Global Broker Regulation & Inquiry App
Exposure

275 pieces of exposure in total

Resolved

the broker does not allow to withdraw funds

After August 25, problems arose with the withdrawal of funds, everything went smoothly before. Now my money remains in the account and the broker asks for a margin of 10%.

Hong Kong China Hong Kong China 2023-09-02 04:11
Hong Kong China Hong Kong China 2023-09-02 04:11
Unable to Withdraw

Don't allow to withdraw

I tried to withdraw but it won't let me do so. This did not happen before. This is so wrong.

Mexico Mexico 2023-09-01 11:25
Mexico Mexico 2023-09-01 11:25
Unable to Withdraw

It won't let me withdraw money.

What happened to me is that because I trusted this platform too much, since it had generated good profits, however, on August 21, I wanted to withdraw my funds but it no longer allowed me to, and that's how it has been since that day, the withdrawal did not work. It is not even processed or canceled, I am completely frozen, that is why I make my respective complaint and I would like you to help me please :(. Thank you.

Mexico Mexico 2023-09-01 11:25
Mexico Mexico 2023-09-01 11:25
Resolved

BLAFX.COM FAKE!!!!!!

Trader Blafx.com fraudulently held a promotion from 08/18/2023 without warning or notice of users (copy traders) promotion + 100% of the replenished deposit and blocked the withdrawal of funds until the end of the promotion on 08/25/2023. Since August 22, 2023, Blafx.com has stopped trading operations with Meta Trader 4 and blocked the withdrawal of funds in the status (there are currently unprocessed orders for withdrawal or transfer, and the last operation cannot be completed, please wait for processing) from the account. My deposit amount is $2169, I am attaching screenshots from my Blafx.com account and OKX.com deposit address. Since August 22, 2023, support for the Blafx.com website in chats began to provide a link to the telegram channel @BlaFX001 in which they demanded to deposit 10% of the existing deposit into the account, then the entire 15%. From August 25, 2023, a message appeared on the website about restructuring and paying a tax (deposit) of 27% of the existing deposit if we want to withdraw our funds. After 08/25/2023 At the end of the promotion, the withdrawal policy has not changed. Starting from 08/22/2023, it is not possible to withdraw funds; it says that the funds are in the “under consideration” status. I demand a refund of my funds from the broker Вlafx.com I hope for your help and support!

Russia Russia 2023-08-31 19:17
Russia Russia 2023-08-31 19:17
Unable to Withdraw

no refund

It's been 6 days and the money still hasn't arrived, usually it wouldn't happen

Uzbekistan Uzbekistan 2023-08-31 13:32
Uzbekistan Uzbekistan 2023-08-31 13:32
Unable to Withdraw

Impossible to withdraw money

Blafx, blocked all our accounts, withdrawal is impossible, mt4 accounts are disabled, help me withdraw money

Russia Russia 2023-08-31 11:00
Russia Russia 2023-08-31 11:00
Unable to Withdraw

Blafx does not allow us to withdraw our money, help plz

Blafx is a scam broker with the Ark Community, I can't withdraw my money.

Peru Peru 2023-08-31 09:53
Peru Peru 2023-08-31 09:53
Unable to Withdraw

Blafx.com does not refund money!!!!

Broker blafx.com deceives people and does not return our money. Half a year later, blafx.com lost our money in a bull market and froze everyone's accounts for no reason.

Belarus Belarus 2023-08-31 06:08
Belarus Belarus 2023-08-31 06:08
Unable to Withdraw

Blafx does not allow Withdrawal

Blafx does not allow me to withdraw my money. They are scammers. They asked for more money and never released the money. Please help to get my money.

Peru Peru 2023-08-31 05:39
Peru Peru 2023-08-31 05:39
Unable to Withdraw

It does not allow me to withdraw money

Scam broker does not allow me to withdraw my money, first he launched a promotion to vapat more funds. And then he asked for more and more money with lies and all through a community called Ark Community who appear to be in collusion with this broker.

Peru Peru 2023-08-31 04:49
Peru Peru 2023-08-31 04:49
Unable to Withdraw

Accounts are blocked, withdrawal of funds is not possible

I invested $2978, the total deposit as of the date of account blocking was $5421. From August 18, 2023, the withdrawal of the deposit was blocked. Since August 22, 2029, blafx has suspended work with MT4. I made a request to withdraw funds from the deposit, it has not yet been executed. Technical support is not responding. Be careful! Help to return the deposit!

