Latest exposure

Resolved

HERO

After the deduction was completed on March 31, it had not been received as of April 10. I kept urging them, but still didn't receive it.

Unable to Withdraw

HERO

The withdrawal has not been received. It is said that the withdrawal channel is frozen, and a new withdrawal channel is being opened.

Unable to Withdraw

HERO

Request for withdrawal on April 8, 2024, was not reviewed. Another request was submitted on April 10, but it was also not reviewed.

Unable to Withdraw

HERO

The withdrawal was approved on the 4th and 5th, but as of today, April 10th, the 200,000 yuan withdrawn has not yet arrived. What causes this? Or is there something wrong with the company? I hope you can withdraw the money as soon as possible so I can pay back the payment, thank you!

Unable to Withdraw

GO4REX

I do not have access to my investment fund as well as my guanacias that I generate.

Unable to Withdraw

HERO

The withdrawal request failed to approve, and the explanation given was that the platform’s payment channel was frozen by the United States. Request to withdraw funds as soon as possible.

Unable to Withdraw

Bridge Markets

It retains capital and does not allow withdrawals or cancels the withdrawals, and in addition they charge a percentage of withdrawals, withdrawals that until today have not reached my wallet for more than 1 month, it is a broker that is useless, it is a scam not to work with this broker for no reason, support nor the manager of the latam give a solution to the withdrawals from my account or that of some friends the circles is an odyssey to get them to respond

Unable to Withdraw

HERO

Withdrawal was made on March 28th, today is April 10th. I withdraw money from Hero, but it never arrives, which is completely inconsistent with the original promise of "2 to 4 working days to arrive." The official email no longer responds to emails.

Unable to Withdraw

HERO

The customer service kept asking me to wait for almost half a month! !

Unable to Withdraw

HERO

Hello, from May 2023, I have successively deposited totally RMB 300,000 in HERO, and the current balance is US$101,196.6. Deposits and withdrawals on this platform before were normal. On January 19, 2024, I withdrew US$3,000. However, from the end of March 2024, it will be impossible to withdraw money. The reply is that the withdrawal channel is blocked.

Unable to Withdraw

HERO

I withdrew money last month, it’s been almost half a month. Why haven't the funds been credited?

Unable to Withdraw

Investingor

A scam company that cannot withdraw money

Unable to Withdraw

HERO

The withdrawal I submitted on March 30th passed, but it has not yet arrived, saying it was not accepted. It's said that they might run away.

Unable to Withdraw

HERO

The withdrawal application submitted on April 3 has not been received yet. There are also many people who submitted applications at the end of March but have not yet received their funds.

Unable to Withdraw

MOGAFX

From December 21, 2023, my 27,000 USD can't be withdrawn. It's a scam company by the Taiwanese! The so-called regulation is all lies, please be careful.

Unable to Withdraw

Qsmov

I opened an account with the company called xpoken and my manager is named Davi Campos and I invested 100 dollars I started investing in gold and after a month I invested another 2000 thousand dollars and started investing in gold and the s&p 500 and started earning a nice amount, then the manager told me to invest more to have a share in the company called Google, I told him that I didn't have the money for that and he gave me the idea of lending the money from the bank, I have a bank account at Itaú bank, I went there to talk with the Itaú manager to see if I could get the loan and they asked me to wait 5 days to see if I could. Then Davi Campos said he was going to give me a credit of 8,000 thousand dollars until the money came out at the Itaú bank, but he didn't tell me that the amount of 2,000 thousand dollars would be sought if I didn't pay this credit of 8,000 thousand dollars. within 5 days the money from Itaú bank, the loan didn't work out and the xpoken credit was already in my investment account and I was already making an investment in the other gold s&p 500 nasdarq and daw Jones and a Google share which on the same day I had a income from Google of 800 dollars and the others had the same movement as they did every day. Then, as the loan from Itaú bank didn't go out, he said that my account would be blocked for any type of withdrawal and if I don't pay, they will take everything my 2000 thousand dollars to pay off the amount of credit that Davi Campos had put me on my account he gave me until April 5th to pay and I couldn't get this money of 8.000 thousand dollars and I asked to cancel the contract I had made of credit of 8,000 thousand dollars and he said that if I canceled the contract I would lose everything but he didn't tell me that this contract was like that because he wanted to do the deal so quickly that I didn't realize that I was falling into a trap, I don't know if That's what happened, but I told Davi Campos to cancel the contract and said I wouldn't give the

Unable to Withdraw

WELTRADE

Got an Eid gift from Weltrade Thank God I can still trade at any broker I like Thanks for the decision WELTRADE You taught me to be more careful in choosing a broker Rebate 2000lot canceled Withdrawal of 2000$ more not paid iPhone canceled My incident like this could happen to anyone and at any time all the hue brokers cannot be contested. I accept the decision with grace. Hopefully it can be a lesson for myself and other traders. Don't put your eggs in one basket. If they're all broken, they're all broken. Don't put your funds in one broker. Open accounts in many broker One time this incident happens to you then you still have funds at another broker wasallam Please note that the company management has decided to cancel the following withdrawal request: W14257972-260324172404 W14257972-290324040341 This order has been canceled because the profits obtained violate the company's terms and conditions, as well as due to overestimation of trade turnover. Additionally, prizes received from Wellbox promotions were obtained illegally. As a result, trading proceeds of 2295.58 USD have been deducted from your trading account 14257972 31.12. The Company reserves the right in its sole discretion to refuse a Client's participation in a WelBox promotion, deactivate a promotion for any client, suspend a Client's participation in a promotion, refuse to credit the cash amount of a claimed WelBox Prize, or in any other case. a way to limit the Client's participation in the promotion if trading manipulation or violation of trading conditions is detected, multiple registrations under the same partner or reference, trading activity aimed solely at fulfilling the main conditions, or calls to existing clients to register new accounts , or in other cases. In cases like this, the Company does not need to provide an explanation. Jik

Scam

Leap Capital Markets

The community should condemn, boycott, and demand fairness and transparency in transactions; Leap Capital Markets (leapcm.com) coerced, slandered, and appropriated my money of 6927.12 USD. I hope the community will help, as well as the authorities and police to intervene in the act of appropriating customers' money. at leapcm.com

Unable to Withdraw

FPG Fortune Prime Global

Withdrawals have not been made for 5 months. I think this is a scam company.

Unable to Withdraw

FXGT.com

I made hundreds of transactions and dozens of withdrawals at fxgt, where I opened an account on 24.01.2024. I'm not even mentioning the swap + high spread levels I paid. I was shocked by an e-mail I received on 09.04.2024 (today). Although there was no transaction error or irregular transaction opening (I reported this to them and asked them to send me the transaction ID and let me know about the transactions you see as problematic), my account was closed and my money was confiscated. The money I deposited + my profit was completely withdrawn from my account and became unwithdrawable. When I contacted them about this, they did not explain. I am adding my communication, account history, and transactions respectively.