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Unable to Withdraw

RVE TRADING

RVE TRADING

rve cannot withdraw funds
Unable to Withdraw rve cannot withdraw funds

Submitted withdrawal on December 20th, the backend shows it has been approved, but until now, the wallet has not received the transfer, and no one has replied to the email.

2024-12-30 19:27 Hong Kong China Hong Kong China
2024-12-30 19:27 Hong Kong China Hong Kong China

Scam

Exnova

Exnova

Cant withdraw
Scam Cant withdraw

This broker is a scam, wont let you withdraw, they suddenly blocked my account and became unresponsive with my emails after trying to withdraw just $10 from my $3000 account. Imagine what they could do to peoples hard earned money. To all the victims of this company, kindly reachout and stop this company from ruining other peoples finances

2024-12-30 15:03 Philippines Philippines
2024-12-30 15:03 Philippines Philippines

Scam

GFFM

GFFM

Lottery Transfer Scam
Scam Lottery Transfer Scam

Hello, I am Yu Sheng. New Taipei City 【Instagram Advertisement】I learned about a lottery activity. The Instagram account used by the other party is janabraham612gco, and the name is Iron Horse Power. This Instagram account is a webpage for selling motorcycle equipment. After seeing the advertisement (content: essential for motorcycle enthusiasts - free motorcycle equipment), I clicked on the advertisement to view it. Subsequently, I privately messaged the webpage to inquire about whether the advertisement was true and to claim the free equipment. I also sent the lottery advertisement message to inform the lottery number. And provided the lottery website [twluckyss.top], entered the lottery code given by the other party in the private message, and after entering, it showed that I won the second prize. The other party provided the [merchant number] and informed me that after entering the merchant number at the lottery redemption location, it would automatically redirect to the official customer service Line. The official customer service will review the winning prize. However, the customer service needs to remit the winning prize. After showing that the remittance failed, the customer service kept requesting to remit to the bank account provided by the customer service, claiming to verify the identity. Until the last remittance was successful, the customer service requested to send the bank card and used the excuse to eliminate the problem on the card. In total, I lost NT$79,000.

2024-12-30 14:53 Taiwan, China Taiwan, China
2024-12-30 14:53 Taiwan, China Taiwan, China

Unable to Withdraw

SOOLIKE

SOOLIKE

Scam platform, they won't let me withdraw the remaining $300 in my account.
Unable to Withdraw Scam platform, they won't let me withdraw the remaining $300 in my account.

Scam platform, they won't let me withdraw the remaining $300 in my account.

2024-12-30 10:59 Hong Kong China Hong Kong China
2024-12-30 10:59 Hong Kong China Hong Kong China

Unable to Withdraw

Exen Trade

Exen Trade

Scam platform
Unable to Withdraw Scam platform

The scam platform is unable to withdraw funds, and the website has been closed. The scammers manipulate the trend in the background of the website, creating a false impression of high winning rate. Please be aware.

2024-12-30 09:07 Hong Kong China Hong Kong China
2024-12-30 09:07 Hong Kong China Hong Kong China

Unable to Withdraw

RVE TRADING

RVE TRADING

Withdrawal of 2084 on the 17th, it has been 23 days since then
Unable to Withdraw Withdrawal of 2084 on the 17th, it has been 23 days since then

Withdrawal of 2084 on the 17th, it has been 23 days now and still no news. No one replied to the email either. Am I cheated?

2024-12-30 08:51 Hong Kong China Hong Kong China
2024-12-30 08:51 Hong Kong China Hong Kong China

Unable to Withdraw

ATFX

ATFX

Scammer
Unable to Withdraw Scammer

They are buying and not giving it back.

2024-12-30 02:01 Turkey Turkey
2024-12-30 02:01 Turkey Turkey

Scam

W7 Broker&Trading

W7 Broker&Trading

Stay away
Scam Stay away

This brokerage is a fraud, the owner Willy Heine ran away with everyone's money in the brokerage... DO NOT TRUST THIS BROKERAGE OR ANYONE NAMED WILLY HEINE

2024-12-29 23:24 Brazil Brazil
2024-12-29 23:24 Brazil Brazil

Scam

BelleoFX

BelleoFX

BelleoFX - Cancelled Profits - Unethical Broker
Scam BelleoFX - Cancelled Profits - Unethical Broker

I traded with BelleoFX for one month. Initially, everything seemed smooth—fast deposits, timely withdrawals, and responsive support. However, after making $42,000 in profits from 21 disciplined trades on XAU, JPY, CHF, and EUR, they accused me of insider trading without evidence, cancelled my profits, blocked my Client Area and MT5 access, and returned only part of my deposit. Their Account Manager falsely claimed they operate as an STP broker, but their actions revealed a B-Book operation unwilling to hedge or honour profitable trades. My identical trades were accepted by other brokers without issue. BelleoFX ignored my emails and hid behind vague compliance excuses, clearly targeting losing clients to maximise their earnings. Their deceitful practices make them highly untrustworthy. Serious traders should avoid BelleoFX, as they cancel profits under false pretences and refuse accountability. Im happy to share correspondence showing their unethical tactics.

