Scam

FCX Trade

my account block while my account comes in profit. even not giving my deposited fund and also not single answer my email from support and company and my account is blow out and showing zero baalnce.

Others

Evest

Evest platform

Unable to Withdraw

ACX

A fraudulent platform unable to withdraw profits

Others

IQ Option

On the 11th of this month, I received an email about a deposit bonus in the app. I deposited 16 dollars and received a bonus of 17.60 USD. I was trading and after reaching 68.39 USD, I decided to cancel my bonus on the 13th. The terms stated that if I canceled the bonus, only the 17.60 USD would be deducted from my account and the profits would not be touched. However, after canceling my bonus, my account balance became zero. I have been trying to contact support since that day, but no one has responded or given me a clear explanation of why this happened. I am always waiting for a response from support, but still nothing. I hope this can be resolved.

Unable to Withdraw

Annexa Prime

Withdrawal done 5 days ago, but showing Pending, please suggest where to complaint?It's really urgent that the principal cannot be restored. How I recover my Principal amount?

Unable to Withdraw

JDNX

Since August 2024, JDNX has denied my commission withdrawals amounting to $1297.6 USD. The reason provided was that commissions from bonus funds are not payable. Despite accepting the platform's penalties and continuously following up, they have not processed any of my legitimate commissions either. They also ignored my withdrawal requests during the New Year period. To this day, they completely disregard my inquiries. Investors on JDNX should be vigilant; if they withhold commissions, it's even less likely they'll allow profit withdrawals.

Unable to Withdraw

PipsMasterPro

3個多月前透過IG認識一個網友，剛開始也都只是閒話家常，後來就有跟我提到可以投資黃金，請我下載了這個pipsMasterPro平台，去年12月第一次存了680USDT進去交易，後來為了能有更多盈利於今年1月陸續又存入4533USDT，2月存入20047USDT，因網路上認識的那位網友說明帳戶本金多一點交易節點會比較穩定而且能有更多獲利，於是於3月我又存入1505USDT，而他自己幫我存入56000USDT作交易，因為從去年12月到今年3/9申請出金都是正常的，直到3/10網友說他需要用到幫我存入的那筆資金，請我協助出金，才發現需要繳納IRD相關稅務才能出金，因自己目前手邊全部的資金都投入pipsmaterpro 平台根本就沒有多餘的錢可以繳納，網友一直請我去貸款，但是我身上還有其他貸款尚未還清，不想再去借貸，也擔心自己被詐騙

Unable to Withdraw

Pemaxx

MT5-1063989. Arohi a sales agent gave a $50 account to trade and said you can withdraw the profits if you acheive trading 10 statndard lots. As per the requirement lots have been completed and equity is now at $1800. Now there are giving false statements and not giving withdrawals. Also they have disabled the access so unable to login as well. When asked they all are talking in rude language. Scammers

Scam

Evest

Scammers and the biggest professionals in a professional way, and in the end, you lose all your trades and your money goes away from you. Please be careful of them, it is forbidden to deposit your money with them.

Unable to Withdraw

GO4REX

Hello, I contacted them and initially I could deposit 100 dollars, then they kept asking me and I ended up depositing around 2500 dollars. They gave me information about gold and I accepted it. I earned about 3200 dollars during this time. They also opened another asset for me, either copper or bronze, and I earned about 8000 dollars from it. However, I cannot close this asset. The issue is that now I want to withdraw my profits and they are asking me to deposit an additional 52000 Mexican pesos. Can you help me?

Unable to Withdraw

Titan Capital Markets

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

Unable to Withdraw

JustMarkets

HI.. just markets is not withdrwal my money since 2 day please aware of this broker and wrong commitment said me ,,,,

Unable to Withdraw

COMETA

After completing all the procedures on February 3rd, I successfully withdrew 700,529.76 USD, and it was supposed to be deposited into my bank account in Korea within 2-3 business days, so I just had to wait. However, the deposit did not go through. After checking with the customer service department, they claimed that the transfer was suspended due to suspicion of insider trading. I insisted that there was no such thing and that no one affiliated with COMETA knew about it, so I requested an immediate transfer. However, they said that they would proceed with the withdrawal after I pay a 10% guarantee deposit of the total account balance. But I don't have the money to pay the guarantee deposit. Furthermore, the service department stated that there was no evidence of insider trading after conducting a thorough investigation on the platform. Therefore, since I have not committed any illegal acts, I believe that the act of suspending the withdrawal based on false accusations is illegal, unfair, opaque, and unreasonable. I requested the cancellation of the 10% guarantee deposit requirement and the immediate withdrawal of the entire account balance. However, they continue to threaten that if the deposit is not made by February 28th, they will liquidate the account and donate the funds to the United Nations. Please help. My money and my family's money are tied up here. Please, I beg you to help.

Unable to Withdraw

ACY Securities

The scam platform prevents profit withdrawals. My ACY account number is 184873. I requested a withdrawal of $455 on March 13th, but on March 14th, I received an email stating that I had multiple accounts and they would deduct my profits, only returning my principal (screenshots of the withdrawal and profit deduction are provided below). The rule that multiple accounts lead to profit deduction is absurd! I urge everyone to stay away from such scam platforms like ACY.

Unable to Withdraw

KCM Trade

The scam platform demands taxes for withdrawals. Return my principal. I intend to expose them.

Unable to Withdraw

Pocket Option

My money has been stolen in a professional manner, they force people to trade and then steal, and we cannot withdraw the money except under impossible conditions.

Unable to Withdraw

Torroso

This broker will allow you to make deposit, but then making withdrawals becomes impossible stay away from them, they are a scM

Scam

Monzaee Capital

This company woner bablu mandal has faurd meny amount

Resolved

VINIL

I got to know the investment platform 4 months ago and made a deposit of 215,700.00 USDT. Everything seemed to be going well but when I was about to request the withdrawal of my funds I was asked to pay the fee and then the platform disappeared. Two days ago the CEO of VinilFX sent a statement to the mail, explaining what happened and promised to solve the withdrawal of my funds. I just want all my money back please! It's my hard earned money and I hope it's real that they are going to help me withdraw my money. I want a quick solution or I will continue to expose the VINIL platform.

Unable to Withdraw

Torroso

Clients are allowed to deposit but of late all withdrawals have failed to be processed, I will not advice anyone to fund with Torroso ltd, despite having a Marituis liscense they have failed to keep uo to clients expectations