Scam

Equiti

There is no customer service response; it's a scam platform with no staff responding or handling issues.

Unable to Withdraw

Elite-light pro

So far, I have applied for withdrawal twice. The first time, I waited for 10 days and it was rejected. The second time, I applied for withdrawal again on December 4th, and until now, the 17th, I still haven't received any news.

Scam

FOGO

I was stupidly subject to an intense catfishing exercise where we were to jointly invest through this broker, long story short, its a scam, once your money is in you cannot withdraw without paying an additional 'ransom' . It appears to be controlled by the scammers.

Resolved

IUX

worst broker they do not even reply in the email withdrawal is pendig since 5 days.

Unable to Withdraw

Maunto

It's strange, I've been waiting for a withdrawal request since November 23rd last month. Not only was it arbitrarily reduced, but my $4300 withdrawal request was also rejected. Strange fees have also been charged. It's a complete scam. Since they stopped answering the phone, there should be $4300 + $9000 in the negative. When you look at the representation of Bitcoin, it's clear that it's a complete scam. I requested a withdrawal because I want to cancel, but they're doing this. I hope I can recover everything. $4300 + $9000. For now, there is information about the amount even in the photos. It can be submitted. I have taken enough photos to explain the scam and the strange negative aspects on their side. I want to get my money back quickly.

Scam

KVB Vietnam

Intentionally intervening in customer orders by providing incorrect trend advice, resulting in the loss of the entire capital.

Unable to Withdraw

APX Prime

No support while ask to wait 4 minutes? Create ticket, nobody respond. Apx prime is asia from Malaysia kajang. Aliff izzudin do you want to run away with my money? I will bring your father's face here! settle my withdrawal bro. don't run away with client's money.

Unable to Withdraw

APX Prime

I’ve withdrawal 13/12/24 but until now im still didn’t receive email approved ! Tomorrow is 3day already and just waiting. if this case still not solve tomorrow police report will came here. Reminder Apx prime

Resolved

Maxpro365

Called me from Max Pro 365 or made me invest 500 dollars on the pretext of teaching me trading, called a person named Hare Krishna as a trading expert or forced me to invest 5000 dollars, kept trading for 10 to 12 days or showed profit but kept withdrawing. They talked about doing a big A/C but I started processing the withdrawal on 13/12/24. I am seeing that there is a withdrawal of 3 to 4 hours in the account or there is a movement band in the next day trading. Krishna is present in all the recordings. No one has called since this morning. Please refund my money.

Resolved

RVE TRADING

On December 12, 2024, I deposited $500 into your platform and then logged into my MT4 account 75216899. I then traded XAUUSD, but was prohibited from placing orders at the time of the order. Then I requested a withdrawal, but it hasn't been processed for 48 hours. Customer service doesn't reply, and emails are not answered. Why is my trading banned? I request that my principal of $500 be processed. When withdrawing, they charged me a $5 fee—please process it.

Others

Multi Stock Trading

Customer service has not responded and the official website cannot be accessed.

Unable to Withdraw

HF Markets

Do not allow login and do not allow withdrawal

Unable to Withdraw

FOGO

They lock my account until I payed a Ransome. So please do not trust this site it is 100 percent scsm

Resolved

Multi Stock Trading

The platform suddenly charged overnight fees, causing liquidation and no one approved the withdrawal application. The customer service email has been unanswered for several days, and the homepage of the website cannot be logged in. Suspected of running away.

Unable to Withdraw

LMAX Global Ltd

I have paid a tax of 8% which amounts to a total of $52,458.25, and after I made the payment, I still cannot withdraw money from this platform. This platform is a scam that causes people to lose money and cannot withdraw funds. It is a fake platform.

Unable to Withdraw

GoldRush

GoldRush exposes GoldRush platform as a "comprehensive department store" for 8 types of crimes such as civil and criminal closure, fraud, etc. The main contents are as follows. 1. The fact that it closed on September 9, 2024, was exposed on the website, and even though 4 months have passed, the settlement amount of approximately 90 million won is still unsettled. 2. Even though 8 months have passed, the withdrawal request for a margin of 30 million won has not been executed in 4 attempts, and the withdrawal promise has been violated 4 times in total. 3. Although a remittance fee of 13 million won was sent, the refund was not made within 24 hours, and the margin was also not settled. 4. Although an additional verification cost of 10 million won was requested, GoldRush platform voluntarily invalidated it. 5. Due to the problem of "absence of email communication channel" with the company, more than 100 emails were sent but no reply was received. In addition, problems such as fraud in the existence of the Korean branch and additional cost demands when withdrawing the margin occurred. As a result, serious economic [withdrawal request from a family account], and social damage occurred. Please refer to the attached evidence materials and take proactive measures. **Conclusion** GoldRush platform is exposed as a "comprehensive department store" with a history of 8 types of criminal acts such as closure, fraud, deception, embezzlement, misappropriation, embezzlement, coercion, and intimidation. **Attached materials:** 1. GoldRush closure screenshot (2024.9.10.) 2. Remittance history for exchange fees (about 13 million won) and 3 types of dealer background screenshots (margin $53,336.65) 3. 4 replies to received emails / 1 sent email 4. Copy of a family account in the name of the account holder

Others

JP PRO

The JP Pro brokerage platform was changed from JP Exchange on 23/8/2023. On 4/11/2024, my accounts were locked on the platform and MT5. The amount deposited for the two accounts was 1.4 billion dong. I believe this is the work of a scam group because when I reported it on the morning of 27/11/2024, all Zalo accounts in the JP Pro investment group were deleted, locked, or transferred from customers to the company's personnel. There was also a friend named Duy Anh who told me to deposit 25-30k$ to save the accounts, which was on 2/11/2024, and it was certain that gold would decrease, and indeed gold did decrease, but my two accounts were also locked and the remaining funds in my accounts were also lost. I only hope that the competent authorities and the laws of our country will strictly punish the acts of fraud and misappropriation of assets from those who have worked hard, shed tears, and sometimes even sacrificed their lives to obtain them. During this time, I have been truly disheartened and I only hope that the laws of our country will help me and other investors recover the lost funds. I sincerely thank you.

Unable to Withdraw

JASFX

tk 163471 has more than 123k, when I withdraw 50k, the account is locked, they said I have to place this order in order to withdraw money, please help me if anyone has the authority, I will be grateful and sincerely thank you!

Unable to Withdraw

exupdev

This is a fraudulent site. I invested 30 million won based on a recommendation from an acquaintance and made a profit. I tried to withdraw cash, but the chatbot said that there was a duplicate login with my acquaintance's ID and asked me to pay a penalty. They said that after paying the penalty, I would be able to withdraw cash. So I deposited another 30 million won on the site as a penalty, but when I tried to withdraw afterwards, they gave me various unreasonable reasons to pay another penalty. I don't know how long this site will exist, but they are definitely preventing me from withdrawing even a single won. Even if I ask them to deduct the penalty in dollars within the site, they only ask me to pay the penalty. They are complete scammers.

Scam

Barath Trade

this pakka fraud pakka scam anybody don't deposit this company,pakka cheating don't wast your money time waste.