Unable to Withdraw

HERO

In March, I made a deposit, but in April I couldn't withdraw the money. There are hundreds of thousands of dollars in it, all of which are loans.

Unable to Withdraw

Ultra Safe Market

At the insistence of analyst Taisia Mironova, I downloaded the MetaMask wallet and they transferred my funds, but I immediately told them that they were fake. She said to deposit for a minimum turnover. They checked the values and there was no deception.

Unable to Withdraw

GoldRush

GoldRush platform is exposed as a "comprehensive department store" for various crimes such as civil and criminal closure, fraud, etc. The main contents are as follows. 1. The fact that it closed on September 9, 2024, was exposed on the website, and as a result, the liquidation amount of approximately 90 million won is in an unsettled state. 2. Despite the passage of 5 months, the withdrawal request for a margin of 30 million won has not been fulfilled in 4 attempts. 3. Although a remittance of 13 million won for exchange fees was made, a refund was not made within 24 hours, and the margin was also not settled. 4. An additional verification cost of 10 million won was requested, but it was voluntarily invalidated by the GRG platform. 5. The promise to withdraw a margin of 30 million won was violated a total of 4 times. 6. Due to the problem of "absence of email communication channel" with the company, 100 emails were sent but no replies were received. In addition, problems such as fraud in the existence of the Korean branch and additional cost demands when withdrawing the margin occurred. As a result, serious economic [withdrawal request from family's (spouse) account] and social damage occurred. Please refer to the attached evidence materials and take proactive measures. **Conclusion** GoldRush platform is exposed as a "comprehensive department store" for frequent occurrence of crimes such as closure, fraud, deception, embezzlement, misappropriation, embezzlement, coerced confession, and threats. **Attached materials:** 1. GoldRush closure screenshot (2024.9.09.). 2. Remittance history for exchange fees (approximately 13 million won) and 3 screenshots of dealer background (margin $53,336.65). 3. 4 email replies received / 1 email sent. 4. Copy of family's account in the name of the account.

Others

SOOLIKE

The response time for opening and closing positions can be as long as half a minute. After the position account is profitable, the trading function is cancelled, and it is unable to open or close positions, set stop loss or take profit. After the profit reaches a certain amount, the account will be closed directly. After setting the account balance for withdrawal, all customer accounts will be closed. The general explanation given is that if there is a bonus in the account, it is considered as improper trading, and if there is no bonus, it is considered as a system exception. The account will be forcibly closed after the positions are liquidated.

Scam

BT Markets

Please note that this is a very sophisticated and professional scam exchange!!! Their tricks are as follows: 1. They lure victims into Zalo groups, which are very active. Every day, people post orders and report profits, but if you are observant, you will realize that these are fake groups because the participants are all fake accounts with no real avatars. After the group admin posts an article, they will receive hundreds of likes in a few seconds, which is a like boosting tool. 2. As long as the victims intend to deposit money, they will continuously entice them with various tricks, such as being able to deposit into a bonus 100% exchange or receiving additional gifts like gold, 1 tael of gold, 2 taels of gold (no international exchange would give away gold like this) 3. They will guide the victims in trading and, especially, they will never instruct them to set a stop loss to protect their accounts. The victims' accounts burn quickly, and then they are enticed to deposit more. 4. They use their own codes on the exchange to manipulate prices and burn the victims' accounts. For example: ITA20 code 5. After the accounts are burned, they will lure the victims to deposit more, and sometimes they even use their own money to help them deposit.

Unable to Withdraw

MC Trading

This is purely a Ponzi scheme. The friends they add are all their people. I don't know how much money they have cheated from people.

Others

Rakuten Securities

Rakuten refuses to withdraw funds for me and even leaks my personal information. Many of my friends have encountered the same situation. Not only did they not release the funds, but they also leaked my personal information. Below is the personal information I submitted that was leaked.

Unable to Withdraw

MC Trading

The trading platform manipulates the rise and fall to lure victims.

Others

FXDD

Unable to log in!!

Scam

Capitalix

Open an account at capitalix to invest in stocks, where the person who claims to be the account manager made me invest in stocks of a company that never increased in value, then he said that I had lost. In order for me to withdraw, I would have to invest more money. These companies are already known for committing these types of frauds and I didn't know, fell for it and now I can't recover my money.

Unable to Withdraw

MC Trading

The Audition Community and Space Community induced us to deposit and trade on the MC Trading platform. The platform was closed when I applied for withdrawal, and the total amount of money cheated is 218,000 USD.

Unable to Withdraw

GVD Markets

Promotion: Free $20 bonus without deposit The condition is that we need to deposit $20 if we want to withdraw profits And we have to make 2.2 lots Once I made a profit and completed 2.2 lots I couldn't withdraw the profit. I submitted a request and it was rejected 3-4 times.

Unable to Withdraw

PXBT

I have been withdrawing money for a long time, but the amount of money mentioned is accused of violating the terms and conditions without any evidence of wrongdoing. It is only based on speculation that we have done something wrong. And still unable to contact the broker's support, it's very bad, like an automated response. When we ask the manager in Thailand, he just replied that it's already been done. Every time, we have to wait for the foreign side, not knowing if they are working together. It has been like this for weeks, which is all the money I have. And now, there is no money left. But the broker takes advantage of this and claims that when we make a profit, they don't allow withdrawals, citing this and that. In the end, they will keep the matter quiet. As for me, I have taken legal action against all parties involved, which is a case of fraud and misregistration of the company type. And there is also an illegal solicitation of investment. I will pursue this matter to the end. If I don't receive a full refund, I will not let it go.

Unable to Withdraw

MC Trading

A so-called space community claimed to provide copy trading , but it disappeared after two weeks.

Unable to Withdraw

MC Trading

The website is no longer accessible, many people have been deceived! Definitely a scam.

Unable to Withdraw

MC Trading

Unable to withdraw funds, space community has run away

Unable to Withdraw

MC Trading

There is something wrong, scam company

Unable to Withdraw

MC Trading

Unable to pass the review, now people who withdraw cannot log in.

Unable to Withdraw

MC Trading

The website cannot be accessed. This platform has a abnormal slippage in the gold market this afternoon, with a slide of several tens of dollars.

Unable to Withdraw

MC Trading

A terrible experience, unable to withdraw funds, unable to guarantee withdrawal even after three working days and a weekend, still very anxious, afraid that the platform will run away!