Scam
Maunto
The broker recommended an investment and I followed their instructions to execute the transaction. However, all of my investment funds disappeared in an instant and they have not taken any measures to compensate for the loss. It was a scam from the beginning, so let's not be deceived by the broker's words. The broker is still demanding investments while explaining the market situation.
Unable to Withdraw
HTFX
After the investment cycle ended, I tried to withdraw my money, and they asked for a withdrawal tax of $ 3150. After that, they told me that you should grow your wallet, and I paid 3250 dollars, and then . Then they told me that they are suspected of money and withdrawal, and every time they ask for an investigation and ask for money to the security consultant, and I have paid so far ٥٥٠٠ Dollars and they are now frozen money and I cannot withdraw Please report and help
Unable to Withdraw
WeTrade
HELOO WE TRADE TEAM I MAKE WITHDRWAL BUT SHOW IN PROCESSING IN REIVIEW WHY R U NOT WITHDRAL MY AMOUNT ITS SMALL AMOUNT 32 USDT
Unable to Withdraw
IUX
withdrawal are pending since 7 days they say it ll not take more then 5-15 minutes or 24 hours totally fraud not giving my withdrawals and no reply on emails
Scam
Evest
Of course, they are scammers and thieves. I lost a very large amount of money with them because their entire operation is fraud and deception. Everyone should be warned about them on all websites. May God not grant them success. This is my mobile number 0507853008 for anyone who wants to inquire about them. They are all criminals, fraudsters, and professionals in the art of scamming.
Scam
Allied Top
They find all kinds of reasons to cancel your profits, and there is also a withdrawal fee.
Resolved
NXG Markets
They say I scalp or hedge, but my trades are one by one. I only place another trade after one trade is closed based on the signal. The duration of the orders can range from 1 minute to 1 hour, but there are also a significant number of orders that last more than 5 minutes. Sometimes, when I make a lot of profit or loss, I do lock positions. But does this also count as a violation? They directly blocked my account and then unblocked it, but they didn't give me the option to resubmit for verification.
Unable to Withdraw
Make Capital
They lured me to open an account with a "get $30 for opening an account" promotion. I made a profit of over $40, but when I applied for withdrawal, they refused, claiming there was hedging activity. I only have one account and hold only one transaction at a time. It's impossible for me to hedge.
Unable to Withdraw
Jones
Hello, I entered a supposedly work and investment website and they withheld more than $100,000 from me. I need help because I need that money for important medical tests. I spoke with the lady who offered me the platform and she tells me that I have to keep investing. It's impossible, they don't want to give me my money back. I'm really desperate. They told me that if I don't deposit an additional $170,000 within 24 hours, they will donate my money to the Red Cross. My phone number is 3442657371. Please help.
Unable to Withdraw
Opofinance
I strongly advise against using this platform. Despite completing the required 25 lots on their $100 no-deposit bonus over three weeks ago, my withdrawal request remains unprocessed. Their customer support provides no clear answers, repeatedly stating that my account is under review without offering a timeline or resolution. This lack of transparency and accountability is deeply concerning and suggests the platform is not trustworthy. My experience has been frustrating, with unmet promises and poor communication. If you value your time and resources, I recommend avoiding this platform and seeking a more reliable and reputable service provider instead.
Scam
Opofinance
Do not waste your valuable time. This platform appears to be fraudulent. It has been over two weeks since I completed 25 lots on their $100 no-deposit bonus (NDB), yet they have failed to process my withdrawal request. Their customer support is unresponsive and unhelpful, repeatedly stating that my account is under review.
Unable to Withdraw
FxPro
I participate in trading at FxPro with the following data: ID: 571768 Investor: HERI YANTO Application: Fx Pro Location: Australia Subject: Fund Withdrawal Balance: 2,511,139,876 IDR. It has been 5 months and FxPro has not paid my trading funds yet. All obligations have been fulfilled, consultant fees, taxes, and the requested large account opening have been paid. But FxPro has not fulfilled its obligation to pay my rights. I have spent Rp 1.3 billion to handle this and withdraw my funds.
