Resolved

Tickmill

can make a deposit. but can't withdraw with the same method.... I don't know whether the money will be returned or not..

Unable to Withdraw

Tshan Markets

After singing on the Huan Ge Live platform for a week, someone messaged me privately and we started chatting. After a week, we added each other on Line. This person, who claimed to be Mr. Chen from Hong Kong, said he was in the daily necessities business and also invested in international gold. Since I personally buy physical gold, I had some understanding that international gold prices were likely to rise. He then asked me to download an app on my iPhone, and he would call me daily if there were appropriate trading points. He would instruct me when to buy and then sell shortly after when a profit was made, essentially closing the position. One day, the company emailed me about a promotion where depositing $50,000 could earn a bonus of $8,800 USDT. At that time, I didn't know that if I didn't deposit the $50,000 as scheduled, my account would be frozen and the funds in it couldn't be used. This was only explained to me by customer service when I tried to withdraw my funds. I wasn’t aware of this no-withdrawal rule because it wasn’t clearly stated during the promotion. Then I discussed this issue with Mr. Chen. Once he showed me his trading profits which were several million in principal, to prevent my account from being frozen, Mr. Chen transferred funds twice through customer service into my coin address account—once $40,000 USDT and once $30,000 USDT. The customer service told me that once my reserved funds were sorted out, I could withdraw without mentioning any tax requirements. However, when I was ready to actually withdraw the funds, they told me I had to pay 20% corporate tax or else I wouldn’t be able to make any withdrawals and even restricted me to complete this tax payment within three days totaling $23,000 USDT because all my principal was still in the account. I am now retired and don't have the money to pay these taxes.

Others

LiteForex

Where are you from so avoid this floor because they are not reputable, I have been deducted an unreasonable bonus, I think you should boycott them and find a reputable group to invest in, guys. I was tricked by them as follows: I created an account for the first time, deposited 5k, bonus 30% = 1.5k, I lost the transaction, my account was burned and the bonus was negative. The next day I created a sub-account and deposited 2k, then suddenly the group deducted the bonus that had been burned from the previous account according to the floors. If it was burned, then I would not ask for it back, but this lite floor played dirty with customers.

Unable to Withdraw

Morgan PRE

Deposits are easy to make, and trading is easy to make a profit. However, when a withdrawal fails/rejected, the crypto account I provided is rejected. Customer Service (CS) conveyed that in order to withdraw the account balance, I need to deposit back funds to the account equal to 100% of the account balance. My account is frozen and I can't do anything. I will not deposit funds again, because it will be a waste of money.

Unable to Withdraw

Orbin Markets

This company has no integrity. Depositing money is easy but withdrawing is impossible KEEP AWAY

Resolved

morningfx

The platform is hedging, and it has been more than 3 months since the withdrawal from the account. They said it would be in credited in November. But it has not be given until now.

Unable to Withdraw

OTOIA

I am using the trading platform called otoia. Since November, when I tried to withdraw, they refused to allow the withdrawal, stating that I need to pay taxes, I need to deposit a security deposit, and I need to improve my credit score because it has dropped. I don't understand why I need a security deposit and credit score to withdraw my own money.

Unable to Withdraw

CFE

I am a Chinese investor. I applied for withdrawal on November 18, 2024, but I have not received the investment funds on the 21st, and I cannot log in to my account.

Scam

Aron Groups Broker

Subject: Review of Aron Market scammer Broker - my Mt5 Account No.195552 Dear Sir/Madam, I am writing to provide my review of the services provided by Aron Market scammer Broker. My name is Mohsin Ali Abbasi, and I opened an account with Aron Market with the MT5 A/C No..195552 would like to bring to your attention an incident that has occurred with my account, which has led me to believe that Aron Market is a fraudulent broker. On 15th November 2024, I deposited 270 USD into my account and opened a sell trade of 50 shares of US shares TAGET (TGT ). I made a profit 1454 USD, and when I requested to withdraw my profits, so Aron Market scammer company canceled all of my profits and Also Eat my Capital too and emailed me that I had done fraudulent trading.And Misuse of Negative balance Protection facility. I fail to understand how trading based on speculation or news can be considered fraudulent. And This company have automatic removal of Negative balance Protection facility.I made a profit, and when I asked for it, they refused to give it to me. If I make money, they refuse to give it to me, but if I lose money in a trade, they do not seem to care or ask.So I would like to warn all retail traders to be cautious when trading with Aron Market scammer company. It appears that they run standalone servers that are not connected to exchanges. I am warning all readers be ware of this fraudulent broker. I am attentioning CEO of Aron Market that your broker is doing scam with me, kindly return my profit And my Capital 1721$, i didn't do any wrong, just do a normal trade in US share provided by your broker. If i loss with same strategy then will company compensate my loss ? I request all retail traders to withdraw their money from Aron Market scammer company sooner rather than later because, even if you make a profit, you will eventually lose your hard-earned money. I would appreciate your help in spreading the news about this incident so that others do not lose their fund

