Unable to Withdraw

Trading Pro

many excuse was given by this broker said system hack , tomorrow said many requests withdrawal later said cyber attack,, please refund our fund this is the money we have

Unable to Withdraw

Capital Index

I have been scammed and my money is being held in a cryptocurrency platform. At first, they pay you for tasks through Bizum, and then the tasks increase in level, which means you have to deposit money to complete the mission. This continues until you reach a point where you have no more money, and the deposited money cannot be withdrawn because you haven't completed the task. They claim to accumulate your salary until you complete the final task and can withdraw your money, but it's not true. I don't know what to do or how to recover my money.

Resolved

Sucden

I participate when withdrawing money is subject to a 15% tax, when I express my opinion about fraud, my account is locked.

Scam

EIGHT PLUS CAPITAL

Scammers are resetting your account under the name of commission. I made a profit of 2 dollars, they deducted 200 dollars as commission, and now they are not giving me the remaining amount.

Unable to Withdraw

NYBOT Global Ltd

Continuing with the Ponzi scheme, previously, they will make you buy USDT (equivalent to one dollar) which they have no problem with currency exchange. This process only takes a few months, during which you have no losses and you are a complete prostitute. The final climax is: to attract you to trade currencies using the platform (NYBOT Global Ltd) with which you will now trade, with which you are now in contact, it is also their own backstage, and they control the trend and make you believe that you are winning. Finally, transfers to private bank accounts are all accounts purchased by them. Once the money arrives, they will launder it. At the moment, they made you believe that this year the negotiations ended, but they are preparing for next year to continue scamming.

Scam

Forexland

❌

Unable to Withdraw

Forexland

❌

Unable to Withdraw

OTOIA

The current site is not accessible. Access has been blocked since December 1st. It seems to be a fraudulent site.

Unable to Withdraw

morningfx

The salesman Hou Kewei deceived me into hedging at the beginning. I deposited about 100,000 yuan in total, but since July, the withdrawals have been delayed and not credited. When I asked, they said there was a limit. In the end, they couldn't deceive anymore and said they would refund 5%-10% monthly starting from November. Now it's already December and there is no information at all. I hope everyone will not believe similar platforms in the future, they are all fraudulent platforms!!

Unable to Withdraw

NYBOT Global Ltd

This is a Ponzi scheme, first from various platforms: Tinder, WeChat contact you and start chatting with you to get close to you. They convince you to have a relationship, share photos of themselves "mostly the majority are of oriental profile" then they tell you that they are entrepreneurs, fashion designers and that they are rich. They also share photos where they buy designer bags like: Chanel/Louis Vuitton saying that they make investments in the stock market. They talk about having an uncle who knows about stock trading, but in reality it is their own platform (it is their own software, which cannot be supervised), this is their own trumpet, everyone is raising their own pig, the grouping or sub-grouping is to separate people, so that they do not have communication with each other. They trap you and convince you to invest with them, they make you download the OKX application where it will be your wallet and they will make you buy USDT "one USDT is equivalent to one dollar".

Unable to Withdraw

OTOIA

I got scammed almost exactly like the person who commented below. Now I can't even log into the site. I think this is a total scam.

Scam

xChief

I cannot withdraw profits from this clearly fraudulent broker.

Unable to Withdraw

PO TRADE

What happened to me is that I traded in PO TRADE LTD/ POCKET OPTION correctly and officially and I have evidence that my deals are correct with all my trades as my profits amounted to more than 115 million dollars correctly and officially and I was surprised that pocket option blocked my account and stole my profits and manipulated the timing of my deals in the account statement in a fraudulent manner to show that my profits were due to a technical glitch but Po TRADE LTD does not know that I have documented screenshots of all my deals within the application in my account which prove the correct timing and validity of my deals and profits and therefore the fraud that Po TRADE LTD is doing will not benefit it and I will not give up my right at all and I will continue to demand my right until I recover all my profits. As trading can lose millions of dollars and also make millions of dollars and therefore no company has the right to confiscate the profits of any client.Whatever

Scam

2BFX Trading

They are scammers, they have scammed me out of over 36 thousand dollars. He posted the negative comment, he is one of the criminals who, according to the advisor, I do not recommend this platform. Quantum and 2Bfx are the same platform. When I opened my account, it was in Quantum, and after two months, they transferred it to 2Bfx in order to have control of the account, since they open the account for you, they have full control to steal your money. They left me with a huge debt of over 36 thousand dollars.

Unable to Withdraw

MSquare

In the past two days, there has been no progress in communication with M S. I still have to pay a $5000 deposit. May I ask, what does the M S platform guarantee? The information you requested has all been submitted to you. It is the problem of your platform itself, but you are forcing investors to bear the consequences.

Severe Slippage

IC Markets

My account number: 80041883. After trading EURUSD on December 2nd, I found severe slippage in all orders, leading to losses and inability to close positions. The platform doesn't support video uploads, so I recorded a video on December 3rd to test the slippage. During the tests conducted that day, I still experienced severe slippage, including during closing of positions. This kind of slippage occurred even when there was no market fluctuation, which I believe indicates technical issues and faults on the part of the platform.

Unable to Withdraw

OTOIA

I have been deceived by a broker from the end of July to the end of November and invested a lot of money, but I cannot withdraw the money. It's very difficult, my brothers and sisters. I even borrowed money from my mother and took out a loan to invest. The thought of having to pay back the loan interest is keeping me awake at night, and I don't know how to tell my family. A Japanese woman approached me on a dating app and said she wanted to be friends. I needed a friend because my younger sibling was sick. That woman (broker) said she wanted to contact me on KakaoTalk, so I added her as a friend and started communicating. The broker introduced me to a site called Otoia, where I could earn 30% on my principal. I logged into the site and was told that I also needed to have MetaMask and Bithumb sites to make money. I invested 1 million won in my first trade and earned 300,000 won. Since I earned 300,000 won, I was told to withdraw it. The broker kept demanding that I invest more, saying that the larger the principal, the more money I could make. They said that if I invested 30 million won, I could earn a monthly salary. They also said that their uncle works at a securities company in Japan and that by analyzing trading nodes, the principal can increase by 30% three times a month, and the more the principal increases, the more money can be made, up to 40%, 45%, 50%, 55% of the principal. They said their friends have made a lot of money through investments and are not working now. Another friend sold their house and bought a bigger one through two trades, and they said there is a lot of money on Otoia. They kept urging me to invest more, telling me to sell my house, take out a loan, sell my brother's house, and so on. I wish I had known that the broker was deceiving me. I regret it now. Please help me. It's very difficult.

Scam

Evest

All options are available day and night, and besides that, the account has been supported until I said amen.

Scam

PO TRADE

Pocket Option is a BIG SCAM they are happy when you are losing money, but once ypu start making profit they block your account I made about $6000 profit, and they immediately deducted $5200 from my account and then blocked my account claiming i violated- Public Offer Agreement - i have asked for details of how i violated the agreement they dont respond to that. They are scammers and thieves

Scam

ORBEX

Orbex fx is deceiving customers by promising a 150% bonus for investment and thus persuading investors to make investments, then without any reason, it withdraws the bonus defined while the investor's trades are still ongoing and forces the investor to stop out. Afterwards, it does not compensate for its mistake. It is definitely not a reliable institution. The so-called 150% bonus is a trap aimed at deceiving people, I do not recommend anyone to invest.