Latest exposure

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.

Others

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.

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.

Unable to Withdraw

IQ Option

I would like you to help me withdraw my request from the IQ option broker, which until now does not give me access to have my money in my visa account.

Resolved

HERO

Withdrawal was made on March 31, but no funds have been withdrawn as of today, and there is no reasonable reply from the official.

Scam

H Global Trade

Wd profit is not paid and the account is in MC, right?

Others

HERO

The withdrawal request was submitted on March 29th and approved on March 31st, but it has not been received yet. It used to take 3 to 4 days to arrive, but now it has taken 11 days.

Unable to Withdraw

FPG Fortune Prime Global

I suspect this is a scam company. Withdrawals are not being made at all.

Unable to Withdraw

Admiral Markets

I have done trading with Admiral Markets Global ltd.My wallet balance is $ 10696 as on date.When I was applied for withdrawal of $ 8000,the platform asked me to deposit 30% tax on total profit.I deposited tax . After that they asked to deposit conversion fees10% of withdrawal amount.Afer paying all dues the platform is not refund my withdrawal since 20 days. whenever I asked to refund they always blocking my communication and not responding properly.i have also mailed them many times but they didn't reply.

Scam

U Trade Markets

This company under the pretext of running the legitimate trading platform are running a financial fraud scheme by enticing the people to put in more money and take risks with your investments. They are running their "behind the scenes" agenda by opening certain trades which have a huge high spreads and they will invest 70 to 80% of your capital instead of keeping margin to support the open positions. They will push you to the corner and insist of putting in more money to support your open positions. Scammers! Unfortunately realized it very late and lost a huge amount of money. They won't reply to your whatsapp messages and always talk nicely to you, showing their are trying to solve your positions and get into a healthy state. This never happened and they don't want to make it happen. Stay away and authorities in UAE should take a note of this fraudsters and take necessary actions. Need more people to come forward who have been scammed by utrademarkets and let us put a stop to these scammers!The company website is https://www.utrademarkets.com/

Resolved

FxPro

On April 6, 2024, I had a specific withdrawal transaction of 76 USD (equivalent to 1,895,261.40 VND), but until today, April 8, 2024, I still have not received the money even though I contacted you. support department and approved the money transfer but did not receive the money or a proper answer. I also sent an email but received no response. Please return my money.

Unable to Withdraw

FPG Fortune Prime Global

They don't keep their promise to withdraw and just refuse. They have disappeared. Please prevent loss.

Unable to Withdraw

BRUNSDON

Beijing Jinhui Investment Management Co., Ltd. used this platform to operate my funds and then did not do it. I asked for the principal withdrawal, the principal has been delayed for several months.

Unable to Withdraw

HERO

Applied for two withdrawals on April 1, totaling $11,374, but as of April 8, it has not yet arrived.

Unable to Withdraw

FPG Fortune Prime Global

No withdrawals have been made for 5 months.