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Unable to withdraw

Athenaplace

Athenaplace

Emotional scam

Unable to withdrawEmotional scam

I met a Hong Kong boy on ig a while ago. I was defrauded of a lot of money because of my previous experience. He said that he can help me to earn it bcak. We earned some profit at the beginning and I actually withdraw it succesfully. He wants me to invest more and the money was invested, and the Binance account was also stolen. The other party disappeared from the world. The old withdrawal account cannot be used. At present, the new withdrawal account has not been approved. I just hope that the money can be withdrawn.

2022-09-17 08:27  Taiwan Taiwan
2022-09-17 08:27  Taiwan Taiwan

Scam

BEST TRADE PROFIT

BEST TRADE PROFIT

Xu Youcheng, Li Yong, Chang Xiaosa, Wang Lide induced fraud case

ScamXu Youcheng, Li Yong, Chang Xiaosa, Wang Lide induced fraud case

First, approaches you via Tik Tok, and then guides you to the app Jianchao, a software made by them, and pulls in there are teachers and students, who are actually their trumpets. Finally, the relationship with you is stable and I will teach you to trade in foreign exchange gold. After you deposit money into your account, you will be tempted to deposit money with a series of activities. Finally, they modify the order in the background and do a 130-lot hedging. At this time, the customer service tells you that you need to make up the account funds before you can withdraw, and their platform trumpet is all tempting you to recharge. Step by step guide me to be deceived more than 400,000, and pay attention to the money, or if you find that you have been defrauded, hurry up to the police, I have already reported

2022-09-17 08:20 Hong Kong Hong Kong
2022-09-17 08:20 Hong Kong Hong Kong

Unable to withdraw

MultiBank Group

MultiBank Group

MultiBank does not withdraw!

Unable to withdrawMultiBank does not withdraw!

My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!

2022-09-17 07:38 Hong Kong Hong Kong
2022-09-17 07:38 Hong Kong Hong Kong

Unable to withdraw

BDG

BDG

BDG is unable to withdraw for a month. The total is 17649 dollars.

Unable to withdrawBDG is unable to withdraw for a month. The total is 17649 dollars.

BDG is unable to withdraw for a month. The total is 17649 dollars. No announcement and cannot log in MT4

2022-09-16 22:10 Hong Kong Hong Kong
2022-09-16 22:10 Hong Kong Hong Kong

Unable to withdraw

Athenaplace

Athenaplace

Unable to withdraw after deposit

Unable to withdrawUnable to withdraw after deposit

I mistakenly believed the words of netizens from IG and thought that I could have an additional income. After I made a deposit, I couldn’t withdraw the money. A total of 2.5 million Taiwan dollars was deposited. Now I just hope that there is a chance to recover it. A lot of money is borrowed. The current situation is full of debts.

2022-09-16 21:23  Taiwan Taiwan
2022-09-16 21:23  Taiwan Taiwan

Scam

LAVA PRIME

LAVA PRIME

Handlers

ScamHandlers

A Lin Ying manipulated me to invest and was showing incredible gains values ​​and gave me the contact of a Wendy with the number +852 6158 9471. After winning almost 3000 dollars, she made a quote peak and I automatically closed the position and I was with a debt of negative 3180 dollars. And they are demanding that I pay what I owe in the application. I think everything is being manipulated because on other sites in the same currency there were no peaks in values. Only in China. And I lost all my money I invested. Who knows, maybe one day I'll see them.

2022-09-16 20:41 Portugal Portugal
2022-09-16 20:41 Portugal Portugal

Scam

Al Awal Markets

Al Awal Markets

Petty crooks

ScamPetty crooks

In the end, they are liars, manipulators and therefore petty crooks. Al Awal closed my account without my agreement and of course without making the payment of the balance.

2022-09-16 19:31 France France
2022-09-16 19:31 France France

Others

OCTAFX

OCTAFX

Trade & win bonuses are gone/disappeared

OthersTrade & win bonuses are gone/disappeared

My trade&win bonus just disappeared without remaining.. Even though I collected it for a very long time. When I wanted to take the bonus prize I couldn't open it and my trade&win bonus disappeared. OctaFX is great, you can change it in the app. Maybe tomorrow tomorrow the funds will disappear

2022-09-16 18:53 Indonesia Indonesia
2022-09-16 18:53 Indonesia Indonesia

Scam

NEW ZEALAND VAULT

NEW ZEALAND VAULT

It's a liar, let's set up a group

ScamIt's a liar, let's set up a group

Operate by Li yong who deliberately bought a lot for you, and tell you that your margin is insufficient to ask you to deposit, one trick after another

2022-09-16 17:54 Hong Kong Hong Kong
2022-09-16 17:54 Hong Kong Hong Kong

Others

JRFX

JRFX

Unable to log in. Everyone stay awau. It shows that there is problem with network connection.

OthersUnable to log in. Everyone stay awau. It shows that there is problem with network connection.

Can't log in, it shows network connection problem, stay away from scammers, don't be deceived

2022-09-16 16:53 Hong Kong Hong Kong
2022-09-16 16:53 Hong Kong Hong Kong

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

Xu Youcheng is a big liar

Unable to withdrawXu Youcheng is a big liar

There is also Cheng, no integrity, using everyone's trust to defraud money

2022-09-16 14:43 Hong Kong Hong Kong
2022-09-16 14:43 Hong Kong Hong Kong

Unable to withdraw

New Zealand Visions Build

New Zealand Visions Build

Does anyone withdraw successfully?

