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Unable to withdraw

BBI Trading

BBI Trading

The transaction is closed and unable to withdraw. The real market platform quotation does not change. No one solve it

Unable to withdrawThe transaction is closed and unable to withdraw. The real market platform quotation does not change. No one solve it

The transaction is closed and unable to withdraw. The real market platform quotation does not change. No one solve it

2022-10-17 08:56 Hong Kong Hong Kong
2022-10-17 08:56 Hong Kong Hong Kong

Unable to withdraw

4xHub

4xHub

Unable to withdraw

Unable to withdrawUnable to withdraw

Unable to withdraw. I withdraw in August, but still not withdraw till now. I cannot contact anybody. Is this a so-called regulated platform?

2022-10-17 01:49 Hong Kong Hong Kong
2022-10-17 01:49 Hong Kong Hong Kong

Unable to withdraw

TriumphFX

TriumphFX

The platform is unable to withdraw. Retrieve all your principle

Unable to withdrawThe platform is unable to withdraw. Retrieve all your principle

In May 2022, I began to trade at the DEX foreign exchange platform. At that time, it was operated by the Rajes team. Within two months, the platform said that the cooperation with the team was canceled, and all withdrawals and deposits were blocked. As of 10.16, the principal of RMB 60,000 has not been refunded, and we are now applying for a complaint. I hope investors will stop trusting this DEX platform!

2022-10-16 15:59 Hong Kong Hong Kong
2022-10-16 15:59 Hong Kong Hong Kong

Unable to withdraw

Kemik

Kemik

Fraud platform, unable to withdraw money

Unable to withdrawFraud platform, unable to withdraw money

A woman named Li Yan Vera contacted me through WhatsApp and recommended the kemik platform as virtual currency, and invested more than $2 million in total. Now this woman has lost contact with the platform's customer service and cannot withdraw money.

2022-10-16 13:59 Hong Kong Hong Kong
2022-10-16 13:59 Hong Kong Hong Kong

Unable to withdraw

CH Markets

CH Markets

Hard resolve

Unable to withdrawHard resolve

I basically invested money and made profit on CH Markets but when i tried to withdraw it prior to finrecoup the account managers at CH Markets refused to pick my calls then the lady at customer service threatened to close all my trades and leave my portfolio empty.

2022-10-16 13:51 United States United States
2022-10-16 13:51 United States United States

Unable to withdraw

AE GLOBAL

AE GLOBAL

Unable to withdraw

Unable to withdrawUnable to withdraw

Can't withdraw! Said to tell us to wait a few months! I wait for half a year! Still can't withdraw

2022-10-16 13:50 Hong Kong Hong Kong
2022-10-16 13:50 Hong Kong Hong Kong

Unable to withdraw

Leeds Capital

Leeds Capital

Unable to withdraw

Unable to withdrawUnable to withdraw

I added the photo of my account. I hope that no one has been deceived. I have already reported the case to the police. I also hope to get back the heavy losses. The fraud is really hateful.

2022-10-16 13:47  Taiwan Taiwan
2022-10-16 13:47  Taiwan Taiwan

Unable to withdraw

PDFX

PDFX

Emotional fraud

Unable to withdrawEmotional fraud

The first time, I made a successful withdrawal of NT$30,000, the second time I made a profit of NT$50,000, and the third time I made a big investment, I asked you to participate in the Profitable Treasure event, and I asked you to invest more funds. It was detained in it, and it started to deduct 5% every day for more than 7 days until it was deducted, but when the time came, it was not really deducted, but it still could not be withdrawn.

2022-10-16 12:50  Taiwan Taiwan
2022-10-16 12:50  Taiwan Taiwan

Unable to withdraw

New Zealand Visions

New Zealand Visions

Successful dispute against New Zealand Visions

Unable to withdrawSuccessful dispute against New Zealand Visions

This broker shows different investment plans and once you register or deposit into the plan they might allow you withdraw only a little amount like they did with me before finrecoup but never give you access to the rest of your funds when you ask to withdraw a huge amount from it

2022-10-16 12:08 United States United States
2022-10-16 12:08 United States United States

Unable to withdraw

Leeds Capital

Leeds Capital

Fraud platform that unable to withdraw

Unable to withdrawFraud platform that unable to withdraw

The fraudulent group pretended to be an investment advisor and set up a line group to defraud people to invest. The platform is completely unable to withdraw funds and will control the futures quotations and cause losses to investors. Super hateful black platform. Fake customer service has not responded at all

2022-10-16 01:05  Taiwan Taiwan
2022-10-16 01:05  Taiwan Taiwan

Unable to withdraw

Askyolo Tech

Askyolo Tech

Can't withdraw

Unable to withdrawCan't withdraw

I traded from the middle of July to the beginning of September, and I was instructed to withdraw my Forex earnings due to the next transaction, so I tried to withdraw. That's what I'm talking about. Just collect the tax fee, remit it, and wait for the deposit. I was told that there was a problem with my account, so I replied that I could send money if I paid 20% of the funds (investment amount and income total of $102,504.59) as a security deposit. However, since my account is functioning normally, I feel suspicious, and even if the exchange asks what kind of remittance I can't remit, please pay a 20% deposit. In the end, the company name set in mt5 or Askyolo Tech Limited has changed to FasonlaTech, and the CRM cannot be viewed. I don't care about earnings, investment money and taxes. I want it back!! ️

