposits. I really don’t know which one can ask the dealer to withdraw the money, and customer service can't do anything with the dealer
YDFX was a scam and asked for margins when withdrawing large quantity of money. Beware.
I withdrew $49161 on October 13 but was told to pay 30% margin. It was a scam to cheating users. Beware.
Please pay attention to the means commonly used by securities dealers to rip off customers
Since the withdrawal was made on October 13, the broker claimed to have passed the audit, but I had to pay 30% of the deposit before receiving the payment. This is a common means used by YDFX or other brokers to extort customers' deposit. I am a victim. Please be careful!
The scam in YDFX which cheated people of margins and investment
When users wanted to withdraw, YDFX asked for margins to rejected them. I was a victim and paid $7891. They continued to scam me of more margin.
YDFX was a fraud platform that scammed people of margins
YDFX should protect users’ investment if it was under regulation. But it blamed it to the margins request by the bank and scammed people. It asked for margins and rejected the withdrawal. It was a fraud platform and I was a victim. I reported it here. Beware of it.
Beware of the broker’s scam. I was cheated by it.
When users wanted to withdraw, YDFX asked them to pay margin and rejected it. I was the victim in the scam and could not withdraw.
I withdrew but the broker rejected me due to the margin
I withdrew on October 13, but the broker rejected me. I had to pay $23748 according to its reason, which was a scam. Beware.
The withdrawal took more than 10 days and still under review
I withdrew on October 13, but it took more than 10 days and still under review. It should be done in 2-3 working days.
After paying the security deposit according to the instructions of the securities firm, it was still unable to complete the payment successfully. Please help solve it
After I paid a 10% deposit of $7891 (as attached) at the request of the securities firm, the securities firm opened my account and explained that it could operate normally and withdraw the money. However, after I paid, although the securities firm resumed my account operation. It required me to pay $23748 (as attached) to complete the withdrawal successfully, which was beyond my ability. It led to my poor capital turnover, affected my rights and interests. Please help me solve the problem of withdrawal.
Unauthorized blockade of trading accounts, extortion and intimidation without verification
I received a message from the customer service staff that I had operated in violation of the rules and regulations, and immediately charged 25% security risk margin from the investors. However, the customer service staff could not put forward my violations and supporting documents at all. After repeated review, the customer service replied that my trading account was legally profitable and there was no illegal act. Can your arbitrarily block the investor's account and extort any margin and risk fund from the investor? According to the principle of one person for one account, please tell me about the difference of individual bank account and the individual company account. What is unknown funds? Excuse me, why do you charge self certification fees from investors instead of receiving personal documents and bank data? Can it be proved by stored value and cash? Is there any document for reference to corroborate my personal data?
Unable to withdraw
I traded on MT4 and applied for withdrawal. The customer service on Line told me to pay margin for 3 times. I paid the fee but had to wait for 2 days. It sent email to me and asked me to pay the fine or I would be sued. I could not get my balance and the margin back.
Unable to withdraw
My withdrawal delayed for 1 week. It asked me to pay margins, otherwise my account would be blocked.
Unable to withdraw
I paid margins and taxes but still could not withdraw.
Unable to withdraw
I paid taxes and margins but was still unable to withdraw.
Unable to withdraw
It rejected my withdrawal for many reasons.
Unable to withdraw
The withdrawal was under review for a long time. It was more than one week.
The remaining money cannot be withdrawn until the deposit is reviewed!
I lost a lot of money because of the malicious slip... When I wanted to withdraw the funds in full, the customer service said that the finance department detected the third-party funds in the account, so I need to pay a deposit of 3700 USD within five days, and the funds can be withdrawn after the review is completed. If it is not completed within five days, the funds will be frozen and cannot be operated or withdrawn.