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12 pieces of exposure in total

Scam

The website suddenly disappeared

I started on October 16th and deposited a total of 300,000 yen. At the end of the year, there were suddenly no more transactions. And when I looked at the site at the beginning of the year, it was gone. I would like the remaining money refunded.

Japan Japan 2024-01-09 00:46
Japan Japan 2024-01-09 00:46
Unable to Withdraw

Can't withdraw money

This is the second time that I have not been able to withdraw the approximately $10,600 remaining in my account. The first time was on November 9th when I was told that the system would not approve the withdrawal. The cause seems to be that I did not log in or make any transactions for about 10 days. When I asked what I should do, I was told that as long as I logged in and made transactions for 15 consecutive days, I would be fine. From the next day until December 10th, I logged in every day and traded on my own without any guidance. The condition should now be clear. I requested a withdrawal again. This time, they asked me to pay taxes and fees. Do I have to pay tax every time I withdraw money? When I asked what the tax rate was, that question disappeared and I was told that I couldn't come to work unless I paid a 5% tuition fee, and they wouldn't take care of the formalities. I've indeed been tutoring since November. I was told that I would receive 5% of the profits. However, I was told that I could not teach because my account balance was low. At that time, I had about $10,900 in my account. Mr. Ishibashi, who was guiding me, told me to contact him when my account balance reached $20,000. In other words, I was asked to make an additional deposit. I don't have that kind of money, so I couldn't make a deposit. I gave up on the instructions and went through the withdrawal process. What this company says changes every time. I think they don't want to withdraw money. By the way, I was told that the 5% instruction fee is 5% on total assets, not on profits.

Japan Japan 2023-12-14 14:23
Japan Japan 2023-12-14 14:23
Unable to Withdraw

Can't withdraw money

When I try to process a withdrawal, I am charged one after another. First, there is a 5% instruction fee, and then there is personal income tax. I have never heard that it is necessary first, but when I withdraw money, I am charged one after another.

Japan Japan 2023-11-30 16:47
Japan Japan 2023-11-30 16:47
Others

I don't have money

I don't have money

Japan Japan 2023-11-28 09:02
Japan Japan 2023-11-28 09:02
Unable to Withdraw

If you apply for a withdrawal after completing the payment, you will be charged an instruction fee, and once you pay, you will be charged an acquisition tax. No matter what I do, I won't accept withdrawals.

It was said that spot price funds were needed to complete the oil transaction. I was told that there would be a 30% penalty if the payment was unsuccessful, so I worked hard to collect the funds. Thanks to some FX guidance regarding virtual currency, I managed to have the funds ready by the deadline and the transaction was completed successfully. I was told that there was a plan for further instruction, but when I tried to withdraw some of the funds, I was told that I needed to pay the instruction fee. Although I had not heard of this beforehand, thanks to the guidance I was able to reach the target amount, and after confirming that there would be no further charges, I made the payment. After confirming the payment, I was informed that the full amount could be withdrawn, so I applied for a withdrawal. Shortly after I applied for a withdrawal, I started being asked to pay acquisition tax. I asked them several times, but a few days passed with no progress and they just kept repeating, ``Pay your taxes.'' Meanwhile, the Financial Services Agency and the police. We also confirmed with lawyers and tax accountants that ``there is no system that requires tax payments for withdrawals from exchanges,'' and even when we told them this, they did not change their attitude. The amount that cannot be withdrawn is approximately $160,000 (25 million yen).

Japan Japan 2023-11-27 21:38
Japan Japan 2023-11-27 21:38
Resolved

I want my money back

Withdrawals are not possible during crude oil reservations. After that, you will not be able to withdraw money unless you pay the instruction fee. Withdrawals are refused for various reasons. I would be happy if we could somehow resolve this.

Japan Japan 2023-11-27 05:36
Japan Japan 2023-11-27 05:36
Unable to Withdraw

I cannot withdraw money because I am required to pay acquisition tax.

We were able to move forward with the crude oil trade that needs to be held until 11/21. When we checked in advance, we were told that it was possible with a leveraged budget, but halfway through we were told that we needed in-kind funds. There was also a clause that stated there would be a ``30% penalty fee'' if the agreement could not be fulfilled, so we managed to collect enough funds to become in-kind funds. I had confirmed that once the payment on November 21st was completed, I would be able to withdraw money freely on November 22nd, so for some reason I felt relieved at this point. Then, when the deadline came and the payment was completed successfully, I requested a withdrawal, but the withdrawal was refused because I was told that I would have to pay a transaction guidance fee. The funds I deposited were not enough to cover the requested physical funds, but I raised the shortfall through virtual currency FX under the trading guidance of the representative, so there was no need to incur any guidance fees in advance. I hadn't heard of it, but I thought it couldn't be helped and paid the bill. At the time of payment, I had confirmed that there would be no further charges, but now I was told that I would not be able to withdraw the money unless I paid the acquisition tax. Naturally, there was no way that we would have to pay the acquisition tax, so we consulted with them. This is a very large amount of money, so we would appreciate your help.

Japan Japan 2023-11-24 09:23
Japan Japan 2023-11-24 09:23
Resolved

I can't withdraw money.

Even though they say the money will be credited within 48 hours after canceling the claim, it has not been received.

Japan Japan 2023-11-23 06:23
Japan Japan 2023-11-23 06:23
Resolved

I can't wait to withdraw money.

I made two deposits. Transfer to: Financial institution/Seven Bank Branch name: Cattleya Branch Branch number: 111 Account number: 2858026 Beneficiary name: Kyoko Kojima/Kiyoko Kojima Bank name: Higashiharu Shinkin Bank Branch name: Nagoya Branch Branch number: 014 Account number: 0013439 I deposited a total of 1,100,000 yen with my name (kana): Ka)CB.

Japan Japan 2023-11-20 19:40
Japan Japan 2023-11-20 19:40
Resolved

I would like to withdraw the entire amount. If this is a scam, I'm even more disappointed.

I transferred 1.1 million yen. I would like a full refund. It's too cruel.

Japan Japan 2023-11-19 12:26
Japan Japan 2023-11-19 12:26
Others

I can no longer trade!

Until yesterday, I wanted to withdraw all my trades and funds, but I had to set conditions to prevent withdrawals, but today I can't log in to the exchange. The system does not open when I tap the exchange icon. $2177.52 is gone! It's a terrible vice. It's a scam.

Japan Japan 2023-10-25 16:28
Japan Japan 2023-10-25 16:28
Resolved

I withdrew money from my system account, but it wasn't transferred to my account!

Since your number of trades has not yet reached the requirement of 5 lots per trade and 20 trades in total, all withdrawal amounts will be returned to your trading account. please confirm. Once you have completed 20 transactions, you will be able to withdraw again. As part of our cooperation, we will do our best to process your withdrawal requests. However, please understand that some restrictions may be due to regulations or company policies, so they cannot be completely avoided. We also ask that you complete a certain number of transactions before withdrawing the full amount. Thank you very much.

Japan Japan 2023-10-23 14:12
Japan Japan 2023-10-23 14:12
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