Unable to withdraw
Goccfx
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
Unable to withdraw
UBK Markets
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.
Unable to withdraw
XTrend Speed
I made 8 withdrawal requests, all rejected!! They justify themselves by saying that my bank rejects the request! BEWARE. IT'S A SCAM.
Unable to withdraw
AMCC
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.
Unable to withdraw
Equiity
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.
Unable to withdraw
Goccfx
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.
Unable to withdraw
JASFX
Jasfx is a scam. You can deposit and can't withdraw.
Unable to withdraw
SPX Markets
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.
Resolved
MOGAFX
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.
Unable to withdraw
OLYMP TRADE
Withdrawal takes a very long time
Unable to withdraw
OmegaPro
Good morning. I need help to recover my omegapro capital. They passed it to this supposed broker. I send the screenshot.
Unable to withdraw
OmegaPro
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.
Unable to withdraw
Vector Fin
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 $1000 in account funds. I declined and withdrew my money. So far, I haven't received it. I banned my phone number to avoid calling them.
Unable to withdraw
OmegaPro
I have deposited 3,000 dollars at Omega pro, and then the broker states that they hacked it and have transferred my resources and deposits to another broker group. Up till now I have not been able to withdraw my money. It has been 18 months since I made my deposit.
Unable to withdraw
Goccfx
I make with drew more than 135000$ but i have not recived my funds.
Unable to withdraw
OnePro
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.
Unable to withdraw
Broker Group
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
Unable to withdraw
Santander
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!
Unable to withdraw
Pemaxx
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
Unable to withdraw
MIZUHO
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
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
Severe Slippage
Scam
Others