Resolved

RVE TRADING

Deducted my profit of 526, claiming that I engaged in internal hedging, but I did not operate in such a way. The risk control department keeps accusing me of hedging. It's hard to explain the truth, they won't resolve it for me, so I will continue to follow up.

Unable to Withdraw

Exen Trade

Following the people from Tianya Community, such as Xu Lihong and Qin Feng, operating through this platform called "Silk Gourd", the deposit process is very fast, but the withdrawal process is not possible. There are various delays and excuses, indicating fraudulent behavior. Tianya Community has also disbanded and it is impossible to contact anyone.

Unable to Withdraw

TransX Markets

Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH

Others

QUOTEX

Hello, I am Karim from Indonesia. I am a victim of unilateral account closure by quotex with reasons that I find trivial and illogical. My account was closed unilaterally because I often used bonuses when depositing funds into my account, but I have never engaged in any fraudulent or harmful actions towards the platform. I have been with quotex for about 2 years and have lost nearly 150 million. However, this still happened to me. There is still a significant amount of funds in that account, amounting to 41.5 million. I hope my account can be restored and I can use it again. Here is the email account that I registered (lallanaid2@gmail.com). I appreciate your assistance. Thank you.

Unable to Withdraw

Fexsi

Unable to withdraw money

Unable to Withdraw

Exen Markets

Deposits went smoothly, but when it comes to withdrawals, there are all kinds of delays. They simply don't allow withdrawals and come up with various excuses for withholding funds! Some have been waiting for a week and still haven't successfully withdrawn, waiting for approval all this time! There are many victims. Now the webpage cannot be accessed.

Scam

Exen Trade

This broker is terrible and linked with MetaTrader 5. Once you click to log in, you're taken to the scam site trader.tradeexen.com where they prevent withdrawals. The leaders of this scam, known as "Old Xu" (Xu Lihong), Liu Xu, and Qin Feng, formed a community called Tianya Community on the Luffa chat software, claiming to establish the most influential crypto community in the Chinese area. During the Bitcoin bull market's plateau phase, they advised everyone to not trade and just wait with empty portfolios. Then they trick people into diverting from Ouyi and Binance to MT5, claiming they would speculate on forex and gold to triple everyone's funds by year-end. They make everyone think that transferring USDT to this lousy broker's account is a good idea when in fact it goes directly into these scammers' personal accounts. All talks of tripling funds by year-end and meeting up in Sanya are complete lies. Within a week, they scammed all the USDT they could and then came up with various excuses for not processing withdrawals before dissolving all their social groups, disappearing without a trace. I hope those who see my exposure can avoid them. Let my experience serve as a warning not to trust strangers easily. While this amount of money might not break me financially, I'm still very upset and feel compelled to expose them.

Resolved

RVE TRADING

A friend shared a platform that offered a bonus. I deposited $500 on the 17th and made a profit of $576. I requested a withdrawal on the same day, but the funds have not yet been credited to my account, and my emails remain unanswered. Have I been scammed?

Unable to Withdraw

BarindexFX

In September, through a group sharing session on Taiwan stock exchange, I switched to gold investment at the end of the month. Initially, I made a small deposit of 200,000 through a recommended currency trader and was able to withdraw profits for three days. However, on the fourth day, my request to withdraw both principal and profits was denied. The group assistant informed me that I needed to pay a share of the profits before I could withdraw. I questioned why I had to pay this share before even seven days had passed, but they kept stalling and did not process my withdrawal. At the beginning of October, I reported this to the anti-fraud hotline 165 and filed a police report.

Unable to Withdraw

XBMarkets

My money is lost. As the withdrawal is pending and no body replies at customer service

Scam

ThinkMarkets

Stay away! Would not recommend. Full manipulated broker, ThinkMarkets, alert to all traders. On 18 DEC, when I traded, I opened the trade but it did not open and there appeared a message saying, 'please wait, order has been sent to server'. After a few moments, the trade opened with a huge loss of 100 PIP, and I lost my account along with losing 1014 dollars. I have already recorded this issue to protect your rights.

Scam

InstaForex

I opened a swap free account 51466561 at instaforex. After one month of trading, instaforex suddenly charged me a swaps correction of $3617 , resulting in a $1202 loss in my initial capital.

Scam

Bovei

It is a totally scam website; no one should use it at anytime. they just scam and take your funds by tricky ways. Take care i have lost 1000000 with them in few days

Scam

KVB

KVB deliberately widened the spread to over 300, causing my account to blow up and resulting in a loss of $20,000. I have reported this to the police, and the account manager has blocked me. I will continue to expose this and am gathering additional information to provide to the authorities.

Unable to Withdraw

XFA

Just like the previous user, I was contacted via TELEGRAM and added to a group called "Grupo 991". The hook was to complete tasks, which simply involved liking posts on Instagram. When I reached task 5, they invited me to register on their investment platform, where they guaranteed that I could earn almost double my investment by placing "orders". These orders consisted of 2 to 3 verifications, meaning 2 to 3 rounds of investment (deposits). In each round, they would tell you what to invest in. Personally, I made the stupid mistake of getting involved. Strangely, my credit points dropped to 97 and I had to buy more. I did it, and now they want to take more money from me, claiming that I made a mistake in making a withdrawal. PLEASE HELP! I need my money, I have already put enough into this crap!

Scam

Multi Stock Trading

Unreliable exchange. Deducts unreasonable fees and does not allow withdrawals.

Unable to Withdraw

FEX Global

Require payment of taxes, insurance deposit fees, document fees, prize-winning deposits, and money laundering-related verification deposits

Unable to Withdraw

TITANEFX

My account wedrowal is pending Total los

Scam

Ventorus

Its a fraudulent activity in this company please stay away and beware to investment your hard earn money.

Unable to Withdraw

Warren Bowie & Smith

I was contacted and they asked me for $200, so I deposited it because it sounded reliable. After depositing, they told me they would call me, but they never did. And I still can't withdraw my money from there :(