Others
CapitalXtend
On November 10, 2024, I received a withdrawal of 8484 RMB into my account. However, the account that transferred the money to me is suspected of being involved in fraud. Consequently, my own bank card was frozen by criminal investigators, who indicated that 7400 RMB of this amount was related to funds belonging to a victim of fraud. I have been in continuous communication with the platform's customer service since then, but still unclear about the progress of the situation. Today, January 2, 2025, I tried to log into the official website and found that I could not log in. Below are the images from our communications and the document provided by criminal investigation. Images of my frozen bank card and the criminal investigation document have also been sent to customer service, but there has been no progress. I hope the platform handles this promptly!
Unable to Withdraw
IFA
Since September, withdrawals have not been made under the pretext of KYC authentication. I would like to know the current status of IFA company.
Scam
HTX
Scammer, successful deposit but refusing to acknowledge it
Unable to Withdraw
BCR
I am trading under the guidance of analyst Alvin Yap from the USA. From December 5th to 23rd, I joined the EFH-1004 BTC EXCLUSIVE INVESTMENT TIPS trading group on WhatsApp with admin Jessica Chan. The company's address is in Singapore: https://equitiesfirst.com After trading for 7 days, this morning on December 24th, last night, and also a few days ago, I made 3 withdrawals: 1. The first withdrawal on December 19th, 2024, amounted to USD 124. 2. The second withdrawal on December 23rd, 2024, amounted to USD 1010. 3. The third withdrawal on December 24th, 2024, amounted to USD 612.45. 4. The fourth withdrawal on December 24th, 2024, amounted to USD 511. Total withdrawal is USD 2,257.45. The withdrawals are currently pending review and I have not received any email response. I contacted admin Jessica and was asked to transfer a commission from Indodax. After transferring a commission of 7 million, I still cannot make a withdrawal. I contacted Jessica again and she said I have to pay crypto taxes. From this scenario, it is clear that they are scammers. Until now, the funds in my BCR account cannot be withdrawn.
Scam
easyMarkets
My deposit via Pix was not credited to my account, it was debited from my bank account instantly and they have been stalling me for 3 days, regrettable.
Unable to Withdraw
RVE TRADING
It has been 15 days already, why is there no response? Not handling it and just running away like this?
Scam
Warren Bowie & Smith
They won't let me withdraw my money, so I've been keeping my account active to avoid losing it. However, they keep asking me to deposit more money. I've submitted several withdrawal requests, but I haven't closed the account because my savings and my family's savings are in it. We made a test withdrawal of $5 USD to verify that the money would go to the correct account, and that was the only thing they did. They keep asking me for more money to renew contracts with expiration dates, so that the money won't be lost, which obviously they would deduct from my account. My account has fallen twice, and to avoid losing my invested money, I have recovered it by making deposits. I have stabilized the account to be able to request withdrawals, and they have been generated. However, they reject them due to documentation, handwriting, signature, and scanning... and the account balance is decreasing, causing no withdrawals to be possible. They are asking me to deposit more money in order to withdraw money. I just want to recover my money, as they say that the less money in the account, the less they can do... Help...
Scam
ORBEX
Hello, I am writing to formally file a complaint against the broker Orbexforex.com, which operates as the offshore branch of Orbex.com. This broker has deducted 3% for deposits and another 3% for withdrawals, amounting to a total of 6% of my funds, without prior notification or my explicit consent. Despite my inquiries, they have failed to provide a clear explanation for these charges. Additionally, their customer support team has been disrespectful and unprofessional in their responses. The broker's high spreads and excessive commissions make it nearly impossible to trade profitably. Moreover, slippage and candle manipulation occur frequently, further disadvantaging traders. It is evident that Orbexforex.com has turned into a platform for exploiting traders, hiding under the guise of regulatory oversight and leveraging aggressive marketing campaigns to attract unsuspecting clients. I kindly request that this matter be thoroughly investigated and appropriate action be taken against
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$65,625
Amount resolved within one month(USD)
14,949
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others