Latest exposure

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Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank does not withdraw

Unable to withdrawMultiBank does not withdraw

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from a sudden stroke, was rescue, and hospitalization, so we urgently needed money for treatment in the ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and is muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has already been upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-10-12 13:27 Hong Kong Hong Kong
2022-10-12 13:27 Hong Kong Hong Kong

Resolved

BBI Trading

BBI Trading

Unable to withdraw by various reasons

ResolvedUnable to withdraw by various reasons

The platform use various reason to deny withdrawal such as upgrading, insufficient margin, do not answer the phone. Serious loss of confidence to the platform, there is a platform migration problem, a risky platform, an unreputable platform, it has been almost two months now, no one has solved it, and there is no commitment to the account arrival time.

2022-10-12 07:23 Hong Kong Hong Kong
2022-10-12 07:23 Hong Kong Hong Kong

Unable to withdraw

POIPEX

POIPEX

Unable to withdraw

Unable to withdrawUnable to withdraw

I waited for more than a month, and I couldn't withdraw the money. The platform manager read the message, but do not reply and just told me to wait patiently. The assistant did the same. I was really speechless. Complained to your center, no response. Nothing to say

2022-10-12 05:27  Taiwan Taiwan
2022-10-12 05:27  Taiwan Taiwan

Unable to withdraw

TriumphFX

TriumphFX

No withdrawals since July 1

Unable to withdrawNo withdrawals since July 1

This platform is a scam, no withdrawals have been made from July 1 to today

2022-10-11 22:40 Hong Kong Hong Kong
2022-10-11 22:40 Hong Kong Hong Kong

Unable to withdraw

Bohua Technology Ltd

Bohua Technology Ltd

Fraud platform that cannot withdraw

Unable to withdrawFraud platform that cannot withdraw

When withdrawing money, 8883u was required to pay. After the payment, they said that I operate illegally and I need to pay 5596u as an unfreezing fee for account freezing. If I pay the unfreezing fee, it means that the account is an illegal operation. The company will take legal measures against me and seek help.

2022-10-11 13:35 Malaysia Malaysia
2022-10-11 13:35 Malaysia Malaysia

Resolved

Cudrania Capital

Cudrania Capital

Tomu capital is a fraud platform, all traders please be careful

ResolvedTomu capital is a fraud platform, all traders please be careful

I opened an account with Tuomu Capital on September 13, 2022. I felt that it should be a reliable platform. I immediately decided to deposit 2,000 US dollars for trading, and then added 850 US dollars to make up a total of 2,850 US dollars. I have the largest trading lot. 0.6, the rest are 0.2 or 0.1 lots for trading, but there are continuous positions, and the total profit is 1452.01. On October 5th, the Japanese applied for a withdrawal. On October 6th, the customer's experience found me and told me a lot of things I couldn't hear. If I understand, I ask the account manager what it means. The account manager said that I can open a new account and then deposit money, and make the same order before I can withdraw the money. , just busy, please wait a moment, and then there is no more, everyone should be careful

2022-10-11 10:33 Hong Kong Hong Kong
2022-10-11 10:33 Hong Kong Hong Kong

Resolved

BBI Trading

BBI Trading

Withdrawal has not arrived for nearly one month

ResolvedWithdrawal has not arrived for nearly one month

The withdrawal is not constant. Some of them will be withdrawn, some will now. The latest withdrawal has not arrived for nearly one month. I call the company and they said that they are busy and ask me to wait. I wait for a long time, but still no updates

2022-10-11 09:47 Hong Kong Hong Kong
2022-10-11 09:47 Hong Kong Hong Kong

Unable to withdraw

Alpari

Alpari

Withdrawal has not arrived for fifth week

Unable to withdrawWithdrawal has not arrived for fifth week

Complaints are not responded, appeals are not answered, and my hard-earned money is not returned, customer service is robot

2022-10-11 08:11 Hong Kong Hong Kong
2022-10-11 08:11 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank can't withdraw! Staff assist to get commision from withdrawal

Unable to withdrawMultiBank can't withdraw! Staff assist to get commision from withdrawal

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has already been upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-10-10 10:35 Hong Kong Hong Kong
2022-10-10 10:35 Hong Kong Hong Kong

Unable to withdraw

Vextrader

Vextrader

Cannot withdraw since September 2022

Unable to withdrawCannot withdraw since September 2022

The platform is unable to withdraw since the beginning of September. There have been weekly announcements that are being dealt with with mobile providers, but there is no exact point in time for resolution. There has been no update for two weeks. Last update stopped on 9/25. Officials have not responded to any information.

2022-10-10 00:45  Taiwan Taiwan
2022-10-10 00:45  Taiwan Taiwan

Unable to withdraw

Anto Global

Anto Global

Unable to withdraw

Unable to withdrawUnable to withdraw

Withdrawal requires various documents and it can only withdraw principle when it passes review. The profit is cleared

2022-10-09 16:37 Hong Kong Hong Kong
2022-10-09 16:37 Hong Kong Hong Kong

Unable to withdraw

Price Markets

Price Markets

Unable to withdraw.

