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Unable to withdraw

TR

TR

The first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Unable to withdrawThe first person to expose TR foreign exchange in Chongqing, Wang Jing PIB

Wang Jing, you know that you can't withdraw money, but you also deliberately blocked the news and let investors take out a lot of loans and deposit money to hedge against you! Where is your conscience? When you ask people to participate in investment, you give them a pat on the chest to assure them that you have visited Malaysia many times, it is true and safe, and you take the simple trust of your old family in you, how do you treat everyone's trust in you? I will gradually expose your ugly deeds step by step! Don't be fooled anymore! wake up……

2022-09-30 09:24 Hong Kong Hong Kong
2022-09-30 09:24 Hong Kong Hong Kong

Unable to withdraw

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Unable to withdraw

Unable to withdrawUnable to withdraw

When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!

2022-09-30 08:37 Hong Kong Hong Kong
2022-09-30 08:37 Hong Kong Hong Kong

Unable to withdraw

Royal Tungsten

Royal Tungsten

Fraud Alert

Unable to withdrawFraud Alert

I sent them money via my bitcoin exchange, but when they said I had to top up my investment before I could withdraw, I realised I was dealing with a shady company , they did me bad before assetsclaimback ( received my return in full) I've made the decision to stop trading because most of this investment firm are scam)

2022-09-29 21:56 United Kingdom United Kingdom
2022-09-29 21:56 United Kingdom United Kingdom

Unable to withdraw

Royal Tungsten

Royal Tungsten

STAY OUT

Unable to withdrawSTAY OUT

This company only takes deposits and ask for more, they don’t allow withdrawals. they did the same with me before foreforensic ( my name here) came through with my refund assistance.

2022-09-29 21:02 Turkey Turkey
2022-09-29 21:02 Turkey Turkey

Unable to withdraw

BDG

BDG

Withdrawal twice, it takes a month for each of them and still can't get it in two months

Unable to withdrawWithdrawal twice, it takes a month for each of them and still can't get it in two months

Two withdrawals without a single success, no withdrawal, no one solves it, what a platform it is.

2022-09-29 12:08 Hong Kong Hong Kong
2022-09-29 12:08 Hong Kong Hong Kong

Unable to withdraw

OBFX

OBFX

Unable to withdraw

Unable to withdrawUnable to withdraw

Demand for withdrawal many times. The customer service always deny it on the ground of maintenance

2022-09-29 10:39 Hong Kong Hong Kong
2022-09-29 10:39 Hong Kong Hong Kong

Unable to withdraw

BittexForex

BittexForex

Unable to withdraw

Unable to withdrawUnable to withdraw

I met a Hong Kong man on ig and added Line after chatting. Later, I was concerned about how I was doing every day? Later, he said that he had been exposed to cryptocurrencies. He made all the losses from playing stocks. He encouraged me to invest in cryptocurrencies. At first, I invested more than 10,000 yuan to earn a little bit. Later, I invested a large amount of money. Li. Until recently, I wanted to withdraw coins. The customer service said that I could not withdraw coins due to abnormal transactions. I didn't know that it was a fake exchange. I also needed to transfer margin and so on.

2022-09-28 22:45  Taiwan Taiwan
2022-09-28 22:45  Taiwan Taiwan

Unable to withdraw

Askyolo Tech

Askyolo Tech

Require tax to withdraw

Unable to withdrawRequire tax to withdraw

I deposited a total of 13,444.62$ into my Askyolo Tech account from 8/8 to 9/14, connected to MT5 and earned 111,544.01$ by trading on 9/28. On September 22, I applied for withdrawal of 23211$ by Japanese yen bank transfer and on September 27th withdraw 50000$ in USDT, but it is still pending on the platform. Mr. Ishikawa, the Japanese manager of Askyolo Tech, who had been out of touch for several days, contacted me and told me that I could not withdraw money unless I paid the tax in advance, but what he said was very unnatural in terms of tax law. The first withdrawal of 350$ was able to withdraw smoothly with the prescribed operation on the platform. Also, I emailed Askyolo Teck's customer support regarding this matter, but I have not received a reply. Please negotiate so that my funds can be withdrawn smoothly.

