Latest exposure

Unable to Withdraw

HERO

It has been 3 days since I applied for a withdrawal and it has not been reviewed yet, and I cannot withdraw the money.

Unable to Withdraw

HERO

I can't contact the brokerage, and no one responded to my email. I don't know if the account opened is a real account. The withdrawal does not arrive in the account, and it is not reviewed. A community representative said that the acceptor's money came from unknown sources. Even if your money is clean, if the bank finds out that you are taking out a loan, it will be targeted. It can only show that the country is now more intensive in financial control. In fact, our deposit and withdrawal fee is 10%, and the acceptor can earn this part of the price difference. I don’t know how the acceptor will handle it this time. Alas, now we can only wait and see what happens, there is no use in rushing. Is what the community representative said true? Can anyone give an answer? Just keep waiting like this?

Unable to Withdraw

HERO

Everything was normal at the end of February, and by the end of March I was withdrawing money. It was said that it was due to the Tomb-Sweeping Day holiday, and it was also due to the international situation. It was also said that the issue of the gold acceptor was being solved...

Unable to Withdraw

MultiBank Group Limited

These people are an organized plot, for the theft of capital from people who have little knowledge of investments... through a woman named Lisa Davis, teaches and directs you to invest through crypto.com, she gives you the address and guides you. steps... to trade through Multibank Group Limited... once you want to withdraw, skip the customer service, the so-called service VIP broker which is called Anna... and between the two parties they force you to pay money to be able to withdraw, of which they always come up with some new problem so that you cannot withdraw profits... even if you pay what is requested... as soon as you try to withdraw to your wallet they block your accounts so that you cannot withdraw anything until you abandon why they try to force you to do so to keep the invested and profits with address impersonation and make withdrawal mistakes... I provide phone photos and images, don't fall for it, and report it as soon as possible.

Scam

MiTRADE

When you want to withdraw money, they will trick you into buying more Titan coins to invest. They are also the customer service, and they don't respond to messages. They are very arrogant.

Unable to Withdraw

AVA Trade

AvaTrade is an untrustworthy broker. My account number is 88745025. After making my deposit in January, I made over $30,000 through continuous trading. However, when I quit on March 20th, AvaTrade only refunded me $3637.72. AvaTrade simply sent me an email stating that under their terms and conditions, they may decide to cancel any or all outstanding orders or contracts or make any other commitments on behalf of clients, without prior request or notice. They decided to exercise this discretion. Please see clause 15 of its Terms and Conditions. But my deal didn't violate their terms. I asked them for concrete evidence but they didn't respond. They just kept repeating what they had said before, violating Article 15. This behavior is shameless and completely unacceptable to me. Now I just want to get the money I deserve.

Scam

Peak Markets

The exchange arbitrarily cut orders, it's so boring that this exchange's support is useless. If you give a negative order of 10 prices, do not report a cut, if you get a profit of 1 price, report immediately.

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.

Resolved

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

Scam

SH markets

The person in charge of the SH markets exchange is Kenji Aoki.I was guided by the LINE investment group and was introduced to an exchange called SH markets through the LINE group and created an account. Every time I deposited money into the SH markets exchange, I used a different personal account. The trading guidance here will be given guidance and instructions from Nobuaki Nishida and Kazuyoshi Hiramatsu on LINE, and how to increase profits. When I was under Kazuyoshi Hiramatsu's guidance, I was told that the trade had high volatility, so in order to avoid the risk of a forced loss cut, I was told to add funds and was also given a loan. I was told that 3% interest would be charged and that it was against the law to make repayments from a trading account, and that I would not be able to withdraw money unless I repaid the loan. Furthermore, due to futures trading provided by Kazuyoshi Hiramatsu, withdrawals will not be possible even during futures trading (for 2 weeks, etc.). The movements of the exchange charts are also interesting. I can open the platform, but I can't open the account page. The exchange is definitely a virtual fraud group. Please refund the 32 million yen immediately.

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