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!

Scam

MINTCFD

I had tried mint cfd with small amount and I hold my position in bitcoin week later my Capital in munus ➖️ unnecessary in ascending market and no customer support

Scam

FXORO

I WILL NOT LEAVE THEM ... I SENT COMPLAINTS TO FSA AND CYSEC.

Resolved

Trustwallet limited

Online scammers have been deceiving people since June, luring them to use a fake platform and participate in a new user program. Subsequently, withdrawals became impossible as they demanded tax payments and security deposits due to the account being involved in money laundering. This resulted in severe losses, and then both the platform and the scammers disappeared without a trace. And there is nothing left.