Others

IC Markets

Last night, the highest BTCUSD did not reach 105,900. However, IC Markets recorded a price of 105,979, which caused my client's account to be liquidated on a single lot position, and my account also got liquidated just above 105,900. How should we address this issue?

Scam

Topnotchmulticopytrades

He told me that I had to follow his steps and I would have greater benefits. He made me deposit money into a bank account once and then more times. In the end, they did not deposit the money that I supposedly had earned.

Scam

ETO Markets

This platform has been a scam platform since its foundation, using various methods to induce customers to trade and then, after about half a year, various malicious slippages and malicious refusal to withdraw funds were occured. They always find various excuses.

Resolved

SIG-WGB

Initially, I was told that I had exceeded the number of trading operations and needed to deposit a margin. After paying the margin, when I applied for a withdrawal, they demanded tax payments. Upon my first payment, they claimed my funds had been mixed with a 'black address' and required me to pay again. After I complied, they then demanded a fine. It was one obstacle after another, making it impossible to withdraw funds. Even though the platform is FinCEN certified and can be verified on the FinCEN official website, withdrawals remain challenging. The platform claims to be a mid-level exchange regulated by the SEC, but its legitimacy is questionable.

Unable to Withdraw

SIG-WGB

After depositing funds, traders either face margin calls or are required to make additional payments such as taxes, margins, and late fees. Regardless of your capital amount, there's always a risk of a margin call. Consider the scenario where the index plummeted from 2613 to 2113 in just half a second—how many traders involved wouldn't face a margin call? Crucially, during this time, the gold price on this platform was significantly detached from the international market rates.

Scam

BX Trade

Yingda Futures provides a way for traders to deposit and withdraw funds from their accounts through a futures trading platform.

Unable to Withdraw

SIG-WGB

The platform exhibits several fraudulent behaviors: 1. Forced liquidations: The index dropped from 2613 to 2113 in one second, ensuring that anyone with long positions would be margin called. 2. Trading restrictions: The platform does not allow multiple trades per day without prior notice. When attempting to withdraw funds, users are informed of "violations" and required to deposit a 25% margin, which can be used for trading but remains in the user's account. 3. Immediate margin deposits cannot be withdrawn: Deposited margins are claimed to be under "account supervision" and hence non-withdrawable. 4. Tax on profits before withdrawal: If an account's profits reach 100%, a personal income tax must be paid before funds can be withdrawn, scheduled a week later. Subsequently, the platform lowers your credit score from 100 to 90, which they do not restore. Later attempts to withdraw prompt messages that the credit score is insufficient; customer service then quotes $10,000 USDT per point, requiring a payment of $100,000 USDT to process the withdrawal. Victims have reportedly invested between 1.8 million to 3 million RMB, ultimately losing everything in these schemes.

Unable to Withdraw

HK JINXIANG INTERNATIONAL LIMITED

I was introduced to open an account with HK JINXIANG INTERNATIONAL LIMITED and successfully deposited $14,600 on October 22, 2024. After winning some money on the platform, I applied for a withdrawal of $18,000 in December, but was unable to proceed with the withdrawal. During December, I contacted customer service multiple times; they kept telling me that the backend was reviewing it and repeatedly assured me that the funds would be credited the next day, asking me to patiently wait. Starting from December 27, I could no longer log into my account as it displayed that my account had been banned and I was also unable to contact customer service through their website. On January 8, 2025, I called HK JINXIANG INTERNATIONAL LIMITED's customer service number, and they told me that a staff member would contact me. However, by January 15, 2025, no one from HK JINXIANG INTERNATIONAL LIMITED had reached out to me. Now, even their customer service number is unreachable. HK JINXIANG INTERNATIONAL LIMITED has maliciously closed my account and is preventing me from withdrawing funds! I suspect that the platform is planning to abscond.

Unable to Withdraw

Exfor

THIEF PHOTO THAT STOLE MY MONEY‼️, DON'T LET ANYONE GET FOOLED, UNTIL MY MONEY IS RETURNED I WILL MAKE NEWS UNTIL THE BROKER IS OUT OF BUSINESS

Unable to Withdraw

ThinkMarkets

The customer service does not provide specific answers.

Scam

Ontega

When they called me, everything sounded very good. They told me that the profit from trading on the platform was between $8 to $20 per day, which didn't seem unreasonable to me. The idea was to invest only the minimum $200 dollars, but the supposed advisor persuaded me to get more money since he would give me a bonus of almost double that amount. I told him that I could only invest that much, but he insisted and induced me to take out a loan from the bank. The advisor kept calling me until I got the loan. Once I invested the money, the next day I had nothing. The advisor called me just to tell me that I had to get more money or I would lose everything, which was absurd because the account was at zero. That's when I realized it was a scam and decided to hang up. The harassment reached such a point that "lawyers" from Ontega called me to threaten me that if I didn't deposit, I wouldn't recover anything. In the end, several scam numbers, bank impersonation, vishing, and extortion started calling me on my number.

Unable to Withdraw

FxPro

I participate in trading at FxPro with the following data: Application: Fx Pro Location: Vietnam Topic: Withdrawal Balance: 120,500,000 VND. It has been 1 month and FxPro has not yet paid my trading amount. All obligations have been fulfilled, advisory fees, taxes, and the opening of a large account have been paid. But FxPro has not fulfilled its obligation to pay my rights. I have used up 120,000,000 VND to resolve this issue and withdraw my money.

Unable to Withdraw

SIG-WGB

The merchant initially allowed me to deposit margin and withdraw funds. After I made the deposit, my account was unfrozen. However, when I tried to withdraw again, my account was frozen again and I was asked to deposit margin again, and the amount was doubled.

Unable to Withdraw

JustMarkets

Unable to withdraw

Unable to Withdraw

MercadosInvest

I put it to withdraw in the fund, it says successful, then it appears pending, they don't let you withdraw, they want you to deposit more money. That's not all because they attract you with buying YPF shares, you enter with confidence and then they want you to invest in the stock market

Unable to Withdraw

East

Because of the difficult life, I joined the group. At first, I observed for half a month and saw everyone in the community successfully withdraw money every day. So I put aside my guard and borrowed money from relatives and friends, and invested 600,000. However, when I finished the operation and wanted to withdraw money, they said I had changed my password, so the fund center asked me to provide 10% of the asset proof before they could withdraw money. Because I needed money urgently, I invested another 20,000. But later, they didn't respond anymore and they kicked me out of the group. My platform account was also canceled.

Scam

Rock-West

I trade with profit and was scammed by Rock West, they automatically withdrew my profits while my money was already withdrawn to my wallet. Their platform can interfere with your money, they won't say anything if you lose, but if you win, they won't let you withdraw your profits. We are currently working on this issue, but you should consider carefully when trading with this platform.

Unable to Withdraw

BMFN Arab

Unable to withdraw funds and no response from them. We have requested a withdrawal months ago and there is no withdrawal for customers.

Unable to Withdraw

FXTM

She said there was an error with my bank card when withdrawing, and she blocked my bank card after withdrawing twice. She said I had to pay 10% of the principal to unlock it, and the margin and principal could be withdrawn at the same time. I checked and indeed I misread one digit of my bank card, but why can't I automatically modify the bank card number on the platform? And even if I submit the bank card number and ID card to customer service, it is not allowed without paying the margin. On the second day, my account was directly canceled.

Unable to Withdraw

Lucrado

I was deceived with supposed profits in oil. At first, they make you deposit a minimal amount in dollars and with the supposed profits, they return a small portion of your money so that you keep inviting others. And when you have bigger supposed profits, they ask you to make more tax payments that you have to declare.