Scam

Lenmax

Induced me to invest in deposits, made money, refused to withdraw funds and still had to pay fees, scam platform

Unable to Withdraw

Maunto

How much did I deposit? How much is it now? I started in July of this year. The entrance is from SmartNews. I started when I was interested in overseas investment. The first professional I met was Benjamin. The first deposit was made with a credit card, 250 dollars and 501 dollars. At first, I was making decent profits. But at some point, the withdrawals started to be decided by the other party. Also, I made cash transfers using BitFlyer, depositing 5000 dollars and 2001 dollars along the way. I have photos of all transactions, so I can prove it. I also left my phone number just in case. I also know the email address. Also, on November 9th, I deposited 281 dollars by credit card, 250 dollars times 7, which is 1750 dollars, and cash transfer. Now, the current balance should be 12,260 dollars and 60 cents. But for some reason, it's negative. I want to quickly recover the money I put in here. The current professional I'm dealing with is a person named Avi. I also have the ZOOM codes for both of them, so I can provide them. I'm afraid that if things continue like this, my balance will definitely be reduced to zero.

Unable to Withdraw

TFI Markets LTD

TFI Markets Ltd is a scam platform that has caused many people to lose their fortunes, and it is still actively deceiving people. They use the name, website, and logo of the reputable TFI markets to carry out their fraudulent activities. The current URL of this scam platform is www.tfisplus.com/zh-cn/. All Bitcoin MT5 trading data on this site is manipulated with fake data. Everyone must stay away and not participate; no one has been able to recover their principal from this platform.

Unable to Withdraw

MOTFX

Terrible experience with MOT Forex. After several successful trades, they blocked my account with $25,000 in it and disabled my FIX API access without any explanation. I suspect the broker deliberately targets and blocks successful traders. Withdrawing funds is impossible, and their support either ignores requests or gives generic responses. I consider this company unsafe, unreliable, and a potential scam. Avoid them at all costs!

Scam

FxRevenues

Those guys who call 50 times a day saying "let's earn more, let's add money", there is no one better than you until you add money. But after that they are like enemies, uninterested, unrelated, leave you with you and lead you into mistakes saying "we taught you", then make you open a reverse transaction and push you even worse. My consultant G*** A***, is supposedly the most authorized person, the most perfect person. There was no place they wouldn't take, neither to the people of Dubai nor to places abroad. They always made all my money zero with reverse transactions. They ate a total of 500 thousand dollars. They misled me by saying "we are friends, we are Turks, we are Azerbaijanis, we are brothers". They deleted 280 thousand dollars of my money in one day by opening a single transaction. They deleted 90 thousand dollars of my money because the transaction was closed in under 5 minutes. The funny thing is that the transactions my consultant G*** A*** opens daily are under 5 minutes,

Unable to Withdraw

Lenmax

This platform is a scam and I cannot withdraw funds. They even ask me to pay fees.

Unable to Withdraw

BDSWISS

It has been almost two weeks since I submitted a withdrawal request from my account, but it has not been processed yet. I have sent two emails to the platform, and the response I received was to wait.

Scam

Reynold International Securities Ltd.

They eliminated the accounts of several lines and stole all the funds

Others

Warren Bowie & Smith

Dear sirs, I followed up on the scam that Warren Bowie & Smith is doing, which has already nullified my account with them and I have been following every step they indicated. No sirs, it's already too much. Don't trust anyone, especially if they offer you bonuses. I attach proof.

Unable to Withdraw

TradeEU Global

I fell into extortion, first I deposited $100 dollars and then another $100, and then they convinced me that I was going to have excellent profits in Netflix. I put in $2500 dollars. They told me to leverage with the bank. The first payment was coming and nothing happened. I told the lady that I had to make a payment of $1000 dollars and then she got upset because I couldn't withdraw it. And then they told me that I lost everything I invested and they don't talk to me anymore!!! A scam!!!

Scam

BizzTrade LTD

Total scam! Made withdrawal on 18th Nov 2024. With 4K usd on account. Didnt trade on 19th Nov 2024. Wake up to account being wiped from unauthorised transactions. Total scam, avoid this broker!