Unable to withdrawDoes anyone withdraw successfully?

Does anyone withdraw successfully from Xu Youcheng's operation?

2022-09-16 13:30 Hong Kong Hong Kong
2022-09-16 13:30 Hong Kong Hong Kong

Unable to withdraw

Alpari

Alpari

Run now! Alpari cannot withdraw

Unable to withdrawRun now! Alpari cannot withdraw

On August 23, I applied for the cash withdrawal customer service and asked me to provide the bank statement to the account 20 days later. After 20 days, I asked you to provide the bank card statement, but I didn’t allow the withdrawal. Domestic brothers, please stay away from Aifu as soon as possible. Here is the chat log and bank letter I sent to Alpari in the early days

2022-09-16 12:02 Hong Kong Hong Kong
2022-09-16 12:02 Hong Kong Hong Kong

Unable to withdraw

Kato Prime

Kato Prime

No withdrawal

Unable to withdrawNo withdrawal

Unable to withdraw. The platform closes it. I hope someone can tell me if this platform is a scam. The platform does not withdraw. I hope all traders must not be deceived. I have tens of thousands of dollars on their platform. After submitting all kinds of information, they still don’t wihdraw. Customer service has various difficulties. I have a real evaluation and report it. I hope all trading friends can see my evaluation and provide some help to get the principal back or provide some places to report their platform. If you can help, please Return the principal must be thankful

2022-09-16 11:34 Hong Kong Hong Kong
2022-09-16 11:34 Hong Kong Hong Kong

Unable to withdraw

Meta-Traders

Meta-Traders

Meta Trader5 Xu Youcheng is a big liar who deceived my money

Unable to withdrawMeta Trader5 Xu Youcheng is a big liar who deceived my money

The Jianchao account was blocked, Xu Youcheng, Li Yong, Chang Chisa, and others, Ms. Jin, the customer service manager, are all liars, and Ru Liu also blocked me! Don't deposit anymore! Waiting for people to help me get principle back!

2022-09-16 11:34 Hong Kong Hong Kong
2022-09-16 11:34 Hong Kong Hong Kong

Unable to withdraw

Kato Prime

Kato Prime

Deduction of more than 30,000 US dollars in principal

Unable to withdrawDeduction of more than 30,000 US dollars in principal

I can’t withdraw money at all, all my funds are in it, the platform asks me to provide various certificates, we can’t provide it, fraud platform

2022-09-16 11:27 Hong Kong Hong Kong
2022-09-16 11:27 Hong Kong Hong Kong

Unable to withdraw

Grand International Futures

Grand International Futures

Unable to withdraw

Unable to withdrawUnable to withdraw

Open an account with Yuan Chen Futures, a subsidiary of YDF Co., Ltd.: C369509. After the transaction, it is now impossible to withdraw funds. Isn’t Yuanda a matchmaking transaction? After making money, they will find various reasons to deny withdrawal. This is all my hard-earned money, Hope YDF will return the money.

2022-09-16 10:30 Hong Kong Hong Kong
2022-09-16 10:30 Hong Kong Hong Kong

Unable to withdraw

Zheng Da

Zheng Da

Cannot withdraw after earning profit

Unable to withdrawCannot withdraw after earning profit

I opened a personal trading account at FXCM, a subsidiary of Chia Tai International: 202237812. After I made money, I couldn’t withdraw money and they blocked myself, and I couldn’t log in and withdraw money from my account.

2022-09-16 09:57 Hong Kong Hong Kong
2022-09-16 09:57 Hong Kong Hong Kong

Unable to withdraw

GSM

GSM

Unable to withdraw from Grand Signal Markets Limited

Unable to withdrawUnable to withdraw from Grand Signal Markets Limited

I was introduced to MetaTrader 5 by my online friend and opened an account at Wintersnow Limited and made a 10000USD deposit. Wintersnow Limited informed me that Broker changed from Wintersnow-Server to GrandSignalMarkets-Server; I logged in with the new account and the account funds remain unchanged; I deposited up to 42000USD. I requested the withdrawal from my account on 24th August 2022, the Platform Customer Service requested a 5% of service fee; and Platform Customer Service told me that I was unable to withdraw my fund without paying the 5% service fee. My friend and I paid the service fees on 26th August 2022 and the Platform Customer Service told me that I would receive the withdrawal after 2 working days. I realized that I am unable to log in to my account since 29th August 2022. The fraud platform Grand Signal Markets Limited allows trade and does not allow fund withdrawal. The account cannot be logged in and the Platform Customer Service disappeared. I sent a few emails to them and no reply from them.

2022-09-16 08:07 Singapore Singapore
2022-09-16 08:07 Singapore Singapore

Unable to withdraw

MASON

MASON

I desperately need your help please

Unable to withdrawI desperately need your help please

I have a ‎$300 ‏account in this link ‎( ‏https://www.amz-as.vip/ ) ‏but they do not allow me to request my withdrawal they ask me to fill in ‎$600 ‏and do ‎20 ‏requests in ‎24 ‏hours and when ‎5 ‏requests arrive they ask me to recharge please I desperately need your help please

2022-09-16 00:24 Morocco Morocco
2022-09-16 00:24 Morocco Morocco

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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