Unable to Withdraw

GO4REX

I invested over $3,000 USD in GO4REX. They made a payment of $50 USD to link my account so that my profits would arrive faster. Now, according to the girl Selena Tapia, who informed me that I needed to deposit $1,800 USD (for commissions and I made the deposit), my withdrawal was authorized. Later, a person named Juan Mendez called me and said that I needed to deposit an additional $3,000 USD in order to withdraw my investment and profits (apparently because the profits were high and my rank does not allow it). According to Selena Tapia, they are supporting me with $1,500, and if I don't make the deposit, I cannot withdraw any money. I am desperate. I am desperate and I need your support to find a way to recover my money (which is the result of my honest work). I am seeking support and looking for a way to prevent more people from falling into fraud.

Unable to Withdraw

ThinkMarkets

Since applying for a withdrawal on April 26th this year, over $10,000 of my profits were directly deducted by this scam platform. I can't even withdraw my principal; all three attempts were delayed and denied. Customer service is ineffective, emails are not responded to, and they are completely uncontactable.

Resolved

coinbase

The broker adxmining trade sent to me my money into Coinbase wallet $6000 and told me to contact btcwithrawlsuppotcbid in coinbase wallet and I paid $2500 for to withdraw my money but they didn't give me

Unable to Withdraw

EZINVEST

the same issue happened to me .. susana. hi susana! I hope you are reading this comment I requested to close the account due to the broker susana was calling me all the time saying hi dear hi handsome how are you Today? on vacation I'll go to visit you to your country jaja I'm not too fool to believe it she was asking to invest more money , I started making an investment of $250 just $50 came back to my account . when requested to close the account I had $289 then the broker susana said in 5 business day you will get the money back ..after 7 days I checked the account out it was empty susana opened operations without my my permission and money faded away so financial department sent an email saying you opened operations and you lost the money ! .. I would not loose my time creating this comment wheter it were a lie .. Do not invest in this platform they are robbers ' tu dinero y ganancias no regresaran a tu cuenta jamas , cuida tu dinero que tanto te cuesta ganarlo dios

Scam

Yorker Capital Markets

As according to Yorker capital he is a company of or is a broker house of botbro yfx tlc coin This is totally fake even they did not submit any proof of this .pls withdraw all your money from it . it's a only a chain type technique in which you build your own team in other words

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

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Unable to Withdraw

Forexland

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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.