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Unable to withdraw

Doo Prime

Doo Prime

Fraud

Unable to withdrawFraud

These folks, who are nothing more than the worst kind of con artists, received my $55,000 investment. They are not reachable by phone. They are an unregistered trader who conducts business out of no where. They advised me that investing $2500 was a waste of time, so I instead invested $55,000.

2022-08-10 15:06 United Kingdom United Kingdom
2022-08-10 15:06 United Kingdom United Kingdom

Unable to withdraw

CoinBits

CoinBits

Scammed, no withdrawal

Unable to withdrawScammed, no withdrawal

I had request to withdraw $1450, they had sent a email to say that I need to add that same amount in order to withdraw, as they see I'm maybe doing money lountering. Until now my funds are frozen and I'm not able to withdraw, I had taken my rent money and invested to increase my Investment but when I needed that money nothing came back. Coin - Bit, it seems to be a chinese page.

2022-08-10 13:48 United Arab Emirates United Arab Emirates
2022-08-10 13:48 United Arab Emirates United Arab Emirates

Unable to withdraw

Doo Prime

Doo Prime

Took out my investment when i couldn't notice any positive result

Unable to withdrawTook out my investment when i couldn't notice any positive result

Do not come close to this company or any of their traders as it's all a scam that could have cost me tens of thousands after seeing them deny me withdrawal a few times i followed the money and had cases lodged with various fraud regulatory bodies inclusive of fintrack. org for this reason the investment was released This broker should be completely ashamed of themselves but they are too busy stealing from investors' funds. 

2022-08-10 13:34 Canada Canada
2022-08-10 13:34 Canada Canada

Unable to withdraw

winterSnow Forex

winterSnow Forex

scam

Unable to withdrawscam

my profit is visible and unable to withdrawal my money they are not process my order their actual website is this https://www.wintersnowx.com all off my money at this website main person of this broker are Monica : +1 (305) 337-7291 and Davis : +1 (832) 781-7372 please help me out

2022-08-10 04:37 United States United States
2022-08-10 04:37 United States United States

Unable to withdraw

Wintersnow Limited

Wintersnow Limited

unable to withdraw

Unable to withdrawunable to withdraw

profit is visible in my account but don’t process my withdraw order and i had deposit 25k n 5k in boloni first then transfer that money to Wintersnow as a deposit amount of 59k which was with profit Their actual website is https://www.wintersnowx.com so please help me out

2022-08-10 04:33 United States United States
2022-08-10 04:33 United States United States

Resolved

CryptofxMarkets

CryptofxMarkets

i paid the commission fee 10,000usd and extra 1500

Resolvedi paid the commission fee 10,000usd and extra 1500

there all scammers! the crptofxmarket has a front platform "forex-orbit.com" they will sweet talk you give you high profits! total 146,000 usd! then pressure you to pay already to sebd the profit, then after i paid the 10,000usd and she will ask extra 1500 bcoz its not enough.. then she will say its processing ( the SHE im talking about is Luisa mendoza) then tell you its 98% processing then ask for authorization fee, about 5,930 usd! so they will finally send it! Liars and pure scammers!!! pls help me get back my investment, i dont care anymore about the profit..

2022-08-09 23:22 Philippines Philippines
2022-08-09 23:22 Philippines Philippines

Unable to withdraw

winterSnow Forex

winterSnow Forex

scam demanding tax money to withdraw my own money

Unable to withdrawscam demanding tax money to withdraw my own money

I have a money in this wintersnow brokerage this is the right website my money is here @ https://www.wintersnowx.com around 949k usd with profit but when I try to withdraw they are asking me to pay tax 20% i have deposited all the money here now don’t have any money for tax …so please help me out with this they trade usually btcusd forex with MT5 …still my money is there but can’t withdraw please help me out. Monica n devis they are the main person Monica contact : +1 (305) 337-7291 Davis :+1 (832) 781-7372

2022-08-09 21:03 United States United States
2022-08-09 21:03 United States United States

Unable to withdraw

KINROSS

KINROSS

SCAM CANNOT WITHDRAW

Unable to withdrawSCAM CANNOT WITHDRAW

almost 1 month pending still cannot withdraw. my account is verified.

2022-08-09 20:25 Malaysia Malaysia
2022-08-09 20:25 Malaysia Malaysia

Unable to withdraw

BBT

BBT

Strongly recommend against this company

Unable to withdrawStrongly recommend against this company

Despite at least 6 emails to various members of their team I had no response from this company and no funds were paid out .BBT initially told me my withdrawal was pending because I was suspected for money laundering. Makes absolutely no sense to me since they carried out most of the trades themselves.

