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Unable to withdraw

leobor

leobor

I fought for my rights

Unable to withdrawI fought for my rights

I regret not reading more news articles or doing more study about Leobor. There are so many things that we regret only attempting to save the future. Please be advised in advance. They ultimately did me wrong before assetsclaimback (received my return in half). I invested over $87,000 and lost it to them in less than a week. They make outrageous profit claims but provide nothing since they won't let you withdraw your money.

2022-10-02 15:33 United States United States
2022-10-02 15:33 United States United States

Unable to withdraw

leobor

leobor

During withdraw they show new issues like tax issu

Unable to withdrawDuring withdraw they show new issues like tax issu

Dear Sir, I am writing to this email as a victim of the situation. Due to COVID 19 I lost my business, besides I borrowed huge loans from friends and banks. I am trying to overcome this situation and pay off my loan as early as possible. One of my friend introduced his friend to start online trading. I listen to her. I started a business and she taught me how to trade and all the business staff. First few days my investment was almost double and she told me to take money and deposit it in my bank and lead a regular lifestyle. She plans for me to invest more investment and pay off my loan. I listen to her and trust her. So she advised me to borrow a 100K loan from Leobor. Please note that all business trades I did with Leobor only. She told me the same day you can repay the loan and keep my profit to pay off the loan. When I tried to repay the loan then they said (Leobor) I have to pay from a different loan other than Leobor account. Otherwise I can’t operate (withdraw any funds) my account. I borrowed money from a lending company which has a very high interest rate for 15 days and I paid a 100K loan to Leobor. They said now I can withdraw money from my account. When I tried to withdraw, they rejected me as I have not paid taxes to the IRS. They sent me a crypto address {USDT / ETH tax address : ERC20; 0x56ec3baA97590fCBc2a73A4B88B4D6400bc7} to pay the tax to the IRS. They threatened that the IRS will arrest me within 7 days if I don't pay the tax. I communicated with the IRS and they said it's a scam and advised me not to pay.

2022-10-02 00:27 Canada Canada
2022-10-02 00:27 Canada Canada

Scam

lunbgold

lunbgold

scam broker

Scamscam broker

My name is Pelthia Makgatho. I was scammed by a fake broker in the End of July beginning of August 2022. I was induced by a person via Viber named Linda with the phone number +19127070186. She got me to transfer USDT coins to Wintersnowfx and Grand Signal Markets to trade over MT5 for a total of about $8200. I was told to register first on user.gmwold.com (deposited $3000) to ERC20 Withdrawal Address : x94Bd5A010eCAD8E6d8a2f104F3102E4946CDb942 transaction ID N01255587049494221824081511, then was told they are upgrading and to register again on user.gmwoldd.com and deposited $4974 to Address 0xB623b6E6b4231840290231184740DD90b2685508 Transaction ID (TXID) 0xf6f278ff31346d0f0ff99b944dcf733d94af9700126f788032da29e35b8aaff4. She gave trading signals over bogus sites and I traded till I reached $11225.25 but now I cannot withdraw my funds. She told me they are upgrading again and to register on user.lunbgold.com and pay 20% of my deposit's value if I want to withdraw my funds.

2022-10-01 21:21 Switzerland Switzerland
2022-10-01 21:21 Switzerland Switzerland

Unable to withdraw

Royal Tungsten

Royal Tungsten

Royal Tungsten rooted in misdeed

Unable to withdrawRoyal Tungsten rooted in misdeed

The Royal Tungsten withdrawal difficulties prior to finrecoup has made it that i completely doubted the concept behind investing online and the withdrawal procedure as i was on the verge eof losing $10,000 in deposit and over $120,000 n profits

2022-10-01 18:30 United States United States
2022-10-01 18:30 United States United States

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

They refused to let me withdraw

Unable to withdrawThey refused to let me withdraw

I'm still unable to withdraw my money even after paying taxes. My trading account was suspended, according to customer service, because I received a deposit of $98,000 Bitcoin from a third party. Here, (the anti-money laundering policy was broken but returned. If I still wanted to withdraw, I had to put in 10% of investment into my account but i refused to do so cause i don’t need them any more.

