Unable to Withdraw

Exnova

I deposited $233 into the platform when I made a profit of $50. I requested to withdraw the money and profit. The money did not reach me. 3 days have passed and I have not received the money. Beware of this platform. It is a scam and fraud. There is no response.

Unable to Withdraw

FXGT LLC

Due to previous losses before trading, when there is profit from trading, the profit is seized, thinking that it violates the rules (did not do anything wrong), causing if there is a profit this time, it will be equal to the capital. Unable to withdraw profits resulting in losses. I want to complain about this broker, setting rules against themselves. Anyone who can make a profit will be expelled from the broker. The important thing is that profits cannot be withdrawn. When there is a loss, it is not returned. https://fxgt.com/th/

Unable to Withdraw

Multi Stock Trading

Unable to access the website

Scam

Xul Capital

I was asked to open an initial account with 200 USD with daily profits of 2%. Then they asked me for 1000 to upgrade my account to VIP. When I wanted to make a withdrawal, they never allowed me and forced me to open 2 more accounts to activate the withdrawal gateway, but it never happened. They charged me for all the procedures they did and in the end they deactivated all 3 accounts without allowing me to make any withdrawal.

Unable to Withdraw

Mike-Cryptos Mining

I have deposited in MIKENZOEX, but I cannot withdraw it. I am seeking advice on how to recover my principal.

Unable to Withdraw

Yorker Capital Markets

My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me.

Scam

FX Daily

Last Saturday, 14/12/2024, I made a deposit to the Fxdailytrade.com account, where I ended up making a profit of 90 thousand reais. However, my investor did not warn me about the risk of large losses, in my case, large gains. However, the problem is that, with the volatility of USDT currencies, my profits have been frozen and do not even appear in the profit section, only the amount invested in the brokerage. Now, in order for me to release the frozen amount, they asked me to deposit 813 USDT (a little over 5 thousand reais) into the same agent's account, where I sent them 1,200 reais for trading. They claim that this amount would be for an account upgrade, because my earnings exceeded the limit, I know. In addition, I will still have to pay for another plan, ranging from 500 to 50,000 reais for specified days of operations. Summary: I paid, but didn't receive anything and ended up with a big Christmas loss. And the money was borrowed from my father... ‍♀️ The dilemma is: how will I be able to

Scam

Skyaray

In mid-November 2024, I registered an account based on a friend's recommendation and deposited $30,000. After trading for a month, my account balance reached $43,000. Then, on the morning of December 20, 2024, at 9 AM, I received a login failure notification. Customer service stopped responding. After retrieving my password through email and logging in again at noon, the entire $40,000 had disappeared . Beware of this fraudulent company; everyone needs to be vigilant.

Others

JustMarkets

This broker is outrageous! I placed a bet of 0.10 at 2624, and the system automatically closed it at 2603, resulting in a loss of $924.40.

Unable to Withdraw

Yorker Capital Markets

My ID has been blocked by the admin and I am unable to withdraw my capital amount. This is a scam. Please help me

Others

JustMarkets

On 2024-12-18 at 21:57:08, I placed an order at 2624-bet 0.10 on the JustMarket system, which automatically closed at 2603. Surprisingly, my loss was recorded as $924.40. I have repeatedly sought answers from customer service, who claimed it was normal due to significant market fluctuations. I would like to ask the experts: is my loss normal? Entered at 2624 betting 0.10, system automatically closed at 2603, and my loss was $924.40.

Scam

Algorithm global

Algoritham Global exhibits unethical practices that undermine client trust. They advise trades without Stop Loss (SL) or Take Profit (TP), exposing accounts to huge risks and losses. Account managers neglect open trades, prioritizing new client acquisition over supporting existing ones. This lack of oversight and care causes significant financial damage. They lure clients with promises of high returns and expert management but fail to deliver. Misleading claims and aggressive marketing create a false sense of security. Withdrawals are extremely difficult, almost impossible, raising transparency concerns. Their bait-and-switch tactics focus on exploiting clients rather than helping them succeed. Immediate corrective actions are needed, including proper risk management, transparent withdrawals, and client-focused service. Algoritham Global’s deceptive and negligent practices make them unreliable and unsafe for traders. Avoid this broker to protect your investments.

Unable to Withdraw

Investingor

A fraudulent company that I was unable to withdraw any amount from. If there is someone who knows them personally, please give me details about them or we can form a group to file a lawsuit against them.

Severe Slippage

KVB

On November 19th at 01:14 AM, I noticed that the spread for gold on my account (20009765) had widened to $105 per lot. Initially, I thought it was due to high market volatility causing significant spread fluctuations. However, by 09:05 AM on November 19th, the spread still remained at $105 per lot. I contacted the platform's staff and customer service, who claimed that such widening of the spread was normal and that the MT4 displayed spread should be considered accurate. From inquiries with friends, I learned that the spreads in other people’s accounts had not widened. By 21:13 on November 19th, the gold spread had terrifyingly widened to $325 per lot. Closing positions at this point would cause tremendous losses to my profits. The platform's customer service did not assist in resolving this issue; instead, they delayed responses. Eventually, I had no choice but to close positions, resulting in tens of thousands of dollars in losses. I am extremely disappointed with KVB's actions and decided to cease trading with KVB and submitted a withdrawal request on November 20th. The shameless platform KVB continuously delayed my withdrawal process; every time I contacted customer service or the account manager, they would pass responsibility back and forth. Their treatment of Chinese investors is utterly disgraceful; it’s a scam platform that employs underhanded tactics to reduce client profits when making money.

Unable to Withdraw

IUX

Registration email: thanhtamphan1221@gmail.com Wallet ID: 1812431 Currently, I am trading at IUX. However, when I requested to withdraw money to my bank account, IUX stated that it would be processed within 24 hours, but it has been more than 24 hours and the money has not been transferred to my bank account. In the message notification board, it says that it is being reviewed. I contacted support, but I keep receiving requests to wait. I am very worried and afraid of losing money, and I don't know how long I have to wait. The withdrawal time was 17/12/2024 16:19 and until today, 19/12/2024, it is still under review.

Scam

Yorker Capital Markets

100% Percante Scam ,i am Withdraw my investment 7.5 lakh in Nov 21st today 19 December 2024 abhi tak nhi aya Ap sabhi apni investment amount withdraw krke dekho kisi ki bhi nhi ayegi .

Scam

LiteForex

It is recommended to avoid this platform as it may burn copied accounts and entice customers to deposit more to hold positions.

Unable to Withdraw

XFA

Did the same thing happen to me, did anyone manage to withdraw their money from this crappy platform?

Scam

Warren Bowie & Smith

I was contacted through Gmail, they were of Mexican nationality and expressed themselves very well. They asked me for a deposit of $200 and requested all my information, saying that I could withdraw whenever I wanted. After 2 weeks, they claimed that the market was tense and asked me to make a deposit of $500 to prevent my account from being liquidated. When I refused, I no longer had funds and lost my money.

Scam

Maunto

Many times, but still 4300 dollars have not been withdrawn. Maybe it's because of that. It is intentionally set to negative. There is definitely 4300 dollars. The remaining balance of 9000 to 10100 dollars is displayed as negative to make it impossible to withdraw. The strange payment fee remains unchanged.