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Unable to withdraw

Goccfx

Goccfx

Unable to withdraw
Unable to withdraw Unable to withdraw

I have applied for my withdrawal and that was successfully approved by the system but I did not get the money on my Binance app account. I requested the Goccfx account assistant, and she checked and said that your account was freezing because your amount was large so you have to pay the fee that was 4200 USD. I paid that fee and now there is no reply from the system and also from the assistant. I have been waiting for my withdrawal but no response from anywhere. what do I do? Please help me with my withdrawal. Best regarding

2024-02-15 16:13 United Arab Emirates United Arab Emirates
2024-02-15 16:13 United Arab Emirates United Arab Emirates

Unable to withdraw

UBK Markets

UBK Markets

It is not possible to withdraw money.
Unable to withdraw It is not possible to withdraw money.

The UBK company promised to withdraw money from another company, which took $8,000 from me. I entered into an agreement with UBK to become their client, this gave the company the right to protect my interests. They seemed to have found the money and began making a transfer of $6,000. That’s where it all started problem. I had to pay for the stamps, because I was officially engaged in activities with them. In a word, I paid for everything. I got into huge debts (and still do) and as a result they also provided me with a payment for $500. Of course, I didn’t pay that amount I was able to. The money was never transferred to me, my personal account was blocked.

2024-02-15 14:53 Ukraine Ukraine
2024-02-15 14:53 Ukraine Ukraine

Unable to withdraw

XTrend Speed

XTrend Speed

Xtrend speed= SCAM
Unable to withdraw Xtrend speed= SCAM

I made 8 withdrawal requests, all rejected!! They justify themselves by saying that my bank rejects the request! BEWARE. IT'S A SCAM.

2024-02-15 14:09 Vietnam Vietnam
2024-02-15 14:09 Vietnam Vietnam

Unable to withdraw

AMCC

AMCC

scam
Unable to withdraw scam

When I try to withdraw the funds, they block you and accuse you of money laundering and other illegal operations. In Mexico, there are already hundreds of scammers.

2024-02-15 12:32 Mexico Mexico
2024-02-15 12:32 Mexico Mexico

Unable to withdraw

Equiity

Equiity

Scammer
Unable to withdraw Scammer

The company falsely claims branches on their website, hindering withdrawals. They provided misguided advice, halted my withdrawal attempts, placed it on pending, and a representative gave misleading guidance. Consequently, I lost the entire $8000.

2024-02-15 10:20 United Arab Emirates United Arab Emirates
2024-02-15 10:20 United Arab Emirates United Arab Emirates

Unable to withdraw

Goccfx

Goccfx

I couldn't withdraw, Goccfx says they will fix it.
Unable to withdraw I couldn't withdraw, Goccfx says they will fix it.

I have been investing on the Goccfx platform for more than 2 months, on January 15th I requested a withdrawal of more than 250,000 dollars and for the first time my withdrawal was not approved and I have been waiting for more than 2 weeks.Today the support team contacted me, explaining what happened. They say they will fix the withdrawal problem soon. Goccfx I hope you fix this and can help me with my withdrawal.

2024-02-15 02:52 United Kingdom United Kingdom
2024-02-15 02:52 United Kingdom United Kingdom

Unable to withdraw

JASFX

JASFX

I can't withdraw money for some reason.
Unable to withdraw I can't withdraw money for some reason.

Jasfx is a scam. You can deposit and can't withdraw.

2024-02-14 23:52 Vietnam Vietnam
2024-02-14 23:52 Vietnam Vietnam

Unable to withdraw

SPX Markets

SPX Markets

Unable to withdraw funds
Unable to withdraw Unable to withdraw funds

I want to withdraw money, but I am not allowed to do so because my registered bank account number is incorrect. How could it be wrong that I used a copied account? They also refused to let me withdraw the money on the grounds that I had not registered it with customer service for participating in the event. Another person kept persuading me to deposit more money, and said that if I didn’t use it, I would be compensated for the technical fees, which totaled more than 370,000.

2024-02-14 18:46  Taiwan Taiwan
2024-02-14 18:46  Taiwan Taiwan

Resolved

MOGAFX

MOGAFX

I requested a withdrawal and MogaFx assured me that it would arrive today.
Resolved I requested a withdrawal and MogaFx assured me that it would arrive today.

MogaFx does not respond to emails and withdrawal requests are not approved. They subsequently sent an email explaining that the platform was having issues with withdrawals and that MogaFX would be shutting down soon. When I requested the withdrawal, they told me they could not process the withdrawal if it did not meet insurance requirements. I opened a new investment account and then requested a withdrawal. MogaFX If my money doesn't arrive today I will expose you.

2024-02-14 15:11 Hong Kong China Hong Kong China
2024-02-14 15:11 Hong Kong China Hong Kong China

Unable to withdraw

OLYMP TRADE

OLYMP TRADE

Withdrawal takes a very long time
Unable to withdraw Withdrawal takes a very long time

Withdrawal takes a very long time‍‍‍

2024-02-14 06:29 Thailand Thailand
2024-02-14 06:29 Thailand Thailand

Unable to withdraw

OmegaPro

OmegaPro

Good morning. I can't withdraw my capital from omegapro
Unable to withdraw Good morning. I can't withdraw my capital from omegapro

Good morning. I need help to recover my omegapro capital. They passed it to this supposed broker. I send the screenshot.

