Scam

IFA

I started using it at the end of July, took profits for 6 weeks, but starting in September, I couldn't withdraw any funds; it always showed KYC verification, which never got approved. I invested based on a friend's recommendation, who said they trusted this product. My friend had been making stable profits for three months, which is why I decided to invest too. Looking back now, this clearly seems like a Ponzi scheme. The person in charge has been stalling for time, claiming that they are about to launch a new financial product and suggesting that funds cannot be withdrawn here but will be transferred to the new OMA fund product when available.

Resolved

Pepperstone

I have made several withdrawals in USDT, and I had no problems with this broker before. The funds used to arrive in my wallet within 2 hours, but this time I have been writing to support for several days and they are not responding. I need them to refund the money from a withdrawal, case: 05110643 has been escalated and they are not responding. I will change my rating until they refund the money.

Unable to Withdraw

BCRPRO

I have deposited all my assets into your exchange. I don't have the funds to pay taxes or margin... If I don't pay, my account will be frozen. Does that make any sense? It's clear. They simply won't allow withdrawals. It's a scam platform.

Resolved

8xTrade

I trade normally without using any programs or VPN programs. In the first round, I had a small balance of 1600 and I was able to withdraw it as usual. I can play a lot and it is said that I do not follow the rules.

Severe Slippage

Duhani Capital

I trade in the Gold Pair with a spread of 21 because that is the standard spread. On October 8th, suddenly the spread became 58 from 04:00 AM to 7:30 PM, and after that it became 35. This means that they changed the spread/maintenance without notifying the clients, causing losses for me. 1. I cannot withdraw my profits of $1000-$1200 because my lot size is insufficient. 2. I experienced slippage when opening new positions, which caused them to be thrown far away. 3. The Stop Loss (SL) positions were set far away, but they were triggered in both the Gold Pair and OIL. 4. I took profit on my positions, but instead of increasing, my equity decreased. I filed a complaint because it is clear that they made a mistake, and it's not just me who experienced this, but other traders as well. However, they ignored it because the losses were small. I have sufficient photo and video evidence, but they still refuse to take responsibility and are not fair like other companies. Details are available on my Commun.

Scam

MC Trading

Don't bother opening an account, even virtual betting sites are more reliable than them. They prolong the process with excuses and block your account so you can't withdraw your money.

Unable to Withdraw

Soegee Futures

It has been almost a month since I wanted to withdraw the remaining funds, but it has not been sent until now. When confirmed, it was only promised to be transferred. For the past week, all correspondences have not been answered, both through email and WA customer service.

Resolved

WNS Trade Limit

Dear admin, please help resolve

Scam

THE OKX CRYPTO FIELD

I am interested in investing in stocks, funds, ETFs, and was specifically looking to invest in gold.

Scam

HKJP

Scammed me out of $30,000!!! They were polite when I made the deposit, but as soon as I requested a withdrawal, they blocked my account! They don't respond to messages and have blocked me completely. It's a scam platform! I have reported them to the police!!! And this woman is a fraud, everyone should not believe her! Everyone in this group is a shill!!

Scam

AdmiralTraders

My self Noor Hasan Lodi watsapp no 9007046722 From , joined admtrades.com for trading under professional gold account of $20200 USDT on 13/11/2024 and complete my deposit via Binanance app within time after having lot of loan from bank , solded all golds, and under trading my account 100659and got major profits of $732836 and I apply withdrawal of $732836 on 23/12/2023 but I couldn't get withdrawal till now as information given to me that I have to again invevest $19000. Which was impossible for me. As my account manager He and Finance Director Mr Benjamin pressurize me to deposit another $19000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in soo many loans from bajaj loan Gold loan and and asked from friend approx like 26 Lakhs of my all my hard work money scammed by admiraltrades their misguided people to by showing good trade to scam our money. I am continuously requesting them pls give my withdrawal but they are not responding as they are scammer , so I lost my deposited money my hard work money and lost earned profits , so admtrades.com is totally scamer company who initially talk with very sweet and good relation words and show godd advantage protective deal and at the time withdrawal they ask more money , it is totally trapped to scam money from us , so you all are requested to pls be away from Admiraltrades.com. website and caught scammers

Unable to Withdraw

Cryptoguidefx

I transferred $1500 to my account on this platform and I cannot withdraw it. They are asking me to deposit another amount.

Unable to Withdraw

Trust Markets

I have made deposits and traded normally, but since I withdrew all the money last time, they have not resolved and supported my withdrawal. The $9,470 I withdrew from 3-10-2024 until now, which is 10 days, I have not received any support. I kindly request Wiki to review and support me in recovering my money that the exchange has taken.

Unable to Withdraw

IFA

Since August, they have been refusing to withdraw funds under the pretext of KYC identity verification! If I can't withdraw funds, they are scammers!!!

Unable to Withdraw

HERO

It has been more than 6 months, and there has been no useful information. Some people have been evading responsibility and asking us to wait. Why should we wait? Everyone should report the case immediately.

Unable to Withdraw

Heritageoptiontrade

i request wiithdrawal of 300$ it shows your withdrawal is success but still pending and 2 days is completed i don't get any payment receive kindly don't invest with this project kindly help me to get my 300$ .. This is scam for now if i get withdraw i will update too.. please help me to get my 300$

Unable to Withdraw

COINEXX

I have deposited more than 60,000 US dollars on the Coinmte platform. At first, I was able to withdraw small amounts of US dollars. With the guidance of a so-called friend I met online, I earned more than 60,000 US dollars. However, when I tried to withdraw a portion of the US dollars, it was unsuccessful and my account was frozen. The platform's customer service told me that my account, along with 28 other accounts, is suspected of insider trading. I asked a friend online about this, and she said that she had to pay a deposit of 6 million US dollars for her account with 21 million US dollars, and she even showed me a screenshot. The US Futures Association requires a deposit of 30 US dollars for review before unlocking the account. After I paid 29,635 US dollars, the platform said that the US Futures Association required an additional fine of 36,735 US dollars before unlocking the account. At this point, I felt that I had encountered a scam from a fraudulent platform. The customer service representative told me that if I don't pay the fine by October 15th, my account will be permanently frozen. Right now, I am unable to withdraw more than 90,000 US dollars.

Scam

EZINVEST

I am owed approximately $18,000.00, but they have only sent $300 so far. My investment was $2,000 and I ended up sending $9,089.00 to avoid losing my investment, but they did not send me my money. They made the excuse that my card has a limit for receiving money, which is not true. I asked for evidence of the supposed transactions that did not go through, but they did not send me anything. I did not understand and they do not give me explanations as to why. Also, when I had profits from a trade, they were supposed to close it after obtaining the profits, but they left it open, causing a negative balance which they used as an excuse to not send me my money. I decided to close all the trades because I did not want to continue and I needed my money, especially since I am going through my cancer condition, which I made known from the beginning. They told me that in order to send me my money, there had to be open trades and they would be sending me two payments. They opened trades without authorization and manipulated my account.

Resolved

Libertex

It's a scam, they make promises to deposit money, but they don't let you withdraw, they impose conditions, they put a condition on me that I had to earn 8000 USD and additionally I have to trade as they say. And if you don't follow instructions, they won't let you withdraw, all of this is so that one loses money in the accounts.

Unable to Withdraw

Equiti

Unable to withdraw funds. Both the principal and profits have been deducted, and after being rejected, I don't know where my funds are.