Latest exposure

Unable to Withdraw

HERO

The withdrawal has been pending review, the withdrawal cannot be made, and the customer service staff cannot be contacted.

Unable to Withdraw

HERO

The withdrawal amount and information submitted according to the prompt. After two to three days, it shows that the review passed, but has not been credited.

Unable to Withdraw

Mgmex

I installed the app, presented my ID, and opened an account. Deposit money into your personal account several times according to the instructions of customer service. I made a profit on dozens of trades. When I requested a full withdrawal, I was asked to pay a 20% service fee within 3 days. Since I can't pay, I asked them to stop the withdrawal, but it has already been approved. If you don't pay within 3 days, it will be frozen. The transaction was carried out as instructed by Hank, who calls himself Korean, on LINE. The total amount of damage deposited was 9.5 million yen.

Unable to Withdraw

HERO

The withdrawal did not arrive. The review failed. The withdrawal delay was too serious.

Unable to Withdraw

HERO

I can no longer withdraw money. I have been unable to withdraw money for half a month. Now I am waiting to repay the loan, and I hope you can help me solve the problem of withdrawing money. Thanks.

Unable to Withdraw

HERO

The funds withdrawn on April 1st have not yet arrived. It is said to be due to problems with the acceptor. It has been more than half a month and three transactions are pending review. The fourth payment was approved on April 3, but the money has never arrived.

Unable to Withdraw

HERO

It's been more than ten days and it's all been excuses. It's said that the boss was quitting and couldn’t find anyone else.

Resolved

JASFX

I met Mr. Minh in November and he introduced me to investments with broker JASFX. When things were going well, I decided to invest $200k. I followed Mr. Minh's trading orders, and had some profit but then lost more than 100k dollars. When I asked him for help, he told me to deposit a little more and we would get everything back soon. I continued to follow advisor Minh's orders and continuously lost money. So I requested to withdraw money but Mr. Minh did not respond. 5 days ago, I received a message from JASFX headquarters telling me that their branch in Vietnam has no authorization and to be very careful. Advisor Minh lied to me all this time just to make me lose money!!

Unable to Withdraw

HERO

Withdrawals were made on March 29 and April 2 respectively. The funds were deducted from the mt4 account, but have not yet arrived. I contacted customer service by email but got no reply. Very terrible.

Unable to Withdraw

LION

It has been 45 days since I withdrew, but the account has not been credited. The official customer service staff never spoke on the line. Withdrawal order number 20240301174502409-00176_MTWD

Unable to Withdraw

HERO

Several friends' withdrawal requests were approved, but the money was not credited. Below is the money sent from my friend’s account. After approval, the money was not received. My money was said to be under review, but several friends’ withdrawals did not arrive. Now we just want the platform to withdraw the principal.

Resolved

FXTRATEGY

It's been 7 months and I still haven't been able to withdraw my funds from FXTRATEGY, they are 3,000 USD, and the ones I have on the platform are like $150,000mxn

Unable to Withdraw

FXGT.com

I deposited 693 dollars to my account, I made a profit of 568.94 dollars, but my withdrawal request was rejected. They only allowed me to withdraw my principal, but they did not pay the profit.

Unable to Withdraw

HERO

I made a withdrawal on March 29, and the money was deducted from my MT4 account, but it never arrived. On April 9, I sent an email to HERO's customer service email address support@heroli.com and they said that arrangements would be made one after another, but the payment has not been received as of today, and there is no reply to the email. My friends who use HERO are all in the same situation.

Unable to Withdraw

INTEREST TRADE

I can't withdraw funds, is it possible to withdraw my funds, intervest application

Unable to Withdraw

HERO

The money was withdrawn on March 29, but it has not arrived yet.

Unable to Withdraw

OANDA

I was lured into a closed zalo group, initially trading on my behalf, earning 200-400,000 VND per day. Then, enter to open an account on the Oanda app. A person claiming to be a teacher is Nguyen Quang Phuc and his assistant is Pham Khanh Van. When I put in more than $72,000, when I needed to withdraw, they only allowed me to withdraw $3,000, then asked me to deposit $24,000 to upgrade my VIP account to withdraw. I requested to deduct the fee directly from the withdrawals but it was not possible. Now I just hope to get my capital back.

Unable to Withdraw

Global Immense

I deposited 3,000, and after withdrawing 1,244, I subsequently made a profit of 14,000. In mid-March, I made a withdrawal of 8,000, and it has been delayed until now. The other party only replied that it was being processed. Therefore, investors, please note that this company may be Ponzi Scheme. As long as investors are making money, withdrawals will be delayed. Therefore, please do not open an account and deposit money in this company, and look for a formal and regulated company to invest.

Unable to Withdraw

ZHENG DA INTERNATIONAL

Customers of ZHENG DA INTERNATIONAL's HX990030 account cannot withdraw money. The person in charge cannot be contacted.

Unable to Withdraw

FXGT.com

I requested a withdrawal and 1 hour later, I received an e-mail stating that my account was closed and that I could no longer log in to the panel or my meta account. They close all communication channels without any explanation and do not even allow you to send feedback or ask the reason. This institution is a fraud, friends. I had a balance of 5000 dollars, I withdrew 4000, and I still had 1000 dollars. Yesterday, I made 2 transactions based on inflation data, I ended the transaction with a profit of 350-400 dollars, and I requested a withdrawal the next day (today). We will not pay as a result!! reason? what is the reason???