Unable to Withdraw
CITIC SECURITTIES
I met a businessman on the Internet who said he lived in Hong Kong. He expressed his affection for me at first and started teaching me how to make money and invest with him. He asked me to download the OKX, MAX app and then gave me a URL https:// cn.swtetup.com/h5/#/ After asking me to register an account, it said it was a foreign exchange account. At first, he asked me to swipe my card to recharge money to operate the foreign exchange difference, and I successfully withdraw cash into the account. Later, he thought that my principal was not large enough and the profit was too small, so he remitted NT$1 million and put it into my foreign exchange account and told me to make more money. Later, he asked me to collect the 1 million recharge gift from the customer service (after remitting the money, he asked me to ask the customer service for all the recharge gift at once). The next day, I felt something was wrong and I wanted to withdraw the money from my account and return it to him. At that time, I found that I couldn't withdraw the cash and I couldn't pay him back. The customer service explained that I had to complete the recharge bonus activity before I could cash it out successfully, which meant that I had to put in more funds to complete the activity before I could withdraw the cash. Later, inexplicably, my account was said to be frozen. The Hong Kong man also said that he would help me solve the problem together and put money into this foreign exchange account. Indeed, he also gave me his transfer information, and the money he transferred was also displayed in the foreign exchange account. I also transferred money into it just to complete the recharge activity successfully. withdraw! However, after completing the activity, withdrawals were still not allowed due to various reasons...
Resolved
MiTRADE
Can't withdraw 7,000 because I can't log into the system.
Unable to Withdraw
Gallen Capital
On January 16, 2024, I was introduced to Gallen Capital by a freelance consultant. I saw the name of the Swiss exchange so I felt secure in joining. First, I invested $100 to try to see if I could deposit and withdraw quickly. No, then when I tried to withdraw $50, everything happened quickly and normally, although the deposit and withdrawal fee was very high compared to other exchanges, when I deposited 24,500, I received $100, but when I withdrew $1,000, I only received back 23,700. , which means the deposit and withdrawal fee is 800,000 VND/1000 USD, the floor explained that the bank they collect is (MSB Bank) and the recipient is Global Trading Company. Next, I entered 2000 USD to continue trading. After I entered 2000 USD, someone named Khanh (Phone number 076-2258504) contacted me and said he was in charge of the floor's fund and invited me to join the 15,000 package. USD to receive the floor's incentives, Khanh called me a lot to tell me to join the 15,000 package, saying that this package has been available for a long time and that many people want to receive this package. If you don't join right away, you will lose your opportunity. Well, then I talked to Thien again, and Thien said he would join me for about 6,000 dollars. After that, I transferred 193 million to the exchange's account and told Thien to add the remaining amount. Thien's reason was that he could not get the money. I reported to the floor and the floor forced me to deposit the full amount of 15,000. I said I didn't have enough money to put in anymore. The floor refused and forced me to make enough margin to approve the withdrawal, then the floor blocked it. My withdrawal order, next, Khanh transferred my file to David Tran for further processing. David Tran told me to place a very large order with the purpose of letting me quickly burn out my account, after that I did not. trading again, when I went to register to withdraw money, the portal to the exchange's website was locked to withdraw money. After that, I called Khanh back and he kept asking me to make enough margin to approve the withdrawal order. Next, a guy made friends and sent a message saying that a person from the exchange named Cuong Pham would help me. Better trading, I traded according to the code it suggested which was Wheat(CME). As soon as I entered 0.5 lots, my account was negative 32,500 USD and my account burned out. I have attached pictures here for everyone to see. This is a scam floor, if anyone is still trading or planning to invest in this floor, they must stop immediately. I am very angry because I was tricked by them into investing money here. I am writing this article to hope that the online community and the authorities will immediately arrest these Gallen Capital brokers.
Unable to Withdraw
Bitcore Pro
I started trading with BitcorePro in January 2024 with an initial deposit of $50,000. However, they started asking for more and more deposits, and in addition to these deposits they increased the company's capital by 50%, claiming that bonuses could increase leverage and I had to report them to .Forteclaim.com for recovery assistance. Glad I got my money back, please stay away from this platform, it's nothing but a romance scam.
Unable to Withdraw
GoldRush
I was introduced to trade on this platform. In the beginning, deposits and withdrawals were normal. But after half an month, it shows withdrawn, but I didn't receive the money. I found customer service but they didn't give me money. It's totally a scam.