2024-12-29 22:47 Cyprus Cyprus
2024-12-29 22:47 Cyprus Cyprus

Unable to Withdraw

SOOLIKE

SOOLIKE

Unable to withdraw principal, fraudulent regulatory platform
Unable to Withdraw Unable to withdraw principal, fraudulent regulatory platform

Unable to withdraw funds, false regulatory platform. Everyone who trades forex must stay away from this scam platform.

2024-12-29 20:59 Hong Kong China Hong Kong China
2024-12-29 20:59 Hong Kong China Hong Kong China

Unable to Withdraw

LION

LION

LION Withdrawal Not Received
Unable to Withdraw LION Withdrawal Not Received

LION, which claims to be listed on NASDAQ and is a sponsor and designated service provider for the annual Futures Daily live trading contest, appeared legitimate. We found LION's official website, and their customer service added us on WeChat, assuring us of the platform's legitimacy and financial security. We opened an account and initially tested it with a few hundred dollars for deposits and withdrawals without any issues. Later, some leaders and friends made larger deposits using our quantitative testing. Recently, the quantitative tests have been incurring losses, and now we are unable to withdraw funds.

2024-12-29 15:55 Hong Kong China Hong Kong China
2024-12-29 15:55 Hong Kong China Hong Kong China

Scam

EXENMARKETS

EXENMARKETS

They are planning to change their name and continue scamming, everyone be vigilant!
Scam They are planning to change their name and continue scamming, everyone be vigilant!

Previously registered in Seychelles, they have now switched to Saint Vincent and the Grenadines. Just remember one thing, no regulation means it's a scam platform! The moment you deposit, you are destined to be trapped!!! "Old Xu," "Xu Lihong," and other leaders of the scam group will collaborate with these scam platforms to ruthlessly exploit victims! They refuse to allow victims to withdraw funds for various reasons!

2024-12-29 08:20 Hong Kong China Hong Kong China
2024-12-29 08:20 Hong Kong China Hong Kong China

Unable to Withdraw

Royal Camel

Royal Camel

They do not allow free withdrawal.
Unable to Withdraw They do not allow free withdrawal.

You are not allowed to withdraw freely, the executive has to authorize it.. They give you investment recommendations, but they are incorrect, and they do not account for the losses they cause you. I do not recommend it, not at all.

2024-12-28 09:56 Chile Chile
2024-12-28 09:56 Chile Chile

Scam

SOOLIKE

SOOLIKE

Soolike is an unscrupulous scam platform that is currently defrauding the money of Chinese people.
Scam Soolike is an unscrupulous scam platform that is currently defrauding the money of Chinese people.

A scam platform, does not return the principal, once the deposit is made, the principal cannot be withdrawn, various excuses and difficulties are made to prevent customers from withdrawing the principal, and the backend directly clears to zero.

2024-12-27 19:20 Hong Kong China Hong Kong China
2024-12-27 19:20 Hong Kong China Hong Kong China

Unable to Withdraw

Exen Markets

Exen Markets

Yang Ming fraud! Scam
Unable to Withdraw Yang Ming fraud! Scam

Unable to withdraw funds!

2024-12-27 11:05 United States United States
2024-12-27 11:05 United States United States

Scam

Trans X Market

Trans X Market

Trans X Market and NextGen Ai bot SCAM
Scam Trans X Market and NextGen Ai bot SCAM

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

2024-12-27 00:08 India India
2024-12-27 00:08 India India

Unable to Withdraw

SOOLIKE

SOOLIKE

Commission cannot be withdrawn
Unable to Withdraw Commission cannot be withdrawn

It was agreed that there would be a commission for trading 1 lot of EUR/USD, but after the client traded, there was a commission. They are not allowing the commission to be withdrawn. This platform is garbage, they are not keeping their word.

2024-12-26 21:23 Hong Kong China Hong Kong China
2024-12-26 21:23 Hong Kong China Hong Kong China

Unable to Withdraw

EXENMARKETS

EXENMARKETS

I was deceived through that group called New World!
Unable to Withdraw I was deceived through that group called New World!

In the New World group called Lao Xu, it is impossible to withdraw funds! It has been delayed, everyone is going to report it to the police!

2024-12-26 20:19 Hong Kong China Hong Kong China
2024-12-26 20:19 Hong Kong China Hong Kong China

Unable to Withdraw

RVE TRADING

RVE TRADING

Withdrawal approved, not yet received
Unable to Withdraw Withdrawal approved, not yet received

I withdrew 2084 on the 17th, and on the afternoon of the 18th, my account showed that it had been approved. It has been 8 days and the money still hasn't arrived. I also contacted via email, but there has been no response. What's going on?

2024-12-26 14:10 Hong Kong China Hong Kong China
2024-12-26 14:10 Hong Kong China Hong Kong China

Unable to Withdraw

SOOLIKE

SOOLIKE

This platform scams the principal amount, and after completing activities, they find various excuses to deduct profits and refuse to return the principal.
Unable to Withdraw This platform scams the principal amount, and after completing activities, they find various excuses to deduct profits and refuse to return the principal.

It's a fraudulent broker, falsely claiming to be regulated in South Africa—it's a clone platform. After depositing funds and trading, any attempts to withdraw the principal are taken by the platform.

2024-12-26 12:58 Hong Kong China Hong Kong China
2024-12-26 12:58 Hong Kong China Hong Kong China

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$509,391

Amount resolved within one month(USD)

14,918

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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