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Exposure

57 pieces of exposure in total

Scam

XAUUSD jumped 2600 pips in a trade in a second

Hi, I have professional analyst I use to trade. We were in the middle of a trade with XAUUSD and in one second the market jumped 2600 pips. I lost all my money when this happened and am negative $1200 now. My financial analyst and I both know XAUUSD doesn't jump 2600 pips, this isn't possible. I lost over 7k from this. I know whoever else was using their platform also took major losses. They are trying to tell me this is my fault and very normal of the market to jump 2600 pips out of nowhere.

United States United States 2021-12-20 23:57
United States United States 2021-12-20 23:57
Unable to Withdraw

The withdrawal did not arrived on time after paying 20% of profit

After the payment was made, withdrawal review period changes from 10 mins to 30 mins, and then to 12 hrs. It also exceeded the 24 hrs that the latest period they mentioned at the beginning . Then, the customer service did not reply anymore. I demand to get all withdrawal that I applied.

 Taiwan Taiwan 2021-12-19 21:36
 Taiwan Taiwan 2021-12-19 21:36
Scam

A huge SCAM masked as a withdraw SCAM.

Brought in Sich Capital by her partner in criminal “Wang Lù Qiàn”(she admitted the SCAM)+85246757583. She performed as a big trader using their customer service+447752671804 and +447513302590.It worked flawlessly untill my elder mum and I had very low funds to trade, close to the minimum or so ‘cause we were scammed few days before by a fake platform loosing almost anything.We sold everything to try to save the house and we reach33k$ on the account.They asked 5K$ to withdraw then!But it’s a SCAM

Italy Italy 2021-12-18 08:53
Italy Italy 2021-12-18 08:53
Scam

A complex Scam - 5000$ to withdraw nothing!

brought in Sich Capital by her partner in criminal “Wáng Lù Qiàn” (she admitted the SCAM!) mobile:+85246757583. she act as a big trader using their customer service: +447752671804 and +447513302590. It work flawlessly untill my elder mum and I had a very low funds to trade. The minimum one or so ‘cause we were scammed few days before on a fake platform loosing almost anything. We sold everything to save the house and we reach 33k$ on the account. They asked 5k$ to withdraw then! But it’s a SCAM!

Italy Italy 2021-12-18 08:24
Italy Italy 2021-12-18 08:24
Unable to Withdraw

They asked 5000$ to withdraw - SCAM

It’s a complex scam involving many actors. A woman - who then admitted her role and the scam - and two customer services playing mostly like bots. They pushed you for a VIP service telling you that they will pay taxes for free in your country too! My elder mum and I started with a very small amount since we were cheated before. It all work flawlessly until we put everything we still had on the MT5 Sich Capital account. At this point they refused to withdraw asking for 5000$ to do so. Be aware!

Italy Italy 2021-12-18 07:17
Italy Italy 2021-12-18 07:17
Scam

SCAM and impossible to withdraw

involved in the SCAM by a woman who acts as a big trader on MT5 using Sich Capital. Her “name” was Wáng Lù Qiàn, phone +85246756583. She admitted the SCAM at the end because she felt guilty for putting an elder unhealthy mother and her unhealthy son on a street without a money left and loosing their house.The broker acts normally at first - allowing immediate withdraw at any time - when the funds were low. We put everything we had (over 20k$) and reached 33k$. They asked 5k$ to withdraw then.

Italy Italy 2021-12-18 05:28
Italy Italy 2021-12-18 05:28
Unable to Withdraw

SCAM - They ask 5000$ to withdraw my funds

involved in this SCAM by a woman who acts as a big trader on MT5 using Sich Capital LTD. Her “name” Wàng Lù Qiàn. Her phone +85246756583. At the end she admitted that all was just a big SCAM, feeling guilty knowing she put a family on a street, loosing their house and money.The broker acts normally since I had a low amount of funds available.Then we sold all we had to trade at higher position. We put about 20k$ and reached 33k$. At this point no withdraw was allowed and they asked for 5k$ to do

Italy Italy 2021-12-18 05:01
Italy Italy 2021-12-18 05:01
Unable to Withdraw

Unable to withdraw

Apply for withdrawal and it has always been processing. The customer service does not repsonse. What should I do?

