Unable to withdraw

Kwakol Markets

BROKER DONT DO WITHDRAWAL AND DONT REPLY TO EMAILS

This broker i requested a withdrawal a month ago and they don't process it. i can see is on hold without a reason and they don't reply to emails. no live chat. scammers

Others

Dukascopy

Online dating scam, the liar is named Lin Shuo who has been gaining trust, asks me to deposit USD60,000, and no more deposit after that.

He also accused me of defrauding him, and asked the fake platform to block my account. After that, the platform disappeared and I couldn't withdraw money. They also took my pornographic photos and clips, forced me to repay the money, and even claimed that there was a female

Severe Slippage

igold

Lag

Do not allow you to close position due to lag, and the network is disconnected maliciously, causing me to lose tens of thousands of dollars

Unable to withdraw

JR

Unable to withdraw

The bank card will be frozen when you withdraw from this platform. You cannot withdraw from Alipay. Do not trust this platform.

Others

New Zealand Visions Build

Fraud

We were all scammed into Jianliao by a woman who deliberately approached ou to please you, and then took you to trade foreign exchange and kept asking you to deposit

Unable to withdraw

New Zealand Visions Build

Xu Youcheng and the three of them were leading the operation

After the operation by three of them, the position is liquidated and required to deposit to unlock. The account is blocked. I can only deposit, but not withdraw.

Scam

New Zealand Visions Build

First, liquidate your account and ask you to deposit to close position

Let someone help you to liquidate your position, then let you deposit funds, and ask you to deposit margin after closing the position

Others

Wintersnow Limited

Fraud platform

This fraud platform deceives everything from me. Now, the platform is shutted down

Scam

NATURAL SEVEN LIMITED

Now it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

Now I found out that the so-called personal address that the scammer gave us is actually the scammer's wallet address TL5kKwmwnCaNPMSKPzGxuieqNgMhKPWxP8. This address has a lot of u that we transferred from the exchange, which were later taken away by the scammer. There is still a lot of broken u in one of the scammer addresses that was transferred out

Unable to withdraw

Wintersnow Limited

Cooperate to fraud

The name of a woman who automatically added me as a friend was He Xinhui. She said that she opened a cosmetics store in Hong Kong and started chatting, and then the routine began. She said that her uncle's surname was Chen in the financial center. She had an internal relationship and asked me to download MT5 to make money with her ( She also asked me to operate it once, and she could earn about 20,000 US dollars a day. I couldn’t stand the temptation of high interest rates, and I joined in. Later, when the money was withdrawn, the routine came, saying that the system was frozen for me. Let me call the security deposit and say that the withdrawal will start smoothly one or two days after the security deposit is paid. After I paid the security deposit, it has been delayed for a month and has not been approved by me. The woman He Xinxin asked me to find that one (Li Liang :) Manager Li asked her to transfer the funds in my account to her and she sent me cash. I listened to her words and asked Manager Li to transfer it to her. After giving it to her, she kept delaying. When I asked her, she directly deleted for my friend

Unable to withdraw

Triumph FX

Unable to withdraw money for 2 months

Can't get out of Kinderhuis Rajas for 2 months

Unable to withdraw

TRI

Complain

Cannot log in MT4. The customer service does not reply or withdraw.

Unable to withdraw

New Zealand Visions Build

Liquidation and cannot withdraw

The night before yesterday, Mr. Zhang Hongye led the operation, and hedging could not operate the withdrawal, which was a typical fraud. Real name report, my name is Tang Hualong, account number 22153

Unable to withdraw

BKYHYO

Unable to withdraw

Previously I had described fraud against me, but due to lack of evidence, I was ready to provide proof of transfer and my account balance at BKYHYO at that time, I couldn't log into my account because my account was suddenly deleted

Unable to withdraw

BKYHYO

Fraud and unable to withdraw funds

I know a woman from Tiktok, claiming to be Japanese and she seduced me sweetly, then taught me to trade with BKYHYO broker, first I deposited $65, then deposited again so my total fund was $1054, then I was taught to trade with her uncle and got a profit of $5056 , but every time I get a profit I have to pay taxes to his uncle of 20% of the profit, when I want to withdraw money, I can't withdraw the money and have to pay taxes, they require me to pay taxes of $676, then I pay $400 and help with his uncle $276 , then I paid another $227 to pay the daily fine because I didn't pay the tax on time they said, but after that the uncle lied and froze my account in BKYHYO and I had to pay $276 , even though before that I promised to refund him after a successful withdrawal and he agreed, but in fact I still couldn't withdraw my funds, then I checked the web address for the BKYHYO dashboard the domain disappeared and changed to my IP address, and suddenly my account was deleted, help me, I'm bankrupt and have debts because I plunged into forex and don't know anything

Scam

Meta-Traders

Meta Trader 5 is the Android version of the mobile phone, and the link they gave to download and register

Since September 5th, they have officially entered their trap. They have begun to look like Luo Caiguang, Xu Zaiyou, Yin Changyao, Liu Guangjun, and the four have successively transferred 50,000 yuan, deposited funds, and released the warehouse. Now they have to pay 20,000 yuan in certification before they can withdraw money. ! I felt that I had been scammed, so I called the police, and it really happened! They are a gang, namely, Xu Youcheng and Chang Chisa, who call themselves teachers, Liu Jiaxin, who brought me in to be fooled by the first acquaintance. And the customer service Miss Jin is responsible for guiding us to transfer and deposit money! There is also Li Yong, when you lose money, come out to help you make a profit and even double your profit, and then do a hedging transaction to deliberately lock your position, so that Miss Jin from customer service will say that your position is locked and you need to How many dollars to unwind! After unloading the warehouse, he said that he needs to pay 20,000 authentication funds, otherwise he can only operate transactions, and cannot withdraw funds! Just like this step by step, through network friendship, double reeds, etc., to lure you into the game! I hope that everyone will not be cheated of hard-earned money, and these people who have lost their conscience can be vigorously punished by the law! On September 15, 2022, a worker, Li Zhensheng, made a real-name report exposed! The police have been called, Kunshan City Bacheng Town Police Station! I don't know if I can get my money back

Unable to withdraw

MultiBank Group

MultiBank 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!

Resolved

New Zealand Visions Build

Unable to withdraw

Unable to withdraw. Induce fraud. The teacher are Xu Youcheng and Chang Xiaosa. Get the indicators from Kuaishou, and then use qq to download Jianchao, step by step to trick me

Others

Fake CXM TRADING

Fake platform, scam company

It was deceived by Shanghai Yinzhimeng Software Co., Ltd. This is a fake platform. Yinzhimeng is also a liar bag company, which specializes in cheating software fees.

Others

TRI

MT4 cannot log in

MT4 cannot log in. It has been a week.