2024-02-13 22:09 Argentina Argentina
2024-02-13 22:09 Argentina Argentina

Unable to withdraw

OmegaPro

OmegaPro

Withdrawal problem
Unable to withdraw Withdrawal problem

On this platform called omega pro I have an amount of 18,000 dollars from which to date I cannot withdraw due to deception and fraud on the part of the officials and administrators of this platform, therefore, I want to recover my money since they were all my savings .I attach evidence.

2024-02-13 21:08 Colombia Colombia
2024-02-13 21:08 Colombia Colombia

Unable to withdraw

Vector Fin

Vector Fin

I cannot withdraw funds.
Unable to withdraw I cannot withdraw funds.

I applied for $250 in my account because they announced to me that I could trade this amount. After I made the deposit, they said I couldn't even trade $1000 in account funds. I declined and withdrew my money. So far, I haven't received it. I banned my phone number to avoid calling them.

2024-02-13 20:01 Netherlands Netherlands
2024-02-13 20:01 Netherlands Netherlands

Unable to withdraw

OmegaPro

OmegaPro

Unable to withdraw
Unable to withdraw Unable to withdraw

I have deposited 3,000 dollars at Omega pro, and then the broker states that they hacked it and have transferred my resources and deposits to another broker group. Up till now I have not been able to withdraw my money. It has been 18 months since I made my deposit.

2024-02-13 00:40 Colombia Colombia
2024-02-13 00:40 Colombia Colombia

Unable to withdraw

Goccfx

Goccfx

I make withdrew sucess but i can not recived my fu
Unable to withdraw I make withdrew sucess but i can not recived my fu

I make with drew more than 135000$ but i have not recived my funds.

2024-02-12 13:46 United Arab Emirates United Arab Emirates
2024-02-12 13:46 United Arab Emirates United Arab Emirates

Unable to withdraw

OnePro

OnePro

Unable to withdraw
Unable to withdraw Unable to withdraw

My name is Ghazanfar Akram. I opened an account at One Pro Global for the first time and it has been one month since my request for withdrawal. My account number is 5015754 and my total withdrawal is 5130$. I withdrew 3070$ on Jan 11, 2024 and 2060$ the next day. The total amount is 5130$. My email to create my One Pro account is alimohsinaa1@gmail.com. My mobile number is 923004454368.

2024-02-12 01:56 Pakistan Pakistan
2024-02-12 01:56 Pakistan Pakistan

Unable to withdraw

Broker Group

Broker Group

I NEED MY MONEY. I CAN’T WITHDRAW.
Unable to withdraw I NEED MY MONEY. I CAN’T WITHDRAW.

I HAVEN'T GOT MY MONEY BACK FOR A YEAR, I CAN'T BELIEVE IT. MY MONEY WAS TRANSFERRED FROM OMEGA TO BROKER GROUP AND FROM THERE THEY DID NOT VERIFY ME AND IT WON'T LET ME MAKE ANY MOVE. PLEASE HELP

2024-02-12 01:47 Argentina Argentina
2024-02-12 01:47 Argentina Argentina

Unable to withdraw

Santander

Santander

The fraud gang headed by Xiao Peng pretends to be Santander and has now closed the platform and I cannot withdraw money.
Unable to withdraw The fraud gang headed by Xiao Peng pretends to be Santander and has now closed the platform and I cannot withdraw money.

Xiao Peng began to gain the trust of members through lectures, and step by step induced everyone to register for the fake Santander website: https://www.santanderfx.com. Starting from depositing money, he induced everyone to buy gold and crude oil, and finally directly controlled the platform to liquidate their positions! They lied about a hacker attack and no one can withdraw money. The website is currently unavailable! This is pure fraud. Please be sure to unite and contact me on WeChat to wipe out the Xiao Peng gang together to prevent more people from being deceived!

2024-02-11 22:36 Hong Kong China Hong Kong China
2024-02-11 22:36 Hong Kong China Hong Kong China

Unable to withdraw

Pemaxx

Pemaxx

unbale to withdraw
Unable to withdraw unbale to withdraw

ill face withdrawal problems with my fund in this broker last 10 days no one is replying me to my problems & block me from everywhere

2024-02-11 20:19 India India
2024-02-11 20:19 India India

Unable to withdraw

MIZUHO

MIZUHO

Cannot withdrew in the end
Unable to withdraw Cannot withdrew in the end

I did deposit 40,000 USD on my Mizuho account to trade foreign exchange. I cannot access my account. The last conversation I had with the customer service is the wake up call for me; they asked me to pay the large amount of tax. Anyway, this platform is not related/affiliated with Mizuho group/Mizuho bank at all. Please be careful not to deposit any money on the platform! These are the websites. https://vipmzjp.bio/ https://mzvip.bid/index/login/login/token/ab7003b8f0f5492a9e2341cb86ceb295.html

2024-02-11 18:41  Taiwan Taiwan
2024-02-11 18:41  Taiwan Taiwan

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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