Unable to Withdraw

SOHO MARKETS

I made a withdrawal request on 4/10/2024 and it has been over 2 weeks now. I have sent multiple emails but no one cares to explain the withholding of my investment funds. Support@sohomarkets.com support_vn@sohomarkets.com Are these two support emails not real? Why is there no response? Is Sohomarkets scamming and stealing money from investors? If it is a reputable platform, why can't I withdraw money and cancel the withdrawal request? The withdrawal request has been unresolved for 17 days. I demand that Sohomarkets resolve my withdrawal request and currently my account is suspended from trading until the withdrawal request is resolved.

Unable to Withdraw

QUOTEX

Together with my husband, we created two accounts on quotex and made two deposits of $69 and another of $60. We did not accept any promotion codes or anything similar. We have been trying to make withdrawals for a week now, but it has not been possible. They say that the withdrawal is being processed by the financial operator and then they return the funds, claiming that the financial operator made a refund, which is false. We have written emails without any response, and email is the only means of communication with customer service. This broker is a scam.v

Unable to Withdraw

SOHO MARKETS

Sohomarkets Exchange is a scam, the advisors deceive players into joining the exchange and require them to follow their orders in order to withdraw money, but if they follow their orders, their accounts will be burned. My account is also threatened and has been suspended for 16 days, and no one responds to the email contact. My account number is 5108142 and currently there are no pending transactions, I request Sohomarkets to resolve my withdrawal request. I don't understand why they openly deceive people without fear of the law.

Unable to Withdraw

PIPWISE

My advice is to avoid this broker, it has the potential to be a scam because my withdrawal of only 50$ was rejected for unreasonable reasons, when I asked where the proof was the CS couldn't answer

Unable to Withdraw

SOHO MARKETS

My account has been suspended for 16 days for withdrawal, Sohomarkets staff contacted me and threatened that I had to follow the trading order or else I couldn't withdraw money. I also couldn't cancel the withdrawal order to make another withdrawal order, I sent an email to Support@sohomarkets.com; Support_vn@sohomarkets.com I asked for support but Sohomarkets did not respond to any information.

Unable to Withdraw

LION

Withdrawal of over 10,000 yuan on the 1st of March has not been received yet. It's already October, please process the withdrawal. It lost money on backend.

Scam

ActivTrades

Avoid Activtrades by all cost. They are deducting profits from traders without any explanation.

Scam

EZINVEST

I started trading for the first time in August of this year 2024. I started with the minimum of 250 and then the broker convinced me to deposit 2,400 US to work with Nvidia. She promised me that I would make profits in 10 days, but that never happened. Instead, the stocks kept dropping from 130 to 100 and my account went into negative. She asked me for more money, but I didn't have any more. To save my account, I took a loan from the bank for 3,000 US. But then the broker told me that if I could get 5,000, she would approve a bonus of 10,000. So I deposited the 5,000 and she promised me that she would take care of the loan installments with the bank. However, it turned out that the account went down again and she asked me for more money. In my desperation, I confronted her and her finance manager, asking why she asked me for more money. They wanted me to deposit again, but I had no other source than my credit cards. This week, they told me that we could close the account, but I had to deposit 9,800 US. I could only reach 5,000, but they won't give it to me.

Unable to Withdraw

MSquare

They inexplicably asked me to verify my account. Because I didn't input the correct amount for verification, they didn't allow me to pass and took my funds, then asked me to deposit again. Due to not depositing in time, my account was permanently banned. The customer service also did not provide any follow-up solutions.

Resolved

Temaket Information Limited

Do not allow withdrawal of tax deposits

Resolved

EVA Markets

u/evamarkets is pure spam. Be careful with this is type of spam company; they always ask to add margin(money), and once you add money, then they start trading in metal and make a big negative in your portfolio and again start saying to add money, then they will recover your loss. First they start with currency and show some profit in your portfolio, after that showing that some important news is coming, like a quarterly result coming for XYZ company and a war situation, so metal will go up and buy a big lot, like 5 lots or more, which makes your portfolio negative even if half of it moves down or up. Agent (Karan) just gave you training about how to buy and sell and said no risk, but it was big spam. I am writing this because the same happened to me. I trusted him, but they broke my trust.

Resolved

IB

According to the requirements, I submitted a lot of documents. They froze and closed my account on the grounds that my account was not compliant. I went to withdraw the remaining funds and confirmed the withdrawal over the phone. Until now, customer service, all consultation forms, and emails have not been replied to. It's really disappointing. This is how they treat us Chinese customers on such a big platform.

Scam

8xTrade

Trading a lot and refusing to pay will result in the closure of our account, claiming that we have violated the rules. Be careful.

Scam

P2B

They contact via telegram claiming to be a company that provides money for doing tasks. They asked me to invest 60,000 pesos to make profits and they scammed me.

Unable to Withdraw

EIGHT PLUS CAPITAL

I have invested half, and it has grown from $12,000 to $22,000. When you want to make a withdrawal, they demand 45% of the money under the name of tax. They say that if you don't pay, you cannot withdraw the money, but as you pay, they come up with new excuses to request fees. I want my money to be deposited. If it is not deposited, I will file a criminal complaint through my lawyer.

Unable to Withdraw

Dollars Markets

Withdrawal is approved but the balance does not enter the account, is this broker a scam?

Unable to Withdraw

NYBOT Global Ltd

This nybot global is global scammers i can't withdraw my money 100000$

Resolved

TradeEU

It all started with a $200 account deposit, after they told me that I had almost no profits because that money was practically for learning. Then they convinced me to increase the account with an additional $4,000 dollars and offered me a guarantee in which they assured me that if there were any losses, they would absorb them and my money would not be lost. However, as soon as the numbers started to go negative on the platform, they told me to deposit another $1,000 dollars to offset the negatives. I refused, as I had the agreement they had told me before that my money was not at risk. They said it was true and that they had it noted, referring to the offer they made me when I deposited the $4,000 dollars. But when I told them that I would rather close the account to withdraw my money, they stopped responding and blocked me from the platform. Is there anything that can be done about this?

Resolved

WinproFx

Try to withdraw my funds and the profit. make $1.000 deposit and make $698 profits, after that I make withdrawal request I only received $500 of total $1.698 Withdraw request. no answer from the Live chat or email support. but they make in my web cabinet all the withdrawal request has been completed but i never recieved the money. dont trust this broker its FRAUD! SCAMS! and steal clients money by ignoring our complain

Scam

FXORO

FXORO will not, at any time during the investment or at other times, make any investment recommendations to the client. Therefore, my account manager has acted illegally. For this reason, I have filled out the complaint form and sent it to the complaints office. After one week, they offered me 34% of the amount. Certainly, I did not accept it. If they do not reimburse me 100%, I will ask the Cysec department to investigate my case and take disciplinary measures, including fines, regarding the behavior of MCA Intelifunds Ltd. On the official Cysec website, on April 19, 2024, the document was published where: MCA Intelifunds Ltd was fined 360,000 euros.