Unable to withdraw
Santander
I was defrauded by Xiao Peng's team. The telecom network used the fake meta5 platform. It is the trader Santander. My position is currently liquidated and I am unable to withdraw money. I have reported the case! The police are sorting it out!
Unable to withdraw
Santander
I was also deceived by Xiao Peng, fake Santander, now has a burst position, has been unable to withdraw funds, Santander has been unable to log in.
Unable to withdraw
ESMOND
I've applied for withdrawal on Feb.5th, but nothing reported. The exchange is through. It is a scam.
Others
WeekendFX
WeekendFX (SHOGUNCONSULTANTS LTD) license says on their official website that they have MSB and NFA, but they actually do not have them! A search on the official websites of each agency shows that the MSB was not obtained in the first place and the NFA was withdrawn on February 3, 2023! https://www.nfa.futures.org/BasicNet/basic-firm-exemptions.aspx?nfaid=IN1gNF1tnRo%3D
Unable to withdraw
BTEXCHANGE
i am not able to do withdrawal and I got 5000$ plus in my BTB account. i was only allowed to do withdrawal from the beginning and that was a little amount.
Unable to withdraw
Vistova
Investing with this company put me in a dilemma and has led me to put out multiple complaints ,because I don’t understand how I can invest so much and not get the permission to withdraw when I want to
Resolved
Vistova
On September 21st, I joined Baoshin Investment Group, who offered me high returns from investing in gold and oil. I found it all very interesting and was introduced to Mr. Chen, who claimed to be the General Manager of Vistova. So I decided to deposit about 4 million RMB and everything was going well until the second time I withdrew my money when they made excuses for me to withdraw my money and I had to pay the commission they asked me to pay. Eventually I could not withdraw any more and I told them I was going to report them to the police for fraud. Today I received an email from Vistova and they explained to me that Mr. Chen is not the managing director of the company, he is just an agent who introduces clients. Mr. Chen and Baoxin Group committed fraud and stole my money. Vistova wants me to help report the scammers and I just want to help get my money back.
Unable to withdraw
XpoMarkets
Last November 22nd a person named Luna called me saying that a relative of mine gave her my number for which this person was already investing with her, she invited me to be part of investor which I agreed and made a deposit to the account named pretailers which after a month I have seen my investment grow in numbers in a xpromarket platform but it is time that I want to make withdrawals and they do not allow me to do so, after calling them so much and asking for a withdrawal they agreed but they want me to send them more money, I want to withdraw 2000 USD and according to them I have to deposit 400 USD to free up my money, They told my brother the same thing and he did deposit money and he has not heard from them for two months and they never let him withdraw and I do not plan to lose more money and they will not let me recover what I invested, they asked me to download an app called bitso for them to deposit my money there and I can download it to my bank as an intermediary and they are supposed to transfer me directly to my account from where I transferred them in total I can no longer do anything if I want my money back they ask me for more money and that is not right.
Unable to withdraw
Santander
Can only find the genuine to send exposure information, this site is fake, can not withdraw. Has burst the position to obtain the user's assets, now can not withdraw, everyone should keep our own rights, join the following group, more people power big rights, do not let go of the Xiao Peng, this gang.
Resolved
TELA
Delayed withdrawal, too slow to withdraw ...... It has been submitted for a long time.
Others
Octa
I earned a late 5 thousand dollars, after that they blocked my access to the account without any explanation, banned me from the platform and the payment I received was less than half of my earnings.
Scam
Vistova
vistova and baoxin have taken a lot of money and even with tax payment , they don't allow withdrawal.
Unable to withdraw
UBS
They force you to pay taxes because your profit account exceeds 100%.
Others
Orfinex
It has been almost three weeks since our strategy provider ceased communication with us. Despite our repeated attempts to reach them, they have not responded to any of our messages or inquiries. I am deeply concerned because trades continue to be executed on my account without proper risk management, putting my funds at risk. The strategy provider has been excessively exposing my account to large lot sizes, which are not appropriate considering the size of my equity. This behavior clearly indicates bad faith and a violation of our contract. As the sole owner of the trading account, I appeal to you as our last resort to intervene and halt the wrongful actions of our strategy provider. My primary objective is to safeguard my trading account from further harm. Therefore, I kindly request your support in disconnecting my account from the strategy provider and suspending all trading activities immediately.
Unable to withdraw
Solar
Since I hadn’t received the withdrawal, I asked the exchange about the problem, who said that they needed to charge the commission fee from the cash flow company and submit it to the government for review. I wrote to the cash flow company, which, however, stated that it did not have this business scope. The Ministry of Finance also said that there is no so-called tax collection and will not require it.
Unable to withdraw
UEE
They wouldn't allow me to withdraw money and stopped writing me because I refused to pay my credit score. A month passed and UEEx headquarters sent me a message explaining what happened and saying that the thing about the credit score was a lie. The branch agents were the ones who committed the fraud and now UEEx says they will help customers withdraw their funds. If UEEx don’t give back my money, I will expose them! !
Resolved
Santander
I first deposited money into this broker and made some money at the beginning. I tried to withdraw 200u, I was still able to withdraw money smoothly. Later, they operated the K-line, I lost money directly, leaving only a little bit of principal. Then they induced me to deposit money again until I ran out of money, and directly controlled the K-line. Crude oil fell directly from 72 to single digits, and gold was cut in half. I hope no one will be scammed again.
Scam
Rayz Liquidity Corp
I deposited $67,000 from 2024/9/11 to 2024/12, traded on mt5, and applied for a withdrawal of $150,000 including profit, but it is still pending. 1/24 A warning was issued by the Kanto Local Finance Bureau. Then on February 6th, I suddenly became unable to log in.
Resolved
Teyler
When I first deposited money into my account, I was able to withdraw small amounts. Thinking it was safe, I deposited 1.5 million yen, made about 15 transactions, and made a profit of 24,000 dollars. When I applied for a withdrawal of the 1.5 million yen that I had invested, I was told that I could not withdraw the money unless I first deposited 690,000 yen in taxes. After a while, I lost touch with the broker, who no longer read my messages. This is a malicious fraudulent site.
Unable to withdraw
NAGA
I deposited money on January 26, and my trading account is 7005736. After the profit was submitted for withdrawal, the platform deleted my account. Now I can't log in to the platform. The customer service staff kept delaying and said they had sent me an email to terminate the transaction. But after I replied to the email, there was no further response. A month later, it’s still the same. I send emails almost every day asking, but no one answers me. The website customer service closed the dialog box every time after I asked a question.
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$352,053
Amount resolved within one month(USD)
14,547
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others