Severe Slippage
InstaForex
#meta #fb counter doesn't respond
While the stock opened there is frozen candle and it takes more then 10 minutes, I even chat via online and raised this issue, unfortunately their respond are very unpleasant and unprofessional, delaying the problem without giving right solutions. platform : MT4 server : instaforex-SINGAPORE.com leverage : 1: 600 counter : #meta #fb

Unable to withdraw
SCHATZ
SCHATZ MARKETS unable to withdraw
I was opening an account with Schatz Markets in May 2022 and traded with them for a few months. When I wanted to withdraw some of my profits and submitted a few withdrawal requests they have been declined all the time, see pictures 1 and 2 with the withdrawal requests.Every time I was making a withdrawal request a rejection email got back but no reason for it, see pic 4 After a while, when I logged into my client portal a message showed that the rate for this pair can not be found when wanted to repeat the withdrawal, see pic 3.I emailed customer service a few times but have no answer back from themI still need to recoup around 12k from them but no one is replying to meAny form of help will be apreciated

Unable to withdraw
Fuhui Fx
FUHUI FX is a Scam!!!
This company is shady on so many levels, I pay them their commissions and everything and after the contract I had with them was done I told them I wanted to withdraw my profits. they then tell me I have to pay taxes to my country first which they didn’t tell me at any point whatsoever. they then come up with all these reasons why they can’t just pay the taxes with the profits I made etc. and now as of today their mt5 server doesn’t exist anymore on the app. I would just like to get my money back let me know if anyone knows how I can if I paid with bitcoin

Unable to withdraw
Zeno Markets
scammers
I won't stand by and let these individuals pillage any more people after it all began on me looking for retirement investment platform and played with my emotions. They agreed to accept my investment payment from bank transfer but they insisted that it had never shown on their end. It wasn't until the assetsclaimback@ com intervened to open the door for the return on investment that I was able to confirm whether they had actually received the payment. The zeno markets is not what they say it is, so exercise caution i still wonder till today how they create fake website and increase investment from their platform

Unable to withdraw
Zeno Markets
Zeno is just like every other scam company
after investing in this platform and making profits from the trades done with the deposits , the time to withdraw came and I was denied access to withdraw severally. my suppose to be account manager requested a top up on my account portfolio and being a novice I listen to all her advice until it got to a point I realized this is looking like a scam which resulted into actions taken personally and unknown to my account manager , the background investigative actions of Fintrack/org revealed the irregularities on the part of Zeno and how they have been redirecting all deposits and trading investors funds secretly in the market for their own selfish gains . my early complaints to Fin track and suspicion of Zeno saved my investment

Others
RCG MARKETS
stoploss does not work
had a trade with a stoploss but it went through the stoploss

Unable to withdraw
SHD
Contact EMAIL does not exit
Using excuses such as wallet address incorrect, under review process of back office, bank ... change customer service, managers, delay and delay. and no response. The contact email does not exit. UNABLE TO WITHDRAW!!!

Unable to withdraw
Zeno Markets
scam
At first, I put my money in the Zeno market afterwards, I took out pricey consumer loans and a mortgage in addition, I also took my salary and invested with them. I ultimately lost $79,000.

Unable to withdraw
Zeno Markets
Not a reliable platform to trade
Never trust Zeno market ever. Somehow, they had to have been involved in these random locks and hacks. I trusted them when I initially started trading. During a hack, my wallet was taken, and i immediately realized a harsh lesson.

Unable to withdraw
AVIC
AVIC with strange behavior
I understood that even if I paid the additional expenses they demanded in addition to the tax fine, it wouldn't guarantee that I would receive my money back. My earnings with AVIC rose to over $162,000 in a month, and they want me to deposit more, so I realized it was a scam since I would have lost it all if I hadn't done my investigation.