Unable to Withdraw
Ridder Trader
Withdrawals from 2024 to now have not arrived. When I consulted customer service, they said they had been submitted to a currency agent for processing. In the past, it took about 5 working days to arrive in the account. Since the withdrawal of the current period in December 2023, it took almost a month to arrive, but it has not arrived since 2024. At first, it was said to be a regulatory issue, and money agents were restricted in transfers. They said 3 It returned to normal in the month, but now it's starting again in April and it hasn't been resolved yet.
Unable to Withdraw
IB
I requested to withdraw the deposited money but I couldn't because the floor required a 3-month VIP upgrade. I sent a message to the customer base asking how to withdraw money but was not informed about this issue.
Resolved
Rayz Liquidity Corp
I requested a withdrawal from Rayz in Japan over 3 months ago. I was having a lot of issues, but the support team stopped responding and I was unable to access my account. I was contacted by Rayz headquarters on March 14th and they explained what happened at their Japanese branch and suggested a solution to withdraw the money. Rayz required me to meet some conditions and I received confirmation of the withdrawal today. The support team told me that I would receive the money today, so I will not delete the post as a precaution in case I do not receive the money today. I can't deny that the support team at Rayz headquarters was helpful. But I won't be calm until I receive the money. I believe the words of everyone at Rayz.
Unable to Withdraw
EQUITRADE
I was made to invest in SS Equitrade app that they told it was a institutional account, a person named Molly she told she was a assistant of Mark Bilson, and I was invested about more than 2 lakhs now my account has reached 9 lakhs but if I want to withdraw the money they are asking money from me for the withdrawal... Please help me to withdraw my money back
Unable to Withdraw
Bitcore Pro
I met a mainland man online in early November. After we chatted frequently for a while, he said he wanted to help me make money. I downloaded a bunch of apps and then found a currency dealer to buy coins into HTX, and then transferred them to the wallet on the Bitcore website. The first time I loaned out 30,000 yuan, I earned 8,000 yuan. Later, I was asked to lend all the money and even called me to ask for a loan. He said that the data is not available every time and should be kept carefully. Then I really stupidly invested all my money (300,000). Later, when I was waiting to withdraw the money, I found that I had to pay 20% tax. He had to go to the bank for a loan of 200,000 yuan, but it was not enough. He said he had to take out the company car for a loan to make up for the rest. After paying, they said it was a suspected hacker intrusion and they had to pay a verification fee. I had no choice but to borrow 240,000 from the People’s Bank of China to make up the money, and then borrow 42,000 from a friend to make up the money. Will we have to wait another 60-90 days? ! He also wanted me to withdraw money and is still trying to deceive me.
Unable to Withdraw
WELTRADE
The affiliate program and all referrals have been disconnected from your profile; - the Welbox Iphone Prize rejected; - Welbox promotions are blocked for your profile. the iPhone prize was canceled, the referral partner was all issued even though he had traded more than 1,800 lots, withdrawn more than $2,000 and several other withdrawals had not been received for several days.
Unable to Withdraw
Warren Bowie & Smith
They contacted me on WhatsApp and promised me attractive investments without losses. When I tried to withdraw my money, the app did not allow me, and I only received an email attached to the photo.
Unable to Withdraw
IQ Option
On the 25th of this month, I made a withdrawal on the platform, about 5 days have passed and the withdrawal has not reached my bank account.
Unable to Withdraw
Broker Group
I cannot withdraw money from my 3 accounts that were transferred from omega pro to broker group a couple of years ago, I attach the corresponding evidence.
Unable to Withdraw
1000X
Withdraw 200 usdt from 1000x to account Bep-20 -0x951F12f0bD36F5290608f554ED4dD70266dE1d83 has been pending for a very long time.
Resolved
Ajman Bank
When I entered into investing in Ajman Bank and won money when I asked to withdraw my money, I was surprised by the request for amounts to transfer the money, and when I sent them the transfer amounts, they asked me again to send the company’s 5 percent share. When I refused, they started using obscene words froze my wallet and kept it with them.
Unable to Withdraw
Broker Group
It tells me that I have to complete tasks. And once I want to withdraw my money it won't let me do it. Why does it tells me that I have to complete the last one that keeps getting higher and higher?
Resolved
Ascuex
I was lured by them into setting up an account to invest with a total deposit of 300 million. When I lost and wanted to withdraw about 130 million, the consultants deliberately set me up to burn my account. Once burned, I could no longer be contacted.I just hope the authorities get involved so others don't get scammed.
Unable to Withdraw
XLNTrade
It's impossible to withdraw, he told you to deposit more so you could withdraw. And from one minute to the next your money disappears. I was robbed of almost $5000.
Unable to Withdraw
Binomo
It won't let me withdraw my money, but the deposit is fast, it's a shame.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$724,063
Amount resolved within one month(USD)
14,665
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others