Exposure

10 pieces of exposure in total

Unable to Withdraw

Don’t get drawn in

My money was stuck. I think I'll be the counterpoint here. I profited but when I needed my money I couldn't withdraw. I recommended it to one person and he lost everything. Filling a report with Traceasset/(org) help made the withdrawal possible, After so many deposits and thinking I have made enough profit I requested a withdrawal but it wasn't possible i wrote several email to them but no response. thay are a total scam run from them

United Kingdom United Kingdom 2022-07-06 16:54
United Kingdom United Kingdom 2022-07-06 16:54
Unable to Withdraw

Never again will i trust a company like this

Little did I know that I was just pouring water into a basket! Having the mindset that money in the bank is a waste, I invested into Greenstan Wealth ltd. with the thought that I was putting my money to good use and even becoming a better online trader but of what use is it if i can't withdraw my proceeds Had to involve fintrack/org so I got every deposit back The major reason why I'm so disappointed in this company is not about the fact that I would have lost a lot of money but the fact that my trust was betrayed and my integrity was battered.

Canada Canada 2022-07-06 14:08
Canada Canada 2022-07-06 14:08
Unable to Withdraw

Denied of 80% of my investment

This investment platform stops payments, Support system doesnt answer and blocking my withdraw options on my account. In my case the website refunded my inversion and let me withdraw just a 20% and then blocked the remaining withdrawals, the deal it was that i would be able to made lifetime withdrawals with my investment but obviously it was a lie, dont trust them. After submitting a formal complaint at AssetsClaimBack/com , I was able to get my 80% back. If you have conducted any business with this con artist, you will undoubtedly require assistance.

United States United States 2022-07-06 13:08
United States United States 2022-07-06 13:08
Unable to Withdraw

Withdrawal process was a little difficult

Do not trade with this company. It's fake, it's a scam. They made calls from fake telephone numbers, they are very kind to you while you still invest but when the withdrawal request came, everything changed. No money back, no calls, no emails. I was on the brink of losing 68,000 EUR Fintrack/ org has done a fine job of exposing their dubious activities and recovering funds for victims So, avoid this investment/trading company. they are bunch of thieves.

United States United States 2022-07-06 13:07
United States United States 2022-07-06 13:07
Unable to Withdraw

Withdrawal seems to be impossible

After putting in so much and seeing so much progress on their platform I decided to make a withdrawal, but this was when I found out their true color I was unable to make a withdrawal

United States United States 2022-07-05 18:06
United States United States 2022-07-05 18:06
Scam

Don't fall victim of their scam

At first all was going smoothly I was making profits after I made a deposit, but all this changed when I requested for a withdrawal. After numerous attempts I was asked to pay a ridiculous sum of amount in other to complete my withdrawal

Cyprus Cyprus 2022-07-05 14:54
Cyprus Cyprus 2022-07-05 14:54
Unable to Withdraw

unable to make contact or withdraw funds

I am unable to withdraw any funds from my account. Can anything be done to get my money back? I hope you can help.

Canada Canada 2022-07-05 04:51
Canada Canada 2022-07-05 04:51
Resolved

A trading office created by a fraudulent group as a platform

The creation of this trading office is a new fraudulent trading office created on February 20, 2022. The fraudulent group is free to enter personal accounts and transaction balances. In addition, the withdrawal procedure can only be operated within the hands of the fraudulent group because the account itself cannot change it. Even if you instruct the broker to withdraw money, you will be required to pay the money management fee and you will be instructed to transfer additional money. It is a trading office where fraud has been confirmed because such explanation was not originally given. If it's not a scam, withdraw it to my personally designated bank account. Please contact me if you intend to make a withdrawal transaction.

Japan Japan 2022-04-13 05:34
Japan Japan 2022-04-13 05:34
Resolved

Used as a fraud platform

Isn't it a trading office created by a Chinese fraud group? The deposited account is a Japanese bank, but for some reason it is reflected on the transaction screen, so the deposit is reflected by operating it like a demo screen. I don't know the deposit history, and when I try to withdraw, 2.5% of the cash storage fee is taken for 500,000 dollars or more, and the fund security fee is taken for 100,000 dollars. The broker of this transaction is Masayuki Morita. It is unknown whether this company really exists in USA. The homepage is also half-finished so that users cannot withdraw money by themselves.

Japan Japan 2022-04-09 17:09
Japan Japan 2022-04-09 17:09
Resolved

It is used for fraud and cannot be withdrawn.

When you enter from the homepage, the transaction balance is displayed, but you cannot change the withdrawal account because the withdrawal account is fixed by the fraudster. There is a high possibility that it is a fake account on a homepage that is only apparent. I couldn't check the deposit history, and are there really any questions by email? Do scammers even make exchanges? Also, the $ 700,000 balance seems to be a fake display.

Japan Japan 2022-04-09 15:03
Japan Japan 2022-04-09 15:03
Expose