Unable to withdrawUnable to withdraw.

The company forcily transfer to nft and unable to withdraw money. The company has been cancelled, seek help

2022-10-09 13:32 Hong Kong Hong Kong
2022-10-09 13:32 Hong Kong Hong Kong

Unable to withdraw

Blafx

Blafx

Unable to withdraw

Unable to withdrawUnable to withdraw

Unpaid withdraw from 29 march 2022

2022-10-09 12:26 Indonesia Indonesia
2022-10-09 12:26 Indonesia Indonesia

Unable to withdraw

ExtrendCap

ExtrendCap

The exchange appropriates the trader's money, does not allow withdrawals

Unable to withdrawThe exchange appropriates the trader's money, does not allow withdrawals

The exchange appropriates traders' money, does not allow withdrawals and does not respond to traders' complaints.

2022-10-09 10:43 Vietnam Vietnam
2022-10-09 10:43 Vietnam Vietnam

Unable to withdraw

SNOW-TRADE

SNOW-TRADE

Scam Exposure

Unable to withdrawScam Exposure

I sent them money using my bitcoin exchange after a lady i met online told me to invest with them, but when they insisted that I top up my investment before I could withdraw, I realized that I was working with a dubious organization. They mistreated me for assestsclaimback which my complete payment was received , and I've decided to stop trading because most of these investment organizations aren’t legit but frauds.

2022-10-08 14:28 Brazil Brazil
2022-10-08 14:28 Brazil Brazil

Unable to withdraw

OBFX

OBFX

I outsmarted them

Unable to withdrawI outsmarted them

I send a deposit of $75,000 to OBFX , but they require that I pay a substantial $13,500 withdrawal charge as well as $4,500 in personal income tax, They ultimately did me wrong before assets claimback (received my return in full) all of which will encourage me to keep making deposits without returning the money and demand the return of the principal. They are con artists who are skilled at disguising themselves.

2022-10-08 14:04 United States United States
2022-10-08 14:04 United States United States

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank can't withdraw! Staff assist to get commision from withdrawal

Unable to withdrawMultiBank can't withdraw! Staff assist to get commision from withdrawal

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has already been upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-10-08 09:49 Hong Kong Hong Kong
2022-10-08 09:49 Hong Kong Hong Kong

Unable to withdraw

WINTERSNOW

WINTERSNOW

scammer

Unable to withdrawscammer

I have been recently scammed by wintersnow (www.wintersnowx.combroker). They changed their name from wintersnow to grand signal markets limited and now to OBFX (best@lunbgold.com). I have deposited $24000 and after investing it currently now on $63000. I have everything evidence you could ask for. I asked them to withdraw money but they refusing by bringing more excuses and they told me to deposit 10% for anti-money laundry. My account is still active and still contacting them by Viber (UK number). I need help to recover my fund please!!

2022-10-08 07:58 United Kingdom United Kingdom
2022-10-08 07:58 United Kingdom United Kingdom

Unable to withdraw

POIPEX

POIPEX

No contact for 5 days after requesting withdrawal. I would like to withdraw the money as soon as possible.

Unable to withdrawNo contact for 5 days after requesting withdrawal. I would like to withdraw the money as soon as possible.

I logged in from PoipexMarket and completed the withdrawal procedure on October 2nd, but it has not been withdrawn even after 5 days. At the same time as the withdrawal transaction, I was able to confirm that the withdrawal was made from the MetaTrade 5 screen. If the withdrawal procedure is delayed and the money is not returned to me, who should I appeal to? The deposit history and transaction status to MT5 and the deposit history and transaction status to PoipexMarket are the same as shown in the picture. If you can't withdraw with this, PoipexMarket will be doing transactions with no substance on MT5, and it seems to be a big problem. I have also contacted customer service, but there has been no reply at all, and PoipexMarket does not feel responsible for keeping the customer's money. I would like you to respond so that I can withdraw the money as soon as possible.

2022-10-07 21:54 Japan Japan
2022-10-07 21:54 Japan Japan

Unable to withdraw

RLC

RLC

It was promised that the money could be credited to my account within 24 hours, but actually not. It still has to wait for 24 hours, and the customer service staff said I had to wait for the settlement

Unable to withdrawIt was promised that the money could be credited to my account within 24 hours, but actually not. It still has to wait for 24 hours, and the customer service staff said I had to wait for the settlement

It was promised that the money could be credited to my account within 24 hours, but actually not. It still had to wait for 24 hours, and the customer service staff said I had to wait for the settlement. Withdrawal could not be credited to my account in scheduled time.

2022-10-07 16:33 Hong Kong Hong Kong
2022-10-07 16:33 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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