Unable to Withdraw
Binarycent
scam company, I deposited 60 USD and profited 6x the deposit amount, a total of $353 in profit. Even so, they won't let me withdraw, claiming that I have to negotiate 3x the deposit amount, whereas I negotiated 6x. They are scammers, stay away. (they put a bonus on my account without me asking just to stick to the terms and conditions).
Scam
Valetax
Valetax is a scam broker. They let customers to deposit money, receive bonuses, and engage in trades without any restrictions. However, they later deleted all the profits I made from the trade on November 26, 2024, without any clear evidence, just a few lines of text in an email, and they wiped out all of my profits. If anyone is trading CFDs, it's best to remove this broker from your list. Otherwise, you will be the one losing time and money when trading on this Valetax broker.
Unable to Withdraw
MSquare
MSquare platform, unable to withdraw funds, the platform has blocked me, unable to contact customer service, who can tell me how to seek justice.
Scam
Yorker Capital Markets
Fake trade 100% this broker Yorker botbro MLM scheme big scam
Resolved
LION
Submitted a withdrawal application on the 14th of the 14th month, but it has not been credited yet. Customer service keeps making excuses.
Unable to Withdraw
MSquare
Lost more than ten thousand, now only have one thousand left, and they won't allow withdrawals.
Scam
Headway
Stay away from this broker if you don't want to lose you money They took my funds after trying to withdrawal claiming that I'm owing then
Scam
VITTAVERSE
Vittaverse scammed me. They removed my balance of $12534 from my Vittaverse CRM wallet. They declined my withdrawal and did not give me a reason for decline and now they removed my total balance. They are not replying to my emails. I can not withdraw my funds now. I send emails but they stop replying. They did not provide any reason for this. They are doing this to many other clients as well. I guess they facing default and closing their broker and now stealing client's money. Withdraw your total capital before it is too late. The management person Marc Memoni and other management are behind this scam. Please share this information with other fellow traders to save their money.
Resolved
CORSA FUTURES
I lost many money. Even though I follow all the advisor suggestion. When I want out, they don't let me withdraw. Scammer
Scam
VITTAVERSE
This Broker Scam me. I deposited $3150 to my Vittaverse wallet. I transferred my remaining funds from MT5 to my wallet so that I could withdraw my total of $4873 funds. I requested a withdrawal of $1700 and the withdrawal was declined. The reason for this decline was: ".." sent me in an email. Now what do these ".." 2 dots mean? no one knows, which means no reason. screenshot attached. Now I go to request the withdrawal again and when I log in I observe that they have deleted my wallet balance of $3500 and in history it was written "balance correction". Now I don't have funds in my wallet and I can not withdraw anything. Now I send emails to support to find the reason but the support team stops replying to my Emails. This broker is a total scam and they steal your funds blatantly and you can not do anything. I have all the proof and screenshots if someone needs that in detail he can contact me at my Email. I strongly recommend staying away from this scam broker and withdrawing.
Resolved
Tickmill
The company for various reasons could not return my money after 10 days. I am very disappointed with this.
Scam
TAYA
After depositing money on Taya's website, the withdrawal button and other buttons disappeared a few days later, and the website and broker disappeared.
Unable to Withdraw
OmegaPro
Greetings, 2 years ago I was scammed by OmegaPro. I deposited my money with their broker and monthly withdrew my profits, until suddenly the official website stopped working. We were recommended as partners to transfer our money to Broker Group. Since my money is with that broker, I am unable to withdraw it. Initially, I was allowed to make deposits, but now even that is not possible. I have all the evidence, including conversations with the person who advised me to join this pyramid scheme, among others. Please, I hope you can help me with my case. Thank you in advance.
Scam
QUOTEX
Today I was going to start my session and this came up, My quotex account with $900 was deleted and I can't recover my account or my money.
Unable to Withdraw
Atwell
Well, at the beginning everything is fine, they pay you small amounts, but everything changes when they put you in groups. If someone fails, they freeze your account and start asking for more money to unfreeze it. Then they ask for more to recover the points you have lost for doing it wrong, until finally they ask for €10,000 to have a fund to send large sums of money, which is already impossible for me to do. I have given my whole life... They say there are no other solutions, and if it's not like that, they can't refund the money.
Unable to Withdraw
IG
Just when my colleague saw that I was having a hard time, my mother had a major car accident on September 10th and has been in the hospital ever since. Then he started telling me about how he and his friends made a lot of money investing... At first, I just went along with it and invested 10,000 NTD. After I said I wanted to stop, they began harassing and threatening me in various ways. They even forced me to continue investing or else they would release my private photos and information and do something terrible. My colleague of over ten years even helped the scammers find me. Under duress, I deposited 100,000 NTD, but now I've lost a total of 1,099,900 NTD and still can't withdraw the money. The first time they said I needed to pay taxes: 9818 USDT. The second time they said the withdrawal amount was too large and needed to open a "green channel": 18888 USDT. The third time they claimed multiple IP deposits were suspected of money laundering and required a defrosting fee: 28888 USDT. It's an endless cycle. What’s ridiculous is that just a few days ago, right after I completed a transaction of 5014 USDT at 15:57, it was stolen by 16:03.
Unable to Withdraw
JP PRO
Is JP Pro still operating in Vietnam and Southeast Asia, everyone? The specialist there told me that JP Pro has stopped operating. Currently, the deposit and withdrawal gateway is locked, and my account is also locked. Please guide me. Thank you very much.
Unable to Withdraw
WideLegitsignup
Unable to withdraw funds。I need my funds back
Unable to Withdraw
Loyal Primus
Stay away from this fraudulent broker. Yesterday I made a deposit of $600 USD, made a profit of 126 USD and decided to withdraw all my capital to go trade at another broker, but a few hours later my account was deactivated and they blocked me from accessing the dashboard. Now I have my $600 USD stuck in this fraudulent broker. They deactivated my 3 trading accounts too with profit and deposit of 600 usd. accounts 75214066, 75214069 and 75214068
Scam
Maunto
This is a highly fraudulent site. Even if you are asked to make a deposit or offered very good conditions, please do not deposit. The person in charge will pretend to be making a profit, propose favorable conditions, and use mind control to make you feel like you will lose if you don't deposit. I regretted trusting the other party and making a deposit, and now I am burdened with a large amount of debt. It is the biggest regret of my life, and no matter what I do, I want the money to be returned. However, since the other party is a professional scammer, I have reported it to the police, but it seems that there will be no refund unless the culprit is caught. Even if there is a profit in this, you can only withdraw a very small amount of money. The other party only uses this to gain trust. I am fortunate if even one person is saved by reading my review. If you are being forced to make a deposit, and they mention 5000 credits, VIP, or elite, please firmly refuse and focus on withdrawing your money. I pray that you can recover even a little. If you ignore their calls, they will change your password without permission, and everything they do is fraudulent.
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$522,063
Amount resolved within one month(USD)
14,916
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others