Latest exposure

Unable to withdraw

JDC Markets

Unable to withdraw

Since October 2019, I have applied for withdrawals, but the broker has repeatedly refused to withdraw funds due to reasons such as platform updates, account transfers, the need to apply for overseas bank cards, and epidemics. And there is no handling fee, but when it comes to applying for withdrawal, there are various reasons and excuses, and they also say that domestic banks are strictly regulated, the handling fee is high, and they need to apply for an international e-wallet or an overseas bank card. It is an obvious scam company and will leave the country this year. It was open and I said that I would go to apply for an overseas card, but I was told that the company had sold it to someone else, and I was told to wait until the platform account was migrated..... Oh, it’s not that I can withdraw money after the migration!

Unable to withdraw

Scam

The company TZUSDT.COM stole more than 1200 usdt from me with supposed weekly withdrawals where it showed the balance but never let me withdraw.

Unable to withdraw

Goldmar

Invest $150 in Goldmar and they want to scam me more

Invest in this fraudulent company without having investigated before and invest $150 and the broker started very inconsistent and has left me forgotten for months and now it turns out that of the investment I have a balance of $137000 that is implausible and they want to hook me to open a wallet in cryptocurrencies to return me that amount mentioned above, and then I send the image of the balance in the aforementioned investment account would like advice to recover my investment or if I could go to the cyber police to recover my investment???

Unable to withdraw

Capitalonefx

Can't withdraw money

I can't withdraw money from this exchange after making many deposits, making deposits, and upgrading accounts continuously on the exchange because the customer violates the rules of the trading rooms, while the rules are not listed. Officially on the floor. There are signs of Scam scams. I look forward to your help, and support to solve this.

Resolved

Aximtrade

Scam. Detaining money from customers who do not pay

I made a withdrawal from 13/02/2023 but Aximtrade did not pay, nor did I email any notification, almost 24 hours later, I contacted the exchange to say technical error, then the liquidity error, the error could not be transferred. VND and asked me to withdraw my money. So far I have done it again and have not received any money. If I don't receive it by February 15th, I will post all the proofs

Unable to withdraw

Fake IG Global

Get scammed. Many fake platform.

I met a guy who recommend investment via trading software. Then, I was scammed by a fake platform udner his remmendation. I hope people can be careful before making deposit. Do not deposit anymore if there is margin.

Resolved

PROFIT CINDA LIMITED

Do not allow withdrawals

Asked the platform PROFIT CINDA LIMITED to pay my initial investment capital of 6,000 USD. Two months ago, because the platform intentionally did not comply with the commitments and signed contracts; made me lose my initial investment. locked my account and did not transfer my payment. Asking agencies for help.

Unable to withdraw

Leobor Forex

Quick help

My account was closed and my money was stolen, and I sent many reports from 11/18/2022, and no one helped me. I ask for prompt intervention and a refund of my money

Resolved

TenX

Mr.

I have been deposit 150$ in Tenx primer from 10 days and use it at mtr 4 to trading and i have profits. When i try to withdrawal 200$ still pending 4 days , 6 days processing and finally rejected for Technical issues! I trading again and i have profits around 235$ but when try to withdrawal my palance appear zeroo. I want to reported this issue and i want to return my money.

Unable to withdraw

PROFIT CINDA LIMITED

Freeze account, do not allow withdrawals

The QLTC team made a consistent transaction and reported that the account was more than 190% profitable and suspected of money laundering. Ask me to submit more to prove financial capacity. Don the large amount I can not meet. MT4 freezes the account and does not allow withdrawals.

Unable to withdraw

InstaForex

Wipe off my winning with unreasonable excuse

Instaforex claim my Position Opened at Non-Market Price. I have provide proof to them with their M1 chart to show my trade is valid but they choose to keep silent with no respond. The wipe off my 2k winning and deducted the amount in my account and refuse to pay me back my winning. They only allow their clients to loss in trade, if win they will just anyhow find an excuse to wipe off the winning without any proof and evidence. Is a scam broker

Unable to withdraw

atatong

Cannot withdraw

I submitted a withdrawal request on February 5, but after one week, the withdrawal is still under review and has not been made. When I contacted the representative, all I get is the same reply, "Please wait a moment, the system is currently reviewing your request.

Unable to withdraw

DUX HOLDING

unable to withdraw

I am facing withdrawal problem in my mt5 account since many days. Plz see what problem and help me to solve it.. So that I can resume my trading... please help me

Unable to withdraw

FRFX

Need to pay other fees before applying withdrawal

When I want to withdraw the profit, the service staff told me that I need to pay the dividnd share of the profit first, and it cannot be deducted from the profit, or I can withdraw part of the profit first, and then collect the rest of the profit after paying the share, which means I have to take out the money all the time, thanks for having this platform for people to report problems.

Unable to withdraw

Cowtrading Wealth Ltd

Broker pays tax before withdrawal

Need to withdraw $40000, but if not The account will be suspended for 7 days, and it is claimed that there is one fund in the account. Before transferring the funds to your account within 2 hours, you need to pay 1 million Baht of tax.

Unable to withdraw

VS FX

Fraud platform. Absconded

VS fraud platform together with Shen Coco, Pang Longbiao, Liu Yongzhan and other Hong Yun leaders scam investors' hard-earned money! Say that funds will be credited on T+3, 5 working days, the principal is safe, has been in the isolated bank. Everything is fake and fraud. Withdrawal can never be made. Cannot log in MT4 or website. All the investment are gone. Hope to get help.

Unable to withdraw

VS FX

Scam. Fraud platform

Fraud platform. Cannot withdraw. Fund have not been withdrawn successfully for several accounts. It has been reviewing for half a year. Never reply the email. Now, the website cannot be accessed. Fraud!

Unable to withdraw

Aximtrade

Unable to withdraw

My account can not withdraw or deposit, the same for customers. The platform has been saying that the CNY in maintenance. They do not inform when it started or when it will be ended. I have been asking them, but they can not give an answer. Just ask us waiting Some customers have a few thousand dollars but can not withdraw

Unable to withdraw

GEMFOREX

GEMFOREX withdrawal refusals, delayed withdrawals, and forfeiture of profits (this one has not violated any terms and conditions or committed any fraudulent acts).

GEMFOREX has repeatedly denied and delayed withdrawals for many users since last year to the present, and has committed wrongdoings such as profit cancellation and account freezing. I am one of the victims. GEMFOREX has been holding numerous deposit bonus campaigns to raise funds, and in addition, GEMFOREX has announced on its official website that it is seeking investors for 10 million yen per unit, 1,000 units, and 10,000 units in total, but the company clearly has no funds and seems to be in a flat tire state. It seems that the company has no funds and is in a flattened state. It seems to me that the company needs to file a report with the Financial Services Agency since it is soliciting owners (shareholders) in the Japanese market. Many users, including myself, are in real trouble because we have not been able to withdraw our funds. Please help us. I hope this will be helpful for those who are going to use GemForex or make a deposit.

Unable to withdraw

ZHENG DA INTERNATIONAL

Shengda is absconded

Agency F3501 does not exist. This agency is HongYun has wanted the futures company to disclose the master account information contact