2022-09-28 22:09 Japan Japan
2022-09-28 22:09 Japan Japan

Unable to withdraw

Royal Tungsten

Royal Tungsten

I can't withdraw funds of 6.2 Million dollars (unable to withdraw & Scam)

Unable to withdrawI can't withdraw funds of 6.2 Million dollars (unable to withdraw & Scam)

I have deposited $5000 dollars (USD) in to Royal tungsten's wallet. I made lots of profits through scalping trading for few days and reached up to 6.2 Million Dollars (USD) Royal tungsten pointed out my trading is too frequent and violent. so they freeze my account for investigation. I understood they do investigation. However I kept telling them I didn't commit violation. There was some slippage while trading but I did trades myself using mobile phone.After investigation they told me I am abnormal and did illegal transaction. However, they didn't answer me valid reason why my tradings are illegal. They point out too many tradings with good profits. In order to withdraw money, they told me to make another deposit 10% of funds (620K dollar) that sounds like scam. I am really doubtful if Royal Tungsten is legit or not. They do not have company phone line and they do not answer any email. ( you can't basically reach to customer service unless you add them telegram)The email I received today, it is not even official email that requested me to make 5% deposit to unfreeze account. Looks like they keep trying to fishing me.You should not make any deposit to Royal Tungsten. They are not secured. 

2022-09-28 20:18 Australia Australia
2022-09-28 20:18 Australia Australia

Unable to withdraw

FXICA

FXICA

https://www.fyiqal.com/#/home

Unable to withdrawhttps://www.fyiqal.com/#/home

I was defrauded by this platform with an amount of 18000 thousand dollars I can't withdraw it shows me your account has been frozen Username Alaageedan12

2022-09-28 18:30 Jordan Jordan
2022-09-28 18:30 Jordan Jordan

Unable to withdraw

BTIG

BTIG

The customer service does not reply.

Unable to withdrawThe customer service does not reply.

The customer service does not reply my query. I cannot withdraw for 6 days and there is no response. It is no different to have a customer service or not

2022-09-28 17:56  Taiwan Taiwan
2022-09-28 17:56  Taiwan Taiwan

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 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 been already 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!

2022-09-28 16:01 Hong Kong Hong Kong
2022-09-28 16:01 Hong Kong Hong Kong

Unable to withdraw

TriumphFX

TriumphFX

Unable to withdraw

Unable to withdrawUnable to withdraw

Now I have been defrauded of about 1 million, all of which are made by loans, and I can no longer survive. please help me

2022-09-28 13:40 Hong Kong Hong Kong
2022-09-28 13:40 Hong Kong Hong Kong

Unable to withdraw

Vextrader

Vextrader

Fraud

Unable to withdrawFraud

In the past two days, I have been tempted to deposit. The principal cannot be withdrawn, and the principal is 20,000 to 30,000. It is a sign of absconding

2022-09-28 12:47 Hong Kong Hong Kong
2022-09-28 12:47 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

After tepeated communication, still no withdrawal

Unable to withdrawAfter tepeated communication, still no withdrawal

My trading account is 88822470. I have applied for a withdrawal three times since November last year, but they were unsuccessful. I communicated with the customer service many times to no avail. The account manager has already left.

2022-09-28 04:06 Hong Kong Hong Kong
2022-09-28 04:06 Hong Kong Hong Kong

Resolved

Expand Assets Global

Expand Assets Global

EAG victim

ResolvedEAG victim

The company defrauded me for $22000 in 2021. I had $37742 in this company's account. They always distracted me. They said they would send it but unfortunately they didn't even send a dollar. They stole the future of my family and my children. We no longer have the strength. We can't stand it anymore.

2022-09-27 23:17 Turkey Turkey
2022-09-27 23:17 Turkey Turkey

Unable to withdraw

safegoldsf

safegoldsf

Unable to withdraw

Unable to withdrawUnable to withdraw

I made a withdrawal of USD 6,000 on January 26, 2022, but it has not been received so far, so I contacted the staff, but they made various excuses.

2022-09-27 17:50 Hong Kong Hong Kong
2022-09-27 17:50 Hong Kong Hong Kong

Resolved

GKFX Prime

GKFX Prime

MY ACCOUNT ABA NAME PHY SAMON 004365016

ResolvedMY ACCOUNT ABA NAME PHY SAMON 004365016

I Dont see Money pay go my ABA account PHY SAMON 004365016

2022-09-27 17:17 Cambodia Cambodia
2022-09-27 17:17 Cambodia Cambodia

Unable to withdraw

BDG

BDG

Bond has never withdrawn

Unable to withdrawBond has never withdrawn

This platform has been unable to withdraw money regardless of whether it is asked now. I have contacted the dealer many times and have not given a clear reply! Ask all departments to intervene in the investigation. Ask the dealer to make a withdrawal.

2022-09-27 14:15 Hong Kong Hong Kong
2022-09-27 14:15 Hong Kong Hong Kong

Unable to withdraw

Binomo

Binomo

binomo not redund my money

Unable to withdrawbinomo not redund my money

binomo not redund my money

2022-09-27 13:33 India India
2022-09-27 13:33 India India

Exposure

Unable to withdraw

Severe Slippage

Scam

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