Unable to withdraw
winterSnow Forex
Don’t fall for it
It started from tinder, played with my feelings, there is no way I will permit these individuals to scavenge any more people. They accepted my $125,000 via usdt from my coinbase as payment, but they asserted that it was never reflected on their end. I was unable to verify whether they had truly received the payment until assetsclaimback recovery agency stepped in to clear the way for the return on investment. Be cautious because this firm called Wintersnow is not what they claim to be.

Unable to withdraw
AVIC
Terrible liars this Avic company
It was quite upsetting when my emails requesting to withdraw were responded with unnecessary, unrelated questions that only saw me make an additional 27k tax deposit My funds would have remained stuck hadn't been for fintrack/ org taking up my complaints about Avic and enacting a refund for me Not only are the Avic officials thieves but they are also liars.

Unable to withdraw
Wintersnow
Fraud Alert
This firm scammed me of my retirement they said must pay a large fee in order to withdraw. They promise to return all of my money and send mail to confirm the release of my investment. I paid all the fees the ask to withdraw but I never got a access to make a single withdrawal. I have all the proof that wintersnow stole at least $250k before i realize i was scammed, and . All appeared to be lost and I was devastated before recovery.

Unable to withdraw
Solitix Fx
Withdrawals
They did not pay all of my withdrawal when call them no answer I made withdrawal from 29th of July 2022 even now not paid I have 4 pending payments

Unable to withdraw
Graphene Fx
It is a fraud site
In order for us to withdraw, Graphene Fx charges a lot of money. They send mail to pay tax fees and promise to pay back all of my money. I paid the fees but never received a penny from them. I have all the evidence that led to my taking legal action through Assetsclaimback/ com, and Graphene made off with almost $102,000 and disconnected me. All seemed lost, and I was damned.

Unable to withdraw
Graphene Fx
I will not recommend this broker
i would absolutely advice against any form of dealing with this broker, i tried to withdraw my principal of $49,000 for over a month because my account was blocked on the basis of irregular trading which was false so the class action fintrack. org aided gave in to the return of funds. I was a single mom, completely played and on the verge of getting duped by this broker which is to tell you they are not guided by morals.

Unable to withdraw
winterSnow Forex
False promises made by company
I am new to the trading business and only have little experience so when I joined wintersnow forex, they basically did all the trading but with my principal so I was okay with paying the tax fee but then I had to pay a service charge then an anti-fraud fee I got my funds out when I filed a claim fintrack/ org which marked the end of my trading relationship with Wintersnowforex

Unable to withdraw
TMGM
TMGM absconded when i withdrawal was accessed.
This is fraud it took me a while to realize. Only this TMGM charges brokerage fees to investors in order to withdraw investment and profit. my profit in my trading account was denied withdrawal I invested a lot of money with this firm TMGM, but I haven't yet received any returns from my hard earned money.

Unable to withdraw
AVIC
AVIC COULDN'T GET AWAY
AVIC shut down their system and make it look like a network downtime but in the real sense, they have absconded and want to go away with investors funds. I realized this when i tried to withdraw my funds and the withdrawal window was unresponsive.

Unable to withdraw
winterSnow Forex
Unable to withdraw
An elderly friend of mine put money into wintersnow. They've requested me to look into the company They have become very distraught and worried. While attempting to present itself as a significant corporation, the company does not list a postal address or the address of any office, despite claiming to service clients in more than 50 countries, to officially move them to Assetsclaimback advisory, all that was needed to be done was that I worry about my friend since this demonstrates how the company is not honest, up front, or ethical. However, wintersnow customer service is absolutely appalling. I tried emailing them several times, but there was no reply.

Exposure
Unable to withdraw
Severe Slippage
Scam
Others
- The copy is concise and clear
- Link th right broker to get the exposure resolved more quickly
Amount resolved within one month(USD)
$1,560,482(USD)
Number of People Resolved
12,774
Exposure Classification

Unable to withdraw

Severe Slippage

Scam

Others