 Taiwan Taiwan 2021-12-16 01:00
 Taiwan Taiwan 2021-12-16 01:00
Unable to Withdraw

Unable to withdraw

My friend introduced this platform to me at the beginning. It was also my friend who took me to do it, and then I was told to pay 20% tax whenI had to withdraw all the cash. I can’t deduct it from account! After paying the tax, it said that I was queuing up for withdrawal. I asked about the withdrawal status later. I was asked to pay the deposit again! ㄧIt's dragging and endless after paying

 Taiwan Taiwan 2021-12-13 14:32
 Taiwan Taiwan 2021-12-13 14:32
Unable to Withdraw

Unable to withdraw

When I started to register, I didn’t know that there is additional 20% tax if the withdrawal is greater than the principal. After the tax is paid, The customer service said that the withdrawal will be made within 24 hours. Then, I asked about the progress, I know that I need to pay the margin again! Failure to pay the margin will lead freezing of the account ! Isn't this cheating...

 Taiwan Taiwan 2021-12-11 00:10
 Taiwan Taiwan 2021-12-11 00:10
Unable to Withdraw

Do not review the withdrawal

Application for withdrawal from 11/30 has not been reviewed until 12/6 now.

 Taiwan Taiwan 2021-12-06 08:56
 Taiwan Taiwan 2021-12-06 08:56
Unable to Withdraw

Unable to withdraw money from account

I have deposited total of $11,728.63 USD. The company only accepts money deposit through Bitcoin and USDT cryptos address. Before deposit/withdraw must contact customer service from this website https://sichcapitalnx.com with echatsoft to get the address. I've been contacted with them and requested to withdraw money but they wanted me to pay handling fees of $13,073.03 USD before I could withdraw any money from my account. They said it's company's policy but can't provide in terms. This is scam.

United States United States 2021-12-05 11:25
United States United States 2021-12-05 11:25
Unable to Withdraw

No withdrawal is ever made

All the money all in the account. I complain the platform that no withdrawal is ever made.

 Taiwan Taiwan 2021-11-30 23:24
 Taiwan Taiwan 2021-11-30 23:24
Unable to Withdraw

Unable to Withdraw and Got Demands to Pay Fees

I've made deposited $10,728 to the SICH Capital LTD. I asked the customer service to withdraw the money from my account. The Customer Service wanted me to pay for handling fees at 8% of my profits trades on MT5 which equal to $13,073.03 USD before I could allow to withdraw money from my account. I've asked is this amounts able to be deductible to my account available balance? The answer was no. It sounds suspicious & scam to me. Please help investigate into this matter and hope i could get back.

United States United States 2021-11-28 06:30
United States United States 2021-11-28 06:30
Unable to Withdraw

SICH platform is a scam

The platform said that there are promotion activities, but it needs to deposit 38888USDT and get 3888 gift money. It does not explain the content. First, after inducing people to participate and credited gifted money to the account. But then, It requires the person must complete the deposit of 38888 within 48 hours and it cannot be cancelled, and then the account is frozen. No withdrawal is allowed.

 Taiwan Taiwan 2021-11-27 19:45
 Taiwan Taiwan 2021-11-27 19:45
Scam

Romance scam that inducing to participate activities and not allowing to withdraw after deposit

I met a guy on Instagram. At first, we had a good time. Later, he introduced me to invest in gold and forex. At first, I refused him. Then, he started to say that why don't think about the future and asked me to think about my dreams and quality of life! ! Then, he induced me to deposit. At the beginning, I made 300-400 dollars. After he showed me the profit, he asked me to deposit more money. I told him that I had no money and refused, and then took me to do it again. I lost directly to about US$190 left so I said that I would not do it anymore, but he continued his previous statement again and again, saying that a little funds cannot withstand the exchange rate fluctuations. It requires at least US$1500-2000 to get the profit... Then, I stupidly sold my stock and deposit about $1,600! ! The horrible thing is coming.. He took me to make another trade and made a profit of more than $800! ! Here he comes again and starts to sayi that how much profit you can get if you deposit tens of thousands. Then, he suddenly said that I want to do platform activities with you together. Deposit 58,000 dollars and there will be 108 dollars interest every day! It lasted at least 15 days, if you deposit earlier, it will be more! ! I refuse it without hesitation and said why he wants me to deposit more and more money from 1000 at the beginning to 58,000 now.! ! Then, after being induced by him to participate the event on platform, I thought that something is wrong. When I wanted to withdraw money, the platform said that I couldn’t withdraw after participating the activity. @@ And when I wanted to cancel the activity, the platform said it couldn’t cancel and you will be punished if it is overdue.

 Taiwan Taiwan 2021-11-24 17:52
 Taiwan Taiwan 2021-11-24 17:52
Others

No activity

I have requested to cancel the event in advance but they do not cancell it. They also said that overdue will be fined with 5% of the amount of the event and doubled to 10% after three days. I hope that someone can help to ask customer service to cancel it and ask if it affects personal credibility in life?

 Taiwan Taiwan 2021-11-23 14:57
 Taiwan Taiwan 2021-11-23 14:57
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