2022-10-01 18:03 United States United States
2022-10-01 18:03 United States United States

Unable to withdraw

Royal Tungsten

Royal Tungsten

Broker should be held accountable

Unable to withdrawBroker should be held accountable

I had lost everything i invested in Royal Tungsten who wasted a lot of time processing of my withdrawal request but still rejected it and when i tried to withdraw again, i got no useful answer from them regarding the 57,000 usd deposit i made to their platform

2022-10-01 16:14 United States United States
2022-10-01 16:14 United States United States

Resolved

BKYHYO

BKYHYO

My withdrawal request has been under review for ‎3 ‏days

ResolvedMy withdrawal request has been under review for ‎3 ‏days

Please respond to the request I submitted to withdraw $80 three days ago and it is under review. What do I do? My account number is 660449

2022-09-30 22:24 Algeria Algeria
2022-09-30 22:24 Algeria Algeria

Unable to withdraw

Royal Tungsten

Royal Tungsten

Fraud Alert

Unable to withdrawFraud Alert

I sent them money via my bitcoin exchange, but when they said I had to top up my investment before I could withdraw, I realised I was dealing with a shady company , they did me bad before assetsclaimback ( received my return in full) I've made the decision to stop trading because most of this investment firm are scam)

2022-09-29 21:56 United Kingdom United Kingdom
2022-09-29 21:56 United Kingdom United Kingdom

Unable to withdraw

Royal Tungsten

Royal Tungsten

STAY OUT

Unable to withdrawSTAY OUT

This company only takes deposits and ask for more, they don’t allow withdrawals. they did the same with me before foreforensic ( my name here) came through with my refund assistance.

2022-09-29 21:02 Turkey Turkey
2022-09-29 21:02 Turkey Turkey

Unable to withdraw

Royal Tungsten

Royal Tungsten

I can't withdraw funds of 6.2 Million dollars (unable to withdraw & Scam)

Unable to withdrawI can't withdraw funds of 6.2 Million dollars (unable to withdraw & Scam)

I have deposited $5000 dollars (USD) in to Royal tungsten's wallet. I made lots of profits through scalping trading for few days and reached up to 6.2 Million Dollars (USD) Royal tungsten pointed out my trading is too frequent and violent. so they freeze my account for investigation. I understood they do investigation. However I kept telling them I didn't commit violation. There was some slippage while trading but I did trades myself using mobile phone.After investigation they told me I am abnormal and did illegal transaction. However, they didn't answer me valid reason why my tradings are illegal. They point out too many tradings with good profits. In order to withdraw money, they told me to make another deposit 10% of funds (620K dollar) that sounds like scam. I am really doubtful if Royal Tungsten is legit or not. They do not have company phone line and they do not answer any email. ( you can't basically reach to customer service unless you add them telegram)The email I received today, it is not even official email that requested me to make 5% deposit to unfreeze account. Looks like they keep trying to fishing me.You should not make any deposit to Royal Tungsten. They are not secured. 

2022-09-28 20:18 Australia Australia
2022-09-28 20:18 Australia Australia

Resolved

Expand Assets Global

Expand Assets Global

EAG victim

ResolvedEAG victim

The company defrauded me for $22000 in 2021. I had $37742 in this company's account. They always distracted me. They said they would send it but unfortunately they didn't even send a dollar. They stole the future of my family and my children. We no longer have the strength. We can't stand it anymore.