2022-08-09 13:49 United States United States
2022-08-09 13:49 United States United States

Unable to withdraw

BBT

BBT

Unreliable Platform

Unable to withdrawUnreliable Platform

The company I invested with has ripped me off. At none of the branches, I can get in touch with anyone. The way I'm being treated doesn't seem fair, and I regret not reading the news or learning more about BBT capital . Simply trying to safeguard the future has led to a great deal of remorse. Please be forewarned. All I had to do was formally port them to Assetsclaimback\com in the end. A brief Google search revealed that they were beneficiary . BBT should not be approached for anything they are crooks of scammers

2022-08-09 02:58 United Kingdom United Kingdom
2022-08-09 02:58 United Kingdom United Kingdom

Unable to withdraw

LEGO

LEGO

I got no solution from them

Unable to withdrawI got no solution from them

I am a small investor but I invested most of what I had into the brokerage firm only to be left utterly disappointed and without most of my money I opened a scam case under fintrack. org and got a refund, make sure to stay away from Lego market as they can disappear with your money anytime without notice

2022-08-09 02:37 United States United States
2022-08-09 02:37 United States United States

Unable to withdraw

JR

JR

I came up top against a fraudulent broker

Unable to withdrawI came up top against a fraudulent broker

Please friends you do not necessarily need an account manager in order to trade successfully i had to learn this the hard way when i invested 57k to JRFX and accumulated profits but wasn't allowed the opportunity to send any of the funds out which i suspected to be malicious i immediately launched an investigation with fintrack/ org the ill intention of JRFX was exposed and my withdrawal access restored against all odds.

2022-08-09 02:21 Canada Canada
2022-08-09 02:21 Canada Canada

Unable to withdraw

Absolute Markets

Absolute Markets

Warning

Unable to withdrawWarning

This is a scam. Only this firm ask investors brokerage fee for investment in order to get paid back. I've spent a lot of money investing with Absolute, but I haven't seen any returns yet. My trading account contains my $65,000 profit, but I am unable to access it unless I pay a commission and tax fee. It was simply a matter of transferring them formally to Assetsclaimback advisory. aided the recovery scheme, Absolute market are absolute scammers has i just almost spent all of my savings with them When I call customer service and mail them , I never get a reply or care.

2022-08-09 02:21 United States United States
2022-08-09 02:21 United States United States

Unable to withdraw

inception commercial limited

inception commercial limited

Inception commercial keeps deceiving us

Unable to withdrawInception commercial keeps deceiving us

I put $23,000 in. The profit skyrocketed to over $92000 in a month, and they want me to deposit more. I requested a withdrawal to test the process, Assetsclaimback Admin provided a great funds recovery plan, however inception commercial ltd they completely disregarded my request because my account cannot be accessed. Money almost gone, phones not answered. and giving fraudster behavior.

2022-08-09 01:55 United States United States
2022-08-09 01:55 United States United States

Unable to withdraw

Trustplus247

Trustplus247

Trustplusfx

Unable to withdrawTrustplusfx

unable to withdrawn til they changed name to TRUSTPLUSFX stil i cant withdraw.til today i have to pay n pay but no withdrawal til today Now its Trustplusfx new name

2022-08-09 01:46 South Africa South Africa
2022-08-09 01:46 South Africa South Africa

Unable to withdraw

 Xinhao International

Xinhao International

Bad experience

Unable to withdrawBad experience

I realise i was wrong investing here, they put me through a lot of grief and the loss would have been unacceptable and no one from the customer service got back to me with a reasonable explanation to why i was locked out of my account Filing a complaint through the Fintrack. org authority explained what to do, how to go about getting my investment returned.

2022-08-09 01:46 United States United States
2022-08-09 01:46 United States United States

Unable to withdraw

SHANGQUAN

SHANGQUAN

This Company is obviously a scam outfit

Unable to withdrawThis Company is obviously a scam outfit

It all started well with Shangquan as they wanted me to pay money to their platform, they pushed me to invest more every time but soon as they have your money it's a different turn of events I have reported their attempt to do away with my investment and requested a withdrawal that came through under the fintrack/ org relief program because I paid everything the shangquan advisor asked but still he told me the stop loss was inactive at the time of trading just to divert my attention and trade my money for himself

2022-08-09 01:41 Canada Canada
2022-08-09 01:41 Canada Canada

Unable to withdraw

JR

JR

Escaped their investment captivity.

Unable to withdrawEscaped their investment captivity.

My sister lost over $65,000 in this scam and is she wait for her money to be reimbursed by the firm for months To recoup the money that had already been lost, assetsclaimback/ com rendered helpful recovery scheme and these are the same individuals JR who are in charge of the scam's overall mainland . Your excessive calling is repulsive, and you ought to respect the decisions of individuals who don't require your calls and mails .

2022-08-09 01:41 United Kingdom United Kingdom
2022-08-09 01:41 United Kingdom United Kingdom

Unable to withdraw

 Xinhao International

Xinhao International

Fraud Warning

Unable to withdrawFraud Warning

I invested with this company and they have cut me off. I cannot contact anyone at any of the branches.I don't think it's fair the way I'm being handled, I wish I had read the news or conducted more research on Xinhao international. Just trying to protect the future has caused so many regrets. Be forewarned, please. In the end, all I needed to do was to formally rport them to Assetsclaimback/ com. They were helpful, according to a quick web search Xinhao should be stay away from

2022-08-09 01:02 Singapore Singapore
2022-08-09 01:02 Singapore Singapore

Unable to withdraw

FRTC.NET LIMITED

FRTC.NET LIMITED

Probably the worst broker i've come across

Unable to withdrawProbably the worst broker i've come across

The spread widens resulting in the trigger of the stop loss and when i asked to take out some of my money they threatened to liquidate the account if i don't pay a tax fee first, this is a very strange experience for me I looked at legal action from financial recovery authority Fintrack/ org just to get my investment back from FRTC Do not lose your money, you are advised to stay away from companies like FRTC.

2022-08-09 01:02 Canada Canada
2022-08-09 01:02 Canada Canada

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$1,449,438(USD)

Number of People Resolved

12,749

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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