CTRL FX is a typical investment scam that hides under the pretense of 'Pay tax for withdrawal"So many deposits made and no single withdrawal approved. scamreveal / net victim protection program is a relief

FX3747971676

United States 2024-02-07 23:37

I was recommended to use this trading platform by a friend in September. When withdrawing money, I suffered the most painful mental torture in the world! From US$368,126.68 to US$515,257.68, the platform asked me to remit money for various reasons, as follows: 1) Verification deposit: US$100,000 2) Tax 23.420.8 3) Security deposit: US$46.841 (there was also a first remittance of US$31.841, which arrived late, They said it would be refunded immediately and re-remitted US$31.841 within 48 hours. I remitted it a second time, but the first payment was never returned. Refunds and withdrawals are of different natures. I asked them the name of their national financial institution. and information, they have refused to tell me! After I paid the deposit, they asked me to pay the transfer fee 4) Transfer fee: 15,600 US dollars. The executives of the national bank where I work said that this practice is inappropriate and is a scam and fraud! The bank has prohibited me from remitting money, and I have to refund the money that should be refunded before I can remit it! Up to now, it has been more than 4 months, and the account has more than 500,000 US dollars, but I can't get any money. I requested to withdraw US$260,000. They said that the remittance had arrived at a financial institution in my country, but I had to pay the withdrawal fee and legal fees. The withdrawal could be made within 24 hours. They ask me to remit money for various reasons, endless. I borrowed money from friends and a loan from a bank. It can be said that my family was ruined and my spirit was broken! These exchanges have no promises, many traps, illegal withdrawal rules, and no sense of security or credibility! It was found that there was no supervision. This is harmful to society! Endangering the people!

DUJUANHUA

Chile 2024-01-23 04:13

I have never invested before but some random lady recommended Ctrl fx to me this platform deliberately allows me to get more profits, but all of this is a scam, a trap, and when I understand the trading process, I cannot withdraw money for a long time now. 

FX6845073

Singapore 2023-08-28 07:36

Between April to July 2023, I was involved in online forex trading using a broker based in the UK called CTRL-FX (https://www.ctrl-fx.com/). During this time, I had invested approximately $355,000 worth of cryptocurrency into this trading platform. This crypto payments were made via the cryptocurrency platform, Kraken (https://www.kraken.com/). I had initially tried to make crypto payments using the crypto platform, Coinbase (https://login.coinbase.com/signin?login_challenge=f515c26042e343b99847900dd8bf8970). But when I tried to send funds to CTRL-FX using Coinbase, Coinbase rejected to make the transfer to CTRL-FX and restricted my account from sending crypto without giving me any reason. Kraken however allowed me to transfer crypto to CTRL-FX. Shortly after the last crypto transfer from Kraken to CTRL-FX, Kraken shut down my account without any reason. Between April and mid-May 2023, I would appear to have made significant gains while trading using the CTRL-FX platform. In May 2023, I requested to withdraw all my capital and gains from my CTRL-FX account. Following my request to withdraw all funds in my CTRL-FX account, CTRL-FX requested that I make numerous fees payments and tax payments amounting to approximately $484500. Without making these payments, CTRL-FX refused to send me my funds. I complied with the CTRL-FX request to make these payments as I was not aware then that CTRL-FX was a scam forex trading platform. The approximately $484,500 of additional fees and tax payments were made bank wire transfers as Coinbase and Kraken restricted or closed my accounts, respectively, without any reason being provided to me. The bank wire transfers to CTRL-FX were made to various bank accounts in Hong Kong that were in different names. Despite making all the additional fees and tax payments, as requested by CTRL-FX, CTRL-FX continued to refuse to send me my funds and requested for more payments.

Summerlin

United States 2023-08-24 04:00

I previously reported that CTRL-FX was a scam as they prevented me from withdrawing and requested numerous payments after freezing my account.

Summerlin

United States 2023-07-29 12:26

I have made numerous deposits to unfreeze account and pay taxes and am still unable to withdraw. Please help

Summerlin

United States 2023-07-04 09:35