Unable to Withdraw

IFA

Since August, they have been refusing to withdraw funds under the pretext of KYC identity verification! If I can't withdraw funds, they are scammers!!!

Unable to Withdraw

HERO

It has been more than 6 months, and there has been no useful information. Some people have been evading responsibility and asking us to wait. Why should we wait? Everyone should report the case immediately.

Unable to Withdraw

Heritageoptiontrade

i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$

Unable to Withdraw

COINEXX

I have deposited more than 60,000 US dollars on the Coinmte platform. At first, I was able to withdraw small amounts of US dollars. With the guidance of a so-called friend I met online, I earned more than 60,000 US dollars. However, when I tried to withdraw a portion of the US dollars, it was unsuccessful and my account was frozen. The platform's customer service told me that my account, along with 28 other accounts, is suspected of insider trading. I asked a friend online about this, and she said that she had to pay a deposit of 6 million US dollars for her account with 21 million US dollars, and she even showed me a screenshot. The US Futures Association requires a deposit of 30 US dollars for review before unlocking the account. After I paid 29,635 US dollars, the platform said that the US Futures Association required an additional fine of 36,735 US dollars before unlocking the account. At this point, I felt that I had encountered a scam from a fraudulent platform. The customer service representative told me that if I don't pay the fine by October 15th, my account will be permanently frozen. Right now, I am unable to withdraw more than 90,000 US dollars.

Scam

EZINVEST

I am owed approximately $18,000.00, but they have only sent $300 so far. My investment was $2,000 and I ended up sending $9,089.00 to avoid losing my investment, but they did not send me my money. They made the excuse that my card has a limit for receiving money, which is not true. I asked for evidence of the supposed transactions that did not go through, but they did not send me anything. I did not understand and they do not give me explanations as to why. Also, when I had profits from a trade, they were supposed to close it after obtaining the profits, but they left it open, causing a negative balance which they used as an excuse to not send me my money. I decided to close all the trades because I did not want to continue and I needed my money, especially since I am going through my cancer condition, which I made known from the beginning. They told me that in order to send me my money, there had to be open trades and they would be sending me two payments. They opened trades without authorization and manipulated my account.

Resolved

Libertex

It's a scam, they make promises to deposit money, but they don't let you withdraw, they impose conditions, they put a condition on me that I had to earn 8000 USD and additionally I have to trade as they say. And if you don't follow instructions, they won't let you withdraw, all of this is so that one loses money in the accounts.

Unable to Withdraw

Equiti

Unable to withdraw funds. Both the principal and profits have been deducted, and after being rejected, I don't know where my funds are.

Scam

GlobTFX

I have earned nearly $15,326 through trading XAU/USD, but I was asked to undergo a Know Your Customer (KYC) process when withdrawing the funds, and as a result, my account has been blocked and I am unable to log in. Please provide me with a solution to this problem.

Others

AUSFOREX

In the past few months, I have been using it. I deposited $1000 and made both profits and losses during this period. At the end of September, I caught a big market trend and went long on CN300, making over $2000 in profit. However, the next day, they sent me an email saying that there was a violation of leverage rules and all the profits were deducted. This is a typical unfair clause where you can only lose but not win. It's a scam platform, everyone must stay away from it!

Unable to Withdraw

WealthFX

marked all my trades scalping which was opened for more than 50 minutes and did not give my withdrawal. Please beware before investing,as wealthfx is completely committed in looting your money

Scam

Doo Prime

Scam, stay away guys, no need to believe any news, orders are matched randomly, when news comes out, candlesticks are manipulated and never match the stop loss, but if the take profit matches, it will slip by several pips.

Unable to Withdraw

BI-FINANCE.TECH

Hello, I need help to find out if this is a scam or not. Let me explain, they are telling me that I have to deposit at least $850 in order to withdraw the money.

Scam

IBMEX

Platform for experts to place wrong orders, burn accounts, ask for additional deposits to cover losses, and refund the lost amount, overnight margin calls with extremely high fees leading to account burnout

Scam

ALKHAIR CAPITAL

Please stay away from these companies as they have asked me for money in order to reach the amount and they are very skilled in fraud and deception, and they have partners in fraud in every country in the world.

Unable to Withdraw

Fruitful

A young man said he could help me make money. Initially, I deposited US$3000 and made some profitable trades. I was able to successfully withdraw funds. Later, I increased my deposit to US$30,000 and continued to trade and make profits, earning approximately US$47,000. However, when I requested a withdrawal, it was unsuccessful. The customer service informed me that since my profits exceeded US$15,000, I needed to pay a 30% tax, which amounted to approximately US$13,000. I was given a deadline of 3 days to submit the payment, otherwise a 5% penalty would be deducted from my account daily. This withdrawal requirement was not mentioned anywhere on the platform. I was only informed about it when I requested the withdrawal, which is clearly fraudulent. I haven't paid the tax, and I don't know what to do now that 5% is being deducted from my account every day.

Unable to Withdraw

Loyalty Liquidity

I requested a withdrawal but i did never reciaved it. i wll update to positive when i will reciave my withdrawal. also i will upload proof here . thankyou

Unable to Withdraw

Grand Capital

I deposited 500 dollars and won 800 USD. When I wanted to withdraw money, they suggested the lot condition. They said 5 percent lots was a requirement, I made 25 lots, but they said make 9 more lots, I made 15 more lots, this time they used the processing time as an excuse. And they don't return my messages anymore, this company is a fraud, don't jump like a carp!!!!

Unable to Withdraw

BCRPRO

The exchange is locked and withdrawals are not available.

Unable to Withdraw

FizmoFX

scammer broker Did he block the money inside and block the account?

Unable to Withdraw

RoboForex

I opened an account and deposited money, but the money did not go in, even though the transfer order was successful. I cannot contact support and have not received a response. Is a long-standing platform a scam for investors? If I deposit $10,000 into this platform, I will definitely lose everything.