2022-10-15 19:39 Japan Japan
2022-10-15 19:39 Japan Japan

Unable to withdraw

FVP Trade

FVP Trade

It is suspected to be a fraud. Unable to withdraw

Unable to withdrawIt is suspected to be a fraud. Unable to withdraw

flukes value management solutions pty ltd's withdrawal requires 15 to 20 days. It is weird

2022-10-15 17:17 Hong Kong Hong Kong
2022-10-15 17:17 Hong Kong Hong Kong

Unable to withdraw

Eangel Markets

Eangel Markets

The platform is a scam that cannot withdraw

Unable to withdrawThe platform is a scam that cannot withdraw

The account is forbidden from withdrawal. This platform is a scam, a typical scam. Eveyone do not be deceived.

2022-10-15 16:07 Hong Kong Hong Kong
2022-10-15 16:07 Hong Kong Hong Kong

Unable to withdraw

Pandora Finance Co., Limited

Pandora Finance Co., Limited

Emotional fraud, unable to withdraw money

Unable to withdrawEmotional fraud, unable to withdraw money

In September, I met a Hong Kong boy on ig, and he cared about him from the beginning. At first, he suspected that it was a scam, but he was still brainwashed by his rhetoric. He also said that he would come to me, and planned the future with me. Say yes to me He was very serious, even the date was set. I really had no doubt about him. He was fooled around for a while. Later, when he mentioned investing in gold, he was still alert. He also said that I had never met. I didn’t dare to touch something I didn’t understand. The other party started to blackmail me emotionally, saying that I just didn’t trust him, and they quarreled. Later, he called me to appease me, but he finally relented. At first, I invested 20,000 yuan in it. It was really profitable. I can also withdraw money, and I begin to believe him. Later, the other party tried his best to make me invest more money. After the money was invested, he told me that there were activities on the platform during this time. I also made an appointment. , and then continued to invest hundreds of thousands of dollars in it, and I also made money. I planned to pay him back the money he gave me. The customer service said that because of money laundering prevention, a 20% deposit must be paid, otherwise 5% will be deducted every day. I borrowed money from a friend in a hurry. I also made a deposit, but the other party disappeared from the world after I paid the deposit. The old account can still be used, but the withdrawal is still stuck waiting for review. Now I think about it and find that I am too easy to be brainwashed because of love. I think I am vigilant. Enough, I just hope I can get some of the money out

2022-10-15 14:09  Taiwan Taiwan
2022-10-15 14:09  Taiwan Taiwan

Unable to withdraw

Tickcopy

Tickcopy

SCAM Broker

Unable to withdrawSCAM Broker

Fake regulation, and they are scammers, after i made a withdrawal, they stopped replying on email and chat. Stay away !!

2022-10-15 12:15 Romania Romania
2022-10-15 12:15 Romania Romania

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank does not withdraw

Unable to withdrawMultiBank does not withdraw

MultiBank does not withdraw and suspend the account.

2022-10-15 11:26 Hong Kong Hong Kong
2022-10-15 11:26 Hong Kong Hong Kong

Unable to withdraw

HeHuan

HeHuan

Hehuan global limited

Unable to withdrawHehuan global limited

Hehuan refused to withdraw my money

2022-10-14 22:07 Australia Australia
2022-10-14 22:07 Australia Australia

Unable to withdraw

Acetop

Acetop

All large losses are due to the strategies provided by analysts. In fact, eight out of ten strategies of client analyst suck.

Unable to withdrawAll large losses are due to the strategies provided by analysts. In fact, eight out of ten strategies of client analyst suck.

Serious losses, analysts deliberately let customers lose money, and pretend they did not do that.

2022-10-14 10:08 Hong Kong Hong Kong
2022-10-14 10:08 Hong Kong Hong Kong

Unable to withdraw

New Zealand Visions

New Zealand Visions

seek aid

Unable to withdrawseek aid

Tried for months to withdraw my money they did allow not until i use another way Terrible customer service, very slow and incompetent. Has no communication and customer care does not know how long it takes for anything, does not know what is happening. Its a nightmare.

2022-10-14 01:17 United States United States
2022-10-14 01:17 United States United States

Unable to withdraw

FXFlat

FXFlat

FXFlat Bank if refusing to withdrawal my money!

Unable to withdrawFXFlat Bank if refusing to withdrawal my money!

I was operating on MT5 normally when i depare with a situation where i couldn't open trades. I waited few hours, maybe was their service in maintenance but yet i haven't received any email informing anything. I then went to their live chat which was really rude and unprofessional, didn't explain plus told me you will receive information by email. Afterwords i received the email accusing me of use EA, that they will terminate my account and pay my balance to me. I reply their email asking for the poofs of such an accusation and for them to proceed with my withdrawal back to my bank account. They took my money form my account and i haven't received my withdrawal for 2 days now. As a regulated Bank i expected more from FXflat. They still holding my funds and have informed they are not gonna pay me. So here i requested that FXFlat Bank to be mark as SCAM as they should honor they words but unfortunately im experience the complete opposite of that.   

2022-10-13 23:09 United States United States
2022-10-13 23:09 United States United States

Exposure

Unable to withdraw

Severe Slippage

Scam

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Unable to withdraw

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