Unable to Withdraw

Wealthengine

They are freeze our funds ,Unable to withdraw funds

Unable to Withdraw

ITB

It's completely a scam platform; money only goes in and never comes out. It has been over three weeks, and the withdrawal still hasn't been processed.

Unable to Withdraw

Wealthengine

Two days ago, the platform Wealth Engine, froze our accounts, preventing us from using our funds for trading or withdrawing them. They claimed to have been hacked and requested that each user deposit $100 or more to verify their account and lift the freeze on their funds. Those who do not make the deposit will have their accounts permanently frozen.

Scam

Wealthengine

The fraudulent funds have been frozen, claiming that the platform has been hacked, and requesting a payment of $100 to unfreeze the funds. The deadline is March 25th, and after this date, you will not be able to recover your money.

Unable to Withdraw

HTFX

Please help me, I made an investment of over 30,000 USDT in (HTFX this company is fraudulent), I let the earnings accumulate and when I tried to withdraw, they blocked it and won't let me withdraw my money. They keep saying that I have to pay taxes, I have already paid over 5,000 USDT and they continue to say that I have to pay more taxes. I am desperate and don't know what else to do to get them to release my money. Can someone please help me?

Scam

Wealthengine

The platform stole all the users and took all their money illegally through fraud and deception after it disabled withdrawals from the platform and then froze all balances under the pretext that it was hacked so that the users would recharge and everything would be stolen from them. Beware of this fraudulent platform.

Scam

Emperor Capital

Good morning, I was contacted via Telegram offering to increase my capital, and every time I deposited more and more, they restricted my money. I reached the point of selling all my belongings, thinking that if I could recover the money, I would leave chats, transfers, and supposed amounts that I have to withdraw, which I cannot withdraw from this platform that calls itself

Scam

Wealthengine

Dear Sir/Madam, I am writing to formally submit a complaint against the trading platform 《wealthengine 》, which has recently frozen my account along with the accounts of all other traders on the platform without prior notice or valid justification. The platform is now demanding a payment of 100 USD to lift the freeze and allow access to our funds. I strongly believe that this action is unlawful, unethical, and a clear violation of traders’ rights. Freezing users' accounts and conditioning their access on the payment of additional fees is unacceptable and raises serious concerns about the platform's legitimacy and compliance with financial regulations. I respectfully request your urgent intervention to investigate this matter and take the necessary measures to protect investors from such practices. Thank you for your attention and prompt action. I am available to provide any additional information or evidence you may require.

Scam

Wealthengine

Wealthengine has frozen our assets and blocked our withdrawals and asking for $100 more deposit to unfreeze our assets.

Scam

TradeEU Global

Subject: Report of fraud and request for immediate action Dear, I want to report a fraud of which I was a victim. Over time, I have been giving money to a group that assured me they were making profits with my investment. They showed me supposed increases in my funds, which led me to trust them. However, suddenly, they informed me that everything had been lost. The person I had contact with goes by the name Geraldi, a woman of Colombian nationality. Now they are demanding more money from me in order to withdraw the supposedly available amount, which is clearly part of the deception. It is unacceptable that these individuals continue to operate freely, harming more people. I demand urgent measures be taken to identify the responsible parties and recover my money. It is not fair that they continue to defraud without consequences.

Unable to Withdraw

Wealthengine

We have been scammed.

Scam

Wealthengine

Freezing funds and demanding recharge for fraud.

Unable to Withdraw

Capex

It's a fraud, they don't allow you to withdraw the invested money. Support doesn't solve anything, they just give excuses and constantly try to make you deposit more money. For several days, the web platform was inaccessible due to a supposed update. Those of us who had open positions were unable to operate them, with all the implications that entailed. The maintenance was to incorporate MT5. They only added a frame to their new "portal" and they call it the new webtrader. The Android app has not been functioning for 2 months. As part of their "renovation," my data was erased, and I had to upload supporting documents and validate my phone again. The email account is still not validated because the link they sent doesn't work. Support doesn't solve anything. Jeison was rude and disrespectful during the call. Fortunately, they only stole $250 from me, and they won't let me withdraw the $750 that I earned from trading. THEY ARE A FRAUD, AVOID THEM

Unable to Withdraw

ACY Securities

This exchange operates by profiting from its clients' earnings. Both I and four of my friends registered with this exchange and engaged in normal Martingale betting strategies. Subsequently, all of our profits were seized, and they stated that only our principal could be withdrawn without providing any reason or explanation. They simply deducted thousands of dollars from us with a single statement. Those who trade should steer clear of this platform.

Unable to Withdraw

Wealthengine

My amount got frozen and they are asking to deposit 100 USDT to unfroze your amount

Scam

Wealthengine

This broker, named wealth engine and formerly known as globtfx, is a complete scam. They have frozen my account and I cannot withdraw. I want compensation for my frozen account.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Scam

Scope Markets

Complainant Name: AL AZRAN BIN ZURIZAL Platform Accused: Scope Market (RS Global Ltd) Account Information Account Opening Date: February 21, 2025 Trading Account Number: 5007335 Amount Illegally Deducted: $42,530.38 Incident Details: 1. Inducement to Deposit and False Promises: In September 2024, account manager EKA Ferdadi traveled from Cyprus to Malaysia, personally claiming that the trading was fully compliant and repeatedly induced me to add funds without providing any risk warnings or compliance documents. 2. Account Abruptly Closed: On March 10, 2025, I received an email from the platform unilaterally disabling my account, accusing me of "fraud" without presenting any evidence. I cooperated actively with identity verification, but Scope Market has refused to communicate and has not yet refunded the funds. 3. Platform Evasion and Regulatory Negligence: - The platform claimed "abuse of benefits," but failed to provide any records of rule violations or specific terms as a basis. - After filing a complaint, I only received automated responses. 4. Demands and Actions: I have filed formal complaints with CySEC and FSC, accusing Scope Market (RS Global Ltd) of suspected financial fraud. Stay away from Scope Market (RS Global Ltd)! This platform operates non-transparently and does not ensure the security of your funds.

Resolved

FinPros

They launched a promotion where depositing $10,000 would get you an additional $1,000, with the condition that after trading 125 lots, the funds could be withdrawn. After depositing, I consulted with the account manager about using an EA (Expert Advisor), and was told it was fine. However, after trading 80 lots with the EA, I started experiencing slippage of about $10 per lot. I then manually traded another 20 lots, but the slippage became unbearable. When I asked the account manager, I was told my account had been flagged for an unspecified reason. It's been a week since I tried to get more information, but there's been no response. Currently, the slippage continues unabated; this rigid lot requirement makes it impossible to withdraw without incurring net losses on the bonus or risking my principal being stuck.