Latest exposure

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From December 21, 2023, my 27,000 USD can't be withdrawn.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

Unable to Withdraw

FXGT.com

fxgt does not give the profit I made. I funded $1300 and made a profit of $726. The institution asked me to write off my profit and withdraw 1300 dollars, but they do not give my profit. I request that this issue be corrected

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.

Unable to Withdraw

HERO

I withdrew 50,000 yuan on March 31 and April 5 respectively from Hero, but it was not received for more than ten days. The deposit was normal, but the withdrawal could not be made. Is it a running away?

Unable to Withdraw

HERO

I applied for a withdrawal on March 28. I was promised that it would take 2 to 5 working days, but it never arrived. I sent an email to the platform and they didn’t give a clear date.

Unable to Withdraw

Fx Liquidity

I have deposited 100$ then again they asked me to deposit more amount so I have deposited 350$ more now when I request for withdrawal they given only 30$ in my account after that they are not giving my withdrawal and blocked my emails and stop responding my emails. Please help to get back my amount. Thanks Sneha Vikram Naidu

Unable to Withdraw

Ridder Trader

Now the platform has not run single, wants to transition. The notice said that you can not withdraw, to buy the company's stock, lock position 180 days. And wait for the company to be listed before withdrawing.

Unable to Withdraw

HERO

The withdrawal application was submitted on March 28 and was approved. But it hasn't arrived yet.

Unable to Withdraw

HERO

I applied to withdraw US$3,500 on the platform on April 1, 2024, and US$500 on April 3. Both have been approved, but the funds have not been received. On April 8, two accounts initiated the withdrawal of remaining funds, but no application has been made yet. The following are the withdrawal records of the two accounts. We request the platform to intervene and coordinate. Thank you.

Unable to Withdraw

HERO

Can't withdraw money, saying that the channel is closed. The money I withdrew at the end of March has not arrived yet.

Unable to Withdraw

QUOTEX

On April 2, 2024, I made a withdrawal of $81. After the 48 hours that the broker says it takes, I received nothing and on top of that I removed the option to cancel the withdrawal. Then when I wanted to contact them they said that they would give me the money between 3 and 5 days but it turned out to be all a lie since it was almost a week later and I did not receive my money. Contact support and they do not respond, contact the email and neither do they. I would like to know if it can be solved or why because it seems like they scammed me and it seems a disaster to me that these platforms can do it just like that without receiving consequences. I am very angry and I don't understand how things like this can happen with brokers.

Unable to Withdraw

Qsmov

Hello. I am using Qsmov trading platform. My account already has 110,990.92 usdt. I made a withdrawal order of 100,000usdt via VT channel on March 28, 2024 to okx's address and the system reported an error because the account had not been upgraded, they asked me deposit another 46,680usdt to prove the account can receive. I did not do it. I asked them to switch to the bank card withdrawal channel. They refused. After many refusals, they announced a freeze. My account. Now they send me an email informing me that I must deposit at least 1000usd to withdraw money. I suspect this is a scam system. Because all my information they verified correctly. I hope to receive assistance in withdrawing money.

Resolved

FXGT.com

Hello, while I was trading with gold in Forex and I was in a profit position in my account, they suddenly deleted the credit and sent me an e-mail, stating that I was abusing the negative balance protection. I closed my transactions and responded to their request. I do not think that I made any mistakes or mistakes. All my transactions were always in a profit position. There was no decrease in which I could use the bonus. Then they examined my account and 6 days later they sent me an e-mail saying that I had broken the rules. They reduced the balance in my account to 0 and closed my account. I asked them to provide me with evidence indicating which or where I made a mistake or abused it, but they did not.