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28 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Due to the insufficient amount of money, my boyfriend helped to deposit 50,000. Today, there is a need for a withdrawal of $148888. The platform informs that there is a third-party fund involved, and the withdrawal is not allowed, and a security deposit is required and must be paid within five days. Otherwise, the account will be frozen. It is not reasonable

 Taiwan Taiwan 2022-04-26 16:01
 Taiwan Taiwan 2022-04-26 16:01
Scam

Forex scam with MT4.

I am unable to with draw and theybare claiming I need to deposit have my funds to unlock my account.

United States United States 2022-03-20 01:00
United States United States 2022-03-20 01:00
Unable to Withdraw

can't withdraw and they have fake NFA license

FTX OTC service sent these messages and will not allow me to withdrawl my money. please see screenshots

United States United States 2022-03-19 09:56
United States United States 2022-03-19 09:56
Unable to Withdraw

Unable to withdraw money

I can't withdraw money. When I sent the application for withdrawal of money, they processed the application for a long time and then wrote that I have to pay a fine of 60% of my balance.

Ukraine Ukraine 2022-03-16 20:47
Ukraine Ukraine 2022-03-16 20:47
Unable to Withdraw

Unable to withdraw money.

I can't withdraw money. When I sent the application for withdrawal of money, they processed the application for a long time and then wrote that I have to pay a fine of 60% of my balance.

Ukraine Ukraine 2022-03-16 14:53
Ukraine Ukraine 2022-03-16 14:53
Others

not a NFA member as described

not NFA regulated, misleading …..

United States United States 2022-03-07 21:19
United States United States 2022-03-07 21:19
Unable to Withdraw

Unable to withdraw

I deposit many times. Hello. I receive the feedback. Your account is listed as risky account since there is a third party fund intervention with your trading account. It causes the credit score of your trading account falls to 80 so you cannot withdraw now. Your account must has 100 credit score in order to withdarw. Your credit score has dropped due to the involvement of third-party funds in your trading account. If it is not satisfied with 100 points, you must meet 100 points before the account can resume normal deposits and withdrawals. According to the requirements of the regulatory agency, You need to pay 10% of the total account amount, that is, the amount: 1414.093USD. After payment, the credit points can be increased by 20. When the account credit reaches 100 credit points, the withdrawal business can be resumed! Your credit score has dropped due to the involvement of third-party funds in your trading account. If it is not satisfied with 100 points, you must meet 100 points before the account can resume normal deposits and withdrawals.

 Taiwan Taiwan 2022-03-07 01:05
 Taiwan Taiwan 2022-03-07 01:05
Unable to Withdraw

Withdrawal on 2021/12/21 and it has not been transferred until today 2022/1/4

Withdrawal on 2021/12/21 and it has not been transferred until today 2022/1/4. On the day of the withdrawal, I asked the customer service when the account will arrive, and I asked twice and the reply is the same. "The customer service system review does not have a specific time. If there are a large number of withdrawals, the review will be delayed, and the withdrawal will be processed once it passed review, please be patient! 》 Today I asked the customer service and they respond with the reason that the number of transactions in the trading account did not meet the standard, the withdrawal application was rejected, and the number of transactions for the second withdrawal of funds must reach 20 or more to withdraw! How can there be such a rule, it feels so black-hearted.

 Taiwan Taiwan 2022-01-04 16:14
 Taiwan Taiwan 2022-01-04 16:14
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