Unable to Withdraw

vivkdex

I initially invested $30,000 and later earned over $10,000. When I tried to withdraw, they accused me of violating regulations and demanded a margin. I then paid an additional $20,000 as a margin, borrowing money from friends to do so. Afterwards, they claimed that there were multiple deposits into my account from different people and froze it again. After paying the money, when I tried to withdraw, they said that large transfers weren't allowed and demanded a transaction fee to proceed with the payment. They also warned that if I didn't make the payment on time, my account would be permanently frozen.

Unable to Withdraw

coinbase

I traded on the Coinbase wallet exchange on 26/6/2024. I deposited 31001.45 USDT and traded up to 80812.78 USDT. When I tried to withdraw the entire amount, they told me that my account had been hacked and data had been stolen. They said I had to verify my account before I could withdraw money. So I went to verify my account. They calculated that based on my amount of 80812.78 USDT, I had to deposit 20% of the amount, which is 16162.55 USDT, in order to withdraw money. After I paid the tax amount, I tried to withdraw money and it said I had to wait one business day for approval. After the approval, I tried to withdraw money again and it said my account had been hacked and data had been stolen. However, my account had no transactions since the day I paid the tax to withdraw money. The amount I paid was added to my account. When the amount was added, it said I had to verify my account again based on my amount, which is 103982.43 USDT. This means I have to deposit 50% of the amount, which is 51991.21 USDT. They don't want to let me withdraw money, so they make it difficult for me to deposit more money. I hope everyone can help me recover my money. Thank you.

Scam

Hantec Markets

This is a Froud broker. My account here is worth $50,000. It was opened by Harish Parmar from Dubai, who is originally from Gujarat, India. Harish, now in Dubai for company promotion, can be contacted at +971529071889. There are no swap charges in my account. For 16 currencies, there is no swap charge until they reach the main profit. However, once the main profit is reached, I have been charged $250 per day on one standard lot. Harish told me to wait for 7 days, claiming he would handle it as he is from the company, but he did not follow through. He promised to reduce the swap charges, but that wasn’t done, and I ended up losing $42,000. This has happened to others I spoke with. These brokers are frauds. If they continue this, I will complain to the Government of India to have them banned. They are looting people's money.

Unable to Withdraw

FXGT.com

FXGT is a robber who stole 357 USD from me for various reasons for no reason, you can lose money, but he does not allow you to withdraw your profits

Unable to Withdraw

Warren Bowie & Smith

I was asked to deposit 200 dollars, but I only deposited half of it. However, I cannot withdraw the funds. I didn't know how they operated, so I started to investigate a little about Warren Bowen. He has scammed many people, and I am one of them. I would like to know if I can recover the invested amount.

Unable to Withdraw

OnEquity

Onequity broker has canceled my profits, claiming abuse of hedging. However, Onequity cannot prove that I engaged in abuse hedging. This is merely an excuse not to pay my profits. Initially, Onequity requested a selfie, which I provided. But in the end, they canceled my profits and only returned my initial deposit. In this case, I have been greatly disadvantaged by Onequity. Now I can no longer access my cabinet, and my trading account has been deleted. However, I have saved the screenshots. Be cautious with Onequity; they don’t pay out profits.

Resolved

BotBro

Sir bootbro Admin has withdrawn dollars from my ID without my permission.

Unable to Withdraw

Libertex

I try deposit small amount 30u and registered an account with support doc. after a week ask for withdrawal and need to wait for 1day processing, after a day email asking support doc??? pls alert Scammer!!!! Money in easy, Money out hard (a lot occur n issued)

Scam

Ascuex

I have ID code: 1048451. I have been investing in the exchange for 5 months, but the support person keeps giving me orders against the trend and I always lose. To compensate for the amount I lost, you promised to support me by giving me VIP orders, and if the exchange loses, you will compensate for the negative amount. On May 2, 2024, I followed the CAC20 order and lost $1286, but the exchange did not compensate as promised.

Unable to Withdraw

Deluxe Fx Trading

Invest $15 and a lady who calls herself Veronica Richard through a Telegram account called Trading Expert gave me another $15 to make a profit of $400 in 3 or 4 days. Obviously, it was reflected in the platform but it has not allowed me to withdraw the money or my money for about 5 months. I call support and they tell me that I have to pay insurance to withdraw. They just put obstacles so that I send them more money.

Unable to Withdraw

ABUSA

everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks

Unable to Withdraw

FXDD

Customer service and website are closed. I can't log in to my account and can't withdraw several thousand US dollars.

Unable to Withdraw

Polonix

Without any reason, 7 days ago the poloniex exchange simply disappeared the dogelon mars token from its platform, this caused all those balances associated with the token to go down to 0. This affected me and is affecting many clients, I had an account with 15 thousand dollars and at the moment I have a balance of 0, please help me recover my funds.

Scam

mctrading

After several people made withdrawals, the withdrawal website was immediately closed.

Unable to Withdraw

GTMX

This platform is a scam, everyone. You can deposit money, but you cannot withdraw it. They deceive investors from experts to salespeople and the platform itself. Stay away, everyone.

Scam

Maunto

The positions that were executed based on the broker's recommendation continued to incur losses, and the margin level kept decreasing. Despite this situation, the broker claimed that the market would rise starting from November 5th, the day the US presidential election ended, and advised me to hold on without liquidating. However, during this period, the executed positions only increased slightly when the market went up, but when the stop out point was reached, they plummeted rapidly. I cannot understand the reason for this sudden drop, and I find it hard to believe. The broker, despite the positions being contrary to the market trend, did not liquidate them and left them as they were, resulting in significant losses that wiped out my account balance. However, the broker insists that all the losses were due to the investor's mistakes.

Resolved

JP Exchange

I am a trader with ID mt4 412086. I deposited $1000 into my account on September 30th, and I have been requesting a withdrawal since October 18th, 2024 until now, November 5th, 2024. However, the platform has not shown any signs or actions regarding my withdrawal request. I demand the platform to refund my money, otherwise I will report them for misappropriation of assets.

Unable to Withdraw

EZINVEST

I can't make withdrawals, they tell me that I have to deposit money in order to withdraw. I opened the account with $250.00 and I have been trading and the account has increased to $1614.00. I made a withdrawal of $50.00 and another of $100.00. Today they tell me that my account is inactive and I can't make any more withdrawals because they cancel my request.

Unable to Withdraw

TELA

Withdrawals have not been made since April, and TM4 data has been forcibly deleted.

Others

OMF

days1231200@gmail.com Applied for opening other currencies, customer service received on 10/4, but there has been no response. Unable to log in to the account.