2022-09-27 23:17 Turkey Turkey
2022-09-27 23:17 Turkey Turkey

Unable to withdraw

GKFX Prime

GKFX Prime

MY ACCOUNT ABA NAME PHY SAMON 004365016

Unable to withdrawMY ACCOUNT ABA NAME PHY SAMON 004365016

I Dont see Money pay go my ABA account PHY SAMON 004365016

2022-09-27 17:17 Cambodia Cambodia
2022-09-27 17:17 Cambodia Cambodia

Unable to withdraw

Binomo

Binomo

binomo not redund my money

Unable to withdrawbinomo not redund my money

binomo not redund my money

2022-09-27 13:33 India India
2022-09-27 13:33 India India

Unable to withdraw

Charles Schwab

Charles Schwab

Austrac-o.r.g

Unable to withdrawAustrac-o.r.g

They are a complete con. They make outrageous profit promises but fail to fulfil since they forbid withdrawals. Make no deposits since you will lose everything.

2022-09-27 06:46 United Kingdom United Kingdom
2022-09-27 06:46 United Kingdom United Kingdom

Scam

Charles Schwab

Charles Schwab

Fraudulent platform

ScamFraudulent platform

Once you have started the trade with Charles Schwab, you will find yourself to blame even if you try trading short-term, which is quite manipulative. Whether or whether the asset reaches the stop loss price, a stop loss order will be placed if it moves a certain amount away from the goal, and if you are making a significant profit, all long-term trades will be closed out.

2022-09-27 04:39 United States United States
2022-09-27 04:39 United States United States

Unable to withdraw

Charles Schwab

Charles Schwab

Unrealible platform

Unable to withdrawUnrealible platform

On the grounds of suspicious behavior, they rejected my withdrawal and canceled my account, claiming the email that follows as support. My trading account was the subject of security checks, and as a result of questionable activity on it, they were compelled to stop it. I sent them the details of my beneficiary account so they could transfer my funds after they told me that all of my deposits would be reimbursed.

2022-09-27 00:24 United States United States
2022-09-27 00:24 United States United States

Scam

FVP Trade

FVP Trade

This company made scam by snatching money.

ScamThis company made scam by snatching money.

This company made scam by taking money from people . I'm one of victim who stuck and falls in these Ponzi scheme. They showing attractive return upto 10% every month . I get attracted to these Charmful return and get stuck. Even I invested 3k dollar by taking loan from bank and by now situation has come I thought about suicide. Because unable to paid EMI of loan. They will not live their life in well manner who involved in these scam. Shameful people.

2022-09-27 00:00 India India
2022-09-27 00:00 India India

Scam

Charles Schwab

Charles Schwab

they take the money and don't pay anything, they stop communicating

Scamthey take the money and don't pay anything, they stop communicating

starting capital $10,000, payment of tax and various fees, logged out of the mt5 application and no profit paid $604,000 was my live account before I was logged out of the mt5 application

2022-09-26 16:27 Czech Republic Czech Republic
2022-09-26 16:27 Czech Republic Czech Republic

Unable to withdraw

GSM

GSM

I made sure their digital fingerprints get exposed

Unable to withdrawI made sure their digital fingerprints get exposed

GSM is a scam broker I requested a withdrawal a month ago, but it was never processed, they sent me an email saying that because I might have a low balance in my account after withdrawing, I was advised to deposit before requesting a withdrawal. But even after following their request to keep depositing the money the withdrawals were not processed. I started trading and there was a huge delay in my orders and slippage, that's why asked for a withdrawal. It's been 2 weeks and I haven't gotten any more replies!!! Stay away!

2022-09-25 06:44 United States United States
2022-09-25 06:44 United States United States

Unable to withdraw

IDFPOWER

IDFPOWER

i have mistakely press solve to my previous post

Unable to withdrawi have mistakely press solve to my previous post

I have made a good profit and withdraw about 2 times but at the third time i am unable to withdraw my profit and i have contact to idf power the told me to pay a tax but i have deposit all my school fees and i havent remain any money to pay a tax shoul i have to pay a tax ?? Does tax cannot deducted from our deposite

2022-09-25 06:40 Nepal Nepal
2022-09-25 06:40 Nepal Nepal

Exposure

Unable to withdraw

Severe Slippage

Scam

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Amount resolved within one month(USD)

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Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

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