Belarus Belarus 2023-08-31 03:47
Belarus Belarus 2023-08-31 03:47
Scam

Fraudsters won't let you withdraw money

The platform does not allow to withdraw money from my account from 18.08. 2023. Please help resolve the issue. Account has $7151

Belarus Belarus 2023-08-31 03:05
Belarus Belarus 2023-08-31 03:05
Resolved

Blafx.com scammers!!!

The broker Blafx.com deceived investors by holding a promotion + 100% of the replenished deposit from August 18, 2023, without warning or consent of users (investors), and blocked the withdrawal of funds until the end of the promotion on August 25th, 2023. As of August 22, 2023, Blafx.com stopped trading operations with MT4 and froze accounts. I indicated the amount of my deposit below, attaching a screenshot of my account and replenishment address from OKX.com. Also, from 08/22/2023, support for the website blafx.com in chats began to provide a link to a telegram channel in which they required a deposit of 50% of the existing deposit, then 100%. On August 25, 2023, a message appeared on the website about restructuring and paying a tax (deposit) of 27% of the existing deposit if we want to withdraw our funds. After 08/25/2023 At the end of the promotion, the withdrawal policy has not changed. Starting from 08/23/2023, it is not possible to withdraw funds; it says that the funds are in the “under consideration” status. I demand a refund of my funds from the broker Вlafx. com! I hope for your help and support!

Belarus Belarus 2023-08-31 01:37
Belarus Belarus 2023-08-31 01:37
Unable to Withdraw

Fraud

They claim to be a community called ark community and they are a fraud. They froze the accounts, asking to deposit 50% of the money in the accounts to unfreeze them and be able to withdraw the money. And then they stopped responding to MNSG and calls, they are thieves. I wish you could stop them and collect the money they are stealing from us

Mexico Mexico 2023-08-31 00:23
Mexico Mexico 2023-08-31 00:23
Unable to Withdraw

Cannot be withdrawn

It cannot be withdrawn, it has been authorized for withdrawal since August 24th. Customer service does not respond either, we do not know if we will be able to recover at least the principal. It's a fraud.

Peru Peru 2023-08-30 23:55
Peru Peru 2023-08-30 23:55
Unable to Withdraw

Unable to withdraw our funds

A fraudulent company. I started trading on this platform only two months ago, and on August 22nd, the platform stopped withdrawals and money transfers. They said that there are taxes on the profit that must be paid, and since then we cannot withdraw our money anymore. Until the customer support service responds to us, please contact the officials to solve this problem and recover our money [d83d][de4f][d83c][dffb][d83d][de4f][d83c][dffb]

Egypt Egypt 2023-08-30 21:48
Egypt Egypt 2023-08-30 21:48
Unable to Withdraw

THEFT AND ACCOUNT FREEZE

Blaf manipulated our account by stealing our money, about 8,500 of loss, leaving only 9.81 of balance. He also froze the accounts so as not to be able to make withdrawals until today. It shows the withdrawal that I requested is pending and it has not been processed, we cannot withdraw not only my account but the account of 5 people who were under my recommendation. We are talking about 1100 USDT together in total blafx has been left with an amount of at least 9500 USDT. My ID 13646907 I hope if you can help us in this case to sue this company for FRAUD

United States United States 2023-08-30 21:29
United States United States 2023-08-30 21:29
Unable to Withdraw

Scam!!!

Scammers are unable to withdraw money.

Uzbekistan Uzbekistan 2023-08-30 13:49
Uzbekistan Uzbekistan 2023-08-30 13:49
Unable to Withdraw

Blafx blocked withdrawals

I took out a supposed promotion from August 18, 2023, until August 25 for people who deposited more money and doubled their capital, but it arrived on August 25 and the money could not be withdrawn and to date, they do not unlock the option withdrawal.

Mexico Mexico 2023-08-30 10:37
Mexico Mexico 2023-08-30 10:37
Unable to Withdraw

I dropped money on this website, but I can't get i

blafx site is deceiving everyone , is going to shut down soon after stealing everyone's money. We can't withdraw the money we put into the blafx site this site is deceiving many people and embezzling their money. please help us to withdraw our money

Kyrgyzstan Kyrgyzstan 2023-08-30 10:10
Kyrgyzstan Kyrgyzstan 2023-08-30 10:10
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